ABANS FINANCIAL SERVICES LIMITED

335800CQ4MM2GB1KOD44

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Public Limited Company (DDKQ)
Jurisdiction: India
Entity created: September 24, 2009

Address

Country: India
Legal address: 36, 37, 38A, Floor 3, Nariman Bhavan, Backbay reclamation, Nariman Point, Maharashtra400021 MumbaiIndia (IN-MH)
Head office: 21, 2nd Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Maharashtra400021 MumbaiIndia

Identifier

LEI: 335800CQ4MM2GB1KOD44
Registered: April 12, 2018 at 11:30 AM UTC
Last updated: April 30, 2026 at 10:03 PM UTC
Next renewal: June 27, 2027 at 10:00 PM UTC
Issuer: Nasdaq LEI (485100001PLJJ09NZT59)
Registered with: Companies Register (RA000394)
Identifier: L74900MH2009PLC231660
Verified against: Companies Register (RA000394)
Verified as: L74900MH2009PLC231660
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns5

ABANS FINANCE PRIVATE LIMITED
Direct subsidiaryIndia
Abans Investment Manager Mauritius
Direct subsidiaryMauritius
ABANS SECURITIES PRIVATE LIMITED
Held through a subsidiaryIndia
CASPIAN HK TRADING LIMITED
Held through a subsidiaryHong Kong SAR China
أبانس ميدل إيست ش.م.ح
Held through a subsidiaryUnited Arab Emirates

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/335800CQ4MM2GB1KOD44This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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