ABANS ENTERPRISES LIMITED

Active

ABANS ENTERPRISES LIMITED having CIN L74120MH1985PLC035243 is 41 years , 7 month & 11 days old Public Indian Company incorporated on 02 Feb 1985. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 139,497,760. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . ABANS ENTERPRISES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of ABANS ENTERPRISES LIMITED are Anita Rahul Shantaram and Mulchand Mangilal Darji.

ABANS ENTERPRISES LIMITED ' Corporate Identification Number (CIN) is L74120MH1985PLC035243 and its registration number is 035243. Users may contact ABANS ENTERPRISES LIMITED on its Email address - [email protected] Registered address of ABANS ENTERPRISES LIMITED is 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India-400021. Current status of ABANS ENTERPRISES LIMITED is - Active.

ABANS ENTERPRISES LIMITED Key Indicators

Authorised Capital

150,000,000

as on 13/09/2026

Paid Up Capital

139,497,760

as on 13/09/2026

Company Age

41 Year, 7 Months

Last Filing with ROC

2 Year, 11 Months

CIN	L74120MH1985PLC035243
Company Status	Active
Registration Number	035243
Date of Incorporation	02/02/1985
RoC	ROC Mumbai
Company Age	41 years & 233 days
Authorized Capital	₹ 150000000
Paid-up capital	₹ 139497760
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Accounting
Listing status	listed
Date Of Incorporation	02-02-1985
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) MARSHALL BUILDING, 2ND FLOOR, SOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI Maharashtra India 400038
Website	abansenterprises.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08303849	PARESH DAVDA	26 Sep 2019	Director	41 years
08607881	KAUSHIK BHAGVATIPRASAD MEHTA	29 Sep 2021	Director	41 years
07756481	MULCHAND MANGILAL DARJI	22 May 2023	Director	41 years
01445730	ABHISHEK PRADEEPKUMAR BANSAL	07 Feb 2023	Director	41 years
08815944	PUNITA BHAVESH SUTHAR	22 Sep 2023	Director	41 years
07787861	SHIVSHANKAR SINGH	09 Feb 2023	Director	41 years
08511608	SHARDUL KARTIK DAMANI	28 Apr 2023	Director	41 years
00132716	SANJIV SWARUP	28 Apr 2023	Director	41 years
00516639	PARAS KHIMJI SAVLA	29 Jun 2024	Director	41 years
07870467	DEEPAK MANOHAR ZOPE	29 Nov 2023	Director	41 years
00786517	ANITA RAHUL SHANTARAM	16 Aug 2023	Director	41 years
07889169	KAYOMARZ MARZBAN SADRI	08 Aug 2023	Director	41 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SCALENE CREDIT ADVISORS LLP	Active	0.00	1	-
Abans Diversified Alternative Funds LLP	Active	0.00	2	-
ABANS FINANCE PRIVATE LIMITED	Active	34,47,27,290.00	2	Maharashtra
ABANS SECURITIES PRIVATE LIMITED	Active	2,41,50,000.00	2	Maharashtra
ABANS JEWELS LIMITED	Active	3,72,72,730.00	2	Maharashtra
ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED	Active	1,35,00,000.00	2	Gujarat
ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED	Active	27,02,40,000.00	2	Maharashtra
PANTONE ENTERPRISES PRIVATE LIMITED	Amalgamated	11,00,000.00	2	Maharashtra
ABANS FOUNDATION	Active	0.00	2	Maharashtra
ABANS CREATIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHRIYAM BROKING INTERMEDIARY LIMITED	Active	10,00,00,000.00	1	Maharashtra
MHE RENTALS INDIA PRIVATE LIMITED	Active	9,99,18,000.00	1	Maharashtra
JOSTS ENGINEERING COMAPNY LIMITED	Active	1,18,26,643.00	1	Maharashtra
TOSA EMERY INDIA PVT LTD	Strike Off	1,00,000.00	2	West Bengal
BHARAT WIRE ROPES LIMITED	Active	68,48,71,460.00	2	Maharashtra
HEALTH QUOTIENT CONSULTANTS LLP	Strike Off	0.00	2	-
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED	Active	40,50,00,000.00	2	Maharashtra
PERCH FOUNDATION	Active	0.00	2	Maharashtra
PERCH STRATEGIC ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CENTRE FOR LEADERSHIP AND OD PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GRID CONSULTANTS PVT LTD	Active	66,38,860.00	2	Maharashtra

Charges on assets

IDBI Bank Limited

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Others

No. of Loans: 3

Total Amount: 250,000,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 50,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 100,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
IDBI Bank Limited		50,000,000	02 May, 2024	-	-	Open
Others	SIR PM ROAD FORT	100,000,000	29 Aug, 2023	-	26 Jun, 2024	Closed
Canara Bank	nariman Point,	50,000,000	30 Jun, 2023	-	26 Jun, 2024	Closed
State Bank of India	Malad West Mumbai	100,000,000	18 Apr, 2023	-	-	Open
Others	Old Padra Road	100,000,000	31 Dec, 2019	-	16 Jun, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	50,000,000	20 Feb, 2019	-	10 Feb, 2021	Closed
YES BANK LIMITED	Senapati Bapat Marg, Elphinstone (W)	50,000,000	02 Aug, 2018	-	-	Open
Axis Bank Limited	Above McDonald's, Aundh	100,000,000	09 Dec, 2019	-	-	Open

Registered Details

CIN

L74120MH1985PLC035243

Incorporation

41 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 139,497,760

Authorised Capital

₹ 150,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Abans Enterprises Limited

Fund Raising Activity of Abans Enterprises Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Abans Enterprises Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Abans Enterprises Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Abans Enterprises Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Abans Enterprises Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Abans Enterprises Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Abans Enterprises Limited

What is ABANS ENTERPRISES LIMITED ?

ABANS ENTERPRISES LIMITED having CIN L74120MH1985PLC035243 is 41 years , 7 month old Public Indian Company incorporated with MCA on 08 Aug 2023. ABANS ENTERPRISES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 150,000,000 and paid-up capital is 139,497,760.

What is the CIN of ABANS ENTERPRISES LIMITED?

CIN of ABANS ENTERPRISES LIMITED is L74120MH1985PLC035243.

Where is ABANS ENTERPRISES LIMITED located?

Address of ABANS ENTERPRISES LIMITED is 36/37/38A, 3RD FLOOR, 227, NARIMAN BHAVAN BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, MAHARASHTRA, INDIA-400021,.

Who are the directors of ABANS ENTERPRISES LIMITED ?

The company has 24 directors/key management personnel . ., Paresh Davda, Kaushik Mehta, Mulchand Darji, Shobhan Mandulla, Reshma Gwalani, Abhishek Bansal, Abhishek Bansal, Punita Suthar, Shivshankar Singh, Shivshankar Singh, Shardul Damani, Sanjiv Swarup, Deepika Gala, Paras Savla, L74120mh1985plc035243 L74120mh1985plc035243, Paras Savla, Mahiti Rath, Deepak Zope, Punita Suthar, Anita Shantaram, Anurag Kanwatia, Kayomarz Sadri, Mulchand Darji.

What is the contact details of ABANS ENTERPRISES LIMITED ?

Email : [email protected]
Address : MARSHALL BUILDING, 2ND FLOOR, SOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI Maharashtra India 400038

What does ABANS ENTERPRISES LIMITED do?

ABANS ENTERPRISES LIMITED is involved in activities such as .

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