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.
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Registered Address36 37 38A Floor – 3 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
|---|---|---|
| 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
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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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 | Locked |
Business activity turnover details for Abans Broking Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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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. | Locked | Locked | Locked |
Complete auditor history for Abans Broking Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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 |
|---|---|---|---|---|
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Atish Tripathy
Also directs:
Abans Fintrade Private Limited
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Director | 12 Jan 2021 | 5 Years 7 Months | Current |
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Kumud Chandra Paricha Patnaik
Also directs:
Abans Finance Private Limited, Abans Securities Private Limited, Abans Commodities (I) Private Limited and 2 more
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Director | 26 Oct 2023 | 2 Years 9 Months | Current |
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Ashima Chhatwal
Also directs:
Abans Finance Private Limited, Abans Securities Private Limited, Abans Commodities (I) Private Limited and 3 more
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Director | 02 Feb 2022 | 4 Years 6 Months | Current |
| Dikshal Sunil Jhaveri | Company Secretary | 12 Feb 2024 | 2 Years 6 Months | Current |
| Mahesh Kumar Cheruveedu | Director | 15 Oct 2024 | 1 Years 10 Months | Current |
| Shivshankar Singh | Whole-Time Director | 11 May 2017 | 9 Years 3 Months | Current |
Financials of Abans Broking Services Private Limited FY 2025 filings available
Abans Broking Services Private Limited reported revenue of ₹2,247.88 Cr (up 346.00% YoY) for FY 2025.
Ten-year financial statements for Abans Broking Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Abans Broking Services Private Limited
Shareholding and ownership data for Abans Broking Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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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.
| Company Name | CIN | Shares Held |
|---|---|---|
| Abans Global Broking (Ifsc) Private Limited | U65999GJ2016PTC094775 | Locked |
Showing major subsidiaries. Total: 1.
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
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 for Abans Broking Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Abans Broking Services Private Limited
GST registrations and filing compliance for Abans Broking Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Abans Broking Services Private Limited
Credit ratings, litigation, and regulatory alerts for Abans Broking Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abans Broking Services Private Limited
MSME payment history for Abans Broking Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Abans Broking Services Private Limited
Corporate group structure for Abans Broking Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Abans Broking Services Private Limited
MCA filings and documents for Abans Broking Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Abans Broking Services Private Limited
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 and KMP of Abans Broking Services Private Limited are:
- Atish Tripathy - Director
- Kumud Chandra Paricha Patnaik - Director
- Ashima Chhatwal - Director
- Dikshal Sunil Jhaveri - Company Secretary
- Mahesh Kumar Cheruveedu - Director
- Shivshankar Singh - Whole-Time Director
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.