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Statistics
 April 30, 2025
Investor Accounts 3,97,52,538
DP Service Centres 65,863
Demat Custody Value 475.61 (₹ Lakh Crore)
(US$ 5,592 billion)

Home : DP Search

Depository Participant Name Abans Securities Private Limited
DP DETAILS AS ON 31-05-2025
DP ID IN304383
SEBI Registration no IN-DP-12-2015
SEBI Registration Date 07-Apr-15
Category Stock Broker
Year of Incorporation
Year of Commencement of DP Business
Type of Entity
Listed
Investor Grievance Email ID
Types of Clients Served
List of Service centres #

Investors may click on the link and search by entity name

Click here
Registered Office
Registered Office Address 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan
Backbay Reclamation,
Nariman Point
City Mumbai
Pin Code 400021
Phone Number 02261790000/7045474863
Emails ID compliance@abans.co.in
Correspondence Office
Correspondence Office Address 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan
Backbay Reclamation,
Navi Mumbai - 400708
City Mumbai
Pin Code 400021
Phone Number 02261790000/7045474863
Emails ID compliance@abans.co.in
Website address
Website address https://abans.co.in/
Mobile Application
Sr no Name of Mobile Application Link for playstore Link for Appstore
NA
Social Media Details
Sr no Name of social media Link for social media
NA
SEBI Registration Details
PMS SEBI Registration details #

Investors may click on the link and search by entity name

https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognised=yes
Custodian SEBI Registration details #

Investors may click on the link and search by entity name

Details of membership with other Depository as on 31-05-2025
Sr no Name of Depository Registration No. Link for the DPs
NA
Details of Membership with Stock Exchanges as on 31-05-2025
Sr no Name of the Exchange Link for the DPs
NA
Managing Director / CEO Details
Sr no Name of the MD/CEO Designation of MD/CEO
NA
Compliance Officer Details
DP ID Compliance Officer Name Email ID Contact Number
IN304383 Mr. Sumeet Agarwal compliance@abans.co.in
 61790000-257-9167447609
Details of Directors as on 31-05-2025
Sr no Director Name Designated Director
NA
Disciplinary Actions (i)

The disciplinary actions include monetary / non-monetary enforcement actions taken by Depository for various non-compliances committed by DPs w.r.t. to DP Operating Instructions ,Byelaws, Regulations, Circulars and SEBI Regulations and Master Circulars".

taken by NSDL against the DP in the past 3 years as on 31-05-2025
Particulars 2021-222022-232023-242024-252025-26
a) Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)NANANANANA
Penalty order letter-----
b) Warning / Sensitization letter (Count)NANANANANA
c) Interim / Termination orders, if any, issued against the DP by NSDLNANANANANA
Disciplinary Actions taken by other Depository as on 31-05-2025
Display DSCP_VALUES
Particulars 2021-22 2022-23 2023-24 2024-25
a) Details of orders issued by the other Depository (i)

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the other depository. Users are advised to contact the respective depository for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Securities Depository Limited (“NSDL”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other depository which are displayed on NSDL website.

Disciplinary Actions/Orders issued by MIIs as on 31-05-2025
Particulars 2021-22 2022-23 2023-24 2024-25 2025-26
Orders issued by MIIs Click here Click here Click here Click here Click here
Sr. No Date of order Entity Issuing the Order Reference Number Action taken(Monetary / non-monetary) Order PDF
NA
SEBI Orders as on 31-05-2025
Particulars 2021-222022-232023-242024-252025-26
Orders issued by SEBI (i)

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (“SEBI”) and reflects what is available on SEBI’s official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Securities Depository Limited (“NSDL”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSDL website.

NANANANANA
Details of Complaints/Arbitration matters for the past 4 years (as on 31-05-2025 )
Particulars 2021-22 2022-23 2023-24 2024-25 2025-26
No. of Complaints Received00000
No. of Complaints Pending00000
No. of arbitration cases Received00000
No. of arbitration cases pending00000
No. of Complaints Resolved (rolling 12 months)00000
No. of arbitration Resolved00000
Associate Companies as on 31-05-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
NA
Summary of DP Information (as on 31-05-2025 )
For the 6 H.Y reporting period ending
Particulars Sep-24 Mar-24 Sep-23 Mar-23 Sep-22 Mar-22
Number of employees of DP (as reported by member in RBS)333000
Total number of active accounts (other than closed) for the DPs220000
DP Net worth (as per the format provided in the depository business rules and operating instructions) (Rs. in crores) as on 31-03-2024
DP Net worth (as per the format provided in the depository business rules and operating instructions) (Rs. in crores) as on 31-03-2024 32.77
DISCLAIMER:-

Certain information displayed here is as updated by the Depository Participants with NSDL and as available in NSDL records. Certain other information is also sourced from external sources. NSDL accepts no responsibility for the accuracy or completeness of such information.



NA :- Not Available

“The disciplinary actions include monetary / non-monetary enforcement actions taken by Depository for various non-compliances committed by DPs w.r.t. to DP Operating Instructions ,Byelaws, Regulations, Circulars and SEBI Regulations and Master Circulars”.

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