About Abans Broking Services Private Limited
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Abans Broking Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Capital Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC190201. Its GSTIN is 27AAHCA5788K1Z1 (Maharashtra). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹5.63 Cr. It is led by directors including Shivshankar Singh (Whole-Time Director) and Atish Tripathy.
Its last annual general meeting (AGM) was held on 14 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹17.99 Cr (net margin 0.8%) and EBITDA of ₹27.55 Cr (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 337% over three years and 15% over five years.
The company has about 27 employees on its provident fund (EPFO) records. 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. Court records list 2 cases involving the company, including 1 filed by the company; 1 case is pending. The company has 12 deals on record (5 secondary share transfers, 3 funding rounds, 2 convertible or debt financings), with disclosed funding of ₹297.96 Cr; the latest was in February 2023. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Touchline Securities Private Limited with revenue of ₹2,972.03 Cr. The company has 6 MSME Form 1 returns on record between 2019 and 2024, listing 105 overdue payments to 8 micro and small suppliers.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address36 37 38A Floor – 3 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Abans Broking Services Private Limited
Abans Broking Services operates one associated brand: Abans Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as a diversified conglomerate across various industries. | abans.co.in |
Business Activity of Abans Broking Services Private Limited
The main business activity of Abans Broking Services is financial and insurance service. In detail, this covers 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 | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Abans Broking Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 346% growth in the latest year. EBITDA rose 237% 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 of Abans Broking Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹27.55 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.99 Cr | •••• | •••• | •••• | •••• |
| 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 of Abans Broking Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abans Broking Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Abans Broking Services Private Limited
Abans Broking Services Private Limited currently reports 5 directors and 1 key managerial person. 21 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atish Tripathy Also directs: Abans Fintrade Private Limited | Director | 12 Jan 2021 | 5 Years 9 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 11 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 8 Months | Current |
| Dikshal Sunil Jhaveri | Company Secretary | 12 Feb 2024 | 2 Years 8 Months | Current |
| Mahesh Kumar Cheruveedu | Director | 15 Oct 2024 | 2 Years 0 Months | Current |
| Shivshankar Singh | Whole-Time Director | 11 May 2017 | 9 Years 5 Months | Current |
Peer Comparison of Abans Broking Services Private Limited
Abans Broking Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Touchline Securities Private Limited | ₹2,972.03 Cr (FY 2023) | •••• | •••• | 3800.0% | •••• | Mumbai, Maharashtra, India |
| SPN Gold (India) Private Limited | ₹2,777.48 Cr (FY 2020) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| DB Consolidated Private Limited | ₹2,578.21 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Ahmedabad, Gujarat, India |
| Ausom Enterprise Limited Listed | ₹2,397.55 Cr (FY 2025) | •••• | •••• | 146.0% | •••• | Ahmedabad, Gujarat, India |
| Sbicap Securities Limited | ₹2,329.01 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| Abans Broking Services Private Limited this company | ₹2,247.88 Cr (FY 2025) | •••• | •••• | 346.0% | •••• | Mumbai, Maharashtra, India |
| Iifl Capital Services Limited Listed | ₹2,231.29 Cr (FY 2024) | •••• | •••• | 63.0% | •••• | Thane, Maharashtra, India |
| Opelina Sustainable Services Private Limited | ₹2,082.1 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Raigarh, Chhattisgarh, India |
| BKC Enterprises Private Limited | ₹2,074.03 Cr (FY 2017) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Illuminati Trading Private Limited | ₹2,063.56 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Gandhinagar, Gujarat, India |
| Jainam Broking Limited | ₹1,991.63 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Gandhinagar, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Abans Broking Services by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abans Broking Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abans Broking Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Deals & Funding of Abans Broking Services Private Limited
Abans Broking Services Private Limited has 12 deals on record (5 secondary share transfers, 3 funding rounds, 2 convertible or debt financings), with disclosed funding of ₹297.96 Cr; the latest was in February 2023.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Abans Capital Private Limited Seller: Abans Finance Private Limited |
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: Abans Finance Private Limited Seller: 3 individuals |
| Nov 2018 | Secondary share transfer | Undisclosed | Buyer: Abans Finance Private Limited Seller: an individual |
| Jun 2013 | Funding round | ₹4 Cr | Investors: Abans Finance Private Limited |
| Jan 2013 | Secondary share transfer | Undisclosed | Buyer: Abans Finance Private Limited Seller: an individual |
Full deal history
All 12 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Abans Broking Services Private Limited
Abans Broking Services Private Limited has 2 court cases on record: 1 filed by Abans Broking Services, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 4 3 | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
MSME Payment Delays by Abans Broking Services Private Limited
Abans Broking Services Private Limited has 6 MSME Form 1 returns on record between 2019 and 2024, listing 105 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Star Agriwarehousing and Collateral Management Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| National E-Repository Limited | •••• | •••• | •••• |
| LTC Commercial Co Pvt Ltd | •••• | •••• | •••• |
| Janhavi Promoters Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 6 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
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 and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Abans Broking Services Private Limited
Abans Broking Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Abans Global Broking (Ifsc) Private Limited | U65999GJ2016PTC094775 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Abans Broking Services Private Limited
Abans Broking Services Private Limited has 23 board changes on record since 2009: 6 appointments and 17 cessations. The latest: Mahesh Kumar Cheruveedu ceased to be Additional Director on 14 Jan 2025.
43 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abans Broking Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abans Broking Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abans Broking Services Private Limited
Abans Broking Services has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA5788K1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 27AAHCA5788K2Z0 | Maharashtra | Active | 01 May 2025 |
| 24AAHCA5788K1Z7 | Gujarat | Active | 01 Jul 2017 |
| 08AAHCA5788K1Z1 | Rajasthan | Active | 01 Jan 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abans Broking Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Abans Broking Services Private Limited
Frequently Asked Questions about Abans Broking Services Private Limited
Abans Broking Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 February 2009 (17+ years old) and is registered under CIN U74990MH2009PTC190201.
Abans Broking Services reported revenue of ₹2,247.88 Cr for FY 2025 (up 346% YoY).
Abans Broking Services has 6 current directors and KMP:
- Shivshankar Singh - Whole-Time Director
- Atish Tripathy - Director
- Kumud Chandra Paricha Patnaik - Director
- Ashima Chhatwal - Director
- Mahesh Kumar Cheruveedu - Director
- Dikshal Sunil Jhaveri - Company Secretary
Abans Broking Services reported a net profit of ₹17.99 Cr (net margin 0.8%) and EBITDA of ₹27.55 Cr (EBITDA margin 1.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abans Broking Services is 337% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 346%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Abans Broking Services is 27AAHCA5788K1Z1, registered in Maharashtra. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAHCA5788K2Z0 (Maharashtra), 24AAHCA5788K1Z7 (Gujarat), 08AAHCA5788K1Z1 (Rajasthan).
The CIN (Corporate Identification Number) of Abans Broking Services is U74990MH2009PTC190201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abans Broking Services has 2 court cases on record: 1 filed by the company. 1 is pending.
Abans Broking Services was incorporated on 09 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Abans Broking Services has 12 deals on record (5 secondary share transfers, 3 funding rounds, 2 convertible or debt financings), with disclosed funding of ₹297.96 Cr; the latest was in February 2023.
The peers of Abans Broking Services by revenue are Touchline Securities Private Limited, SPN Gold (India) Private Limited, DB Consolidated Private Limited, Ausom Enterprise Limited, Sbicap Securities Limited and 5 more, all in the BFSI industry (Broking Services).
Mahesh Kumar Cheruveedu ceased to be Additional Director on 14 Jan 2025. Mahesh Kumar Cheruveedu was appointed as Director on 15 Oct 2024. Ajay Shantaram Govale ceased to be Director on 30 Sep 2024. Abans Broking Services has 23 board changes on record in total.