- Abans Capital Private Limited
Our subsidiary Company, Abans Capital Private Limited is a holding Company for Abans Broking Services Private Limited, Abans Securities Private Limited, Clamant Broking Services Private Limited and Abans Commodities (I) Private Limited and our step-down subsidiary, Abans Investment Managers Mauritius is a holding company for Abans International Limited.
The company is engaged in to carry on trading in derivatives, agricultural products, base metals and precious metals
Below is the list of subsidiary and step down subsidiary of Abans Capital Private Limited:
- Abans Broking Services Private Limited - Subsidiary
- Abans Commodities (I) Private Limited - Subsidiary
- Abans Securities Private Limtied - Subsidiary
- Clamant Broking Services Private Limited - Subsidiary
- Abans Global Broking (IFSC) Private Limited – Step down subsidiary
- Irvin Trading PTE Ltd – Step down subsidiary
- Caspian HK Trading Limited (Hongkong) – Step down subsidiary
- Abans Investment Manager Mauritius (Mauritius) – Step down subsidiary
- Abans Global Limited (London) – Step down subsidiary
- Abans Middle East DMCC (Dubai) – Step down subsidiary
- Abans International Limited (Mauritius) – Step down subsidiary
- Abans Global Trading DMCC (Dubai) – Step down subsidiary
- Abans Finance Private Limited
Our subsidiary, Abans Finance Private Limited is a RBI registered NBFC and our total asset size as on March 31, 2021 was ₹ 35,263 lakhs. Our NBFC business is primarily focused on providing bespoke Indian Rupee denominated secured and unsecured structured term financing solutions to individuals and corporates in the category of small and medium enterprise (“SME”) borrowers in India.
Our lending business primarily consists of lending to mid-to-large sized corporates by way of senior secured debt, structured financing and also unsecured financing including promoter financing and special situation funding. Our current portfolio of borrowers include corporate, individuals and SMEs engaged in various business like gems & jewellery, commodities trading, technology solution and agriculture & agri-product trading. We also provide secured and unsecured loans to various companies forming part of subsidiaries & group companies.
- Abans Agri Warehousing & Logistics Private Limited
Abans Agri Warehousing & Logistics Private Limited currently operates approximately 0.43 lakhs sq. ft. of warehousing space in India and we are currently in process of adding approximately 13.00 lakhs sq. ft. in Gujarat, India. These warehouses not only provide us with a storage support for our traded commodities, but we also lease the same to 3rd party traders, wholesaler and stockists on fixed or flexible rental basis.
With our growing capacity, we intend to lease out various warehouses to third parties and other traders who require place to store their traded goods.
List of subsidiaries and step subsidiaries of Abans Agri Warehousing & Logistics Private Limited are as below:
- Abans Agri International Limited (London) – Subsidiary
- Shanghai Yilan Trading Co Ltd (China) - Subsidiary
- Corporate Avenue services limited (London) – Step down subsidiary