

Abans Broking Services Profile
Key Indicators
- Authorised Capital ₹ 17.00 Cr
- Paid Up Capital ₹ 16.14 Cr
- Company Age 16 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 120.00 Cr
- Satisfied Charges ₹ 70.00 Cr
- Revenue Growth 322.06%
- Profit Growth -72.31%
- Ebitda -46.60%
- Net Worth 0.67%
- Total Assets 4.18%
About Abans Broking Services
Abans Broking Services Private Limited (ABSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 February 2009 and has a history of 16 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 17.00 Cr and a paid-up capital of Rs 16.14 Cr.
The company currently has active open charges totaling ₹120.00 Cr. The company has closed loans amounting to ₹70.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Abans Broking Services Private Limited India are Dikshal Jhaveri as COMPANY SECRETARY and Vinesh Karnala as Cfo. Atish Tripathy, Ashima Chhatwal, Mahesh Cheruveedu, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74990MH2009PTC190201
- Company No.
190201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2009
- Date of AGM
31 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Abans Broking Services?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dikshal Jhaveri | Company Secretary | 20-Feb-2024 | Current |
Vinesh Karnala | CFO | 24-Aug-2022 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shivshankar Singh ![]() | Whole-Time Director | 11-May-2017 | Current |
Atish Tripathy ![]() | Director | 12-Jan-2021 | Current |
Ashima Chhatwal ![]() | Director | 02-Feb-2022 | Current |
Mahesh Cheruveedu ![]() | Additional Director | 11-Nov-2024 | Current |
Kumud Patnaik ![]() | Director | Current |
Financial Performance of Abans Broking Services.
Abans Broking Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 322.06% increase. The company also saw a substantial fall in profitability, with a 72.31% decrease in profit. The company's net worth moved up by a moderate rise of 0.67%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Abans Broking Services?
In 2023, Abans Broking Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- R & B Infra Project Limited
Ashima Chhatwal is a mutual person
- Zicuro Technologies Private Limited
Shivshankar Singh is a mutual person
- Lux Industries Limited
Kumud Patnaik is a mutual person
- Abans Fintrade Private Limited
Atish Tripathy and Shivshankar Singh are mutual person
- Abans Finance Private Limited
Ashima Chhatwal, Mahesh Cheruveedu and 2 more are mutual person
- Abans Securities Private Limited
Ashima Chhatwal, Mahesh Cheruveedu and 2 more are mutual person
Charges (Loans)
₹120.00 Cr
₹70.00 Cr
Charges Breakdown by Lending Institutions
- Others : 110.00 Cr
- State Bank Of India : 10.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
16 Sep 2022 | State Bank Of India | ₹10.00 Cr | Open |
24 Mar 2022 | Others | ₹10.00 Cr | Open |
26 Oct 2021 | Others | ₹100.00 Cr | Open |
31 Oct 2023 | Others | ₹10.00 Cr | Satisfied |
10 May 2023 | Others | ₹10.00 Cr | Satisfied |
How Many Employees Work at Abans Broking Services?
Abans Broking Services has a workforce of 27 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Abans Broking Services, 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 Abans Broking Services'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.
Latest Updates, News, and FAQs on Abans Broking Services
Recent activity within the organization
- Director Appointment
Mahesh Kumar Cheruveedu was appointed as a Additional Director was appointed as a Additional Director on 11 Nov 2024 & has been associated with this company since 6 months 3 days .
- Annual General Meeting
Abans Broking Services Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.
- Charges
A charge registered on 01 Nov 2022 via Charge ID 100627653 with Others was fully satisfied on 16 Jul 2024.
- Charges
A charge registered on 31 Oct 2023 via Charge ID 100817968 with Others was fully satisfied on 28 Jun 2024.
- Charges
A charge registered on 17 Feb 2022 via Charge ID 100538132 with Others was fully satisfied on 13 May 2024.
- Balance Sheet
Abans Broking Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Abans Broking Services Private Limited?
Abans Broking Services Private Limited was incorporated on 09 Feb 2009.
What is authorized share capital and paid-up capital of Abans Broking Services Private Limited?
The authorized share capital of Abans Broking Services Private Limited is ₹ 17.00 Cr and paid-up capital is ₹ 16.14 Cr.
Who are the current board members & directors of Abans Broking Services Private Limited?
Currently 7 directors are associated with Abans Broking Services Private Limited.
- Dikshal Sunil Jhaveri
- Atish Tripathy
- Ashima Chhatwal
- Mahesh Kumar Cheruveedu
- Kumud Chandra Paricha Patnaik
- Vinesh Narsing Karnala
- Shivshankar Singh
What is the registered address of Abans Broking Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abans Broking Services Private Limited is 36 37 38A Floor - 3 Nariman Bhavan Backbay Reclamation, Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Abans Broking Services Private Limited?
The corporate identification number (CIN) of Abans Broking Services Private Limited is U74990MH2009PTC190201 and the company number is 190201 as per Ministry of Corporate Affairs (MCA).
What is the official website of Abans Broking Services Private Limited?
The Official website of Abans Broking Services Private Limited is https://www.abans.co.in
What has been the recent revenue trend for Abans Broking Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Abans Broking Services Private Limited has risen by 322.06%.
How many employees does Abans Broking Services Private Limited currently have?
As Per 2023 financial reports, 27 employees are currently employed by Abans Broking Services Private Limited.
What change has been observed in the net worth of Abans Broking Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Abans Broking Services Private Limited has experienced an upsurge of 0.67%.
What are the total open charges for Abans Broking Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Abans Broking Services Private Limited amount to ₹ 120.00 Cr.
When was the last Balance Sheet of Abans Broking Services Private Limited filed with the ROC?
The most recent Balance Sheet for Abans Broking Services Private Limited was filed with the ROC on 31 Mar 2024.
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