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Abans Financial Services Limited
Abans Financial Services Limited began operations in 2009 and has been in business for 17 years. The company is identified by CIN L74900MH2009PLC231660. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹12.00 crore. It has a paid-up capital totaling ₹10.13 crore.
It operates under Mumbai I’s corporate registry. The official address of incorporation is 36,37,38a, Floor 3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India, 400021. The company is currently active. You can reach the company via email at compliance@abansfinserv.com. Abans Financial Services Limited’s leading executives are Nirbhay Fancy Vassa (CFO), Chintan Natwarlal Mehta (CEO), Nirbhay Fancy Vassa (CFO) and Chintan Natwarlal Mehta (CEO).
Company Overview
- CIN
- Date of Incorporation
- 24/09/2009
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹12,00,00,000.00
- Paid up Capital
- ₹10,13,17,680.00
- Activity
- -
- compliance@abansfinserv.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE00ZE01026 | ABANS FINANCIAL SERVICES LIMITED EQ | - | 12/10/2026 | ABANS FINANCIAL/SH VTG | ESVUFN |
| IN800ZE01019 | ABANS FINANCIAL SERVICES LIMITED EQ LISTING/TRDG APRVL AWAITED | - | 12/10/2026 | ABANS FINANCIAL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/09/2009 | Abhishek Pradeepkumar Bansal | 01445730 | Managing Director | View other directorships |
| 12/07/2021 | Ashima Chhatwal | 09157529 | Director | View other directorships |
| 02/08/2021 | Nirbhay Fancy Vassa | 08011853 | Whole-time director | View other directorships |
| 03/08/2021 | Nirbhay Fancy Vassa | *****6922K | CFO | |
| 14/02/2023 | Parmod Kumar Nagpal | 10041946 | Director | View other directorships |
| 11/08/2023 | Chintan Natwarlal Mehta | *****6752G | CEO | |
| 09/11/2023 | Chintan Natwarlal Mehta | 10375218 | Whole-time director | View other directorships |
| 13/12/2023 | Kumud Chandra Paricha Patnaik | 09696281 | Director | View other directorships |
| 13/02/2024 | Naresh Madhu Tejwani | 00847424 | Director | View other directorships |
| 07/08/2024 | Hariharan Devnarayan Iyer | 00151584 | Director | View other directorships |
| 01/10/2025 | Bhargavi Halapeti | *****7781E | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 11
- Abhishek Pradeepkumar BansalManaging Director
- Chintan Natwarlal MehtaWhole-time director
- Nirbhay Fancy VassaWhole-time director
- Hariharan Devnarayan IyerDirector
- Naresh Madhu TejwaniDirector
- Kumud Chandra Paricha PatnaikDirector
- Parmod Kumar NagpalDirector
- Ashima ChhatwalDirector
- Bhargavi HalapetiCompany Secretary
- Chintan Natwarlal MehtaCEO
- Nirbhay Fancy VassaCFO
Subsidiaries 5
- Abans Finance Private LimitedDirect
- أبانس ميدل إيست ش.م.حUltimate
- Abans Investment Manager MauritiusUltimate
- Abans Securities Private LimitedUltimate
- Caspian Hk Trading LimitedUltimate
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Amar Vanijya Limited | L74900DL1985PLC020118 | 105, Southex Plaza-ii, Leela Ram Market South Extn-ii, New Delhi, Delhi, India, 110049 |
| Apollo Tricoat Tubes Limited | L74900DL1983PLC014972 | 37, Hargobind Enclave Vikas Marg, East Delhi, Delhi, Delhi, India, 110092 |
| Indo Gulf Industries Limited | L74900DL1981PLC011425 | 4237/11, Iind Floor, Narendra Bhawan 1, Ansari Road, Daryaganj, East Delhi, Delhi, Delhi, India, 110001 |
| Paul Merchants Limited | L74900DL1984PLC018679 | Dsm 335,336,337, 3rd Floor, Dlf Tower, 15, Shivaji Marg, Najafgarh Road, New Delhi, New Delhi, Delhi, India, 110015 |
| Zenlabs Ethica Limited | L74900CH1993PLC033112 | Plot No. 194-195, 3rd Floor, Industrial Area, Phase Ii, Ram Darbar, Chandigarh, Chandigarh, India, 160002 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Abans Finance Private Limited | 335800V9VWIFE983T369 |
| Ultimate | أبانس ميدل إيست ش.م.ح | 213800RB3GEIUWQ1F618 |
| Ultimate | Abans Investment Manager Mauritius | 2549009DQ1LREMJMYN50 |
| Ultimate | Abans Securities Private Limited | 335800I5D2FG7429HC31 |
| Ultimate | Caspian Hk Trading Limited | 549300UGEKGQVNXWKT07 |
Address
36,37,38a, Floor 3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India, 400021
Frequently Asked Questions
What is the incorporation date of Abans Financial Services Limited?
The incorporation date of Abans Financial Services Limited is 24/09/2009.
What is the authorized share capital and paid-up capital of Abans Financial Services Limited?
The authorized share capital of Abans Financial Services Limited is ₹12,00,00,000.00. The paid-up capital is ₹10,13,17,680.00.
Who are the current board members & directors of Abans Financial Services Limited?
The current board member of Abans Financial Services Limited are:
- Abhishek Pradeepkumar Bansal
- Ashima Chhatwal
- Nirbhay Fancy Vassa
- Nirbhay Fancy Vassa
- Parmod Kumar Nagpal
- Bhargavi Halapeti
- Hariharan Devnarayan Iyer
- Kumud Chandra Paricha Patnaik
- Naresh Madhu Tejwani
- Chintan Natwarlal Mehta
- Chintan Natwarlal Mehta
What is the registered address of Abans Financial Services Limited?
The registered address of Abans Financial Services Limited is 36,37,38a, Floor 3, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Abans Financial Services Limited?
The Corporate Identification Number of Abans Financial Services Limited is L74900MH2009PLC231660.