Abans Commodities (I) Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 118.99 Cr
- Revenue Growth -89.51%
- Profit Growth -92.44%
- Ebitda 86.07%
- Net Worth 0.86%
- Total Assets -13.75%
About Abans Commodities (I)
Abans Commodities (I) Private Limited (ACIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2009 and has a history of 15 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 10.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company has closed loans amounting to ₹118.99 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ankit Joshi, Bhavesh Suthar, Kumud Patnaik, 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
U74990MH2009PTC383841
- Company No.
044177
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 2009
- Date of AGM
19 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Agriculture
Who are the key members and board of directors at Abans Commodities (I)?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivshankar Singh  | Director | 18-Oct-2022 | Current |
| Ankit Joshi | Additional Director | 30-Oct-2024 | Current |
| Bhavesh Suthar | Director | 12-Sep-2023 | Current |
| Kumud Patnaik | Director | Current | |
| Ashima Chhatwal | Director | 27-Jan-2022 | Current |
Financial Performance of Abans Commodities (I).
Abans Commodities (I) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 89.51% decrease. The company also saw a substantial fall in profitability, with a 92.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abans Commodities (I)?
In 2023, Abans Commodities (I) had a promoter holding of 100.00%. 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 LimitedAshima Chhatwal is a mutual person
Zicuro Technologies Private LimitedShivshankar Singh is a mutual person
- Abans Finance Private Limited
Kumud Patnaik, Ashima Chhatwal and 1 more are mutual person
- Abans Securities Private Limited
Kumud Patnaik, Ashima Chhatwal and 1 more are mutual person
- Abans Broking Services Private Limited
Kumud Patnaik, Ashima Chhatwal and 1 more are mutual person
- Abans Holdings Limited
Kumud Patnaik and Ashima Chhatwal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹118.99 Cr
Charges Breakdown by Lending Institutions
- Others : 48.61 Cr
- State Bank Of India : 20.00 Cr
- Bank Of India : 10.70 Cr
- Idbi Bank Limited : 10.00 Cr
- Canara Bank : 8.68 Cr
- Others : 21.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2022 | Canara Bank | ₹8.68 Cr | Satisfied |
| 30 Dec 2021 | Others | ₹3.61 Cr | Satisfied |
| 24 Jun 2019 | Others | ₹13.00 Cr | Satisfied |
| 28 Dec 2018 | Others | ₹15.00 Cr | Satisfied |
| 22 Jun 2018 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Abans Commodities (I)?
Abans Commodities (I) has a workforce of 1 employees as of Apr 02, 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 Commodities (I), 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 Commodities (I)'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 Commodities (I)
Recent activity within the organization
- Director Appointment
Ankit Ketankumar Joshi was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2024 & has been associated with this company since 4 months 5 days .
- Annual General Meeting
Abans Commodities (I) Private Limited last Annual general meeting of members was held on 19 Aug 2024 as per latest MCA records.
- Charges
A charge registered on 20 May 2022 via Charge ID 100578547 with Canara Bank was fully satisfied on 08 May 2024.
- Balance Sheet
Abans Commodities (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bhavesh Ganpatbhai Suthar was appointed as a Director was appointed as a Director on 12 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Shivshankar Singh was appointed as a Director was appointed as a Director on 18 Oct 2022 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Abans Commodities (I) Private Limited?
Abans Commodities (I) Private Limited was incorporated on 17 Nov 2009.
What is authorized share capital and paid-up capital of Abans Commodities (I) Private Limited?
The authorized share capital of Abans Commodities (I) Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Abans Commodities (I) Private Limited?
Currently 5 directors are associated with Abans Commodities (I) Private Limited.
- Ankit Ketankumar Joshi
- Bhavesh Ganpatbhai Suthar
- Kumud Chandra Paricha Patnaik
- Ashima Chhatwal
- Shivshankar Singh
What is the registered address of Abans Commodities (I) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abans Commodities (I) Private Limited is 36 37 Floor - 3 Plot 227 Nariman Bhavan Vinayak Kumar Shah Marg Ncpa P Oint, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Abans Commodities (I) Private Limited?
The corporate identification number (CIN) of Abans Commodities (I) Private Limited is U74990MH2009PTC383841 and the company number is 044177 as per Ministry of Corporate Affairs (MCA).
What is the official website of Abans Commodities (I) Private Limited?
The Official website of Abans Commodities (I) Private Limited is https://www.abans.co.in
What has been the recent revenue trend for Abans Commodities (I) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Abans Commodities (I) Private Limited has fallen by -89.51%.
How many employees does Abans Commodities (I) Private Limited currently have?
As Per 2023 financial reports, 1 employees are currently employed by Abans Commodities (I) Private Limited.
What change has been observed in the net worth of Abans Commodities (I) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Abans Commodities (I) Private Limited has experienced an upsurge of 0.86%.
When was the last Balance Sheet of Abans Commodities (I) Private Limited filed with the ROC?
The most recent Balance Sheet for Abans Commodities (I) Private Limited was filed with the ROC on 31 Mar 2024.
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