Abans Fintrade Private Limited - Company Profile

It is a musical instruments private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Abans Fintrade Private Limited

Abans Fintrade Private Limited, a active private limited company, was established on 26 August 2015 in Mumbai, Maharashtra, India. Engaging in jewellery within the manufacturing sector, it holds CIN: U64990MH2015PTC267779. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.52 Cr.

Formerly known as Abans Fortune Gems Private Limited, Cultured Curio Jewels Private Limited. It upholds a compliant status. Employing 18 professional, Its leadership includes Atish Tripathy (Director), Shivshankar Singh (Director). Past directors included Shriyam Abhishek Bansal, Sanjay Harish Parekh, Atish Tripathy. It holds ₹25.28 Cr open charges and ₹504.06 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 36/37/38A, 3Rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U64990MH2015PTC267779

  • Registration Number

    267779

  • Incorporation Date

    26 August 2015

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.52 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.52 Cr
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 25.28 Cr
  • Satisfied Charges ₹ 504.06 Cr
  • Revenue Growth **** -55.87%
  • Profit Growth **** -3544.00%
  • Ebitda **** -79.41%
  • Net Worth 54.81%
  • Total Assets -18.91%
Company report

Abans Fintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abans Fintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abans Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Atish Tripathy Director 11 Jan 2021 Current
Shivshankar Singh Director 19 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 08 Jun 2020 Past
Pramod Abcsdd Additional Director 29 Nov 2021 Past
Pramod Abcsdd Director 29 Apr 2017 Past
Pramod Abcsdd Director 10 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Nov 2021 Past

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Financial Performance of Abans Fintrade.

Abans Fintrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 55.87% decrease. The company also saw a substantial fall in profitability, with a 3544% decrease in profit. The company's net worth Soared by an impressive increase of 54.81%.

Abans Fintrade revenue growth over time
Abans Fintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -55.87%
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*******
*******
*******
Revenue from Operations
*******
 -69.05%
*******
*******
*******
*******
Total Assets
*******
 -18.91%
*******
*******
*******
*******
Profit or Loss
*******
 -3544.00%
*******
*******
*******
*******
Net Worth
*******
 54.81%
*******
*******
*******
*******
EBITDA
*******
 -79.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abans Fintrade?

In 2023, Abans Fintrade had a promoter holding of 85.32% and a public holding of 14.68%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹252,800,000.00

Satisfied Charges

₹5,040,625,000.00

Charges Breakdown by Lending Institutions
  • Others : 25.28 Cr
Latest Charge Details
Date Lender Amount Status
21 Nov 2025 Others ₹25.00 Cr Open
07 Aug 2025 Others ₹2.80 M Open
03 Sep 2020 Others ₹56.50 Cr Satisfied
27 Aug 2020 Others ₹25.56 Cr Satisfied
26 Sep 2019 State Bank Of India ₹82.00 Cr Satisfied

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How Many Employees Work at Abans Fintrade?

Abans Fintrade has a workforce of 18 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abans Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abans Fintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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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Latest Updates, News, and FAQs on Abans Fintrade
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101200367 was registered on 21 Nov 2025. was documented.

  • Annual General Meeting

    Abans Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.28 Cr with Charge ID 101147383 was registered on 07 Aug 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Amar Yadaiah Bamitika was appointed as a Cfo was appointed as a Cfo on 27 Jun 2025 & has been associated with this company since 7 months 20 days . was documented.

  • Director Appointment

    Satyam Singh was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jun 2025 & has been associated with this company since 7 months 20 days . was recorded as a recent event.

  • Balance Sheet

    The activity Abans Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

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Frequently Asked Questions
What is the CIN of Abans Fintrade Private Limited?

The CIN of Abans Fintrade Private Limited is U64990MH2015PTC267779.

Where is Abans Fintrade Private Limited headquartered?

Abans Fintrade Private Limited is headquartered at 36/37/38A, 3Rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Abans Fintrade Private Limited incorporated?

Abans Fintrade Private Limited was incorporated on 26 August 2015.

Who are the current directors of Abans Fintrade Private Limited?

The current directors of Abans Fintrade Private Limited are

What is the primary industry of Abans Fintrade Private Limited?

The primary industry of Abans Fintrade Private Limited is Manufacturing.

Is Abans Fintrade Private Limited a listed company?

Abans Fintrade Private Limited is unlisted.

What is the capital structure of Abans Fintrade Private Limited?

The authorized capital of Abans Fintrade Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.52 Cr.

What is the compliance status of Abans Fintrade Private Limited?

The compliance status of Abans Fintrade Private Limited is Compliant.

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