ABANS FINANCIAL SERVICES LIMITED
Public Limited Company (Ltd) · Mumbai, India · LEI 335800CQ4MM2GB1KOD44
LEI activegroup parent
Summary
ABANS FINANCIAL SERVICES LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L74900MH2009PLC231660. Its legal form is Public Limited Company (Ltd). ABANS FINANCIAL SERVICES LIMITED is the ultimate parent of a group of 6 subsidiaries in 5 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 12 Apr 2018 and the record was last updated on 30 Apr 2026; the next renewal is due by 28 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | L74900MH2009PLC231660 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 36, 37, 38A, Floor 3, Nariman Bhavan, Backbay reclamation, Nariman Point, Maharashtra, 400021 Mumbai, India |
| Headquarters address | 21, 2nd Floor, Mittal Chambers, 400021 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Sep 2009 |
| LEI | 335800CQ4MM2GB1KOD44 |
| LEI status | active |
| LEI first issued | 12 Apr 2018 |
| LEI record last updated | 30 Apr 2026 |
| Next LEI renewal | 28 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABANS FINANCIAL SERVICES LIMITED this entity
ABANS GLOBAL LIMITED United Kingdom
Abans Investment Manager Mauritius Mauritius
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (3)
- ABANS GLOBAL LIMITED United Kingdom · LONDON
- ABANS FINANCE PRIVATE LIMITED India · Mumbai
- Abans Investment Manager Mauritius Mauritius · Quatre Bornes
Other names
- ABANS HOLDINGS PRIVATE LIMITED · trading name