Aban Investments Private Limited

Investment company that provides financial consulting and investment advice.

1987 | Chennai, Tamil Nadu (India) | Active
Last Updated: October 24, 2024

Aban Investments Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 22.23 Cr
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 35.00 Cr
  • Revenue Growth 2838.46%
  • Profit Growth 15.31%
  • Ebitda -259.88%
  • Net Worth -12.51%
  • Total Assets -12.08%

About Aban Investments

Aban Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 1987 and has a history of 37 years and four months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services 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 25.00 Cr and a paid-up capital of Rs 22.23 Cr.

The company has closed loans amounting to ₹35.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vijay Saheta and Divakaran Suresh serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    aban.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1987PTC014935

  • Company No.

    014935

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 1987

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Aban Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Saheta Country flag representing In Director 31-Mar-2015Current
Divakaran Suresh Country flag representing In Director 15-May-2021Current

Financial Performance of Aban Investments.

Aban Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2838.46% increase. The company also saw a substantial improvement in profitability, with a 15.31% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.51%.

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
2838.46%
Revenue from Operations
Total Assets
-12.08%
Profit or Loss
15.31%
Net Worth
-12.51%
EBITDA
-259.88%

What is the Ownership and Shareholding Structure of Aban Investments?

In 2022, Aban Investments had a promoter holding of 70.05% and a public holding of 29.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹35.00 Cr

Charges Breakdown by Lending Institutions

  • Merlin Holdings Pvt. Ltd. : 25.00 Cr
  • Cholamandalam Dbs Finance Limited : 5.00 Cr
  • Cholamandalam Investment And Finance Company Ltd : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Feb 2015Merlin Holdings Pvt. Ltd.₹25.00 CrSatisfied
25 Oct 2006Cholamandalam Dbs Finance Limited₹5.00 CrSatisfied
20 Dec 2005Cholamandalam Investment And Finance Company Ltd₹5.00 CrSatisfied

How Many Employees Work at Aban Investments?

Unlock and access historical data on people associated with Aban Investments, 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 Aban Investments, 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 Aban Investments'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 Aban Investments

Recent activity within the organization

  • Annual General Meeting

    Aban Investments Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Aban Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Divakaran Suresh was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 3 years 9 months .

    15 May 2021

  • Charges

    A charge registered on 02 Feb 2015 via Charge ID 10553251 with Merlin Holdings Pvt. Ltd. was fully satisfied on 12 Jun 2017.

    12 Jun 2017

  • Director Appointment

    Vijay Udhawdas Saheta was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 10 months .

    31 Mar 2015

  • Charges

    A charge with Merlin Holdings Pvt. Ltd. amounted to Rs. 25.00 Cr with Charge ID 10553251 was registered on 02 Feb 2015.

    02 Feb 2015

Frequently asked questions

  • Aban Investments Private Limited was incorporated on 05 Oct 1987.

  • The authorized share capital of Aban Investments Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 22.23 Cr.

  • Currently 2 directors are associated with Aban Investments Private Limited.

    • Vijay Udhawdas Saheta
    • Divakaran Suresh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aban Investments Private Limited is 'Janpriya Crest'113 Pantheon Road, Egmore India, Chennai.600 008., Tamil Nadu, 600008.

  • The corporate identification number (CIN) of Aban Investments Private Limited is U65993TN1987PTC014935 and the company number is 014935 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Aban Investments Private Limited is https://www.aban.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Aban Investments Private Limited has risen by 2838.46%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Aban Investments Private Limited has experienced an downturn of -12.51%.

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

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