Abaan Impex Private Limited

Imports, exports, and supplies cashew nuts and kidney beans, and establishes processing centers and factories.

2015 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: October 23, 2024

Abaan Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 24.18 Cr
  • Revenue Growth 134.96%
  • Profit Growth 19.47%
  • Ebitda -856.26%
  • Net Worth 8.27%
  • Total Assets 58.00%

About Abaan Impex

Abaan Impex Private Limited (AIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 January 2015 and has a history of Ten years and one month. Its registered office is in Thiruvananthapuram, Kerala, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹24.18 Cr.

Sulfath Sajeena, Ansari Mytheen, and Najeeb Sahid serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    abaangroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52209KL2015PTC037867

  • Company No.

    037867

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Food and Beverages

Who are the key members and board of directors at Abaan Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Najeeb Sahid Country flag representing In Director 23-Jan-2015Current
Sulfath Sajeena Country flag representing In Director 23-Jan-2015Current
Ansari Mytheen Country flag representing In Director 23-Jan-2015Current

Financial Performance of Abaan Impex.

Abaan Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 134.96% increase. The company also saw a substantial improvement in profitability, with a 19.47% increase in profit. The company's net worth moved up by a moderate rise of 8.27%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
134.96%
Revenue from Operations
123.29%
Total Assets
58.00%
Profit or Loss
19.47%
Net Worth
8.27%
EBITDA
-856.26%

What is the Ownership and Shareholding Structure of Abaan Impex?

In 2023, Abaan Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.18 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 24.18 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2022Tamilnad Mercantile Bank Limited₹6.50 MOpen
30 Jun 2022Tamilnad Mercantile Bank Limited₹4.00 CrOpen
06 Sep 2021Tamilnad Mercantile Bank Limited₹4.00 CrOpen
18 Jun 2020Tamilnad Mercantile Bank Limited₹1.31 CrOpen
29 Sep 2018Tamilnad Mercantile Bank Limited₹2.20 MOpen

How Many Employees Work at Abaan Impex?

Unlock and access historical data on people associated with Abaan Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abaan Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abaan Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abaan Impex

Recent activity within the organization

  • Annual General Meeting

    Abaan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Abaan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.65 Cr with Charge ID 100591093 was registered on 30 Jun 2022.

    30 Jun 2022

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100591417 was registered on 30 Jun 2022.

    30 Jun 2022

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100481022 was registered on 06 Sep 2021.

    06 Sep 2021

  • Charges

    A charge with Tamilnad Mercantile Bank Limited of Rs. 14.00 Cr registered on 14 Oct 2016 with Charge ID 100060575 was modified on 30 Mar 2021.

    30 Mar 2021

Frequently asked questions

  • Abaan Impex Private Limited was incorporated on 23 Jan 2015.

  • The authorized share capital of Abaan Impex Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.00 Cr.

  • Currently 3 directors are associated with Abaan Impex Private Limited.

    • Sulfath Sajeena
    • Ansari Kunju Mytheen
    • Najeeb Abdhul Sahid
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abaan Impex Private Limited is Tc N0. 4/938 Chithra Nagar Opp.Kowdiar Palace, Kowdiar Post India, Trivandrum, Kerala, 695003.

  • The corporate identification number (CIN) of Abaan Impex Private Limited is U52209KL2015PTC037867 and the company number is 037867 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Abaan Impex Private Limited is https://www.abaangroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Abaan Impex Private Limited has risen by 134.96%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Abaan Impex Private Limited has experienced an upsurge of 8.27%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Abaan Impex Private Limited amount to ₹ 24.18 Cr.

  • The most recent Balance Sheet for Abaan Impex Private Limited was filed with the ROC on 31 Mar 2023.