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ABANS FINANCE PRIVATE LIMITED

Active

ABANS FINANCE PRIVATE LIMITED having CIN U51219MH1995PTC231627 is 30 years , 5 month & 10 days old Private Indian Company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,635,000,000 and its paid up capital is Rs. 344,727,290. It's NIC code is 51219 (which is part of its CIN).

As per the NIC code, it is involved in Wholesale Of Agricultural Raw Materials . ABANS FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of ABANS FINANCE are Shrinath Chaturvedi and Mahesh Kumar Cheruveedu.

ABANS FINANCE ' Corporate Identification Number (CIN) is U51219MH1995PTC231627 and its registration number is 231627. Users may contact ABANS FINANCE on its Email address - cs.afpl@abans.co.in Registered address of ABANS FINANCE is 36,37,Floor-3,Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman P,Mumbai,Maharashtra,India-400021. Current status of ABANS FINANCE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
1,635,000,000

as on 21/06/2025

Paid Up Capital
344,727,290

as on 21/06/2025

Company Age
30 Year, 5 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U51219MH1995PTC231627
Company Status Active
Registration Number 231627
Date of Incorporation 01/11/1995
RoC ROC Mumbai
Company Age 30 years & 169 days
Authorized Capital ₹ 1635000000
Paid-up capital ₹ 344727290
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Wholesale Of Agricultural Raw Materials
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2019

Contact

Email ID cs.afpl@abans.co.in
Address UNIT NO.11, ONGC BLDG 3 OPP LILAVATI HOSPITAL, BANDRA RECL, BAND MUMBAI Maharashtra India 400050
Website abans.co.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
01445730
ABHISHEK PRADEEPKUMAR BANSAL
07 Feb 2023 Director 30 years
07787861
SHIVSHANKAR SINGH
09 Feb 2023 Director 30 years
09499122
MAHESH KUMAR CHERUVEEDU
26 May 2023 Director 30 years
09157529
ASHIMA CHHATWAL
29 Jan 2024 Director 30 years
02722967
SHRINATH CHATURVEDI
12 Jun 2023 Director 30 years
08731696
KALPESH KIRTIKUMAR DARJI
30 Sep 2020 Director 30 years
08011853
NIRBHAY FANCY VASSA
20 Jul 2021 Director 30 years
09696281
KUMUD CHANDRA PARICHA PATNAIK
14 Nov 2023 Director 30 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ABANS CREATIONS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED
Active
1,35,00,000.00 2 Gujarat
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED
Active
27,02,40,000.00 2 Maharashtra
ABANS FOUNDATION
Active
0.00 2 Maharashtra
Abans Diversified Alternative Funds LLP
Active
0.00 2 -
ABANS SECURITIES PRIVATE LIMITED
Active
2,41,50,000.00 2 Maharashtra
ABANS JEWELS LIMITED
Active
3,72,72,730.00 2 Maharashtra
ABANS ENTERPRISES LIMITED
Active
13,94,97,760.00 2 Maharashtra
LAKSHMI FINANCE PRIVATE LIMITED
Active
40,00,00,000.00 2 Andhra Pradesh

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 12,900,000.00 cr

2

Others

No. of Loans: 4

Total Amount: 2,033,000,000.00 cr

3

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 72,500,000.00 cr

4

LAKSHMI VILAS BANK LIMITED

No. of Loans: 2

Total Amount: 60,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED 12,900,000 29 May, 2024 - - Open
Others Bandra Kurla Complex, 1,000,000,000 31 Jan, 2024 - - Open
Others Bandra Kurla Complex, 19,000,000 04 Feb, 2022 15 Apr, 2024 - Open
Others Opp MIG Cricket Club, Bandra (East) 1,000,000,000 07 Oct, 2019 14 Jan, 2021 - Open
Others Opp MIG Cricket Club, Bandra (East) 14,000,000 24 Jul, 2020 - 30 Jul, 2021 Closed
KOTAK MAHINDRA BANK LIMITED Bandra Kurla Complex, Bandra (E), 72,500,000 21 Oct, 2014 - 05 Aug, 2021 Closed
LAKSHMI VILAS BANK LIMITED CHANDAVARKAR ROAD, BORIVALI (W), 30,000,000 03 Sep, 2015 - 12 Jan, 2017 Closed
LAKSHMI VILAS BANK LIMITED CHANDAVARKAR ROAD, BORIVALI (W), 30,000,000 03 Sep, 2015 - 12 Jan, 2017 Closed

Registered Details

CIN
U51219MH1995PTC231627
Incorporation
30 years , 5 month
Company Email
cs.afpl@abans.co.in
Paid up Capital
₹ 344,727,290
Authorised Capital
₹ 1,635,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Wholesale Of Agricultural Raw Materials

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Abans Finance Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Abans Finance Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Abans Finance Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Abans Finance Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Abans Finance Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Abans Finance Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Abans Finance Private Limited

What is ABANS FINANCE PRIVATE LIMITED ?

ABANS FINANCE PRIVATE LIMITED having CIN U51219MH1995PTC231627 is 30 years , 5 month old Private Indian Company incorporated with MCA on 14 Nov 2023. ABANS FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,635,000,000 and paid-up capital is 344,727,290.

What is the CIN of ABANS FINANCE PRIVATE LIMITED?

CIN of ABANS FINANCE PRIVATE LIMITED is U51219MH1995PTC231627.

Where is ABANS FINANCE PRIVATE LIMITED located?

Address of ABANS FINANCE PRIVATE LIMITED is 36,37,floor-3,plot-227, nariman bhavan, vinayak kumar shah marg, ncpa, nariman p,mumbai,maharashtra,india-400021,.

Who are the directors of ABANS FINANCE PRIVATE LIMITED ?

The company has 19 directors/key management personnel Abhishek Bansal,shivshankar Singh,mahesh Cheruveedu,abhishek Bansal,. .,. .,ashima Chhatwal,shrinath Chaturvedi,kalpesh Darji,nirbhay Vassa,harsh Shah,u51219mh1995ptc231627 U51219mh1995ptc231627,shivshankar Singh,abhishek Bansal,dharav Sheth,ashima Chhatwal,kumud Patnaik,shrinath Chaturvedi,mahesh Cheruveedu,

What is the contact details of ABANS FINANCE PRIVATE LIMITED ?

Email : cs.afpl@abans.co.in
Address : UNIT NO.11, ONGC BLDG 3 OPP LILAVATI HOSPITAL, BANDRA RECL, BAND MUMBAI Maharashtra India 400050

What does ABANS FINANCE PRIVATE LIMITED do?

ABANS FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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