Indian Company Master Data Made Simple
Abans Finance Private Limited
Since its incorporation in 1995, Abans Finance Private Limited has accumulated more than 3 decades of experience. The companyโs Corporate Identification Number is U51219MH1995PTC231627; registration no. 231627. This entity is incorporated as company limited by shares. Authorized share capital stands at โน163.50 crore. The total paid-up share capital is โน34.47 crore.
It deals mainly in wholesale of agricultural raw material, live animals, food beverages and tobacco processes. The companyโs registration location is Mumbai. Its registered address is 36,37,floor-3,plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, Ncpa, Nariman P, Oint, Mumbai, Maharashtra, India, 400021. The entity is active and conducting operations. Abans Finance Private Limited holds PAN AADCS7186D. The company has been issued the Legal Entity Identifier code 335800V9VWIFE983T369. The company may be contacted through its official email: [email protected]. Key executives of the company are: Mahesh Kumar Cheruveedu (CEO) and Nirbhay Fancy Vassa (CFO).
Profile data last updated: 14/12/2024
Company Overview
- CIN
- Date of Incorporation
- 11/01/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- โน1,63,50,00,000.00
- Paid up Capital
- โน34,47,27,290.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/08/2009 | Abhishek Pradeepkumar Bansal | 01445730 | Director | View other directorships |
| 20/02/2020 | Mahesh Kumar Cheruveedu | *****5793J | CEO | |
| 20/07/2021 | Nirbhay Fancy Vassa | *****6922K | CFO | |
| 03/09/2021 | Ashima Chhatwal | 09157529 | Director | View other directorships |
| 03/09/2021 | Shivshankar Singh | 07787861 | Director | View other directorships |
| 14/02/2022 | Mahesh Kumar Cheruveedu | 09499122 | Director | View other directorships |
| 01/11/2023 | Kumud Chandra Paricha Patnaik | 09696281 | Director | View other directorships |
| 24/09/2024 | Yuvraj Vilas Nikam | *****4991M | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/10/2024 | Form MGT-7-14102024_signed | - |
| 11/09/2024 | Form AOC-4 CFS NBFC(Ind AS)-11092024_signed | - |
| 10/09/2024 | Form AOC-4 NBFC(IND AS)-10092024 | - |
| 10/09/2024 | Form AOC-4 NBFC(IND AS)-10092024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024 | - |
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| Kalawati Enterprises Private Limited | U51210BR2004PTC010756 | Kala Bhawan, Beni Babu's Garden,rajendra Path Lalji Tola, Near C D A Building, Patna, Patna, Bihar, India, 800001 |
| Kisan Express Wholesale Private Limited | U51210AP2019PTC112309 | C/o Majety Srivasavi,d.no-5-92-3/36,42e/1 Devapuram5th Line, Guntur, Guntur, Andhra Pradesh, India, 522007 |
| Meenashree Traders Private Limited | U51210BR2019PTC043560 | C/o Santosh Kr Singh Sarai Thana Near S K G Sugar Mill, Siwan, Siwan, Bihar, India, 841226 |
Address
FAQ
The current board member of Abans Finance Private Limited are:
- Ashima Chhatwal
- Shivshankar Singh
- Ashima Chhatwal
- Shivshankar Singh
- Abhishek Pradeepkumar Bansal
- Mahesh Kumar Cheruveedu
- Kumud Chandra Paricha Patnaik