Abans Holdings Ltd
Abans Holdings Ltd Company History
Abans Holdings has been carrying on the business of an investment holding company and is engaged in the incubation/ promotion of new business ventures by acquiring or incorporating companies. Besides carrying out investment activities, it generates revenue from advisory and other allied services.
2009
Incorporation of our Company
Acquired Abans Finance Pvt. Ltd. as a 99.9% subsidiary
2009
2010
Ventured into international financial markets & trading business by incorporating a FCA regulated company, Abans Global Limited in the United Kingdom
2010
2012
Our subsidiary, Abans Finance Pvt. Ltd. acquired Abans Securities Pvt. Ltd. and Abans Commodities (I) Pvt. Ltd. as its subsidiaries
2012
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
2013
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)
2014
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)
2015
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
2018
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
2019
2020
Our subsidiary, Abans Commodities (I) Pvt. Ltd., obtained SEBI Registration as an Investment Advisor
2020
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.
2021
