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
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
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).
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Abans Commodities (I)?
Unlock access to Abans Commodities (I)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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 LimitedKumud 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)
₹0
₹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)?
Unlock and access historical data on people associated with Abans Commodities (I), 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 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
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Alerts
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