ABANS SECURITIES PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800I5D2FG7429HC31
LEI active
Summary
ABANS SECURITIES PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67120MH2007PTC176260. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is ABANS FINANCIAL SERVICES LIMITED (India). That group has 6 subsidiaries with LEIs in 5 countries, 2 of them in India. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 23 Aug 2018 and the record was last updated on 19 Aug 2026; the next renewal is due by 27 Aug 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 | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U67120MH2007PTC176260 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 13A/B/C, 1ST FLOOR, MITTAL CHAMBERS, BARRISTER RAJNI PATEL MARG, NARIMAN POINT, 400021 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Nov 2007 |
| LEI | 335800I5D2FG7429HC31 |
| LEI status | active |
| LEI first issued | 23 Aug 2018 |
| LEI record last updated | 19 Aug 2026 |
| Next LEI renewal | 27 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABANS SECURITIES PRIVATE LIMITED this entity
أبانس ميدل إيست ش.م.ح United Arab Emirates
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ABANS FINANCIAL SERVICES LIMITED |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | other official documents |
| Corroboration | partly corroborated |
| Accounting standard | other standard |
| Relationship start | 17 May 2012 |
| Recorded at GLEIF since | 16 Jul 2025 |
| Last updated | 19 Aug 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- أبانس ميدل إيست ش.م.ح United Arab Emirates · DUBAI
History
18 Aug 2026Registered address changed
18 Aug 2026Headquarters address changed