Our Company was originally incorporated as ?Abans Vanijya Private Limited? on September 24, 2009 at Kolkata, West Bengal as a private limited company under the Companies Act, 1956 with the Registrar of Companies, West Bengal. Subsequently, the name of our Company was changed to ?Abans Holdings Private Limited? vide special resolution passed by the shareholders of our Company in their meeting held on November 20, 2019 and a fresh Certificate of Incorporation consequent to the change of name was granted to our Company on December 05, 2019, by the Registrar of Companies, Mumbai. Further, our Company was converted into Public Limited Company pursuant to special resolution passed by the shareholders of our Company in their meeting held on April 28, 2021 and the name of our Company was changed to ?Abans Holdings Limited? and a Fresh Certificate of Incorporation consequent upon conversion of Company to Public Limited dated May 19, 2021 was issued by Registrar of Companies, Mumbai. The Corporate Identification Number of our Company is U74900MH2009PLC231660.
MAJOR EVENTS: 2009 -Incorporation of our Company -Acquired Abans Finance Pvt. Ltd. as a 99.9% subsidiary
2010 Ventured into international financial markets & trading business by incorporating a FCA regulated company, Abans Global Limited in the United Kingdom
2012 Our subsidiary, Abans Finance Pvt. Ltd. acquired Abans Securities Pvt. Ltd. and Abans Commodities (I) Pvt. Ltd. as its subsidiaries
2013 -Our subsidiary, Abans Finance Pvt. Ltd. acquired Abans Broking Services Pvt. Ltd. as its subsidiary -Our subsidiary, Abans Finance Pvt. Ltd. registered with RBI as a NBFC
2014 Our subsidiary, Abans Securities Pvt. Ltd. received SEBI Registration to act as a Stock Broker on perpetual basis. (Before acquisition Abans Securities Pvt Ltd already held SEBI Registration to act as Stock Broker which was renewed post acquisition)
2015 -Obtained membership at Dubai Gold & Commodities Exchange and the London Metal Exchange through Abans Global Limited. -Set-up CIS and other portfolio business under Abans International Ltd. in Mauritius -Our subsidiary, Abans Securities Pvt. Ltd. received SEBI Registration to act as a Depository Participant on perpetual basis. (Before acquisition Abans Securities Pvt Ltd already held SEBI Registration to act as Depository Participant which was renewed post acquisition) -Our subsidiary, Abans Commodities (I) Pvt. Ltd. and Abans Broking Services Pvt Ltd received SEBI Registration to act as a Stock Broker on perpetual basis. (Before acquisition Abans Commodities (I) Pvt. Ltd. and Abans Broking Services Pvt Ltd already held SEBI Registration to act as Stock Broker which was renewed post acquisition)
2018 -Our subsidiary, Abans Global Broking (IFSC) Pvt. Ltd. obtained SEBI Registration as a Stock Broker (For operating in GIFT IFSC) -Ventured into Warehousing business by acquiring 100% shareholding in Abans Agri Warehousing & Logistics Pvt. Ltd. -Our subsidiary, Abans Global Limited (UK) obtained membership at DCE and INE -Our subsidiary, Abans Broking Services Pvt. Ltd., obtained SEBI Registration as a Research Analyst
2019 -Our subsidiary, Abans Broking Services Pvt. Ltd., obtained SEBI Registration as a Portfolio Manager; NSE membership as a Trading Member for Currency Derivatives; and ICEX membership as a Trading Member -Our subsidiary, Abans Securities Pvt. Ltd., obtained MCX membership as a Trading Member -Incorporated Abans Capital Pvt. Ltd. as a wholly owned subsidiary of our Company
2020 Our subsidiary, Abans Commodities (I) Pvt. Ltd., obtained SEBI Registration as an Investment Advisor
2021 All Non-NBFC businesses de-merged from Abans Finance Pvt. Ltd. into Abans Capital Pvt. Ltd. (Appointed date - March 30, 2019) via NCLT order no. C.P.(CAA) No. 956/MB/2020 connected with C.P.(CAA) No. 956/MB/2020 and 957/MB/2020 dated April 26, 2021.
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