Abans Investment Managers Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Abans Investment Managers
Abans Investment Managers Private Limited (AIMPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 2022 (Two years and seven months 27 days old ). 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Bansal, Mahesh Cheruveedu, and Bhavik Thakkar 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
U67100MH2022PTC388019
- Company No.
388019
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Abans Investment Managers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Bansal  | Director | 02-Aug-2022 | Current |
| Mahesh Cheruveedu | Additional Director | 18-Jul-2024 | Current |
| Bhavik Thakkar | Director | 02-Aug-2022 | Current |
Financial Performance of Abans Investment Managers.
Abans Investment Managers Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abans Investment Managers?
In 2023, Abans Investment Managers had a promoter holding of 2.00% and a public holding of 98.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Zicuro Technologies Private LimitedAbhishek Bansal is a mutual person
- Abans Diversified Alternative Funds Llp
Abhishek Bansal is a mutual person
- Abans Realty And Infrastructure Private Limited
Abhishek Bansal is a mutual person
- Abans Creations Private Limited
Abhishek Bansal is a mutual person
- Abans Finance Private Limited
Abhishek Bansal and Mahesh Cheruveedu are mutual person
- Abans Capital Private Limited
Abhishek Bansal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abans Investment Managers?
Unlock and access historical data on people associated with Abans Investment Managers, 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 Investment Managers, 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 Investment Managers'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 Investment Managers
Recent activity within the organization
- Director Appointment
Mahesh Kumar Cheruveedu was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2024 & has been associated with this company since 8 months 10 days .
- Annual General Meeting
Abans Investment Managers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Abans Investment Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Abhishek Pradeepkumar Bansal was appointed as a Director was appointed as a Director on 02 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Bhavik Hasmukhbhai Thakkar was appointed as a Director was appointed as a Director on 02 Aug 2022 & has been associated with this company since 2 years 7 months .
- Company Incorporation
Abans Investment Managers Private Limited was registered on 02 Aug 2022 with Roc Mumbai & aged 2 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abans Investment Managers Private Limited?
Abans Investment Managers Private Limited was incorporated on 02 Aug 2022.
What is authorized share capital and paid-up capital of Abans Investment Managers Private Limited?
The authorized share capital of Abans Investment Managers Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Abans Investment Managers Private Limited?
Currently 3 directors are associated with Abans Investment Managers Private Limited.
- Abhishek Pradeepkumar Bansal
- Mahesh Kumar Cheruveedu
- Bhavik Hasmukhbhai Thakkar
What is the registered address of Abans Investment Managers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abans Investment Managers Private Limited is 36 37 Floor-3 Plot-227 Nariman Bhavan Vinayakkumarshah Marg Ncpa, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Abans Investment Managers Private Limited?
The corporate identification number (CIN) of Abans Investment Managers Private Limited is U67100MH2022PTC388019 and the company number is 388019 as per Ministry of Corporate Affairs (MCA).
What is the official website of Abans Investment Managers Private Limited?
The Official website of Abans Investment Managers Private Limited is https://www.abans.co.in
When was the last Balance Sheet of Abans Investment Managers Private Limited filed with the ROC?
The most recent Balance Sheet for Abans Investment Managers Private Limited was filed with the ROC on 31 Mar 2023.