Abans Fintrade Profile
Key Indicators
- Authorised Capital ₹ 2.85 Cr
- Paid Up Capital ₹ 7.03 M
- Company Age 9 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 504.06 Cr
About Abans Fintrade
Abans Fintrade Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 August 2015 (Nine years and five months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Abans Fortune Gems Private Limited. The Company is engaged in the Musical Instruments 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 2.85 Cr and a paid-up capital of Rs 7.03 M.
The company has closed loans amounting to ₹504.06 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shivshankar Singh and Atish Tripathy serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U64990MH2015PTC267779
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Company No.
267779
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Aug 2015
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Abans Fintrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Shivshankar Singh
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Director | 13-Mar-2024 | Current |
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Atish Tripathy
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Director | 11-Jan-2021 | Current |
Financial Performance of Abans Fintrade.
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What is the Ownership and Shareholding Structure of Abans Fintrade?
Unlock access to Abans Fintrade'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)
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Zicuro Technologies Private LimitedShivshankar Singh is a mutual person
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Abans Diversified Alternative Funds LlpShivshankar Singh is a mutual person
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Abans Realty And Infrastructure Private Limited
Shivshankar Singh is a mutual person
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Abans Creations Private Limited
Shivshankar Singh is a mutual person
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Abans Finance Private Limited
Shivshankar Singh is a mutual person
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Abans Global Broking (Ifsc) Private Limited
Shivshankar Singh is a mutual person
Charges (Loans)
₹0
₹504.06 Cr
Charges Breakdown by Lending Institutions
- Others : 422.06 Cr
- State Bank Of India : 82.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2020 | Others | ₹56.50 Cr | Satisfied |
| 27 Aug 2020 | Others | ₹25.56 Cr | Satisfied |
| 26 Sep 2019 | State Bank Of India | ₹82.00 Cr | Satisfied |
| 14 Jun 2019 | Others | ₹90.00 Cr | Satisfied |
| 22 Mar 2017 | Others | ₹250.00 Cr | Satisfied |
How Many Employees Work at Abans Fintrade?
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Deals i
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Rating
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Alerts
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