Abans Global Broking (Ifsc) Privatelimited
U65999GJ2016PTC094775ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Abans Global Broking (Ifsc) Privatelimited is a Private Non-govt company company incorporated in 2016 and based in Gujarat, India. Abans Global Broking (Ifsc) Privatelimited operates in Financial Services (NIC 65999) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.35 Cr. For 2023-24, the company reported revenue of ₹96.79 L and profit after tax of ₹28.42 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹96.79 L
2023-24
PAT (latest FY)
₹28.42 L
Margin 29.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.35 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Gujarat
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.35 Cr
90% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***************(at)abans.co.in
Registered Office
Unit No. 420, Signature Building Fourth Floor, Block 13B, Zone 1, GIFT SEZ Gandhinagar GJ 382355 IN
Quick facts
Registered office
Unit No. 420, Signature Building Fourth Floor, Block 13B, Zone 1, GIFT SEZ Gandhinagar GJ 382355 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***************(at)abans.co.in
Section
Financial Services
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Dec 2016 · 30 Sept 2021
Directors
LockedAD
Anita Desai
Whole-time Director7.0y · Bengaluru · DIN 5060662
MK
Meera Krishnan
Director3.7y · Ahmedabad · DIN 7529417
PN
Priya Nair
Director8.2y · Mumbai · DIN 1952279
AM
Arun Malhotra
Managing Director3.4y · Hyderabad · DIN 9329777
Get the full board of directors
Directors, DINs & appointment history for Abans Global Broking (Ifsc) Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +37d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Abans Global Broking (Ifsc) Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 875891897 | ICICI Bank Ltd(Bank) | ₹11.48 Cr | 04 Jul 2020 | Satisfied |
| 267426400 | Axis Bank Ltd(Bank) | ₹12.25 Cr | 19 Sep 2021 | Open |
| 446882422 | ICICI Bank Ltd(Bank) | ₹13.18 Cr | 19 Sep 2023 | Open |
| 365711919 | State Bank of India(Bank) | ₹4.23 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Abans Global Broking (Ifsc) Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | — | +363.0% | — | |
| Net Worth2023-24 | +24.0% | +54.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | — | -147.97% | — | |||
| 2017-18 | — | — | -0.63% | -0.63% | 1.00 | |||
| 2019-20 | — | — | +0.26% | +0.22% | 1.17 | |||
| 2020-21 | — | — | -9.74% | -8.18% | 1.19 | |||
| 2021-22 | — | — | -0.16% | -0.14% | 1.16 | |||
| 2023-24 | +29.36% | — | +15.76% | +11.71% | 0.35 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,19,51,166 | 61.66% |
| Institutional Investors | 3 | 19,78,874 | 10.21% |
| Public & Others | 50 | 54,52,030 | 28.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Abans Global Broking (Ifsc) Privatelimited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
41 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
Top quartile · P95
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
3rd quartile · P34
Events & timeline
230 Sept 2021
Shivshankar appointed as Director
20 Dec 2016
Company incorporated
Abans Global Broking (Ifsc) Privatelimited registered with ROC - AHMEDABAD; year 2016
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Abans Global Broking (Ifsc) Privatelimited
When was Abans Global Broking (Ifsc) Privatelimited incorporated?
Abans Global Broking (Ifsc) Privatelimited was incorporated in 2016 (around 20 Dec 2016). Its CIN is U65999GJ2016PTC094775 and it is registered with ROC - AHMEDABAD.
Where is Abans Global Broking (Ifsc) Privatelimited located?
Abans Global Broking (Ifsc) Privatelimited is headquartered in Gujarat, at: Unit No. 420, Signature Building Fourth Floor, Block 13B, Zone 1, GIFT SEZ Gandhinagar GJ 382355 IN .
What sector does Abans Global Broking (Ifsc) Privatelimited operate in?
Abans Global Broking (Ifsc) Privatelimited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Abans Global Broking (Ifsc) Privatelimited?
Director details for Abans Global Broking (Ifsc) Privatelimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Abans Global Broking (Ifsc) Privatelimited?
Abans Global Broking (Ifsc) Privatelimited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.35 Cr.
Does Abans Global Broking (Ifsc) Privatelimited have any open charges?
Abans Global Broking (Ifsc) Privatelimited has no open MCA-registered charges on record.
What is Abans Global Broking (Ifsc) Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Abans Global Broking (Ifsc) Privatelimited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.