Promoter holding
64.27%
AO
Aban Offshore Limited - Due diligence report
A 360° intelligence report on Aban: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Aban — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Aban is assessed as Caution Indicated with a Trust Score of 34/100. Aban is a public limited indian non-government company incorporated in 1986, operating in the Environment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Aban Offshore Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 4 open (16,365.74 cr) · 102 satisfied (13,785.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Sbicap Trustee Company Limited | 4 | 48.0 cr |
| Sbi Cap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of Hyderabad | 6 | 48.0 cr |
| Punjab National Bank | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE.
- Litigation present in 4 court forum(s).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARASURAMAN IYER VENKATESWARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAMURTHY VIJAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN VENKAT RAMANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH BHALCHANDRA DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REJI ABRAHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR ROUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASHINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAMURTHY BHARATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Narayan Venkat Ramanan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aban 7 Pte Ltd | Subsidiary Company | 74.00% |
| Aban 8 Pte Ltd | Subsidiary Company | 74.00% |
| Aban Holdings Pte Ltd | Subsidiary Company | 74.00% |
| Aban Pearl Pte Ltd | Subsidiary Company | 74.00% |
| Aban Singapore Pte Ltd | Subsidiary Company | 74.00% |
| Caldera Petroleum Uk Ltd | Subsidiary Company | 74.00% |
| Aban International Norway As | Subsidiary Company | 74.00% |
| Aban Labuan Pvt Ltd | Subsidiary Company | 74.00% |
| Aban Abraham Pte Ltd | Subsidiary Company | 74.00% |
| Aban Energies Limited | Subsidiary Company | 74.00% |
Key managerial personnel: CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN (CFO) · NARAYAN VENKAT RAMANAN (CFO) · REJI ABRAHAM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 director exits within 2 years.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 16,365.74 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Nov 2025
Director appointed
SHAILESH BHALCHANDRA DESAI (IRP/RP/Liquidator)
21 Apr 2025
Director appointed
Narayan Venkat Ramanan (Cfo)
01 Apr 2025
Director appointed
NARAYAN VENKAT RAMANAN (CFO)
23 Oct 2024
Director ceased
SUMIT KUMAR KHANNA
19 Sep 2024
Director appointed
KRISHNAMURTHY VIJAYAN (Director)
Director ceased
MURARI PEJAVAR
Director ceased
KRISHNAMURTHY BHARATHAN
12 Sep 2024
Last AGM held
Annual general meeting
17 May 2024
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Apr 2023
Charge satisfied
Others
21 Jun 2022
Charge satisfied
State Bank Of Mysore
Charge satisfied
State Bank Of India
26 May 2022
Charge satisfied
Idbi Bank Limited
12 May 2022
Charge satisfied
Sbicap Trustee Company Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
13 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
30 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Aar Securities Limited | U74899DL1995PLC064550 | New Delhi, Delhi, India |
| Je Energy Ventures | U74999UP1991PTC035741 | Noida, Uttar Pradesh, India |
| Tubestar Oil And Gas Services Private Limited | U11101GJ2003PTC042657 | Ahmedabad, Gujarat, India |
| Shapoorji Pallonji Armada Oil And Gas Services Private Limited | U40200MH2020PTC340867 | Mumbai, Maharashtra, India |
| Aakashexploration | L23209GJ2007PLC049792 | Daskroi, Gujarat, India |
| Bvishal Oil And Energy Limited | U11200GJ2017PLC099843 | Mehsana, Gujarat, India |
| Amkap Marketing Private Limited | U99999DL1998PTC095931 | Delhi, Delhi, India |
| Shine Carbon And Chemicals Private Limited | U74999DL2019PTC351050 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aban before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aban: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Aban - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Aban pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Aban - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aban an active company?
Aban has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Aban financially healthy?
Aban has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aban?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aban?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Aban have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 102 earlier charge(s) stand satisfied.
Is Aban up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Aban?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
