About Abans Capital Private Limited
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Abans Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Holdings Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC319613. Its GSTIN is 27AAECH7786B1ZE (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.03 Lakh. It was formerly known as Hydax Trade Private Limited. It is led by directors Abhishek Pradeepkumar Bansal and Shivshankar Singh.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36 37 38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Its group structure includes 5 subsidiaries.
The company is associated with 2 brands: Abans Group and Abans Holding.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abansholdings.com.
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- Website
- Social Media
- Registered Address36 37 38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Abans Capital Private Limited FY 2025 filings available
Financial Statement Summary of Abans Capital Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Abans Capital Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abans Capital are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Abans Capital Private Limited
Abans Capital Private Limited is audited by D G M S & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abans Capital Private Limited
Abans Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Pradeepkumar Bansal Also directs: Abans Alternative Fund Managers LLP, Abans Diversified Alternative Funds LLP, Abans Financial Services Limited and 5 more | Director | 15 Jan 2019 | 7 Years 8 Months | Current |
| Shivshankar Singh | Director | 18 May 2021 | 5 Years 4 Months | Current |
Ownership and Shareholding of Abans Capital Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abans Capital Private Limited
Abans Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Abans Capital Private Limited
Abans Capital operates two associated brands: Abans Group and Abans Holding. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as a diversified conglomerate across various industries. | abans.co.in | |
| Offers investment management, trading, broking, and financial services worldwide. | abansholdings.com |
Employees and EPFO Compliance at Abans Capital Private Limited
Employment history and EPFO contributions of people linked to Abans Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Abans Capital Private Limited
Abans Capital has 5 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Abans Global Broking (Ifsc) Pvt. Ltd. | U65999GJ2016PTC094775 | Locked |
| Abans Securities Private Limited | U67120MH2007PTC176260 | Locked |
| Clamant Broking Services Private Limited | U74110MH2015PTC374422 | Locked |
| Abans Broking Services Private Limited | U74990MH2009PTC190201 | Locked |
| Abans Commodities (I) Private Limited | U74990MH2009PTC383841 | Locked |
Showing major subsidiaries. Total: 5.
CIN History of Abans Capital Private Limited
Abans Capital has one previous CIN (Corporate Identification Number): U74999MH2019PTC319613. The current CIN is U67100MH2019PTC319613, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2019PTC319613 | Current |
| U74999MH2019PTC319613 | Previous |
Recent Activity on Abans Capital Private Limited
Abans Capital Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Shivshankar Singh was appointed as Director on 18 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Abans Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abans Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abans Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abans Capital Private Limited
Abans Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECH7786B1ZE | Maharashtra | Active | 09 Aug 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abans Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abans Capital Private Limited
Abans Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 January 2019 (7+ years old) and is registered under CIN U67100MH2019PTC319613.
Abans Capital has 2 current directors:
- Abhishek Pradeepkumar Bansal - Director
- Shivshankar Singh - Director
The GSTIN of Abans Capital is 27AAECH7786B1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Abans Capital is U67100MH2019PTC319613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abans Capital was incorporated on 15 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Shivshankar Singh was appointed as Director on 18 May 2021. Shriyam Abhishek Bansal ceased to be Director on 18 May 2021. Abhishek Pradeepkumar Bansal was appointed as Director on 15 Jan 2019. Abans Capital has 4 board changes on record in total.
Abans Capital can be reached through the website abansholdings.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Abans Capital is at 36 37 38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Abans Capital has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.03 Lakh.
Abans Capital operates in the financial services industry, in the diversified financial services segment.