Aban Investments Private Limited Company Logo

Aban Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai.600 008., Tamil Nadu, India, established in 1987.

1987 | Chennai.600 008., Tamil Nadu, India | Active
Last Updated:

About Aban Investments Private Limited

Aban Investments Private Limited, a active private limited company, was established on 05 October 1987 in Chennai.600 008., Tamil Nadu, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65993TN1987PTC014935. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹22.23 Cr.

It upholds a compliant status. Its leadership includes Divakaran Suresh (Director), Narayan Venkat Ramanan (Additional Director). Past directors included Varadhachari Ramanujam, Parasuraman Iyer Venkateswaran, Chakkungal Pathayapura Gopalkrishnan. It holds no open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 'Janpriya Crest'113 Pantheon Road, Egmore, Chennai.600 008., Tamil Nadu, 600008.

Company Details

  • CIN/LLPIN

    U65993TN1987PTC014935

  • Registration Number

    014935

  • Incorporation Date

    05 October 1987

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹22.23 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 22.23 Cr
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 35.00 Cr
  • Revenue Growth 2837.53%
  • Profit Growth 15.31%
  • Ebitda -676.22%
  • Net Worth -12.51%
  • Total Assets -12.08%
Company report

Aban Investments Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Aban Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Divakaran SureshDirector15 May 2021Current
Narayan Venkat RamananAdditional Director12 Aug 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Nov 2013Past
Pramod AbcsddDirector31 Mar 2015Past
Pramod AbcsddDirector31 Mar 2015Past
Pramod AbcsddAdditional Director29 Sep 2015Past
Pramod AbcsddAdditional Director29 Nov 2021Past
Pramod AbcsddCompany Secretary-Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aban Investments.

Aban Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2837.53% increase. The company also saw a substantial improvement in profitability, with a 15.31% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.51%.

Aban Investments revenue growth over time
Aban Investments profit and loss trends over time
  • 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
2837.53%
Revenue from Operations
Total Assets
-12.08%
Profit or Loss
15.31%
Net Worth
-12.51%
EBITDA
-676.22%

What is the Ownership and Shareholding Structure of Aban Investments?

In 2023, Aban Investments had a promoter holding of 70.05% and a public holding of 29.95%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹350,000,000.00

Charges Breakdown by Lending Institutions

  • Merlin Holdings Pvt. Ltd. : 25.00 Cr
  • Cholamandalam Investment And Finance Company Ltd : 5.00 Cr
  • Cholamandalam Dbs Finance Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Feb 2015Merlin Holdings Pvt. Ltd.₹25.00 CrSatisfied
25 Oct 2006Cholamandalam Dbs Finance Limited₹5.00 CrSatisfied
20 Dec 2005Cholamandalam Investment And Finance Company Ltd₹5.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Aban Investments?

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

Employee growth trends for Aban Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aban Investments, 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 Aban Investments'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.

Latest Updates, News, and FAQs on Aban Investments

Recent Activity within the Organization

  • Director Appointment

    Narayan Venkat Ramanan was appointed as a Additional Director was appointed as a Additional Director on 12 Aug 2025 & has been associated with this company since 4 months 3 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Aban Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Aban Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Divakaran Suresh was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Charges

    Progress on A charge registered on 02 Feb 2015 via Charge ID 10553251 with Merlin Holdings Pvt. Ltd. was fully satisfied on 12 Jun 2017. was documented.

  • Charges

    Progress on A charge with Merlin Holdings Pvt. Ltd. amounted to Rs. 25.00 Cr with Charge ID 10553251 was registered on 02 Feb 2015. was documented.

Frequently Asked Questions

  • What is the CIN of Aban Investments Private Limited?

    The CIN of Aban Investments Private Limited is U65993TN1987PTC014935.

  • Where is Aban Investments Private Limited headquartered?

    Aban Investments Private Limited is headquartered at 'Janpriya Crest'113 Pantheon Road, Egmore, Chennai.600 008., Tamil Nadu, 600008.

  • When was Aban Investments Private Limited incorporated?

    Aban Investments Private Limited was incorporated on 05 October 1987.

  • Who are the current directors of Aban Investments Private Limited?

    The current directors of Aban Investments Private Limited are

  • What is the primary industry of Aban Investments Private Limited?

    The primary industry of Aban Investments Private Limited is Financial And Insurance Service.

  • Is Aban Investments Private Limited a listed company?

    Aban Investments Private Limited is unlisted.

  • What is the capital structure of Aban Investments Private Limited?

    The authorized capital of Aban Investments Private Limited is ₹25.00 Cr, and the paid-up capital is ₹22.23 Cr.

  • What is the compliance status of Aban Investments Private Limited?

    The compliance status of Aban Investments Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial