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 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.
- Blend of compliance (63), financial health (95), director (40) and company-foundation signals.
- Operating for 41+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 12 directors on the board.
- Director KAYOMARZ MARZBAN SADRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Abans Enterprises Company identity, industry, contact, and registration details from MCA and company records.
Abans Enterprises (legal name: Abans Enterprises Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74120MH1985PLC035243). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 02, 1985 (41+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.
- Location 13A/B/C, 1St Floor, Mittal Chambers,, Mumbai, Maharashtra - 400021
- Website abansenterprises.com
Current Directors of Abans Enterprises (12) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Abans Enterprises Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Abans Enterprises Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Abans Enterprises 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 Enterprises 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 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.
Credit Ratings, Litigation & Regulatory Alerts for Abans Enterprises 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 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.
Subsidiaries & Group Companies of Abans Enterprises Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Abans Enterprises 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.
What is CIN of Abans Enterprises?
When was Abans Enterprises incorporated?
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What is the registered address of Abans Enterprises?
Is Abans Enterprises registered with any stock exchange in India?
What is the official website of Abans Enterprises?
What is the ROC code of Abans Enterprises?
What is the company classification of Abans Enterprises?
Abans Enterprises - is it listed or unlisted?
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What is the current status of Abans Enterprises?
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Does Abans Enterprises have GST registrations on file?
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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.
