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ActiveMumbai, MaharashtraSince 2009

Abans Commodities (I) Private Limited

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Set up in 2009 in Mumbai. Every loan it took against its assets has been paid off.

CINU74990MH2009PTC383841
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16 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredBank of India, up to ₹10.7 crore, 2 Aug 2010 to 16 Sept 2015Lakshmi Vilas Bank Limited, up to ₹3 crore, 3 Sept 2015 to 12 Jan 2017IDBI Bank Limited, up to ₹10 crore, 21 Nov 2015 to 4 May 2017State Bank of India, up to ₹20 crore, 30 Dec 2015 to 15 Jan 2020Axis Bank Limited, up to ₹8 crore, 24 Sept 2016 to 19 Mar 2022Yes Bank Limited, up to ₹5 crore, 10 Feb 2017 to 2 Feb 2021ICICI Bank Limited, up to ₹5 crore, 27 Feb 2017 to 28 Jun 2022Punjab National Bank, up to ₹10 crore, 17 Mar 2017 to 26 Mar 2019Lakshmi Vilas Bank Limited, up to ₹5 crore, 24 May 2017 to 23 Aug 2017Samunnati Financial Intermediation & Services Private Limited, up to ₹2 crore, 22 Jun 2018 to 10 Jun 2022Kotak Mahindra Bank Limited, up to ₹15 crore, 28 Dec 2018 to 6 Dec 2021Indusind Bank Limited, up to ₹13 crore, 24 Jun 2019 to 13 Dec 2021ICICI Bank Limited, up to ₹3.61 crore, 30 Dec 2021 to 11 Aug 2022Canara Bank, up to ₹8.68 crore, 20 May 2022 to 8 May 2024Ashima Chhatwal, Director, joined 27 Jan 2022Shivshankar Singh, Director, joined 18 Oct 2022Bhavesh Ganpatbhai Suthar, Director, joined 12 Sept 2023Kumud Chandra Paricha Patnaik, Director, joined 26 Oct 2023Ankit Ketankumar Joshi, Director, joined 5 Oct 2024
RegisteredLoan paid offSomeone joined, and is still there
  • 2009Registered on 17 Nov 2009.
  • 2015Its biggest loan against assets, ₹20 crore with State Bank of India, was paid off in 2020.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 5 Director

  • Ankit Ketankumar Joshi

    Directorsince 5 Oct 20244 other companies

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  • Kumud Chandra Paricha Patnaik

    Directorsince 26 Oct 20235 other companies

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  • Bhavesh Ganpatbhai Suthar

    Directorsince 12 Sept 2023

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  • Shivshankar Singh

    Directorsince 18 Oct 202220 other companies

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  • Ashima Chhatwal

    Directorsince 27 Jan 20227 other companies

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

14 earlier loans, now paid off
  • Canara Bank20 May 2022 to 8 May 2024₹8.68 crore
  • ICICI Bank Limited30 Dec 2021 to 11 Aug 2022₹3.61 crore
  • Indusind Bank Limited24 Jun 2019 to 13 Dec 2021₹13 crore
  • Kotak Mahindra Bank Limited28 Dec 2018 to 6 Dec 2021₹15 crore
  • Samunnati Financial Intermediation & Services Private Limited22 Jun 2018 to 10 Jun 2022₹2 crore
  • Lakshmi Vilas Bank Limited24 May 2017 to 23 Aug 2017₹5 crore
  • Punjab National Bank17 Mar 2017 to 26 Mar 2019₹10 crore
  • ICICI Bank Limited27 Feb 2017 to 28 Jun 2022₹5 crore
  • Yes Bank Limited10 Feb 2017 to 2 Feb 2021₹5 crore
  • Axis Bank Limited24 Sept 2016 to 19 Mar 2022₹8 crore
  • State Bank of India30 Dec 2015 to 15 Jan 2020₹20 crore
  • IDBI Bank Limited21 Nov 2015 to 4 May 2017₹10 crore
  • Lakshmi Vilas Bank Limited3 Sept 2015 to 12 Jan 2017₹3 crore
  • Bank of India2 Aug 2010 to 16 Sept 2015₹10.7 crore

Who else its people work with

Other companies where its directors and officers hold roles

Abans Agri Warehousing & Logistics Private LimitedClamant Broking Services Private LimitedLifesurge Trading Private LimitedAbans Fintrade Private LimitedZicuro Technologies Private LimitedAbans Securities Private LimitedAbans Finance Private LimitedAbans Capital Private LimitedAbans Creations Private LimitedAbans FoundationAbans Insurance Broking Private LimitedAbans Metals Private LimitedAbans Realty and Infrastructure Private LimitedAgrometal Vendibles Private LimitedHydux Enterprises Private LimitedPantone Enterprises Private LimitedShello Tradecom Private LimitedZale Trading Private LimitedAbans Broking Services Private LimitedAbans Diversified Alternative Funds LLPSanghvi Housing and Infrastructure LimitedAbans Broking Services Private LimitedAbans Securities Private LimitedR & B Infra Project LimitedAbans Finance Private LimitedAbans Financial Services LimitedShivam Chemicals LimitedLux Industries LimitedAbans Financial Services LimitedAbans Finance Private LimitedAbans Broking Services Private LimitedAbans Securities Private LimitedAbans Enterprises LimitedLifesurge Trading Private LimitedClamant Broking Services Private LimitedAbans Agri Warehousing & Logistics Private LimitedShivshankar Singh: 20 other companiesAshima Chhatwal: 7 other companiesKumud Chandra Paricha Patnaik: 5 other companiesAnkit Ketankumar Joshi: 4 other companiesBhavesh Ganpatbhai Suthar: 0 other companiesAbansCommodi…

4 of its 5 people also hold roles in 26 other companies.

  • Shivshankar Singh

    Director at Abans Commodities (I)

    20 other companiesFollow

  • Ashima Chhatwal

    Director at Abans Commodities (I)

    7 other companiesFollow

  • Kumud Chandra Paricha Patnaik

    Director at Abans Commodities (I)

    5 other companiesFollow

  • Ankit Ketankumar Joshi

    Director at Abans Commodities (I)

    4 other companiesFollow

  • Bhavesh Ganpatbhai Suthar

    Director at Abans Commodities (I)

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Shivshankar Singh

Ashima Chhatwal

Kumud Chandra Paricha Patnaik

Ankit Ketankumar Joshi

MCA listed no other company for Bhavesh Ganpatbhai Suthar.

Read from each person's DIN record, the oldest on .

What its filings add

Abans Commodities (I) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.