Abans Enterprises Limited - Company overview

Abans Enterprises is a listed public limited company, first registered with ROC Mumbai I on 2 February 1985.

1985-02-02 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 118.4%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 93.1%
FY 2025
EBITDA
₹50–100 Cr
▲ 24.8%
FY 2025
NET WORTH
₹100–500 Cr
▲ 11.1%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 6.9%
FY 2025
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
15.00 cr
PAID-UP CAPITAL
13.95 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
41 Years 9 Months
since 1985-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-28
ACTIVE GST
4
Updated: 2023-03-23 16:27:21
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
9
30.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abans Enterprises 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.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (40) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director KAYOMARZ MARZBAN SADRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abans Enterprises Company identity, industry, contact, and registration details from MCA and company records.

Abans Enterprises is a listed public limited company, first registered with ROC Mumbai I on 2 February 1985. Its registered office is at 13A/B/C, 1St Floor, Mittal Chambers, Mumbai, Maharashtra. Earlier names on record include Matru-Smriti Traders Limited and Matru-Smriti Leasings Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has 12 directors: Deepak Manohar Zope, Anurag Pawan Kanwatia, Kayomarz Marzban Sadri and 9 others. The longest-serving is Sanjiv Swarup, on the board since 2023; the most recent to join is Ankit Ketankumar Joshi, appointed in May 2026. 37 former directors are on record; the most recent to leave was Deepika Ramesh Gala in December 2023.

Paid-up capital stands at ₹13.95 crore out of ₹15 crore authorised. The last AGM on record was on 28 July 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and nine more have been paid off. Its shares trade on BSE (512165).

Financial Services ••••••••
  • Location 13A/B/C, 1St Floor, Mittal Chambers,, Mumbai, Maharashtra - 400021
  • Website abansenterprises.com
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Name History
Legal NameAbans Enterprises Limited
CIN / LLPINL74120MH1985PLC035243
Company No.035243
Stock Symbol BSE: 512165
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-02-02
Date of AGM2025-07-28
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abans Enterprises (12) Current board members from MCA filings, including designation and appointment details.

D
Deepak Manohar Zope
Whole-time director | Since 2026-03-27 | DIN: 07870467
A
Anurag Pawan Kanwatia
CFO | Since 2023-08-16
K
Kayomarz Marzban Sadri
CEO | Since 2023-08-08
K
Kayomarz Marzban Sadri
CEO | Since 2023-07-12 | DIN: 07889169
S
Sanjiv Swarup
Director | Since 2023-04-05 | DIN: 00132716
P
Paras Khimji Savla
Director | Since 2023-12-27 | DIN: 00516639

Financial Performance of Abans Enterprises Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 118.4%
P&L ₹10–25 Cr ▲ 93.1%
EBITDA ₹50–100 Cr ▲ 24.8%
Net worth ₹100–500 Cr ▲ 11.1%

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Charges of Abans Enterprises Open and satisfied charges registered against the company with MCA.

Others : 25.00 cr
Hdfc Bank Limited : 5.73 cr
Idbi Bank Limited : 5.00 cr
Open Charges: 3 Satisfied Charges: 9
Open 15.00 cr
Satisfied 30.00 cr
LenderAmountStatus
Others
Creation Date: 12 Mar 2026
 10.00 cr Open
Hdfc Bank Limited
Creation Date: 09 Feb 2026
 5.00 cr Open
Hdfc Bank Limited
Creation Date: 15 Mar 2025
 72.90 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Abans Enterprises Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Abans Enterprises Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Abans Enterprises EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Abans Enterprises 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Abans Enterprises Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Abans Enterprises 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Abans Enterprises Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Abans Enterprises Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Abans Enterprises Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abans Enterprises?
MCA does not publish an "owner" field. Abans Enterprises is run by its directors, Deepak Manohar Zope, Anurag Pawan Kanwatia, Kayomarz Marzban Sadri and nine others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Abans Enterprises?
Abans Enterprises has 12 current directors: Deepak Manohar Zope (since March 2026), Anurag Pawan Kanwatia (since August 2023), Kayomarz Marzban Sadri (since August 2023), Kayomarz Marzban Sadri (since July 2023), Sanjiv Swarup (since April 2023) and Paras Khimji Savla (since December 2023), plus 6 more.
What is CIN of Abans Enterprises?
The CIN of Abans Enterprises is L74120MH1985PLC035243. Reading it left to right: L means it is listed, 74120 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PLC is the company type and 035243 is its registration number.
When was Abans Enterprises incorporated?
Abans Enterprises was incorporated on 2 February 1985 with ROC Mumbai I. That makes it more than 41 years old.
What is the registered address of Abans Enterprises?
The registered office on MCA records is 13A/B/C, 1St Floor, Mittal Chambers, Mumbai, Maharashtra - 400021.
What is the current status of Abans Enterprises?
MCA shows Abans Enterprises as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Abans Enterprises?
You can post to its registered office at 13A/B/C, 1St Floor, Mittal Chambers, Mumbai, Maharashtra - 400021 and use its website, https://abansenterprises.com.
What industry or business activity is Abans Enterprises associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Abans Enterprises?
Paid-up capital is ₹13.95 crore and authorised capital is ₹15 crore, so about 93% of the authorised amount has been issued.
When did Abans Enterprises last file accounts and hold an AGM?
The last AGM on record was on 28 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Abans Enterprises?
Three charges against Abans Enterprises are still open and nine have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Idbi Bank Limited.
Have any directors left Abans Enterprises?
Yes, 37 former directors are on record. The most recent to leave were Deepika Ramesh Gala (December 2023), Shardul Kartik Damani (June 2023) and Kaushik Mehta Bhagvatiprasad (September 2021).
What is the turnover or revenue of Abans Enterprises?
Based on filed financial statements, the revenue of Abans Enterprises for FY 2025 was in the ₹1000+ Cr range. That is up 118.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Abans Enterprises?
For FY 2025, the net worth of Abans Enterprises was in the ₹100–500 Cr range.
How can I get the financial details of Abans Enterprises?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Abans Enterprises?
The website on record for Abans Enterprises is https://abansenterprises.com.
Which company owns abansenterprises.com?
abansenterprises.com is the website listed for Abans Enterprises Limited in its company records.
Is Abans Enterprises registered with any stock exchange in India?
It is listed on BSE with scrip code 512165.
Abans Enterprises - is it listed or unlisted?
Abans Enterprises is a listed company, and its CIN starts with L.
What is the ROC code of Abans Enterprises?
Abans Enterprises is registered with ROC Mumbai I.
What is the company classification of Abans Enterprises?
MCA classifies Abans Enterprises as: Public Limited Indian Non-Government Company.
Does Abans Enterprises have subsidiaries?
Yes, one subsidiary is on record for Abans Enterprises.
Does Abans Enterprises have GST registrations on file?
Yes, 4 active GST registrations are linked to Abans Enterprises, usually one per state it operates in.

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.