Abans Broking Services Private Limited

Abans Broking Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74990MH2009PTC190201 Incorporated 09 February 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹2,247.88 Cr
▲ 346.00% YoY
EBITDA · FY 2025
*****
▲ 237.00% YoY
Net profit · FY 2025
*****
▲ 491.00% YoY
Authorised capital
₹17 Cr
Registered with MCA
Paid-up capital
₹5.63 Cr
Issued & subscribed
Open charges
₹138 Cr
Satisfied ₹90 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
27
Latest available

About Abans Broking Services Private Limited

Data last updated: 27 December 2025

Abans Broking Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Capital Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 February 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U74990MH2009PTC190201.

Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹5.63 Cr. It is led by directors including Atish Tripathy and Kumud Chandra Paricha Patnaik.

Last AGM: 14 August 2025. Financial statements filed for year ended 31 March 2025. Office: 36 37 38A Floor – 3 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2025, the company reported a revenue of ₹2,247.88 Cr, reflecting significant growth compared to the previous year.

The company has a workforce of approximately 27 employees as per the latest available data. It operates as a subsidiary of Abans Capital Private Limited. Its group structure includes 1 subsidiary.

The company is associated with 1 brand - Abans Group. As per MCA filings, the company has open charges of ₹138 Cr and satisfied charges of ₹90 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abans.co.in.

Company Details of Abans Broking Services Private Limited
CIN U74990MH2009PTC190201
Registration Number 190201
Incorporation Date 09 February 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 14 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Abans Capital Private Limited
Compliance Status Active Compliant
Key People
Shivshankar Singh Whole-Time Director Atish Tripathy Director Kumud Chandra Paricha Patnaik Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    abans.co.in
  • Social Media
  • Registered Address
    36 37 38A Floor – 3 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Abans Broking Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Abans Broking Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Abans Broking Services Private Limited

Abans Broking Services Private Limited operates one associated brand: Abans Group. These brands represent Abans Broking Services Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Abans Group
Functions as a diversified conglomerate across various industries. abans.co.in

Competitors & Alternatives of Abans Broking Services Private Limited

Brands and companies operating in the same space as Abans Broking Services Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 6 more.

Competitor Description Location Founded
Fidelity Investments Fidelity Investments Provider of brokerage accounts, retirement planning, wealth management, and trading platforms Boston, United States, United States 1946
UTI Mutual Fund UTI Mutual Fund Mutual funds, portfolio management, and retirement planning services are offered. Mumbai, India, India 2001
Goldman Sachs Goldman Sachs Investment banking services are delivered across multiple financial sectors. New York, United States, United States 1869
S&P Global S&P Global Platform offering business intelligence solutions that combine data and actionable analytics for clients New York, United States, United States 1917
Bank of America Bank of America Commercial banking and asset management services are offered worldwide. Charlotte, United States, United States 1904
State Street State Street Financial services are provided to asset managers worldwide. Boston, United States, United States -
FIS FIS Software suites for banks and financial institutions are provided. Jacksonville, United States, United States 1968
Avendus Avendus Corporate advisory and investment services are provided to clients. Mumbai, India, India 1999
360 One 360 One Asset and wealth management software is provided for businesses. Mumbai, India, India 2008

Business Activity of Abans Broking Services Private Limited

Abans Broking Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Abans Broking Services Private Limited

Abans Broking Services Private Limited is audited by D G M S & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D G M S & Co. blur-value blur-value blur-value

Board of Directors of Abans Broking Services Private Limited

Abans Broking Services Private Limited is currently managed by 9 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Atish Tripathy
Also directs: Abans Fintrade Private Limited
Director 12 Jan 2021 5 Years 5 Months Current
Kumud Chandra Paricha Patnaik
Also directs: Abans Finance Private Limited, Abans Securities Private Limited, Abans Commodities (I) Private Limited and 2 more
Director 26 Oct 2023 2 Years 8 Months Current
Ashima Chhatwal
Also directs: Abans Finance Private Limited, Abans Securities Private Limited, Abans Commodities (I) Private Limited and 3 more
Director 02 Feb 2022 4 Years 5 Months Current
Dikshal Sunil Jhaveri Company Secretary 12 Feb 2024 2 Years 4 Months Current
Mahesh Kumar Cheruveedu
Also directs: Abans Finance Private Limited, Abans Securities Private Limited, Abans Investment Managers Limited
Director 15 Oct 2024 1 Years 8 Months Current
Shivshankar Singh
Also directs: Abans Diversified Alternative Funds Llp, Abans Realty And Infrastructure Private Limited, Abans Creations Private Limited and 5 more
Whole-Time Director 11 May 2017 9 Years 1 Months Current
Showing 6 of 9 current directors. View all directors

Financials of Abans Broking Services Private Limited FY 2025 filings available

Abans Broking Services Private Limited reported revenue of ₹2,247.88 Cr (up 346% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2,247.88 Cr ▲ 346%
Profit
***** ▲ 491%
EBITDA
***** ▲ 237%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Abans Broking Services Private Limited

As of FY 2023, Abans Broking Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Abans Broking Services Private Limited

Abans Broking Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Abans Broking Services Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Abans Global Broking (Ifsc) Private Limited U65999GJ2016PTC094775
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Abans Broking Services Private Limited

Open charges
₹138 Cr
Satisfied charges
₹90 Cr
Breakdown by lending institutions
Others₹138.00 Cr
Latest charge details
DateLenderAmountStatus
18 Jun 2025 Others ₹8 Cr Open
02 Dec 2024 Others ₹30 Cr Open
26 Oct 2021 Others ₹100 Cr Open
31 Oct 2023 Others ₹10 Cr Satisfied
10 May 2023 Others ₹10 Cr Satisfied

Total charge records: 15 View all charges

Employees and EPFO Compliance at Abans Broking Services Private Limited

Abans Broking Services Private Limited has a workforce of 27 employees as of Apr 03, 2024.

Employee count
27
Active EPFO establishments
1
Employee growth
28.57%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Abans Broking Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Abans Broking Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Abans Broking Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Abans Broking Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Abans Broking Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Abans Broking Services Private Limited

MSME Payment Delays by Abans Broking Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Abans Broking Services Private Limited

Subsidiaries & Group Companies of Abans Broking Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Abans Broking Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Abans Broking Services Private Limited

MCA Filings & Documents of Abans Broking Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Abans Broking Services Private Limited

Activity
14 Aug 2025
Abans Broking Services Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records.
Charges
18 Jun 2025
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 101119567 was registered on 18 Jun 2025.
Directors
10 Jun 2025
Rahul Agarwal was appointed as a Cfo on 10 Jun 2025 & has been associated with this company since 1 year 29 days.
Activity
31 Mar 2025
Abans Broking Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
09 Jan 2025
A charge registered on 24 Mar 2022 via Charge ID 100561401 with Others was fully satisfied on 09 Jan 2025.
Charges
01 Jan 2025
A charge registered on 16 Sep 2022 via Charge ID 100613831 with State Bank Of India was fully satisfied on 01 Jan 2025.

Frequently Asked Questions about Abans Broking Services Private Limited

Abans Broking Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2009 (17+ years old) and is registered under CIN U74990MH2009PTC190201. The company has 27 employees.

Abans Broking Services Private Limited reported revenue of ₹2,247.88 Cr for FY 2025 (up 346.00% YoY).

The current directors of Abans Broking Services Private Limited are:

The primary industry of Abans Broking Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Abans Broking Services Private Limited can be reached at the registered office: 36 37 38A Floor – 3 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website abans.co.in.

The authorised capital is ₹17 Cr, and the paid-up capital is ₹5.63 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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