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Abans Holdings Limited Location T. Score People Network Registered Details
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ABANS HOLDINGS LIMITED

Active
Updated: 19 May 2024

Abans Holdings Limited, is an unlisted public company incorporated on 24 September, 2009. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 12.00 cr and the total paid-up capital is INR 10.03 cr.

Abans Holdings Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 337.85% over the previous year. At the same time, it's book networth has increased by 1014.24%.

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Industry

Business Services
Products
  • Wholesale Trading, Sale of Commodities
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
270.14%
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EBITDA
337.85%
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Net Profit
495.02%
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Networth
1014.24%
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Borrowings
-100.0%
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Assets
473.09%
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Gross Margin
-
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Operating Margin
12.8
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Net Profit Margin
2.35
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Return on Equity
-0.83
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ROCE
5.75
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Debt to Equity
-0.93
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Naresh Madhu Tejwani 00847424 1 years
Managing Director Abhishek Pradeepkumar Bansal
Shareholder
01445730 15 years
Additional Director Apoorva Vora 06635876 2 years
Whole-time Director Nirbhay Fancy Vassa
Shareholder
08011853 3 years
CFO Nirbhay Fancy Vassa <HIDDEN> 3 years
Director Ashima Chhatwal 09157529 3 years
Director Kumud Chandra Paricha Patnaik 09696281 1 years
Additional Director Parmod Kumar Nagpal 10041946 2 years
Director Chintan Natwarlal Mehta 10375218 1 years
CS Sheela Chhedilal Gupta <HIDDEN> 3 years
Kmp Chintan Natwarlal Mehta <HIDDEN> 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
PREMIUM FINANCIAL SERVICES LIMITED
Active
1.6 Cr 1 Maharashtra
AGROMETAL VENDIBLES PRIVATE LIMITED
Amalgamated
1.0 Cr 1 Maharashtra
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED
Active
1.4 Cr 1 Gujarat
ABANS ENTERPRISES LIMITED
Active
13.9 Cr 1 Maharashtra
ABANS JEWELS PRIVATE LIMITED
Active
3.7 Cr 1 Maharashtra
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED
Active
27.0 Cr 1 Maharashtra
CLEONE FINANCE PRIVATE LIMITED
Strike Off
20.0 L 1 Maharashtra
LIFESURGE BIOSCIENCES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
PANTONE ENTERPRISES PRIVATE LIMITED
Active
11.0 L 1 Madhya Pradesh
ZALE TRADING PRIVATE LIMITED
Active
10.0 L 1 Madhya Pradesh
HYDUX ENTERPRISES PRIVATE LIMITED
Active
10.0 L 1 Madhya Pradesh
SHELLO TRADECOM PRIVATE LIMITED
Active
10.0 L 1 Madhya Pradesh
HYDAX TRADE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
TOUT COMTRADE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
ABANS FOUNDATION
Active
0.0 1 Maharashtra
ABANS CREATIONS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
ABANS METALS PRIVATE LIMITED
Active
1.1 Cr 1 Maharashtra
ABANS INVESTMENT MANAGERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
ABANS ALTERNATIVE FUND MANAGERS LLP
Active
1.0 L 1 Maharashtra
Abans Diversified Alternative Funds LLP
Active
1.0 L 1 Maharashtra
ZICURO TECHNOLOGIES PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
ABANS FINANCE PRIVATE LIMITED
Active
34.5 Cr 4 Maharashtra
FINVOLVE VENTURES PRIVATE LIMITED
Active
1.0 L 1 Haryana
KE 42 ASSET MANAGERS PRIVATE LIMITED
Active
5.0 Cr 1 Maharashtra
AV PARTNERS LLP
Active
1.0 L 1 Maharashtra
FINOLUTIONS LLP
Active
70,000.0 1 Maharashtra
NATKLEAN CLEANING & HOUSEKEEPING SERVICES PRIVATE LIMITED
Under Process of Striking Off
1.0 L 1 Maharashtra
KWIKLEAN SERVICES LLP
Active
50,000.0 1 Maharashtra
ABANS SECURITIES PRIVATE LIMITED
Active
2.4 Cr 2 Maharashtra
ABANS COMMODITIES (I) PRIVATE LIMITED
Active
5.0 Cr 2 Maharashtra
ABANS BROKING SERVICES PRIVATE LIMITED
Active
16.1 Cr 2 Maharashtra
R & B INFRA PROJECT LIMITED
Active
14.8 Cr 1 Maharashtra
LUX INDUSTRIES LIMITED
Active
6.0 Cr 1 West Bengal
AXIS TRUSTEE SERVICES LIMITED
Active
1.5 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
ABANS FINANCE PRIVATE LIMITED Maharashtra 1995 ₹ 34.5 Cr
ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED Maharashtra 2014 ₹ 10.0 L
ABANS JEWELS PRIVATE LIMITED Maharashtra 2012 ₹ 3.7 Cr
ZICURO TECHNOLOGIES PRIVATE LIMITED Maharashtra 2019 ₹ 10.0 L
LIFESURGE BIOSCIENCES PRIVATE LIMITED Maharashtra 2018 ₹ 1.0 L
ABANS CAPITAL PRIVATE LIMITED - - -

Registered Details

CIN

U74900MH2009PLC231660

PAN

AAICA0432B

Incorporation

2009, 15.2 years

Company Email

compliance@abansholdings.com

Paid up Capital

₹ 10.0 Cr

Authorised Capital

₹ 12.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 19 May 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - ABANS HOLDINGS LIMITED

What is the incorporation date of ABANS HOLDINGS LIMITED?

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The incorporation date of ABANS HOLDINGS LIMITED is 24 September, 2009

What is the authorized share capital of ABANS HOLDINGS LIMITED?

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The authorized share capital of ABANS HOLDINGS LIMITED is INR ₹ 12.0 Cr.

What is the paid-up capital of ABANS HOLDINGS LIMITED?

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The paid-up capital of ABANS HOLDINGS LIMITED is INR ₹ 10.0 Cr.

What is the registered address of ABANS HOLDINGS LIMITED?

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The registered address of ABANS HOLDINGS LIMITED is 36,37,38A, Floor 3, Nariman Bhavan Backbay reclamation, Nariman Point Mumbai Maharashtra - 400021

What is the CIN number of ABANS HOLDINGS LIMITED?

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The CIN number of ABANS HOLDINGS LIMITED is U74900MH2009PLC231660.

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