Aban Investments Private Limited logo

Aban Investments Private Limited

Investment company that provides financial consulting and investment advice.

1987 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

16 days ago

The business activities of Aban Investments Private Limited revolve around being an investment company, with a focus on investing in, acquiring, subscribing, and holding shares, stocks, and securities. Additionally, the company provides financial consulting and investment advisory services. Its incorporation dates back to 1987 and its registered office is situated in Chennai, Tamil Nadu.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65993TN1987PTC014935
Company No.014935
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date05 Oct 1987
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Aban Investments Private Limited

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Aban Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 268.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 70.76%.

Corporate Structure

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Unlock access to Aban Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Aban Investments Private Limited

Board Members(2)

Charges (Loans)

Satisfied Charges

₹35.00 cr

LenderAmountStatus

Merlin Holdings Pvt. Ltd.

Creation Date: 02 Feb 2015
₹25.00 CrSatisfied

Cholamandalam Dbs Finance Limited

Creation Date: 25 Oct 2006
₹5.00 CrSatisfied

Cholamandalam Investment And Finance Company Ltd

Creation Date: 20 Dec 2005
₹5.00 CrSatisfied

Deals i

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Rating

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Alert

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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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Recent activity within the organization

  • Activity

    Annual General Meeting

    Aban Investments Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Aban Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Director Appointment

    Divakaran Suresh was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 3 years 3 days .

    15 May 2021
  • Activity

    Charges

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

    12 Jun 2017
  • Activity

    Director Appointment

    Vijay Udhawdas Saheta was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 1 month .

    31 Mar 2015

Frequently asked questions

What is the Incorporation or founding date of Aban Investments Private Limited?

Aban Investments Private Limited was incorporated 36 years 7 months ago on 05 Oct 1987 with Registrar of Companies Roc Chennai.

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