Abans Fintrade Private Limited logo

Abans Fintrade Private Limited

Founded in 2015 headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active

Last Updated:

October 23, 2024
HomeCompanyAbans Fintrade Private Limited

Who are the key members and board of directors at Abans Fintrade?

Board Members(2)

NameDesignationAppointment DateStatus
Shivshankar Singh In Director 13-Mar-2024Current
Atish Tripathy In Director 11-Jan-2021Current

Financial Performance of Abans Fintrade.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹504.06 Cr

LenderAmountStatus

Others

Creation Date: 03 Sep 2020
₹56.50 CrSatisfied

Others

Creation Date: 27 Aug 2020
₹25.56 CrSatisfied

State Bank Of India

Creation Date: 26 Sep 2019
₹82.00 CrSatisfied

How Many Employees Work at Abans Fintrade?

Unlock and access historical data on people associated with Abans Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Abans Fintrade

Recent activity within the organization

  • Director Appointment

    Shivshankar Singh was appointed as a Director was appointed as a Director on 13 Mar 2024 & has been associated with this company since 9 months 10 days .

    13 Mar 2024

  • Annual General Meeting

    Abans Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge registered on 03 Sep 2020 via Charge ID 100372952 with Others was fully satisfied on 05 Jun 2023.

    05 Jun 2023

  • Balance Sheet

    Abans Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 56.50 Cr registered on 03 Sep 2020 with Charge ID 100372952 was modified on 07 Jun 2022.

    07 Jun 2022

  • Charges

    A charge registered on 22 Mar 2017 via Charge ID 100147109 with Others was fully satisfied on 19 Apr 2022.

    19 Apr 2022

Frequently asked questions

  • Abans Fintrade Private Limited was incorporated on 26 Aug 2015.

  • The authorized share capital of Abans Fintrade Private Limited is ₹ 2.85 Cr and paid-up capital is ₹ 7.03 M.

  • Currently 2 directors are associated with Abans Fintrade Private Limited.

    • Shivshankar Singh
    • Atish Tripathy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abans Fintrade Private Limited is 36/37/38A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Point, India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Abans Fintrade Private Limited is U64990MH2015PTC267779 and the company number is 267779 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Abans Fintrade Private Limited is https://www.abans.co.in

  • The most recent Balance Sheet for Abans Fintrade Private Limited was filed with the ROC on 31 Mar 2023.

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