About Abans Investment Managers Limited
Data last updated: 08 January 2026
Abans Investment Managers Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Holdings Limited. It specialises in fund management, a part of the broader financial services sector. Incorporated on 02 August 2022.
Registered with ROC Mumbai under CIN U67100MH2022PLC388019.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Bhavik Hasmukhbhai Thakkar and Mahesh Kumar Cheruveedu.
Last AGM: 07 November 2025. Financial statements filed for year ended 31 March 2025. Office: 36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayakkumarshah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.19 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data. It operates as a subsidiary of Abans Holdings Limited.
For more details, the company can be reached via its website abans.co.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayakkumarshah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Fund Management
- 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
CIN History of Abans Investment Managers Limited
Abans Investment Managers Limited has one previous CIN (Corporate Identification Number): U67100MH2022PTC388019. The current CIN is U67100MH2022PLC388019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2022PLC388019 | Current |
| U67100MH2022PTC388019 | Previous |
Business Activity of Abans Investment Managers Limited
Abans Investment Managers Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Abans Investment Managers Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Abans Investment Managers Limited
Abans Investment Managers Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Bhavik Hasmukhbhai Thakkar | Director | 02 Aug 2022 | 4 Years 0 Months | Current |
| Mahesh Kumar Cheruveedu | Director | 26 Jun 2024 | 2 Years 1 Months | Current |
|
Abhishek Pradeepkumar Bansal
Also directs:
Abans Alternative Fund Managers Llp, Abans Diversified Alternative Funds Llp, Abans Financial Services Limited and 5 more
|
Director | 02 Aug 2022 | 4 Years 0 Months | Current |
Financials of Abans Investment Managers Limited FY 2025 filings available
Abans Investment Managers Limited reported revenue of ₹8.19 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Abans Investment Managers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Abans Investment Managers Limited
Abans Investment Managers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abans Investment Managers Limited
View historical data on people associated with Abans Investment Managers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abans Investment Managers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abans Investment Managers Limited
GST registrations and filing compliance for Abans Investment Managers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abans Investment Managers Limited
Credit ratings, litigation, and regulatory alerts for Abans Investment Managers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abans Investment Managers Limited
MSME payment history for Abans Investment Managers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abans Investment Managers Limited
Corporate group structure for Abans Investment Managers Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abans Investment Managers Limited
MCA filings and documents for Abans Investment Managers 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 Investment Managers Limited
Frequently Asked Questions about Abans Investment Managers Limited
Abans Investment Managers Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 2022 (4+ years old) and is registered under CIN U67100MH2022PLC388019. The company has 10 employees.
Abans Investment Managers Limited reported revenue of ₹8.19 Cr for FY 2025 (up 29.00% YoY).
The current directors of Abans Investment Managers Limited are:
- Bhavik Hasmukhbhai Thakkar - Director
- Mahesh Kumar Cheruveedu - Director
- Abhishek Pradeepkumar Bansal - Director
The primary industry of Abans Investment Managers Limited is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Abans Investment Managers Limited can be reached at the registered office: 36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayakkumarshah Marg Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website abans.co.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.6 Cr.