About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Sofed Comtrade Pvt.Ltd. The Company is engaged in the Finance And Insurance 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 163.50 cr and a paid-up capital of Rs 34.47 cr.
The Corporate currently has active open charges totaling ₹101.90 cr. It has already closed loans amounting to ₹14.65 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Abans Finance Private Limited India are Dharav Sheth as Company Secretary, Nirbhay Vassa as Cfo, and Mahesh Cheruveedu as Ceo. Ashima Chhatwal, Abhishek Bansal, Kumud Patnaik, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51219MH1995PTC231627 |
Company No. | 231627 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 11 Jan 1995 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Abans Finance Private Limited
Abans Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.17% decrease. The company also saw a substantial improvement in profitability, with a 80.98% increase in profit. The company's net worth Soared by an impressive increase of 41.43%.
Corporate Structure
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People in Abans Finance Private Limited
Unlock and access historical data on people associated with Abans Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
DS
Dharav Sheth Company SecretaryAppointment Date: 28-Feb-2024
Status: Current
NV
Nirbhay Vassa CFOAppointment Date: 20-Jul-2021
Status: Current
MC
Mahesh Cheruveedu CEOAppointment Date: 20-Feb-2020
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 04 Feb 2022 | ₹1.90 Cr | Open |
Others Creation Date: 07 Oct 2019 | ₹100.00 Cr | Open |
Others Creation Date: 24 Jul 2020 | ₹1.40 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active 5 years 8 monthsAbhishek Bansal and Shivshankar Singh are mutual person
Abans Holdings Limited
Active 15 years 4 daysAshima Chhatwal, Abhishek Bansal and 2 more are mutual person
Abans Securities Private Limited
Active 16 years 10 monthsAshima Chhatwal, Kumud Patnaik and 2 more are mutual person
Abans Broking Services Private Limited
Active 15 years 7 monthsAshima Chhatwal, Kumud Patnaik and 1 more are mutual person
Abans Commodities (I) Private Limited
Active 14 years 10 monthsAshima Chhatwal, Kumud Patnaik and 1 more are mutual person
Recent activity within the organization
Director Appointment
Dharav Ashok Sheth was appointed as a Company Secretary was appointed as a Company Secretary on 28 Feb 2024 & has been associated with this company since 7 months .
28 Feb 2024Annual General Meeting
Abans Finance Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Abans Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 1.90 cr registered on 04 Feb 2022 with Charge ID 100541978 was modified on 14 Oct 2022.
14 Oct 2022Charges
A charge with Others amounted to Rs. 1.90 cr with Charge ID 100541978 was registered on 04 Feb 2022.
04 Feb 2022
Frequently asked questions
What is the Incorporation or founding date of Abans Finance Private Limited?