MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-KL-12-0004810
Abaan Impex Private Limited - food and beverages in Thiruvananthapuram, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹79.78 Cr
▼ 58% YoY
Net profit · FY 2024
₹38.84 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹1.82 Cr
EBITDA margin 2.3%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹52.18 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
About Abaan Impex Private Limited
Data last updated:
Abaan Impex Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52209KL2015PTC037867. Its GSTIN is 32AANCA1983G1ZO (Kerala). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Najeeb Abdhul Sahid (Managing Director) and Ansari Kunju Mytheen.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tc N0. 4/938 Chithra Nagar Opp.Kowdiar Palace Kowdiar Post, Thiruvananthapuram, Kerala, India – 695003.
As per the financials filed for FY 2024, the company reported a revenue of ₹79.78 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹38.84 Lakh (net margin 0.5%) and EBITDA of ₹1.82 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 16% over five years.
The company is associated with 1 brand: Abaangroup. As per MCA filings, the company has open charges of ₹52.18 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 5 cases are pending.
Abaan Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0004810). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abaangroup.com.
Company details
CIN U52209KL2015PTC037867
Registration Number 037867
Incorporation Date 23 January 2015
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-KL-12-0004810
Key People
Najeeb Abdhul Sahid Managing Director Ansari Kunju Mytheen Director Sulfath Sajeena Director Recognitions & Rankings of Abaan Impex
Contact details
Abaan Impex Private Limited's registered office is in Thiruvananthapuram, Kerala. Its website is abaangroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTc N0. 4/938 Chithra Nagar Opp.Kowdiar Palace Kowdiar Post, Thiruvananthapuram, Kerala, India – 695003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Abaan Impex Private Limited, buy the company report.
Comprehensive company report
Abaan Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Abaan Impex operates one associated brand: Abaangroup. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Import and export of premium goods like cashews, spices, rice, and fruits internationally. | abaangroup.com |
Business activity
The main business activity of Abaan Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Abaan Impex Private Limited, buy the company report.
Financials of Abaan Impex Private Limited
FY 2024 filings availableAbaan Impex Private Limited reported revenue of ₹79.78 Cr (down 58% YoY) for FY 2024.
Revenue · FY 2024
₹79.78 Cr ▼ 58%
Net profit · FY 2024
₹38.84 Lakh margin 0.5%
EBITDA · FY 2024
₹1.82 Cr margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 58%
3 years · compounded
▲ 2%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 43%
3 years · compounded
▲ 18%
5 years · compounded
▲ 13%
Revenue fell 58% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA rose 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.82 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹38.84 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Abaan Impex Private Limited, buy the company report.
Board of directors of Abaan Impex Private Limited
Abaan Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najeeb Abdhul Sahid | Managing Director | 23 Jan 2015 | 11 Years 9 Months | Current |
| Ansari Kunju Mytheen | Director | 23 Jan 2015 | 11 Years 9 Months | Current |
| Sulfath Sajeena | Director | 23 Jan 2015 | 11 Years 9 Months | Current |
| Ansari Najeena Ajlan | Director | 02 Jan 2025 | 1 Years 10 Months | Current |
Peer comparison
Abaan Impex Private Limited is compared with the 8 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M.K.C. Traders Private Limited | ₹80.27 Cr (FY 2019) | 18.0% | Kanpur, Uttar Pradesh, India | |||
| Al-Hassan Overseas Private Limited | ₹80.03 Cr (FY 2025) | 42.0% | New Delhi, Delhi, India | |||
| Aryan Feeds Private Limited | ₹79.92 Cr (FY 2024) | 5.0% | Raipur, Chhattisgarh, India | |||
| Jai Krishna Agribiz Private Limited | ₹79.82 Cr (FY 2025) | 17.0% | Brajrajnagar, Odisha, India | |||
| Ram Swaroop Arun Kumar Private Limited | ₹79.8 Cr (FY 2025) | 14.0% | Dehradun, Uttarakhand, India | |||
| Abaan Impex Private Limitedthis company | ₹79.78 Cr (FY 2024) | ₹38.84 Lakh | 0.5% | -58.0% | Thiruvananthapuram, Kerala, India | |
| Tanyaa Modern Trade Private Limited | ₹79.71 Cr (FY 2025) | 11.0% | New Delhi, Delhi, India | |||
| Multiplex International Private Limited | ₹79.64 Cr (FY 2025) | 11.0% | Delhi, India | |||
| Upventures Private Limited | ₹79.46 Cr (FY 2025) | 30.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Abaan Impex Private Limited, buy the company report.
Auditor
Abaan Impex Private Limited is audited by Ranjit Karthikeyan Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ranjit Karthikeyan Associates LLP | FY 2023 | 006705S |
Shareholding
The shareholding of Abaan Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abaan Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹52.18 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2025 | 101104881 | Others | ₹28 Cr | Open | |
| 30 Jun 2022 | 100591417 | Tamilnad Mercantile Bank Limited | ₹4 Cr | Open | |
| 30 Jun 2022 | 100591093 | Tamilnad Mercantile Bank Limited | ₹65 Lakh | Open | |
| 06 Sep 2021 | 100481022 | Tamilnad Mercantile Bank Limited | ₹4 Cr | Open | |
| 18 Jun 2020 | 100351892 | Tamilnad Mercantile Bank Limited | ₹1.31 Cr | Open |
To see the full charge records of Abaan Impex Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Abaan Impex Private Limited has 12 court cases on record: 9 filed by Abaan Impex, 3 filed against it. 5 cases are pending and 7 are disposed.
Total cases
12
Filed by the company
9
Filed against the company
3
Pending
5
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 2 |
| District courts | 5 | 1 | 3 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Arbitration matter | Filed by the company against M/S. Chola Logistiks Pvt. Ltd., and 1 other | Disposed |
| High Court | Court case (OP(ICA)) | Filed by the company against Ms. Chola Logistics Pvt Ltd and 3 others | Disposed |
| High Court of Kerala | Court case (OP(ICA)) | Filed by the company against Ms. Chola Logistiks Pvt. Ltd. and 4 others | Disposed |
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against Tamilnadu Mercantile Bank Ltd | Pending |
To see the full case history of Abaan Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Abaan Impex Private Limited was last rated by Crisil on 10 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 10 Jun 2020 |
To see the full credit ratings and regulatory alerts of Abaan Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abaan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abaan Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANCA1983G1ZO | Kerala | Active | 01 Jul 2017 |
| 33AANCA1983G1ZM | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abaan Impex Private Limited, buy the company report.
Recent activity
Abaan Impex Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Ansari Najeena Ajlan was appointed as Director on 02 Jan 2025.
Charges
A charge with Others amounted to Rs. 28.00 Cr with Charge ID 101104881 was registered on 05 Jun 2025.
Appointed
Ansari Najeena Ajlan was appointed as Director.
AGM
Abaan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Najeeb Abdhul Sahid ceased to be Director.
Filing
Abaan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100591417 was registered on 30 Jun 2022.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.65 Cr with Charge ID 100591093 was registered on 30 Jun 2022.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100481022 was registered on 06 Sep 2021.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 14.00 Cr registered on 14 Oct 2016 with Charge ID 100060575 was modified on 30 Mar 2021.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.31 Cr with Charge ID 100351892 was registered on 18 Jun 2020.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.22 Cr with Charge ID 100207397 was registered on 29 Sep 2018.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 14.00 Cr with Charge ID 100060575 was registered on 14 Oct 2016.
4 earlier events are in the company report.
Frequently asked questions
Abaan Impex is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 January 2015 (11+ years old) and is registered under CIN U52209KL2015PTC037867.
Abaan Impex has 4 current directors:
- Najeeb Abdhul Sahid - Managing Director
- Ansari Kunju Mytheen - Director
- Sulfath Sajeena - Director
- Ansari Najeena Ajlan - Director
The latest financial statements of Abaan Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abaan Impex is 32AANCA1983G1ZO, registered in Kerala. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AANCA1983G1ZM (Tamil Nadu).
The CIN (Corporate Identification Number) of Abaan Impex is U52209KL2015PTC037867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abaan Impex has 12 court cases on record: 9 filed by the company and 3 filed against it. 5 are pending. Most are in the high courts.
Abaan Impex was incorporated on 23 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Abaan Impex by revenue are M.K.C. Traders Private Limited, Al-Hassan Overseas Private Limited, Aryan Feeds Private Limited, Jai Krishna Agribiz Private Limited, Ram Swaroop Arun Kumar Private Limited and 3 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Ansari Najeena Ajlan was appointed as Director on 02 Jan 2025. Najeeb Abdhul Sahid ceased to be Director on 21 Apr 2024. Ansari Kunju Mytheen was appointed as Director on 23 Jan 2015. Abaan Impex has 5 board changes on record in total.
Yes, Abaan Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-12-0004810).
Abaan Impex can be reached through the website abaangroup.com. Its registered office is in Thiruvananthapuram, Kerala, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages