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 (63), financial health (80), director (85) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- 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 (legal name: Abans Commodities (I) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2009PTC383841). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 17, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- 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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When was Abans Group incorporated?
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Abans Group - is it listed or unlisted?
What is the current status of Abans Group?
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Does Abans Group have GST registrations on file?
Where can I see charges and lenders for Abans Group?
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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.
