About Abans Insurance Broking Private Limited
Data last updated: 27 July 2025
Abans Insurance Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 04 April 2019.
Registered with ROC Mumbai under CIN U66000MH2019PTC323695.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹75 Lakh. Formerly known as Tout Comtrade Private Limited. It was led by directors Shivshankar Singh and Abhishek Pradeepkumar Bansal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 36 37 38A Floor 3 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.7 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is abans.co.in.
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Registered Address36 37 38A Floor 3 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abans Insurance Broking Private Limited
Abans Insurance Broking Private Limited has one previous CIN (Corporate Identification Number): U51909MH2019PTC323695. The current CIN is U66000MH2019PTC323695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66000MH2019PTC323695 | Current |
| U51909MH2019PTC323695 | Previous |
Auditor Details of Abans Insurance Broking Private Limited
Abans Insurance Broking Private Limited is audited by PARESH RAKESH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH RAKESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abans Insurance Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abans Insurance Broking Private Limited
Abans Insurance Broking Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivshankar Singh | Director | 15 Jan 2021 | 5 Years 7 Months | As last reported |
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Abhishek Pradeepkumar Bansal
Also directs:
Abans Alternative Fund Managers Llp, Abans Diversified Alternative Funds Llp, Abans Financial Services Limited and 5 more
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Director | 04 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Abans Insurance Broking Private Limited FY 2023 filings available
Abans Insurance Broking Private Limited reported revenue of ₹1.7 Lakh for FY 2023.
Ten-year financial statements for Abans Insurance Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abans Insurance Broking Private Limited
Shareholding and ownership data for Abans Insurance Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abans Insurance Broking Private Limited
Abans Insurance Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abans Insurance Broking Private Limited
View historical data on people associated with Abans Insurance Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abans Insurance Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abans Insurance Broking Private Limited
GST registrations and filing compliance for Abans Insurance Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abans Insurance Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Abans Insurance Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abans Insurance Broking Private Limited
MSME payment history for Abans Insurance Broking 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abans Insurance Broking Private Limited
Corporate group structure for Abans Insurance Broking Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abans Insurance Broking Private Limited
MCA filings and documents for Abans Insurance Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abans Insurance Broking Private Limited
Frequently Asked Questions about Abans Insurance Broking Private Limited
Abans Insurance Broking Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abans Insurance Broking Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2019 and is registered under CIN U66000MH2019PTC323695. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abans Insurance Broking Private Limited was incorporated on 04 April 2019. Registered with ROC Mumbai.
The current directors of Abans Insurance Broking Private Limited are:
- Shivshankar Singh - Director
- Abhishek Pradeepkumar Bansal - Director
The CIN (Corporate Identification Number) of Abans Insurance Broking Private Limited is U66000MH2019PTC323695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abans Insurance Broking Private Limited is financial services. The company specifically operates in insurance brokerage and advisory.