Indian Company Master Data Made Simple

Abans Finance Private Limited

Profile data last updated: 25/01/2026

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
U51219MH1995PTC231627
Date of Incorporation
11/01/1995
Company Status
Active
RoC
Mumbai
Registration Number
231627
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
335800V9VWIFE983T369
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
PAN
AADCS7186D

GST Numbers

StateGST NumberStatus
Maharashtra27AADCS7186D1Z6Active

Directors

AppointmentDirector nameDINDesignation
14/08/2009Abhishek Pradeepkumar Bansal01445730DirectorView other directorships
20/02/2020Mahesh Kumar Cheruveedu*****5793JCEO
20/07/2021Nirbhay Fancy Vassa*****6922KCFO
03/09/2021Shivshankar Singh07787861DirectorView other directorships
03/09/2021Ashima Chhatwal09157529DirectorView other directorships
14/02/2022Mahesh Kumar Cheruveedu09499122DirectorView other directorships
01/11/2023Kumud Chandra Paricha Patnaik09696281DirectorView other directorships
04/04/2025Sneha Sanjeeva Kotian*****2170HCompany Secretary

Latest Documents

Category:
DateTitleSize
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

SRNDateAmountHolder
AA921304129/05/2024₹1,29,00,000.00Hdfc Bank Limited
AA674044631/01/2024₹1,00,00,00,000.00Beacon Trusteeship Limited
AB283662004/02/2022₹1,90,00,000.00Beacon Trusteeship Limited
T3458920024/07/2020₹1,40,00,000.00Beacon Trusteeship Limited
AB283683407/10/2019₹99,90,00,000.00Beacon Trusteeship Limited
G3479412303/09/2015₹3,00,00,000.00Lakshmi Vilas Bank Limited
G3479417203/09/2015₹3,00,00,000.00Lakshmi Vilas Bank Limited
T3459058821/10/2014₹7,25,00,000.00Kotak Mahindra Bank Limited

Similar Companies

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K.y. Global Exim LimitedU51210DL1998PLC096571Plot No.1 Ram Nagar, Opp. Kiran Garden Uttam Nagar, Najafgarh Road New Delhi Dl 110059 In
Kalawati Enterprises Private LimitedU51210BR2004PTC010756Kala Bhawan, Beni Babu's Garden,rajendra Path Lalji Tola, Near C D A Building, Patna Patna Br 800001 In
Kisan Express Wholesale Private LimitedU51210AP2019PTC112309C/o Majety Srivasavi,d.no-5-92-3/36,42e/1 Devapuram5th Line, Guntur, Guntur, Andhra Pradesh, India, 522007
Meenashree Traders Private LimitedU51210BR2019PTC043560C/o Santosh Kr Singh Sarai Thana Near S K G Sugar Mill, Siwan, Siwan, Bihar, India, 841226

Address

Offices No. 36, 37, 38a, 3rd Floor, Nariman Bhavan, 227, Backbay Reclamation, Nariman Point, Mumbai 400021., Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Abans Finance Private Limited?
The incorporation date of Abans Finance Private Limited is 11/01/1995.
What is the authorized share capital and paid-up capital of Abans Finance Private Limited?
The authorized share capital of Abans Finance Private Limited is ₹1,63,50,00,000.00. The paid-up capital is ₹34,47,27,290.00.
Who are the current board members & directors of Abans Finance Private Limited?

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
What is the registered address of Abans Finance Private Limited?
The registered address of Abans Finance Private Limited is Offices No. 36, 37, 38a, 3rd Floor, Nariman Bhavan, 227, Backbay Reclamation, Nariman Point, Mumbai 400021., Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Abans Finance Private Limited?
The Corporate Identification Number of Abans Finance Private Limited is U51219MH1995PTC231627.