Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Abans Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (51), financial health (80), director (85) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Abans Group Company identity, industry, contact, and registration details from MCA and company records.
Abans Group is an active private limited company registered with ROC Mumbai on 17 November 2009, about 16 years ago. Its registered office is in Mumbai, Maharashtra.
Its filings describe the main line of business as other financial activities, which made up 71.75% of turnover.
It has five directors: Bhavesh Ganpatbhai Suthar, Kumud Chandra Paricha Patnaik, Ashima Chhatwal and 2 others. The longest-serving is Ashima Chhatwal, on the board since 2022; the most recent to join is Ankit Ketankumar Joshi, appointed in October 2024. 14 former directors are on record; the most recent to leave was Rahul Kishor Dayama in September 2022. Between them, the directors also sit on the boards of 8 other companies, including Abans Broking Services Private Limited and Abans Finance Private Limited.
Paid-up capital stands at ₹5 crore out of ₹10 crore authorised. The last AGM on record was on 18 August 2025, for accounts made up to 31 March 2025. All 14 charges registered against it have been satisfied, so no secured loan is open.
- Location 36, 37, Floor - 3, Plot - 227, Nariman Bhavan, Vinayak Kumar Shah Marg, Ncpa, Nariman P, Mumbai, Maharashtra - 400021
- Website abans.co.in
Current Directors of Abans Group (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Abans Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Abans Group Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 20 May 2022 |
8.68 cr | Closed |
|
Others
Creation Date: 30 Dec 2021 |
3.61 cr | Closed |
|
Others
Creation Date: 24 Jun 2019 |
13.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 71.75 |
Companies With Common Directors Of Abans Group Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Abans Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Abans Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Abans Group GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Abans Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Abans Group MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Abans Group Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Abans Group - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
