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 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.
- Blend of compliance (100), financial health (95), director (85) and company-foundation signals.
- Operating for 17+ 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.
- 8 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Abans Holding Company identity, industry, contact, and registration details from MCA and company records.
Abans Holding (legal name: Abans Financial Services Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.
- Location 13A/B/C, 1St Floor, Mittal Chambers,, Mumbai, Maharashtra - 400021
- Website abansholdings.com
Current Directors of Abans Holding (8) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Abans Holding Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 83.9 |
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 16.1 |
Financial Ratios of Abans Holding Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Abans Holding 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.
MSME Payment Delays by Abans Holding 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 Holding 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 Holding 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 Holding - 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.
