Medium Risk

ABANS FINANCIAL SERVICES LIMITED

Fee-based Investment Services, Lending & Credit Solution and Treasury

CIN: L74900MH2009PLC231660 FY: - Revenue: ₹328,068.2 Cr
6.2
ESG Risk
Score /10
Compliance RiskGovernance RiskEpr Exposure

Risk Breakdown

GHG Intensity
5.0
Water Intensity
5.0
Waste Intensity
5.0
EPR Exposure
6.5
Compliance Risk
10.0
HR Risk
5.0
Governance Risk
8.0

Financial Exposure

Est. Compliance Cost₹525–1968 crore
EPR ApplicableUnknown
Scope 1 Emissions— tCO2e
Scope 2 Emissions— tCO2e
Water Withdrawal— m³
Waste Generated— T

Governance

Anti-Corruption PolicyUnknown
Conflict of Interest PolicyUnknown
BRSR AssuranceNone
Assurance Provider

Double Materiality

Financial Materiality6.2
Impact Materiality5.8
QuadrantDual Materiality

Supply Chain

MSME Sourcing—%
Lifecycle AssessmentNo
Product ReclaimYes

Material Risks

e-waste

ESG Targets & Commitments

TopicTarget / MetricStatus
Human Rights in Supply Chain HR clauses in all contracts Commitment

AI Risk Summary

**BRSR FINANCIAL RISK SUMMARY – ABANS FINANCIAL SERVICES LIMITED** Abans faces critical compliance exposure with a maximum estimated remediation cost of ₹1,968 crore against ₹328,068 crore revenue (0.6% of annual revenue), primarily driven by unresolved EPR applicability and SEBI BRSR Core Expansion non-compliance obligations. The company's perfect 10.0/10 compliance risk score indicates material gaps in regulatory disclosures and governance frameworks that expose it to SEBI enforcement action and potential delisting risk under SEBI's enhanced BRSR requirements for listed entities. EPR exposure remains undefined despite 6.5/10 risk rating, creating contingent liability uncertainty; immediate clarification of EPR applicability and scope is required to quantify true financial exposure. Governance risk compounds financial exposure—enhanced BRSR P6 environmental disclosure gaps combined with undefined regulatory obligations suggest systematic controls deficiency that could trigger progressive enforcement penalties if not remediated within regulatory timelines.

Source: ABANS FINANCIAL SERVICES LIMITED BRSR Filing, FY -. Derived from the company's own public disclosures. Not investment advice or a regulatory determination.

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