Promoter holding
64.27%
AC
Abans Commodities (I) Private Limited - Due diligence report
A 360° intelligence report on Abans Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Abans Group — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Abans Group is assessed as Low Risk with a Trust Score of 78/100. Abans Group is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Abans Commodities (I) Private 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 14 satisfied (118.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 2 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: ICEX.
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAVESH GANPATBHAI SUTHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kumud Chandra Paricha Patnaik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHIMA CHHATWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVSHANKAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Ketankumar Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 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
Abans Capital Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Abans Capital Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Aug 2025
Last AGM held
Annual general meeting
17 Aug 2025
Director ceased
Ankit Ketankumar Joshi
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Oct 2024
Director appointed
Ankit Ketankumar Joshi (Director)
18 Aug 2024
Director ceased
BHAVESH GANPATBHAI SUTHAR
08 May 2024
Charge satisfied
Canara Bank
26 Oct 2023
Director appointed
Kumud Chandra Paricha Patnaik (Director)
29 Sep 2023
Director ceased
SHIVSHANKAR SINGH
12 Sep 2023
Director appointed
BHAVESH GANPATBHAI SUTHAR (Director)
18 Oct 2022
Director appointed
SHIVSHANKAR SINGH (Director)
15 Sep 2022
Director ceased
ASHIMA CHHATWAL
Director ceased
RAHUL KISHOR DAYAMA
11 Aug 2022
Charge satisfied
Others
28 Jun 2022
Charge satisfied
Others
10 Jun 2022
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Scroll Merchants Pvt.Ltd. | U65191WB1993PTC057929 | Kolkata, West Bengal, India |
| Chemex Goods Pvt Ltd | U51109WB1995PTC068017 | Kolkata, West Bengal, India |
| Vishay Engineering And Holdings Private Limited | U28900TN2005PTC103570 | Chennai, Tamil Nadu, India |
| Aadishu Securities Private Limited | U67190MH2010PTC198682 | Mumbai, Maharashtra, India |
| Bengal Finance And Investment Private Limited | U65923MH1997PTC106632 | Mumbai, Maharashtra, India |
| Hexa Securities And Finance Company Limited | U74899UP1994PLC120082 | Mathura, Uttar Pradesh, India |
| Bkc Properties Private Limited | U45200MH2003PTC142869 | Mumbai, Maharashtra, India |
| Samco | U74999MH2015PTC262652 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abans Group before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Abans Group: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Abans Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Abans Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Abans Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Abans Group an active company?
Abans Group has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Abans Group financially healthy?
Abans Group has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Abans Group?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abans Group?
The ultimate holding entity is Abans Capital Private Limited. 5 active director(s) are on record.
Does Abans Group have loans or charges against its assets?
No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Abans Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Abans Group?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
