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
- 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
Who are the key members and board of directors at Aban Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Saheta  | Director | 31-Mar-2015 | Current |
| Divakaran Suresh | Director | 15-May-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Aban Drilling Services Private LimitedVijay Saheta is a mutual person
Tuticorin Power Company Private LimitedVijay Saheta is a mutual person
- Radhapuram Wintech Private Limited
Vijay Saheta is a mutual person
- Blue Bay Estates Private Limited
Vijay Saheta is a mutual person
- Ekk Estates Private Limited
Vijay Saheta is a mutual person
- Nano Digital Media Private Limited
Divakaran Suresh is a mutual person
Charges (Loans)
₹0
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2015 | Merlin Holdings Pvt. Ltd. | ₹25.00 Cr | Satisfied |
| 25 Oct 2006 | Cholamandalam Dbs Finance Limited | ₹5.00 Cr | Satisfied |
| 20 Dec 2005 | Cholamandalam Investment And Finance Company Ltd | ₹5.00 Cr | Satisfied |
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.
Deals i
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
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
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.
