Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Abans Fintrade Private Limited
Since its incorporation on 26 Aug 2015, Abans Fintrade Private Limited has been active for 11 years. It is registered under CIN U64990MH2015PTC267779. It falls under the category of company limited by shares. Its authorized capital has been set at ₹4.00 crore. The total paid-up share capital is ₹3.52 crore.
Abans Fintrade Private Limited is officially registered in Mumbai I. The company is incorporated with the address 36/37/38a, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. Its current corporate status is active. Its PAN is registered as AANCA7194H. The entity’s LEI (Legal Entity Identifier) number is 335800U8XAP3GFQEN189. Abans Fintrade Private Limited can be contacted at csroc@abans.co.in.
Company Overview
- CIN
- Date of Incorporation
- 26/08/2015
- 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
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹3,51,61,450.00
- Activity
- -
- csroc@abans.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AANCA7194H1ZC | Active |
| 24AANCA7194H2ZB | Inactive | |
| Maharashtra | 27AANCA7194H1Z6 | Active |
| Uttarakhand | 05AANCA7194H1ZC | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0CR608059 | ABANS FINTRADE PRIVATE LIMITED SR F BR NCD 27MR29 FVRS1LAC | 5% | 27/03/2029 | ABANS FINTRADE/VARI DEB 20290327 | DBVUFN |
| INE0CR608042 | ABANS FINTRADE PRIVATE LIMITED SR E BR NCD 20MR29 FVRS1LAC | 5% | 20/03/2029 | ABANS FINTRADE/VARI DEB 20290320 | DBVSFN |
| INE0CR608034 | ABANS FINTRADE PRIVATE LIMITED SR C BR NCD 18MR29 FVRS1LAC | 5% | 18/03/2029 | ABANS FINTRADE/VARI DEB 20290318 | DBVUFN |
| INE0CR608026 | ABANS FINTRADE PRIVATE LIMITED SR B BR NCD 24FB29 FVRS1LAC | 5% | 24/02/2029 | ABANS FINTRADE/VARI DEB 20290224 | DBVUFN |
| INE0CR608018 | ABANS FINTRADE PRIVATE LIMITED SR A BR NCD 19FB29 FVRS1LAC | 5% | 19/02/2029 | ABANS FINTRADE/VARI DEB 20290219 | DBVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/01/2021 | Atish Tripathy | 09025807 | Director | View other directorships |
| 19/02/2024 | Shivshankar Singh | 07787861 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Shivshankar SinghDirector
- Atish TripathyDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9456461 | 21/11/2025 | ₹25,00,00,000.00 | Aditya Birla Capital Limited |
| AB6355836 | 07/08/2025 | ₹28,00,000.00 | Icici Bank Limited |
| AA2774440 | 03/09/2020 | ₹56,50,00,000.00 | Beacon Trusteeship Limited |
| T53000303 | 27/08/2020 | ₹25,56,25,000.00 | Icici Bank Limited |
| T59860247 | 26/09/2019 | ₹82,00,00,000.00 | State Bank Of India |
| T21179841 | 14/06/2019 | ₹90,00,00,000.00 | Deutsche Bank Ag |
| T97311955 | 22/03/2017 | ₹2,50,00,00,000.00 | Barclays Bank Plc |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andhra Pradesh Power Finance Corporation Limited | U64990AP2000SGC107482 | Andhra Pradesh Power Finance Corporation Limited # 48-12-16, 2nd Floor, East Wing, Vidyut, Soudha, Krishna, Gunadala Vijayawada, Andhra Pradesh, India, 520004 |
| Anvith Mutual Nidhi Limited | U64990AP2023PLN112897 | Flot No 101 , Svr Towers, Krishna Nagar 4/2, Chilakaluripet, Guntur, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Cito Bancob Nidhi Limited | U64990AP2023PLN111120 | 46-9-39/4, Situated At Danavaipet By-pass Road, Rajahmundry, East Godavari, Rajahmundry (urban), Andhra Pradesh, India, 533101 |
| Kaipu Enterprises Private Limited | U64990AP2021PTC117902 | No.1-0 Nagam Botla Palem, Prakasam, Talluru, Andhra Pradesh, India, 523264 |
| Km Nakshatra Finance Private Limited | U64990AN2025PTC006138 | C/o N. Kanna Marinehill, Aberdeen Village, Port Blair, South Andaman, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
36/37/38a, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021
Frequently Asked Questions
What is the incorporation date of Abans Fintrade Private Limited?
The incorporation date of Abans Fintrade Private Limited is 26/08/2015.
What is the authorized share capital and paid-up capital of Abans Fintrade Private Limited?
The authorized share capital of Abans Fintrade Private Limited is ₹4,00,00,000.00. The paid-up capital is ₹3,51,61,450.00.
Who are the current board members & directors of Abans Fintrade Private Limited?
The current board member of Abans Fintrade Private Limited are:
- Atish Tripathy
- Shivshankar Singh
What is the registered address of Abans Fintrade Private Limited?
The registered address of Abans Fintrade Private Limited is 36/37/38a, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Abans Fintrade Private Limited?
The Corporate Identification Number of Abans Fintrade Private Limited is U64990MH2015PTC267779.