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ABANS SECURITIES PRIVATE LIMITED

Active

ABANS SECURITIES PRIVATE LIMITED having CIN U67120MH2007PTC176260 is 17 years , 6 month & 24 days old Private Indian Company incorporated on 28 Nov 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 24,150,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . ABANS SECURITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ABANS SECURITIES are Mahesh Kumar Cheruveedu and Paras Rahul Shah.

ABANS SECURITIES ' Corporate Identification Number (CIN) is U67120MH2007PTC176260 and its registration number is 176260. Users may contact ABANS SECURITIES on its Email address - asl@abans.co.in Registered address of ABANS SECURITIES is 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point,Mumbai,Maharashtra,India-400021. Current status of ABANS SECURITIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
50,000,000

as on 21/06/2025

Paid Up Capital
24,150,000

as on 21/06/2025

Company Age
17 Year, 6 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U67120MH2007PTC176260
Company Status Active
Registration Number 176260
Date of Incorporation 11/28/2007
RoC ROC Mumbai
Company Age 17 years & 210 days
Authorized Capital ₹ 50000000
Paid-up capital ₹ 24150000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID asl@abans.co.in
Address RAMDAS NAIK MARG, BANDRA (WEST) MUMBAI Maharashtra India 400050
Website abans.co.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
07787861
SHIVSHANKAR SINGH
09 Feb 2023 Director 17 years
09157529
ASHIMA CHHATWAL
29 Jan 2024 Director 17 years
01445730
ABHISHEK PRADEEPKUMAR BANSAL
07 Feb 2023 Director 17 years
08190544
PARAS RAHUL SHAH
18 Sep 2023 Director 17 years
07906447
RAHUL KISHOR DAYAMA
30 Sep 2021 Director 17 years
09499122
MAHESH KUMAR CHERUVEEDU
30 Jan 2024 Director 17 years
09696281
KUMUD CHANDRA PARICHA PATNAIK
24 Nov 2023 Director 17 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ABANS JEWELS LIMITED
Active
3,72,72,730.00 2 Maharashtra
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED
Active
27,02,40,000.00 2 Maharashtra
ABANS FOUNDATION
Active
0.00 2 Maharashtra
ABANS FINANCE PRIVATE LIMITED
Active
34,47,27,290.00 2 Maharashtra
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED
Active
1,35,00,000.00 2 Gujarat
ABANS CREATIONS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
Abans Diversified Alternative Funds LLP
Active
0.00 2 -
LAKSHMI FINANCE PRIVATE LIMITED
Active
40,00,00,000.00 2 Andhra Pradesh
ABANS ENTERPRISES LIMITED
Active
13,94,97,760.00 2 Maharashtra

Charges on assets

1

Canara Bank

No. of Loans: 1

Total Amount: 200,000,000.00 cr

2

Others

No. of Loans: 2

Total Amount: 1,100,000,000.00 cr

3

LAKSHMI VILAS BANK LIMITED

No. of Loans: 1

Total Amount: 151,900,000.00 cr

4

YES BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

5

Bank of India

No. of Loans: 3

Total Amount: 287,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Canara Bank Nariman Point 200,000,000 19 Jul, 2024 - - Open
Others 100,000,000 01 Dec, 2023 - - Open
Others Old Padra Road, Vadodara 1,000,000,000 26 Oct, 2021 15 Mar, 2023 - Open
LAKSHMI VILAS BANK LIMITED CHANDAVARKAR ROAD, BORIVALI (W), 151,900,000 15 Mar, 2017 - 20 Jun, 2017 Closed
YES BANK LIMITED NEAR MAHAVIR HEART HOSPITAL 50,000,000 20 Apr, 2017 - 08 Sep, 2017 Closed
Bank of India 85, HILL ROAD 140,000,000 30 Jul, 2009 11 Dec, 2009 13 Mar, 2015 Closed
Bank of India 85 Hill Road, Bandra West 7,500,000 11 Dec, 2009 - 15 Apr, 2015 Closed
Bank of India 1st Floor, 85 - Hill Road, Bandra (West), 140,000,000 08 Feb, 2012 - 13 Mar, 2015 Closed

Registered Details

CIN
U67120MH2007PTC176260
Incorporation
17 years , 6 month
Company Email
asl@abans.co.in
Paid up Capital
₹ 24,150,000
Authorised Capital
₹ 50,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Abans Securities Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Abans Securities Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Abans Securities Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Abans Securities Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Abans Securities Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Abans Securities Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Abans Securities Private Limited

What is ABANS SECURITIES PRIVATE LIMITED ?

ABANS SECURITIES PRIVATE LIMITED having CIN U67120MH2007PTC176260 is 17 years , 6 month old Private Indian Company incorporated with MCA on 24 Nov 2023. ABANS SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 24,150,000.

What is the CIN of ABANS SECURITIES PRIVATE LIMITED?

CIN of ABANS SECURITIES PRIVATE LIMITED is U67120MH2007PTC176260.

Where is ABANS SECURITIES PRIVATE LIMITED located?

Address of ABANS SECURITIES PRIVATE LIMITED is 36,37,38a, floor 3, nariman bhavan backbay reclamation, nariman point,mumbai,maharashtra,india-400021,.

Who are the directors of ABANS SECURITIES PRIVATE LIMITED ?

The company has 13 directors/key management personnel . .,shivshankar Singh,ashima Chhatwal,abhishek Bansal,paras Shah,rahul Dayama,abhishek Bansal,. .,shivshankar Singh,mahesh Cheruveedu,kumud Patnaik,ashima Chhatwal,paras Shah,

What is the contact details of ABANS SECURITIES PRIVATE LIMITED ?

Email : asl@abans.co.in
Address : RAMDAS NAIK MARG, BANDRA (WEST) MUMBAI Maharashtra India 400050

What does ABANS SECURITIES PRIVATE LIMITED do?

ABANS SECURITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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