CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Abans Enterprises Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Abans Enterprises Ltd
Backbay Reclamation, Nariman Point
36/37/38A,3rd Floor, 227 Nariman Bhavan,
Phone: +91 2261790000p:+91 2261790000 MUMBAI, 400021  India Ticker: 512165512165
Business Summary
Abans Enterprises Limited is an India-based company, which is engaged in trading of agricultural commodities, precious metal and trading in derivatives on exchange. The Company’s segment includes trading of commodities and trading in derivatives. The Company trades in agricultural commodities, such as castor seeds, coriander, guar seed and guar gum, precious metals, such as gold, silver bar, precious stones, such as diamond and derivatives listed on recognized Indian exchanges. It is also involved trading currencies and all kind of derivatives over all the exchanges and also in the spot market.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
3911 Jewelry, precious metal

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer, Whole Time Director KayomarzSadri 7/12/2023 7/12/2023
Chief Financial Officer AnuragKanwatia 7/24/2023 7/24/2023
Compliance Officer, Company Secretary MahitiRath 12/27/2023 12/27/2023
5 additional Officers and Directors records available in full report.

General Information
Number of Employees: 55 (As of 3/31/2024)
Outstanding Shares: 69,748,880 (As of 10/15/2024)
Shareholders: 1,647
Stock Exchange: BOM
Fax Number: +91 2261790010


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 20, 2024