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Company Profile

Company was Incorporated in 2009, Abans Holdings Limited is engaged in Financial Services, Gold Refining, Jewellery, Commodities Trading, Agricultural Trading and Warehousing, Software Development and Real Estate. The company represents the financial services arm of the Abans Group. Abans Holdings Limited provides NBFC services, global institutional trading in equities, commodities and foreign exchange, private client stock broking, depositary services, asset management services, investment advisory services and wealth management services to corporates, institutional and high net worth clients.

Business Highlights & Services

Since the inception Company have grown from being a commodities trading company into a diversified multi-asset and multi-national financial services company having varied financial services businesses which are mainly organized as under :

Finance Business: Company operate a RBI Registered NBFC (Non Deposit taking). Company Finance business is primarily focused on lending to private traders and other small and medium businesses involved in the commodities trading market. NBFC business is primarily focused on providing Indian Rupee denominated secured and unsecured structured term financing solutions to private traders and other small and medium businesses in the category of small and medium enterprise (SME) borrowers in India by way of structured financing and trade financing. Company provide lending solutions against tangible collateral as well as security in other forms, such as charge on operating cash flows. However, based on the client requirement and company internal risk-assessment, company also provide unsecured loans. Abans 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.

Agency Business: ABANs is a SEBI registered Stock and Commodity Exchange Brokers with memberships across all the major stock exchanges in India, including BSE, NSE, MSEI, MCX, NCDEX and ICEX. Further being FCA registered financial services firm in London, we have direct/indirect memberships in various international exchanges like DGCX (Dubai), LME (London), INE and DCE (China). Company is also a SEBI Registered Portfolio Management company as well as a SEBI Registered Category-I FPI. Comapny offer various institutional and noninstitutionalized trading services, wealth management and private client brokerage services, mainly in equity, commodities and foreign exchange.

* Institutional Trading: The institutional trading business comprises institutional sales and sales-trading. AHL mainly provide commodities and commodities-based derivatives sales and trading services to a diversified base of institutional investors, including FIIs and domestic institutional investors.

* Private Client Broking: The private client broking services are targeted at highnet-worth individuals who actively invest and trade in equity, commodity and foreign exchange markets and seek priority service with customised research and advisory support.

* Wealth Management: The wealth management business provides high net-worth individuals with financial planning and asset deployment services (part of their private client broking or other businesses) across asset classes through instruments like Mutual Fund, PMS, Debt instruments, Equities etc .The wealth management business is structured on the basis of 4 main tenets, viz, goal based financial planning, data backed recommendations, simplified approach and transparency in implementation.

* Asset Management Services: The AMC is operated through Abans International Ltd. They currently manage a closed Arbitrage Fund with main activities including investing in arbitrage opportunities between and amongst spot and futures prices of exchange traded securities and the arbitrage opportunities available within options, futures, forwards and other derivatives whether on securities, commodities and foreign exchange as per prescribed limits both in India and outside India .

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SEBI Registration number is INH000000081

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