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 company’s Corporate Identification Number is U51219MH1995PTC231627; registration no. 231627. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹163.50 crore. The total paid-up share capital is ₹34.47 crore.
It deals mainly in wholesale of agricultural raw material, live animals, food beverages and tobacco processes. The company’s registration location is Mumbai. Its registered address is Offices No. 36, 37, 38a, 3rd Floor, Nariman Bhavan, 227, Backbay Reclamation, Nariman Point, Mumbai 400021., Nariman Point, Mumbai, 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), Nirbhay Fancy Vassa (CFO), Mahesh Kumar Cheruveedu (CEO) and Nirbhay Fancy Vassa (CFO).
Company Overview
- CIN
- Date of Incorporation
- 11/01/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹1,63,50,00,000.00
- Paid up Capital
- ₹34,47,27,290.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCS7186D1Z6 | Active |
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 | Shivshankar Singh | 07787861 | Director | View other directorships |
| 03/09/2021 | Ashima Chhatwal | 09157529 | 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 |
| 04/04/2025 | Sneha Sanjeeva Kotian | *****2170H | 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 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9213041 | 29/05/2024 | ₹1,29,00,000.00 | Hdfc Bank Limited |
| AA6740446 | 31/01/2024 | ₹1,00,00,00,000.00 | Beacon Trusteeship Limited |
| AB2836620 | 04/02/2022 | ₹1,90,00,000.00 | Beacon Trusteeship Limited |
| T34589200 | 24/07/2020 | ₹1,40,00,000.00 | Beacon Trusteeship Limited |
| AB2836834 | 07/10/2019 | ₹99,90,00,000.00 | Beacon Trusteeship Limited |
| G34794123 | 03/09/2015 | ₹3,00,00,000.00 | Lakshmi Vilas Bank Limited |
| G34794172 | 03/09/2015 | ₹3,00,00,000.00 | Lakshmi Vilas Bank Limited |
| T34590588 | 21/10/2014 | ₹7,25,00,000.00 | Kotak Mahindra Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Akhileshwar Agro & Equipments Private Limited | U51210BR1976PTC001239 | Lekhanchand Kothi, Kadamkuan,patna. Patna Br 800003 In |
| K.y. Global Exim Limited | U51210DL1998PLC096571 | Plot No.1 Ram Nagar, Opp. Kiran Garden Uttam Nagar, Najafgarh Road New Delhi Dl 110059 In |
| Kalawati Enterprises Private Limited | U51210BR2004PTC010756 | Kala Bhawan, Beni Babu's Garden,rajendra Path Lalji Tola, Near C D A Building, Patna Patna Br 800001 In |
| 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
Frequently Asked Questions
The current board member of Abans Finance Private Limited are:
- Abhishek Pradeepkumar Bansal
- Shivshankar Singh
- Mahesh Kumar Cheruveedu
- Mahesh Kumar Cheruveedu
- Ashima Chhatwal
- Nirbhay Fancy Vassa
- Sneha Sanjeeva Kotian
- Kumud Chandra Paricha Patnaik