About Abans Securities Private Limited
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Abans Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Capital Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC176260. Its GSTIN is 27AAGCA6645Q1Z0 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.42 Cr. It was formerly known as Abans Securities Limited. It is led by directors including Kumud Chandra Paricha Patnaik and Ashima Chhatwal.
Its last annual general meeting (AGM) was held on 14 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 ₹237.58 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.76 Cr (net margin 1.6%) and EBITDA of ₹11.29 Cr (EBITDA margin 4.8%). Revenue has declined at a compounded annual rate (CAGR) of 181% over three years and 6% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹147.07 Cr and satisfied charges of ₹68.94 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company; 1 case is pending. The company has 8 deals on record (4 funding rounds, 2 debt financings, 2 secondary share transfers), with disclosed funding of ₹23.15 Cr; the latest was in August 2024. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Divgi Holdings Private Limited with revenue of ₹241.01 Cr. The company has 3 MSME Form 1 returns on record between 2023 and 2024, listing 4 overdue payments to 2 micro and small suppliers.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address36 37 38A Floor 3 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Abans Securities Private Limited
The main business activity of Abans Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| 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 |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Abans Securities Private Limited FY 2025 filings available
Abans Securities Private Limited reported revenue of ₹237.58 Cr (up 858% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Abans Securities Private Limited
Revenue rose 858% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA fell 42% 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 of Abans Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.29 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.76 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Abans Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abans Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Abans Securities Private Limited
Abans Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Divgi Holdings Private Limited | ₹241.01 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Sirsi, Karnataka, India |
| Kalyan Capital Services Private Limited | ₹239.98 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Ahmedabad, Gujarat, India |
| XTX Markets LLP | ₹239.35 Cr (FY 2021) | •••• | •••• | 141709463.0% | •••• | Mumbai, Maharashtra, India |
| Banka Bullions Pvt Ltd | ₹239.3 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Kolkata, West Bengal, India |
| Kantilal Chhaganlal Securities Private Limited | ₹237.64 Cr (FY 2025) | •••• | •••• | 142.0% | •••• | Mumbai, Maharashtra, India |
| Abans Securities Private Limited this company | ₹237.58 Cr (FY 2025) | •••• | •••• | 858.0% | •••• | Mumbai, Maharashtra, India |
| JMKD Broking Private Limited | ₹237.57 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Vadodara, Gujarat, India |
| Black Hawk Properties Private Limited | ₹236.31 Cr (FY 2025) | •••• | •••• | 114.0% | •••• | Mumbai, Maharashtra, India |
| Uwr Realty Private Limited | ₹234.07 Cr (FY 2016) | •••• | •••• | -40.0% | •••• | Ahmedabad, Gujarat, India |
| C R Commtrade Private Limited | ₹230.28 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Bikaner, Rajasthan, India |
| Finquest Securities Private Limited | ₹227.6 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Abans Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Abans Securities Private Limited
Abans Securities Private Limited is audited by D G M S & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abans Securities Private Limited
Abans Securities has 5 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumud Chandra Paricha Patnaik Also directs: Abans Finance Private Limited, Abans Broking Services Private Limited, Abans Commodities (I) Private Limited and 2 more | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Ashima Chhatwal Also directs: Abans Finance Private Limited, Abans Broking Services Private Limited, Abans Commodities (I) Private Limited and 3 more | Director | 02 Feb 2022 | 4 Years 8 Months | Current |
| Sheriar Zameer Navroz Also directs: Abans Agri Warehousing & Logistics Private Limited, Lifesurge Trading Private Limited, Ethos Assets Private Limited and 1 more | Additional Director | 12 Aug 2024 | 2 Years 1 Months | Current |
| Mahesh Kumar Cheruveedu | Director | 02 Jan 2024 | 2 Years 9 Months | Current |
| Shivshankar Singh | Director | 18 Oct 2022 | 3 Years 11 Months | Current |
Ownership and Shareholding of Abans Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abans Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2025 | Others | ₹11.87 Cr | Open |
| 29 Nov 2024 | Others | ₹5.2 Cr | Open |
| 01 Dec 2023 | Others | ₹30 Cr | Open |
| 26 Oct 2021 | Others | ₹100 Cr | Open |
| 19 Jul 2024 | Canara Bank | ₹20 Cr | Satisfied |
Total charge records: 10 View all charges
Deals & Funding of Abans Securities Private Limited
Abans Securities Private Limited has 8 deals on record (4 funding rounds, 2 debt financings, 2 secondary share transfers), with disclosed funding of ₹23.15 Cr; the latest was in August 2024.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2024 | Debt financing | ₹67 Lakh | Investors: Abans Investment Trust - Abans Structured Notes Fund - 2 |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Abans Capital Private Limited Seller: Abans Finance Private Limited |
| May 2012 | Secondary share transfer | Undisclosed | Buyer: Abans Finance Private Limited Seller: an individual |
| May 2010 | Funding round | ₹5.85 Cr | Investors: Abans Finance Private Limited , an individual |
| Sep 2009 | Funding round | ₹3.45 Cr | Investors: Abans Finance Private Limited |
Full deal history
All 8 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Abans Securities Private Limited
Abans Securities Private Limited has 2 court cases on record: 1 filed by Abans Securities, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Range 4 3 Mumbai | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Abans Securities Private Limited
Abans Securities Private Limited has 3 MSME Form 1 returns on record between 2023 and 2024, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| VPP & Associates | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Abans Securities Private Limited
Abans Securities Private Limited has a workforce of 14 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Abans Securities Private Limited
Abans Securities has one previous CIN (Corporate Identification Number): U67120MH2007PLC176260. The current CIN is U67120MH2007PTC176260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2007PTC176260 | Current |
| U67120MH2007PLC176260 | Previous |
Recent Activity on Abans Securities Private Limited
Abans Securities Private Limited has 21 board changes on record since 2011: 5 appointments and 16 cessations. The latest: Sheriar Zameer Navroz was appointed as Additional Director on 12 Aug 2024.
31 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abans Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abans Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abans Securities Private Limited
Abans Securities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA6645Q1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 24AAGCA6645Q1Z6 | Gujarat | Active | 23 Nov 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abans Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abans Securities Private Limited
Abans Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 November 2007 (19+ years old) and is registered under CIN U67120MH2007PTC176260.
Abans Securities reported revenue of ₹237.58 Cr for FY 2025 (up 858% YoY).
Abans Securities has 5 current directors:
- Kumud Chandra Paricha Patnaik - Director
- Ashima Chhatwal - Director
- Sheriar Zameer Navroz - Additional Director
- Mahesh Kumar Cheruveedu - Director
- Shivshankar Singh - Director
Abans Securities reported a net profit of ₹3.76 Cr (net margin 1.6%) and EBITDA of ₹11.29 Cr (EBITDA margin 4.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abans Securities is 181% over three years and -6% over five years. In the latest year (FY 2025) revenue rose 858%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Abans Securities is 27AAGCA6645Q1Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAGCA6645Q1Z6 (Gujarat).
The CIN (Corporate Identification Number) of Abans Securities is U67120MH2007PTC176260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abans Securities has 2 court cases on record: 1 filed by the company. 1 is pending.
Abans Securities was incorporated on 28 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Abans Securities has 8 deals on record (4 funding rounds, 2 debt financings, 2 secondary share transfers), with disclosed funding of ₹23.15 Cr; the latest was in August 2024.
The peers of Abans Securities by revenue are Divgi Holdings Private Limited, Kalyan Capital Services Private Limited, XTX Markets LLP, Banka Bullions Pvt Ltd, Kantilal Chhaganlal Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Sheriar Zameer Navroz was appointed as Additional Director on 12 Aug 2024. Kumud Chandra Paricha Patnaik ceased to be Additional Director on 30 Jul 2024. Mahesh Kumar Cheruveedu ceased to be Additional Director on 30 Jul 2024. Abans Securities has 21 board changes on record in total.