Promoter holding
64.27%
AE
Abans Enterprises Limited - Due diligence report
A 360° intelligence report on Abans Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Abans Enterprises — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Abans Enterprises is assessed as Moderate with a Trust Score of 71/100. Abans Enterprises is an active public limited indian non-government company incorporated in 1985, 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 10 Jul 2026 from the latest processed filings. Abans Enterprises 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (15.73 cr) · 8 satisfied (60.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: H. K. DEDHIA & CO on 2015-04-20.
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG PAWAN KANWATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAYOMARZ MARZBAN SADRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAYOMARZ MARZBAN SADRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJIV SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAS KHIMJI SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARDUL KARTIK DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA RAHUL SHANTARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahiti Hermann Rath | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anurag Pawan Kanwatia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jinesh Arvind Savla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jinesh Arvind Savla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- KAYOMARZ MARZBAN SADRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
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 2025 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
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Splendid International Limited | Subsidiary Company | 74.00% |
| Abans Gems And Jewels Trading Fzc | Subsidiary Company | 74.00% |
| Abans Jewels Limited (formerly Known As Abans Jewels Private Limited) | Subsidiary Company | 74.00% |
Key managerial personnel: ANURAG PAWAN KANWATIA (CFO) · KAYOMARZ MARZBAN SADRI (CEO) · KAYOMARZ MARZBAN SADRI (CEO) · Anurag Pawan Kanwatia (CFO) · Jinesh Arvind Savla (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (53/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 15.73 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events13 Nov 2025
Charge satisfied
Idbi Bank Limited
30 Oct 2025
Director appointed
Jinesh Arvind Savla (Ceo)
18 Oct 2025
Director appointed
Jinesh Arvind Savla (CEO)
Director ceased
Jinesh Arvind Savla
10 Oct 2025
Charge satisfied
Axis Bank Limited
06 Oct 2025
Charge satisfied
Yes Bank Limited
18 Sep 2025
Charge satisfied
State Bank Of India
28 Jul 2025
Last AGM held
Annual general meeting
27 Jul 2025
Director ceased
Anurag Pawan Kanwatia
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Charge created
Hdfc Bank Limited - 72.90 Lakh
25 Oct 2024
Charge created
Others - 15.00 cr
26 Jun 2024
Charge satisfied
Others
Charge satisfied
Canara Bank
02 May 2024
Charge created
Idbi Bank Limited - 5.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dhunseri | L15492WB1916PLC002697 | Kolkata, West Bengal, India |
| Srdyechem | L24114RJ2005PLC021340 | Bhilwara, Rajasthan, India |
| Deepak International Limited | U51909PB1976PLC003695 | Punjab, Punjab, India |
| Hindustan Tin Works | L27109DL1958PLC003006 | New Delhi, Delhi, India |
| Vaswaniindustries | L28939CT2003PLC015964 | Raipur, Chattisgarh, India |
| Element14 | U30009KA2007PTC044448 | Bangalore, Karnataka, India |
| Provit Foods Private Limited | U15490KA2020PTC135361 | Mangalore, Karnataka, India |
| Tesla Transformers (India) Limited | U31900MP2017PLC042200 | Bhopal, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abans Enterprises before audits and certifications: compliance score 53/100, 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 Enterprises: 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 65/100, margin trends, ownership structure and peer set for Abans Enterprises - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Abans Enterprises 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 Enterprises - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Abans Enterprises an active company?
Abans Enterprises has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Abans Enterprises financially healthy?
Abans Enterprises has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Abans Enterprises?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abans Enterprises?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Abans Enterprises have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Abans Enterprises up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Abans Enterprises?
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.
