Abans Financial Services Limited - Company overview

Abans Holding is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74900MH2009PLC231660). Business over…

2009-09-24 Mumbai, Maharashtra Active Listed Active Compliant
AF Abans Financial Services Limited
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Key Metrics

AUTHORISED CAPITAL
12.00 cr
PAID-UP CAPITAL
10.13 cr
COMPANY AGE
16 Years 9 Months
since 2009-09-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 08:10:08

Company Health Scores

Health scores for Abans Holding 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (80) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Holding

Abans Holding is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74900MH2009PLC231660). Business overview includes Trading (Wholesale), incorporated on September 24, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location 36,37,38A, Floor 3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400021
  • Website abansholdings.com
Name History
CIN / LLPINL74900MH2009PLC231660
Company No.231660
Stock Symbol BSE: 543712
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-09-24
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Abans Holding

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Abans Holding (8)

N
Whole-time director | Since 2021-08-02 | DIN: 08011853
K
Director | Since 2023-12-13 | DIN: 09696281
C
CEO | Since 2023-08-11 | DIN: 10375218
A
Director | Since 2021-07-12 | DIN: 09157529
P
Director | Since 2023-02-14 | DIN: 10041946
N
Director | Since 2024-02-13 | DIN: 00847424

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Abans Holding
What is CIN of Abans Holding?
The Corporate Identification Number (CIN) for Abans Holding is L74900MH2009PLC231660. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 231660 as per MCA.
When was Abans Holding incorporated?
Abans Holding was incorporated 16 years 9 months ago on 24 Sep 2009.
What is paid-up capital and authorised share capital of Abans Holding?
The paid-up capital of Abans Holding is ₹ 101,317,680.00 and authorised share capital is ₹ 120,000,000.00.
Who are the current board members and directors of Abans Holding?
Abans Holding shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abans Holding?
As per Ministry of Corporate Affairs (MCA), the registered address of Abans Holding is 36,37,38A, Floor 3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, 400021, India.
Is Abans Holding registered with any stock exchange in India?
Yes, Abans Holding is registered on Bombay Stock Exchange (BSE).
What is the official website of Abans Holding?
The official website of Abans Holding is https://abansholdings.com.
What is the ROC code of Abans Holding?
Abans Holding ROC code is Roc Mumbai.
What is the company classification of Abans Holding?
Abans Holding is classified as Public Limited Indian Non-Government Company.
Abans Holding - is it listed or unlisted?
Abans Holding is a Listed company.
Does Abans Holding have subsidiaries?
Abans Holding has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Abans Holding?
Abans Holding is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Abans Holding associated with?
Abans Holding lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Abans Holding have GST registrations on file?
Abans Holding shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Abans Holding?
Use the official website at https://abansholdings.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Abans Holding?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abans Holding?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.