Integrated Filing — IndAS



General information about company

Scrip Code 543712
NSE Symbol AFSL
MSEI Symbol NOTLISTED
ISIN INE00ZE01026
Name of company ABANS FINANCIAL SERVICES LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 15-05-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 11-05-2026
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment Financial Services
Start date and time of board meeting 15-05-2026   21:00:00
End date and time of board meeting 15-05-2026   21:45:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 09-02-2026
Indicate Company website link for updated RPT policy of the Company https://abansfinserv.com/assets/pdf/Policy%20on%20determining%20Materiality%20of%20and%20dealing%20with%20RPT_Website-Hf8RTl28.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
Not Applicable



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 303.16 1,388.37
Other income 2.67 2.90
Total income 305.83 1,391.27
2 Expenses
(a) Cost of materials consumed 0.00 0.00
(b) Purchases of stock-in-trade 0.00 0.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00
(d) Employee benefit expense 116.28 689.57
(e) Finance costs 0.80 3.05
(f) Depreciation, depletion and amortisation expense 3.16 9.30
(f) Other Expenses
1 Other Expenses 63.38 207.56
Total other expenses 63.38 207.56
Total expenses 183.62 909.48
3 Total profit before exceptional items and tax 122.21 481.79
4 Exceptional items 0.00 0.00
5 Total profit before tax 122.21 481.79
6 Tax expense
7 Current tax 2.00 2.00
8 Deferred tax 0.64 15.89
9 Total tax expenses 2.64 17.89
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 119.57 463.90
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 119.57 463.90
17 Other comprehensive income net of taxes 17.23 31.36
18 Total Comprehensive Income for the period 136.80 495.26
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 1,013.18 1,013.18
Face value of equity share capital 2 2
27 Details of debt securities
22 Reserves excluding revaluation reserve 16,097.63
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.24 0.92
Diluted earnings (loss) per share from continuing operations 0.24 0.92
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 0.24 0.92
Diluted earnings (loss) per share from continuing and discontinued operations 0.24 0.92
24 Debt equity ratio 0 0
25 Debt service coverage ratio 0 0
26 Interest service coverage ratio 0 0
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results

Textual Information(1) Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Notes to the audited standalone financial results for the quarter and year ended March 31, 2026: 1. The above audited financial results have been prepared in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/FAC/62/2016 dated 5th July, 2016. 2. The above audited financial results are prepared to comply in all material respect in accordance with Indian Accounting Standard (Ind AS) notified under Section 133 of the Companies Act, 2013, read with relevant rules issued there under. These audited standalone financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 15, 2026. 3. During the year ended March 31, 2026, the Company has allotted 82,667 equity shares (Face value of Rs. 2/- each) pursuant to the exercise of options granted under Employee Stock Option Scheme. 4. The Company had setup its branch in GIFT CITY IFSC in FY 2024-25. During the current year, the branch has commenced operations as fund management entity (FME) and the profit of such branch is allowed as a deduction under Section 80LA of Income Tax Act, 1961. Accordingly, the current tax for the quarter and year ended has been determined after considering the above deduction. The current tax of Rs. 2.00 lakhs represents short provision for tax of earlier year. 5. As per Ind AS 108 ‘Operating Segments’, Segment has been disclosed in consolidated financial results, hence no separate disclosure has been given in standalone financial results of the Company. 6. The company has created necessary provision towards employee benefit liability based on certain estimates and assumptions, pursuant to issuance of the New Labour Codes. The supporting state rules and certain key clarifications are awaited, and the interpretations and industry practices are still developing. The above impact estimates will be re-assessed and finalized based on the final state rules and industry practices from time to time. 7. The financial results for the quarter ended March 31, 2026 are balancing figures between the audited figures as per the financial statements for year ended March 31, 2026 and the reviewed published results for the nine months ended December 31, 2025 and similarly the results for quarter ended March 31, 2025 are balancing figures between the figures as per the audited financial statements for year ended March 31, 2025 and the published figures for nine months ended December 31, 2024. 8. The information contained in this statement shall also be available on Company’s Website www.abansfinserv.com and also on the website of the Stock Exchanges viz. BSE Limited - www.bseindia.com. and National Stock Exchange of India Limited - www.nseindia.com 9. Figures are regrouped, rearranged and reclassified wherever necessary. Figures are rounded off to the nearest INR value in Lakhs.



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 31-03-2026
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 59.40
Capital work-in-progress 0.00
Investment property 0.00
Goodwill 0.00
Other intangible assets 0.00
Intangible assets under development 0.00
Biological assets other than bearer plants 0.00
Investments accounted for using equity method 0.00
Non-current financial assets
Non-current investments 13,990.39
Trade receivables, non-current
Loans, non-current 0.00
Other non-current financial assets
1 Other financial assets 2.29
Total of other non-current financial assets 2.29
Total non-current financial assets 13,992.68
Deferred tax assets (net) 0.50
Other non-current assets
1 Other non-current assets 3.01
Total of other non-current assets 3.01
Total non-current assets 14,055.59
2 Current assets
Inventories 0.00
Current financial asset
Current investments 1,895.09
Trade receivables, current 155.90
Cash and cash equivalents 306.83
Bank balance other than cash and cash equivalents 505.00
Loans, current 0.00
Other current financial assets
Total of other current financial assets 220.77
Total current financial assets 3,083.59
Current tax assets (net) 28.76
Other current assets
1 Other current assets 39.29
Total of other current assets 39.29
Total current assets 3,151.64
3 Non-current assets classified as held for sale
4 Regulatory deferral account debit balances and related deferred tax Assets
Total assets 17,207.23
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 1,013.18
Other equity 16,097.63
Total equity attributable to owners of parent 17,110.81
Non controlling interest
Total equity 17,110.81
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0.00
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
Total Trade payable 0.00
Other non-current financial liabilities
1 Lease liability 25.55
Total of other non-current financial liabilities 25.55
Total non-current financial liabilities 25.55
Provisions, non-current 15.76
Deferred tax liabilities (net)
Deferred government grants, Non-current
Other non-current liabilities
Total of other non-current liabilities
Total non-current liabilities 41.31
Current liabilities
Current financial liabilities
Borrowings, current 0.00
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 0.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
Total Trade payable 0.00
Other current financial liabilities
1 Other financial liability 43.74
2 Lease liability 2.34
Total of other current financial liabilities 46.08
Total current financial liabilities 46.08
Other current liabilities 7.82
1 Other current liabilities 7.82
Total of other current liabilities 7.82
Provisions, current 1.21
Current tax liabilities (Net)
Deferred government grants, Current
Total current liabilities 55.11
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 96.42
Total equity and liabilites 17,207.23
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-01-2026 01-04-2025
Date of end of reporting period 31-03-2026 31-03-2026
Whether results are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement gain/(loss) on defined benefit plan (0.56) (0.56)
2 Tax relating to item that will not not be reclassified to profit or loss 0.14 0.14
Total Amount of items that will not be reclassified to profit and loss (0.42) (0.42)
2 Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00
3 Amount of items that will be reclassified to profit and loss
1 Foreign currency translation of financial statement of branch 23.59 42.47
2 Tax relating to item that will be reclassified to profit or loss (5.94) (10.69)
Total Amount of items that will be reclassified to profit and loss 17.65 31.78
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 17.23 31.36



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 31-03-2026
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 481.79
Adjustments for reconcile profit (loss)
Adjustments for finance costs 0.00
Adjustments for decrease (increase) in inventories 0.00
Adjustments for decrease (increase) in trade receivables, current 2,247.36
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 0.00
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current 0.00
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current 49.89
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 0.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 9.30
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 1.22
Adjustments for provisions, current 0.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 0.00
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 0.00
Adjustments for interest income 19.87
Adjustments for share-based payments 478.62
Adjustments for fair value losses (gains) (25.34)
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 9.70
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) 2,750.88
Net cash flows from (used in) operations 3,232.67
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) (20.09)
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 3,252.76
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 2,955.65
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 0.00
Purchase of property, plant and equipment 55.70
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) investing activities (3,011.35)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 1.73
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 0.00
Repayments of borrowings 0.00
Payments of lease liabilities 0.00
Dividends paid 0.00
Interest paid 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities 1.73
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 243.14
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 42.47
Net increase (decrease) in cash and cash equivalents 285.61
Cash and cash equivalents cash flow statement at beginning of period 21.22
Cash and cash equivalents cash flow statement at end of period 306.83





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 CNK & Associates LLP, Chartered Accountant Yes 31-07-2027


Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Abans Broking Services Pvt Ltd Abans Capital Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Corporate Guarantee received 12,000.00 NA 0.00 6,987.00 6,950.00
2 Abans Broking Services Pvt Ltd Abans Capital Strategies Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 0.00 91.87
3 Abans Broking Services Pvt Ltd Abans Capital Strategies Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Investment 2,000.00 NA 91.87 0.00 91.87 Investment 0 NA Unsecured Business purpose
4 Abans Broking Services Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 20.00 NA 1.11 0.00 0.00
5 Abans Broking Services Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Purchase of Financial Instruments 1,00,000.00 NA 568.66 0.00 0.00
6 Abans Broking Services Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 4,00,000.00 NA 0.00 672.64 0.00
7 Abans Broking Services Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 0.00 Below threshold limit 2.30 0.00 0.00
8 Abans Broking Services Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement on warehouse charge 100.00 NA 12.47 0.00 0.00
9 Abans Broking Services Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent expenses 12.00 NA 7.52 0.00 0.00
10 Abans Broking Services Pvt Ltd Abans Financial Services Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of expenses 0.00 Ratified 4.15 15-05-2026 4.15 0.00 0.00
11 Abans Broking Services Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 20.00 NA 0.08 0.00 0.00
12 Abans Broking Services Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Purchase of Financial Instruments 1,25,000.00 NA 496.13 0.00 0.00
13 Abans Broking Services Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 4,00,000.00 NA 17,128.79 0.01 0.00
14 Abans Broking Services Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Sale of Financial Instruments 1,50,000.00 NA 2,033.23 0.00 0.00
15 Abans Broking Services Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 4,00,000.00 NA 68,776.97 5,800.00 6,601.94
16 Abans Broking Services Pvt Ltd Abans Foundation As per Section 2 (76) (vii) of the Companies Act 2013 any person on whose advice, directions or instructions a director or manager is accustomed to act is a related party. Any other transaction CSR Expense 30.00 NA 10.00 0.00 0.00
17 Abans Broking Services Pvt Ltd Abans Global Broking IFSC Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 135.00 135.00
18 Abans Broking Services Pvt Ltd Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 11,549.88 11,549.88
19 Abans Broking Services Pvt Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 50.00 NA 10.01 6.92 0.00
20 Abans Broking Services Pvt Ltd Abans Investment Manager Mauritius As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 610.87 610.87
21 Abans Broking Services Pvt Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Debt Securities Issued during the period 20,000.00 NA 1,393.00 0.00 0.00
22 Abans Broking Services Pvt Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Discount given on issue of Debenture 500.00 NA 37.08 0.00 0.00
23 Abans Broking Services Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Investment received balance in debentures 0.00 NA 0.00 884.00 884.00
24 Abans Broking Services Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Finance Cost on Debt Securities 25,000.00 NA (12.75) 327.72 314.97
25 Abans Broking Services Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 250.00 NA 208.68 0.00 0.00
26 Abans Broking Services Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Purchase of Financial Instruments 2,50,000.00 NA 9,078.19 0.00 0.00
27 Abans Broking Services Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 4,00,000.00 NA 2,28,859.89 1.10 0.00
28 Abans Broking Services Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 0.00 Below threshold limit 0.65 0.00 0.00
29 Abans Broking Services Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Expenses 25.00 NA 5.50 0.00 0.00
30 Abans Broking Services Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Sale of Financial Instruments 2,50,000.00 NA 3,524.82 0.00 0.00
31 Abans Broking Services Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 4,00,000.00 NA 59,425.93 6,853.30 0.00
32 Abans Broking Services Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 250.00 NA 1.20 0.00 0.00
33 Abans Broking Services Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 4,00,000.00 NA 26,988.18 0.00 0.00
34 Abans Broking Services Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 4,00,000.00 NA 8,634.71 0.00 0.00
35 Abans Broking Services Pvt Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 50.00 NA 0.75 0.00 0.00
36 Abans Broking Services Pvt Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Sale of Financial Instruments 1,50,000.00 NA 2,015.30 0.00 0.00
37 Abans Broking Services Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Any other transaction Rent Expenses 15.00 NA 0.60 0.00 0.00
38 Abans Broking Services Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Any other transaction Personal Guarantee received 12,000.00 NA 0.00 6,987.00 6,950.00
39 Abans Broking Services Pvt Ltd CBV and Associates LLP A firm, in which a director, manager or his relative is a partner; Purchase of goods or services 0.00 Below threshold limit 15.00 0.00 0.00
40 Abans Broking Services Pvt Ltd Chintan Mehta Key Management Personnel Sale of goods or services 10.00 NA 0.30 0.18 0.17
41 Abans Broking Services Pvt Ltd Lifesurge Trading Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 4,00,000.00 NA 435.00 0.00 0.00
42 Abans Broking Services Pvt Ltd Manoj Tejwani Relative Sale of goods or services 0.00 Below threshold limit 0.16 0.39 0.18
43 Abans Broking Services Pvt Ltd Nirbhay Vassa Key Management Personnel Sale of goods or services 10.00 NA 0.31 0.18 0.18
44 Abans Broking Services Pvt Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 100.00 NA 2.59 0.00 0.00
45 Abans Capital Pvt Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 8,126.04 8,126.04
46 Abans Capital Pvt Ltd Abans Commodities (I) Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 539.29 539.29
47 Abans Capital Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent expenses 12.00 NA 0.94 0.00 0.00
48 Abans Capital Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Expenses 15.00 NA 0.68 0.00 0.00
49 Abans Capital Pvt Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 1,831.57 1,831.57
50 Abans Capital Pvt Ltd Clamant Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 156.60 156.60
51 Abans Commodities (I) Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent expenses 12.00 NA 0.94 0.00 0.00
52 Abans Commodities (I) Pvt Ltd Abans Finance Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in debentures 0.00 NA 0.00 48.00 0.00
53 Abans Commodities (I) Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Investment balance in debentures 0.00 NA 0.00 44.00 29.00
54 Abans Commodities (I) Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Expenses 15.00 NA 0.68 0.00 0.00
55 Abans Commodities (I) Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Any other transaction Reimbursement of Income 50.00 NA 0.38 0.10 0.14
56 Abans Commodities (I) Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Any other transaction Rent Expenses 15.00 NA 0.18 0.00 0.00
57 Abans Commodities (I) Pvt Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 100.00 NA 0.83 0.00 0.00
58 Abans Finance Pvt Ltd Abans Alternative Fund Managers LLP As per Section 2 (76) (iii) of The Companies Act 2013 a firm, in which a director, manager or his relative is a partner is a related party. Any other transaction Rent Income 15.00 NA 0.28 0.00 0.00
59 Abans Finance Pvt Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Interest received 1,000.00 NA 186.97 0.00 0.00
60 Abans Finance Pvt Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Loan 3,50,000.00 NA 1,69,438.10 7,903.00 0.00 Loan 11.00 1 year Unsecured Business purpose
61 Abans Finance Pvt Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 3.00 Below threshold limit 14.44 0.00 0.00
62 Abans Finance Pvt Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Rent Income 25.00 NA 5.50 0.00 0.00
63 Abans Finance Pvt Ltd Abans Capital Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Rent Income 15.00 NA 0.21 0.00 0.00
64 Abans Finance Pvt Ltd Abans Commodities (I) Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Debt Securities redeemed during the period 2,000.00 NA 48.00 0.00 0.00
65 Abans Finance Pvt Ltd Abans Commodities (I) Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Finance Cost on Debt Securities 4,000.00 NA 1.05 0.00 0.00
66 Abans Finance Pvt Ltd Abans Commodities (I) Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Rent Income 15.00 NA 0.68 0.00 0.00
67 Abans Finance Pvt Ltd Abans Creations Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 250.00 Ratified 250.00 11-11-2025 90.00 0.00 0.00
68 Abans Finance Pvt Ltd Abans Creations Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Loan 2,000.00 Ratified 2,000.00 11-11-2025 183.85 1,501.80 1,685.65 Loan 11.00 1 year Unsecured Business purpose
69 Abans Finance Pvt Ltd Abans Creations Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 0.00 Below threshold limit 0.21 0.00 0.00
70 Abans Finance Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 1,000.00 NA 220.26 0.00 0.00
71 Abans Finance Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Loan 2,00,000.00 NA 24,680.50 2,707.40 460.00 Loan 11.00 1 year Unsecured Business purpose
72 Abans Finance Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 1.00 NA 0.53 0.00 0.00
73 Abans Finance Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent expenses 12.00 NA 7.52 0.00 0.00
74 Abans Finance Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 25.00 NA 5.50 0.00 0.00
75 Abans Finance Pvt Ltd Abans Financial Services Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Rent Income 15.00 NA 1.37 0.00 0.00
76 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Debt Securities redeemed during the period 10,000.00 NA 37.00 0.00 0.00
77 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Finance Cost on Debt Securities 4,000.00 NA 0.81 0.00 0.00
78 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 2,000.00 NA 58.25 0.00 0.00
79 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Investment received balance in debentures 0.00 NA 0.00 37.00 0.00
80 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Loan 2,50,000.00 NA 64,272.35 797.15 0.00 Loan 11.00 1 year Unsecured Business purpose
81 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Purchase of Financial Instruments 1,25,000.00 NA 1,051.49 0.00 0.00
82 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 2.00 Below threshold limit 4.64 0.00 0.00
83 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 15.00 NA 1.37 0.00 0.00
84 Abans Finance Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Sale of Financial Instruments 1,50,000.00 NA 20,679.39 0.00 0.00
85 Abans Finance Pvt Ltd Abans Foundation As per Section 2 (76) (vii) of the Companies Act 2013 any person on whose advice, directions or instructions a director or manager is accustomed to act is a related party. Any other transaction CSR Expense 100.00 NA 20.10 0.00 0.00
86 Abans Finance Pvt Ltd Abans Foundation As per Section 2 (76) (vii) of the Companies Act 2013 any person on whose advice, directions or instructions a director or manager is accustomed to act is a related party. Any other transaction Rent Income 15.00 NA 0.21 0.00 0.00
87 Abans Finance Pvt Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Debt Securities redeemed during the period 20,000.00 NA 1.00 0.00 0.00
88 Abans Finance Pvt Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Finance Cost on Debt Securities 4,000.00 NA 0.22 0.00 0.00
89 Abans Finance Pvt Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 1.00 Below threshold limit 2.02 0.00 0.00
90 Abans Finance Pvt Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Rent Income 15.00 NA 2.75 0.00 0.00
91 Abans Finance Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Debt Securities redeemed during the period 18,000.00 NA 550.00 0.00 0.00
92 Abans Finance Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Investment received balance in debentures 0.00 NA 0.00 800.00 250.00
93 Abans Finance Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Finance Cost on Debt Securities 26,000.00 NA 197.69 0.00 0.00
94 Abans Finance Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Rent Income 15.00 NA 0.68 0.00 0.00
95 Abans Finance Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 2,000.00 NA 297.60 0.00 0.00
96 Abans Finance Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Loan 3,00,000.00 NA 1,44,261.40 4,986.30 5,185.00 Loan 11.00 1 year Unsecured Business purpose
97 Abans Finance Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Purchase of Financial Instruments 1,25,000.00 NA 5,058.81 0.00 0.00
98 Abans Finance Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 5.00 Below threshold limit 7.36 0.00 0.16
99 Abans Finance Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Expenses 25.00 NA 5.50 0.00 0.00
100 Abans Finance Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 25.00 NA 5.50 0.00 0.00
101 Abans Finance Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Sale of Financial Instruments 1,50,000.00 NA 6,047.94 0.00 0.00
102 Abans Finance Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Debt Securities redeemed during the period 2,000.00 NA 756.00 0.00 0.00
103 Abans Finance Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Finance Cost on Debt Securities 1,000.00 NA 16.46 0.00 0.00
104 Abans Finance Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 2,000.00 NA 64.61 0.00 0.00
105 Abans Finance Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Investment received balance in debentures 0.00 NA 0.00 756.00 0.00
106 Abans Finance Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Loan 2,50,000.00 NA 8,846.15 2,878.20 1,039.00 Loan 11.00 1 year Unsecured Business purpose
107 Abans Finance Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 1.00 NA 0.48 0.00 0.00
108 Abans Finance Pvt Ltd Abans Metals Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 15.00 NA 1.37 0.00 0.00
109 Abans Finance Pvt Ltd Abans Realty & Infrastructure Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Debt Securities redeemed during the period 2,000.00 NA 440.00 0.00 0.00
110 Abans Finance Pvt Ltd Abans Realty & Infrastructure Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Finance Cost on Debt Securities 400.00 NA 9.58 0.00 0.00
111 Abans Finance Pvt Ltd Abans Realty & Infrastructure Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Investment received balance in debentures 0.00 NA 0.00 440.00 0.00
112 Abans Finance Pvt Ltd Abans Realty & Infrastructure Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 1.00 NA 0.20 0.00 0.00
113 Abans Finance Pvt Ltd Abans Realty & Infrastructure Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 15.00 NA 0.68 0.00 0.00
114 Abans Finance Pvt Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Interest received 1,000.00 NA 79.87 0.00 0.00
115 Abans Finance Pvt Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Loan 2,50,000.00 NA 74,093.20 2,421.10 6,170.00 Loan 11.00 1 year Unsecured Business purpose
116 Abans Finance Pvt Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 3.00 NA 2.30 0.00 0.00
117 Abans Finance Pvt Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Rent Income 25.00 NA 5.50 0.00 0.00
118 Abans Finance Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Interest paid 8,000.00 NA 87.59 0.00 0.00
119 Abans Finance Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Loan 5,00,000.00 NA 32,306.00 1,599.00 1,411.60 Loan 11.00 1 year Unsecured Business purpose
120 Abans Finance Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Any other transaction Rent Income 15.00 NA 0.14 0.00 0.00
121 Abans Finance Pvt Ltd Clamant Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Rent Income 15.00 NA 0.28 0.00 0.00
122 Abans Finance Pvt Ltd Corporate Avenue Services Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 864.74 864.74
123 Abans Finance Pvt Ltd Lifesurge Trading Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 1,000.00 NA 3.89 0.00 0.00
124 Abans Finance Pvt Ltd Lifesurge Trading Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Loan 1,00,000.00 NA 501.60 1.00 0.00 Loan 11.00 1 year Unsecured Business purpose
125 Abans Finance Pvt Ltd Lifesurge Trading Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 15.00 NA 0.68 0.00 0.00
126 Abans Finance Pvt Ltd Shriyam Bansal Relative Any other transaction Investment received balance in equity shares 0.00 NA 0.00 0.78 0.78
127 Abans Finance Pvt Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 1,000.00 NA 21.95 0.00 0.00
128 Abans Finance Pvt Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Loan 10,000.00 NA 392.40 326.50 289.90 Loan 11.00 1 year Unsecured Business purpose
129 Abans Finance Pvt Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Reimbursement of Expenses 2.00 NA 0.98 0.00 0.00
130 Abans Finance Pvt Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Income 15.00 NA 2.41 0.00 0.00
131 Abans Financial Services Ltd Abans Agri Warehousing & Logistics Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 13.16 12.59
132 Abans Financial Services Ltd Abans Alternative Fund Managers LLP As per Section 2 (76) (iii) of The Companies Act 2013 a firm, in which a director, manager or his relative is a partner is considered as a related party. Purchase of fixed assets 250.00 NA 7.73 0.00 0.00
133 Abans Financial Services Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Employee Benefit Expenses - ESOP 1,000.00 NA 40.75 96.11 0.00
134 Abans Financial Services Ltd Abans Capital Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 4,219.22 4,219.22
135 Abans Financial Services Ltd Abans Commodities (I) Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Employee Benefit Expenses - ESOP 300.00 NA 1.11 2.67 0.00
136 Abans Financial Services Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent expenses 12.00 NA 1.88 0.00 0.00
137 Abans Financial Services Ltd Abans Finance Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Employee Benefit Expenses - ESOP 1,500.00 NA 99.97 303.26 0.00
138 Abans Financial Services Ltd Abans Finance Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 9,757.60 9,757.60
139 Abans Financial Services Ltd Abans Finance Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 10.00 NA 7.48 0.00 0.00
140 Abans Financial Services Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Sale of Financial Instruments 1,25,000.00 NA 645.83 0.00 0.00
141 Abans Financial Services Ltd Abans Foundation As per Section 2 (76) (vi) of The Companies Act, 2013 �any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager. Any other transaction CSR Expense 15.00 Ratified 15.00 11-11-2025 7.82 0.00 0.00
142 Abans Financial Services Ltd Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 10.00 Ratified 10.00 10-02-2026 4.65 0.00 0.00
143 Abans Financial Services Ltd Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Employee Benefit Expenses - ESOP 1,000.00 NA 28.72 49.72 78.44
144 Abans Financial Services Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 10.00 NA 1.38 0.00 0.00
145 Abans Financial Services Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Employee Benefit Expenses - ESOP 100.00 NA 0.00 (0.82) 0.00
146 Abans Financial Services Ltd Abans Investment Managers Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 0.98 0.98
147 Abans Financial Services Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Sale of goods or services 1,000.00 NA 1.59 0.00 0.61
148 Abans Financial Services Ltd Abans Investment Trust (IFSC) The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Purchase of fixed assets 250.00 NA 4.37 0.00 0.00
149 Abans Financial Services Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Investment balance in debentures 0.00 NA 0.00 611.00 0.00
150 Abans Financial Services Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Expenses 15.00 NA 1.37 0.00 0.00
151 Abans Financial Services Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Employee Benefit Expenses - ESOP 300.00 NA 9.34 19.97 0.00
152 Abans Financial Services Ltd Abans Short Term Opportunities Investment Trust (IFSC) The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 1.07 0.00 0.00 Advance 0 NA Unsecured Business purpose
153 Abans Financial Services Ltd Abans Short Term Opportunities Investment Trust (IFSC) The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 5,000.00 NA 1,956.90 59.33 144.50
154 Abans Financial Services Ltd Abans Short Term Opportunities Investment Trust (IFSC) The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Purchase of fixed assets 250.00 NA 0.46 0.00 0.00
155 Abans Financial Services Ltd Abhishek Bansal As per Section 2(76) (i) of The Companies Act 2013, a director or his relative is related party. Any other transaction Investment received balance in equity shares 0.00 NA 0.00 713.97 713.97
156 Abans Financial Services Ltd Shriyam Bansal Relative Any other transaction Investment received balance in equity shares 0.00 NA 0.00 9.03 9.03
157 Abans Global Broking IFSC Pvt Ltd Abans Foundation As per Section 2 (76) (vii) of the Companies Act 2013 any person on whose advice, directions or instructions a director or manager is accustomed to act is a related party. Any other transaction CSR Expense 15.00 NA 7.24 0.00 0.00
158 Abans Global Broking IFSC Pvt Ltd Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of Expenses 50.00 NA 0.41 0.00 0.00
159 Abans Global Broking IFSC Pvt Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 500.00 NA 1.04 0.00 0.00
160 Abans Global Ltd Abans Absolute Return Strategy Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 50.00 NA 0.59 0.00 0.00
161 Abans Global Ltd Abans Gems and Jewels trading FZE Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 50.00 NA 3.78 0.00 0.00
162 Abans Global Ltd Abans Gems and Jewels trading FZE Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 0.00 Below threshold limit 9.63 0.00 0.00
163 Abans Global Ltd Abans Global Broking IFSC Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 50.00 NA 1.14 0.00 0.00
164 Abans Global Ltd Abans hedge fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 50.00 NA 13.07 0.00 0.00
165 Abans Global Ltd Abans hedge fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Interest paid 0.00 Below threshold limit 19.17 0.00 0.00
166 Abans Global Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 3,000.00 NA 619.65 0.00 0.00
167 Abans Global Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Interest paid 1,000.00 NA 191.52 0.00 0.00
168 Abans Global Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Dividend paid 0.00 Below threshold limit 96.16 0.00 0.00
169 Abans Global Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Gain/(Loss) on financial instruments 2,000.00 Ratified 2,000.00 10-02-2026 1,408.37 0.00 0.00
170 Abans Global Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 200.00 NA 19.07 0.00 0.00
171 Abans Global Ltd Abans Middle East DMCC As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 500.00 NA 64.28 0.00 0.00
172 Abans Global Ltd Abans Middle East DMCC As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Interest received 0.00 Below threshold limit 9.63 0.00 0.00
173 Abans Global Ltd Abans Multi asset fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 50.00 NA 1.01 0.00 0.00
174 Abans Global Ltd Abans Securities Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Corporate Guarantee received 12,000.00 NA 0.00 443.95 473.25
175 Abans Global Ltd Abans Short Term Opportunities Investment Trust (IFSC) The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 500.00 NA 0.00 0.00 0.00
176 Abans Global Ltd Caspian Trading HK Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 0.00 Below threshold limit 0.04 0.00 0.00
177 Abans Global Ltd Corporate Avenue Services Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 40.00 NA 10.70 10.65 0.00
178 Abans Global Ltd Corporate Avenue Services Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 250.00 NA 0.23 0.00 0.00
179 Abans Global Ltd Splendid International Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 100.00 NA 5.15 0.00 0.00
180 Abans Global Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 250.00 NA 55.74 0.00 0.00
181 Abans Investment Manager Mauritius Abans Absolute Return Strategy Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 0.13 6.41 6.83 Advance 0 NA Unsecured Business purpose
182 Abans Investment Manager Mauritius Abans Absolute Return Strategy Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in management shares 0.00 NA 0.00 8.88 9.47
183 Abans Investment Manager Mauritius Abans Emerging Market Opportunities Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 0.12 4.63 4.94 Advance 0 NA Unsecured Business purpose
184 Abans Investment Manager Mauritius Abans Emerging Market Opportunities Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Investment 100.00 NA 8.74 0.00 0.00 Investment 0 NA Unsecured Business purpose
185 Abans Investment Manager Mauritius Abans Emerging Market Opportunities Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in management shares 0.00 NA 0.00 8.88 9.47
186 Abans Investment Manager Mauritius Abans Equity Opportunities Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 0.09 4.63 4.94 Advance 0 NA Unsecured Business purpose
187 Abans Investment Manager Mauritius Abans Equity Opportunities Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Investment 100.00 NA 8.74 0.00 0.00 Investment 0 NA Unsecured Business purpose
188 Abans Investment Manager Mauritius Abans Equity Opportunities Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in management shares 0.00 NA 0.00 8.88 9.47
189 Abans Investment Manager Mauritius Abans Gems and Jewels trading FZE Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 0.00 Below threshold limit 0.11 0.00 0.00
190 Abans Investment Manager Mauritius Abans Hedge Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 0.09 4.63 4.94 Advance 0 NA Unsecured Business purpose
191 Abans Investment Manager Mauritius Abans Hedge Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in management shares 0.00 NA 0.00 8.88 9.47
192 Abans Investment Manager Mauritius Abans Hedge Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 500.00 NA 62.85 69.11 140.49
193 Abans Investment Manager Mauritius Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Investment 10,000.00 Ratified 10,163.93 15-05-2026 4,439.13 0.00 0.00 Investment 0 NA Unsecured Business purpose
194 Abans Investment Manager Mauritius Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in units 0.00 NA 0.00 13,332.67 19,236.16
195 Abans Investment Manager Mauritius Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 12,000.00 Ratified 12,000.00 11-11-2025 4,334.84 2,411.08 754.80
196 Abans Investment Manager Mauritius Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in participating shares 0.00 NA 0.00 0.09 0.09
197 Abans Investment Manager Mauritius Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Purchase of goods or services 0.00 Below threshold limit 22.85 0.00 0.00
198 Abans Investment Manager Mauritius Abans Investment Global Opportunities Fund VCC The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 0.13 55.25 58.89 Advance 0 NA Unsecured Business purpose
199 Abans Investment Manager Mauritius Abans Investment Global Opportunities Fund VCC The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in management shares 0.00 NA 0.00 8.88 9.47
200 Abans Investment Manager Mauritius Abans Market Neutral Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 0.09 4.63 4.94 Advance 0 NA Unsecured Business purpose
201 Abans Investment Manager Mauritius Abans Market Neutral Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Investment 100.00 NA 8.74 0.00 0.00 Investment 0 NA Unsecured Business purpose
202 Abans Investment Manager Mauritius Abans Market Neutral Fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in management shares 0.00 NA 0.00 8.88 9.47
203 Abans Investment Manager Mauritius Abans Multi Asset fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Advance 500.00 NA 0.10 5.06 5.39 Advance 0 NA Unsecured Business purpose
204 Abans Investment Manager Mauritius Abans Multi Asset fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Investment 100.00 NA 8.74 0.00 0.00 Investment 0 NA Unsecured Business purpose
205 Abans Investment Manager Mauritius Abans Multi Asset fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in management shares 0.00 NA 0.00 8.88 9.47
206 Abans Investment Manager Mauritius Abans Multi Asset fund The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 500.00 NA 2.34 0.00 2.51
207 Abans Investment Managers Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 500.00 NA 30.16 11.73 0.00
208 Abans Investment Managers Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in debentures 0.00 NA 0.00 0.00 369.00
209 Abans Investment Managers Ltd Abans Commodities (I) Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Sale of Financial Instruments 1,25,000.00 NA 0.00 0.39 0.00
210 Abans Investment Managers Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent expenses 12.00 NA 1.88 0.00 0.00
211 Abans Investment Managers Ltd Abans Finance Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in debentures 0.00 NA 0.00 1.00 0.00
212 Abans Investment Managers Ltd Abans Financial Services Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Sale of Financial Instruments 1,25,000.00 NA 0.00 0.60 0.00
213 Abans Investment Managers Ltd Abans Investment Manager Mauritius As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 1,500.00 NA 348.77 63.60 77.85
214 Abans Investment Managers Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Investment balance in units 0.00 NA 0.00 760.31 609.50
215 Abans Investment Managers Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Finance income on debt securities 0.00 Below threshold limit 53.51 0.00 0.00
216 Abans Investment Managers Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Redemption on debt securities received during the period 0.00 Ratified 150.81 15-05-2026 150.81 0.00 0.00
217 Abans Investment Managers Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Debt securities subscribed during the period 30,000.00 NA 284.59 0.00 0.00
218 Abans Investment Managers Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Interest received 1,000.00 NA 0.23 0.00 0.00
219 Abans Investment Managers Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Investment balance in debentures 0.00 NA 0.00 44.00 8.00
220 Abans Investment Managers Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Redemption on debt securities received during the period 30,000.00 NA 2.00 0.00 0.00
221 Abans Investment Managers Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Expenses 15.00 NA 0.68 0.00 0.00
222 Abans Investment Managers Ltd Bhavik Thakkar As per Section 2(76) (i) & (ii) of The Companies Act 2013, a director, KMP or his relative is related party. Any other transaction Employee stock options 2,000.00 NA 255.25 676.41 931.66
223 Abans Investment Managers Ltd Mehul Mehta Relative Any other transaction Sale of Financial Instruments 0.00 Below threshold limit 2.00 0.00 0.00
224 Abans Middle East DMCC Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Interest received 1,000.00 NA 11.37 0.00 0.00
225 Abans Middle East DMCC Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in preference shares 0.00 NA 0.00 4,439.50 4,732.50
226 Abans Middle East DMCC Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 406.76 433.60
227 Abans Middle East DMCC Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 20,00,000.00 NA 2,967.61 1,47,14,115.44 0.00
228 Abans Middle East DMCC Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Investment 18,000.00 NA 2,327.17 0.00 0.00 Investment 0 NA Unsecured Business purpose
229 Abans Middle East DMCC Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in participating shares 0.00 NA 0.00 2,094.42 0.00
230 Abans Middle East DMCC Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Redemption received of participating shares 0.00 Below threshold limit 2,769.22 0.00 0.00
231 Abans Middle East DMCC Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Purchase of goods or services 0.00 Below threshold limit 19.52 0.00 0.00
232 Abans Middle East DMCC Abans Investment Manager Mauritius As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 0.00 Below threshold limit 0.21 0.00 0.00
233 Abans Securities Pvt Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 25.00 Below threshold limit 37.12 0.00 0.00
234 Abans Securities Pvt Ltd Abans Broking Services Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 4,00,000.00 NA 2,83,365.99 0.00 0.00
235 Abans Securities Pvt Ltd Abans Capital Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Corporate Guarantee received 12,000.00 NA 0.00 10,500.00 7,500.00
236 Abans Securities Pvt Ltd Abans Enterprises Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent expenses 12.00 NA 7.52 0.00 0.00
237 Abans Securities Pvt Ltd Abans Finance Pvt Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 10.00 NA 0.06 0.00 0.00
238 Abans Securities Pvt Ltd Abans Financial Services Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Reimbursement of expenses 0.00 Ratified 1.04 15-05-2026 1.04 0.00 0.00
239 Abans Securities Pvt Ltd Abans Fintrade Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 100.00 Ratified 100.00 11-11-2025 44.64 0.00 0.00
240 Abans Securities Pvt Ltd Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Commission income on corporate guarantee 0.00 Below threshold limit 2.24 0.00 2.24
241 Abans Securities Pvt Ltd Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 237.65 237.65
242 Abans Securities Pvt Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 500.00 NA 141.30 0.00 0.00
243 Abans Securities Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Investment received balance in debentures 0.00 NA 0.00 832.00 832.00
244 Abans Securities Pvt Ltd Abans Investment Trust As per Regulation 2 (76) (vi) of The Companies Act 2013 any body corporate whose Board of Directors, managing director or manager is accustomed to act in accordance with the advice, directions or instructions of a director or manager is a related party. Any other transaction Finance Cost on Debt Securities 17,000.00 NA (11.73) 314.65 302.93
245 Abans Securities Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 25.00 NA 3.19 0.00 0.00
246 Abans Securities Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Purchase of Financial Instruments 1,25,000.00 NA 1,002.86 0.00 0.00
247 Abans Securities Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 4,00,000.00 NA 2,78,503.49 0.00 0.00
248 Abans Securities Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Rent Expenses 25.00 NA 5.50 0.00 0.00
249 Abans Securities Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Any other transaction Sale of Financial Instruments 1,25,000.00 NA 1,114.63 0.00 0.00
250 Abans Securities Pvt Ltd Abans Jewels Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 4,00,000.00 NA 1,199.36 1,101.10 0.00
251 Abans Securities Pvt Ltd Abans Middle East DMCC As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Any other transaction Investment balance in equity shares 0.00 NA 0.00 70.10 70.10
252 Abans Securities Pvt Ltd Abans Short Term Opportunities Investment Trust (IFSC) The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Sale of goods or services 500.00 NA 57.11 0.00 0.00
253 Abans Securities Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Sale of goods or services 25.00 NA 0.02 0.00 0.00
254 Abans Securities Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Any other transaction Rent Expenses 15.00 NA 0.60 0.00 0.00
255 Abans Securities Pvt Ltd Abhishek Bansal As per IND AS 24 9 a (iii) A person who is a member of the key management personnel of the reporting entity or of a parent of the reporting entity is a related party. Any other transaction Personal Guarantee received 12,000.00 NA 0.00 9,500.00 7,500.00
256 Abans Securities Pvt Ltd CBV and Associates LLP A firm, in which a director, manager or his relative is a partner; Purchase of goods or services 0.00 Below threshold limit 6.65 0.00 0.00
257 Abans Securities Pvt Ltd Lifesurge Trading Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 100.00 NA 2.54 0.00 0.00
258 Abans Securities Pvt Ltd Lifesurge Trading Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 4,00,000.00 NA 1,557.00 0.00 0.00
259 Abans Securities Pvt Ltd Zicuro Technologies Pvt Ltd Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Purchase of goods or services 100.00 NA 3.88 0.00 0.00
260 Corporate Avenue Services Ltd Abans Gems and Jewels trading FZE Mr Abhishek Bansal has control over AFSL Group and is significantly influencing the entity accordingly as per the combined reading of 9 a (i) and 9 b (vii) of IND AS 24 the entity is a related party Sale of goods or services 300.00 NA 23.69 0.00 0.00
261 Corporate Avenue Services Ltd Abans Global Ltd As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 300.00 NA 63.80 0.00 0.00
262 Corporate Avenue Services Ltd Abans International Ltd The purpose and effect of this transaction is generating benefit to the related party of the listed entity or its subsidiary and hence as per *2 (Z ) ('c) (ii) of SEBI LODR this transaction is placed for approval. [*A listed entity or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the listed entity or any of its subsidiaries, regardless of whether a price is charged.] Any other transaction Investment balance in participating shares 0.00 NA 0.00 897.20 988.95
263 Corporate Avenue Services Ltd Abans Middle East DMCC As per IND AS 24 9 b (i) The related party and the reporting entity are members of the same group (which means that each parent, subsidiary and fellow subsidiary is related to the others) Sale of goods or services 300.00 NA 33.79 0.00 0.00
264 Corporate Avenue Services Ltd Ashish Maheshkumar Shah Key Management Personnel Advance 0.00 NA 0.00 30.48 20.91
Total value of transaction during the reporting period 15,75,495.52