About Abans Fintrade Private Limited
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Abans Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewellery segment of the musical instruments sector. It was incorporated on 26 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2015PTC267779. Its GSTIN is 27AANCA7194H1Z6 (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.52 Cr. It was formerly known as Abans Fortune Gems Private Limited and Cultured Curio Jewels Private Limited. It is led by directors Atish Tripathy and Shivshankar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36/37/38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,530.96 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹34.48 Cr (net margin 2.3%) and EBITDA of ₹51.69 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over five years.
The company has about 18 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹25.28 Cr and satisfied charges of ₹504.06 Cr on record. The company has 8 deals on record (5 convertible or debt financings, 2 debt financings, 1 rights issue), with disclosed funding of ₹282.48 Cr; the latest was in December 2020.
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
Name history
Abans Fintrade has undergone 2 name changes throughout its history. The company was previously known as Abans Fortune Gems Private Limited, and Cultured Curio Jewels Private Limited. The current legal name is Abans Fintrade Private Limited.
| Company Name | Status |
|---|---|
| Abans Fintrade Private Limited | Current |
| Abans Fortune Gems Private Limited | Previous |
| Cultured Curio Jewels Private Limited | Previous |
CIN history
Abans Fintrade has one previous CIN (Corporate Identification Number): U74120MH2015PTC267779. The current CIN is U64990MH2015PTC267779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH2015PTC267779 | Current |
| U74120MH2015PTC267779 | Previous |
Contact details
Abans Fintrade Private Limited's registered office is in Mumbai, Maharashtra. Its website is abans.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address36/37/38A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMusical Instruments, Jewellery, Sports Goods, Musical Instrument, Manufacturing
To see the full contact details of Abans Fintrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Abans Fintrade is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Abans Fintrade Private Limited, buy the company report.
Financials of Abans Fintrade Private Limited
FY 2025 filings availableAbans Fintrade Private Limited reported revenue of ₹1,530.96 Cr (up 496% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 496% growth in the latest year. EBITDA rose 6% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹51.69 Cr | ||||
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| Net Profit (PAT) | ₹34.48 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 2.3% | ||||
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To see the full financial statements and ratios of Abans Fintrade Private Limited, buy the company report.
Board of directors of Abans Fintrade Private Limited
Abans Fintrade has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atish Tripathy Also directs: Abans Broking Services Private Limited | Director | 11 Jan 2021 | 5 Years 9 Months | Current |
| Shivshankar Singh | Director | 19 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Abans Fintrade Private Limited is audited by DIMPLE SHAH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIMPLE SHAH & CO | FY 2023 | 138921W |
Shareholding
The shareholding of Abans Fintrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abans Fintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2025 | 101200367 | Others | ₹25 Cr | Open | |
| 07 Aug 2025 | 101147383 | Others | ₹28 Lakh | Open | |
| 03 Sep 2020 | 100372952 | Others | ₹56.5 Cr | Satisfied | |
| 27 Aug 2020 | 100365357 | Others | ₹25.56 Cr | Satisfied | |
| 26 Sep 2019 | 100291232 | State Bank of India | ₹82 Cr | Satisfied |
To see the full charge records of Abans Fintrade Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Abans Fintrade Private Limited has 8 deals on record (5 convertible or debt financings, 2 debt financings, 1 rights issue), with disclosed funding of ₹282.48 Cr; the latest was in December 2020.
Deals on record (3 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2020 | Debt financing | ₹1 Cr | Investors: Teesta Retail Private Limited |
| Dec 2019 | Debt financing | ₹2 Cr | Investors: Teesta Retail Private Limited |
| Feb 2019 | Rights issue | ₹50 Lakh | Investors: an individual |
To see the full deal history of Abans Fintrade Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Abans Fintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abans Fintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abans Fintrade 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 |
|---|---|---|
| Zale Trading Private Limited | U74999MH2018PTC381076 |
To see the full group structure of Abans Fintrade Private Limited, buy the company report.
Employees & EPFO
Abans Fintrade Private Limited has a workforce of 18 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Abans Fintrade has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCA7194H1Z6 | Maharashtra | Active | 01 Jul 2017 |
| 24AANCA7194H1ZC | Gujarat | Active | 03 Jul 2017 |
| 24AANCA7194H2ZB | Gujarat | Active | 29 Jan 2018 |
To see the full GST registrations and return filing status of Abans Fintrade Private Limited, buy the company report.
Recent activity
Abans Fintrade Private Limited has 14 board changes on record since 2015: 2 appointments and 12 cessations. The latest: Shivshankar Singh ceased to be Additional Director on 29 Sep 2024.
19 earlier events are in the company report.
News
Frequently asked questions
Abans Fintrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewellery, within the musical instruments industry. It was incorporated on 26 August 2015 (11+ years old) and is registered under CIN U64990MH2015PTC267779.
Abans Fintrade has 2 current directors:
- Atish Tripathy - Director
- Shivshankar Singh - Director
The latest financial statements of Abans Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Abans Fintrade is 27AANCA7194H1Z6, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 24AANCA7194H1ZC (Gujarat), 24AANCA7194H2ZB (Gujarat).
The CIN (Corporate Identification Number) of Abans Fintrade is U64990MH2015PTC267779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abans Fintrade was incorporated on 26 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Abans Fintrade has 8 deals on record (5 convertible or debt financings, 2 debt financings, 1 rights issue), with disclosed funding of ₹282.48 Cr; the latest was in December 2020.
Shivshankar Singh ceased to be Additional Director on 29 Sep 2024. Shivshankar Singh was appointed as Director on 19 Feb 2024. Atish Tripathy ceased to be Additional Director on 29 Nov 2021. Abans Fintrade has 14 board changes on record in total.
Abans Fintrade can be reached through the website abans.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Abans Fintrade is at 363738A 3rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
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