Abaan Impex Private Limited - Company Profile

It is a food and beverages private limited company based in Trivandrum, Kerala, India, established in 2015.
2015 Trivandrum, Kerala, India Active
Last Updated:
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About Abaan Impex Private Limited

Abaan Impex Private Limited, a active private limited company, was established on 23 January 2015 in Trivandrum, Kerala, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U52209KL2015PTC037867. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Its leadership includes Najeeb Abdhul Sahid (Managing Director), Ansari Kunju Mytheen (Director), Sulfath Sajeena (Director). Past directors included Najeeb Abdhul Sahid. It holds ₹52.18 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tc N0. 4/938, Chithra Nagar, Opp.Kowdiar Palace, Kowdiar Post, Trivandrum, Kerala, 695003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52209KL2015PTC037867

  • Registration Number

    037867

  • Incorporation Date

    23 January 2015

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 11 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 52.18 Cr
  • Revenue Growth **** 134.96%
  • Profit Growth **** 19.50%
  • Ebitda **** -856.26%
  • Net Worth 8.27%
  • Total Assets **** 58.00%
Company report

Abaan Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abaan Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abaan Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Najeeb Abdhul Sahid Managing Director 23 Jan 2015 Current
Ansari Kunju Mytheen Director 23 Jan 2015 Current
Sulfath Sajeena Director 23 Jan 2015 Current
Ansari Najeena Ajlan Director 02 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Apr 2024 Past

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Financial Performance of Abaan Impex.

Abaan Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 134.96% increase. The company also saw a substantial improvement in profitability, with a 19.5% increase in profit. The company's net worth moved up by a moderate rise of 8.27%.

Abaan Impex revenue growth over time
Abaan Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 134.96%
*******
*******
*******
*******
Revenue from Operations
*******
 123.29%
*******
*******
*******
*******
Total Assets
*******
 58.00%
*******
*******
*******
*******
Profit or Loss
*******
 19.50%
*******
*******
*******
*******
Net Worth
*******
 8.27%
*******
*******
*******
*******
EBITDA
*******
 -856.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abaan Impex?

In 2023, Abaan Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹521,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 28.00 Cr
  • Tamilnad Mercantile Bank Limited : 24.18 Cr
Latest Charge Details
Date Lender Amount Status
05 Jun 2025 Others ₹28.00 Cr Open
30 Jun 2022 Tamilnad Mercantile Bank Limited ₹4.00 Cr Open
30 Jun 2022 Tamilnad Mercantile Bank Limited ₹6.50 M Open
06 Sep 2021 Tamilnad Mercantile Bank Limited ₹4.00 Cr Open
18 Jun 2020 Tamilnad Mercantile Bank Limited ₹1.31 Cr Open

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How Many Employees Work at Abaan Impex?

Unlock and access historical data on people associated with Abaan Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abaan Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abaan Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abaan Impex
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 28.00 Cr with Charge ID 101104881 was registered on 05 Jun 2025. was completed.

  • Director Appointment

    Ansari Najeena Ajlan was appointed as a Director was appointed as a Director on 02 Jan 2025 & has been associated with this company since 1 year 22 days . was recorded as a recent event.

  • Annual General Meeting

    Abaan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Abaan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100591417 was registered on 30 Jun 2022. was completed.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.65 Cr with Charge ID 100591093 was registered on 30 Jun 2022. was documented.

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Frequently Asked Questions
What is the CIN of Abaan Impex Private Limited?

The CIN of Abaan Impex Private Limited is U52209KL2015PTC037867.

Where is Abaan Impex Private Limited headquartered?

Abaan Impex Private Limited is headquartered at Tc N0. 4/938, Chithra Nagar, Opp.Kowdiar Palace, Kowdiar Post, Trivandrum, Kerala, 695003.

When was Abaan Impex Private Limited incorporated?

Abaan Impex Private Limited was incorporated on 23 January 2015.

Who are the current directors of Abaan Impex Private Limited?

The current directors of Abaan Impex Private Limited are

What is the primary industry of Abaan Impex Private Limited?

The primary industry of Abaan Impex Private Limited is Trade.

Is Abaan Impex Private Limited a listed company?

Abaan Impex Private Limited is unlisted.

What is the capital structure of Abaan Impex Private Limited?

The authorized capital of Abaan Impex Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Abaan Impex Private Limited?

The compliance status of Abaan Impex Private Limited is Compliant.

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