Company Information

CIN
U67120MH1992PLC068060
Status
Date of Incorporation
07 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,115,334,700
Authorised Capital
2,000,000,000

Directors

U74140dl2014ptc271902 U74140dl2014ptc271902
U74140dl2014ptc271902 U74140dl2014ptc271902
Director/Designated Partner
for over 1 year
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Beneficial Owner
for about 5 years
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
for about 1 year
Rajesh Pravinkumar Gandhi
Rajesh Pravinkumar Gandhi
Company Secretary
for about 2 years
Vineet Mahajan
Vineet Mahajan
Director/Designated Partner
for over 1 year
Narendra Ostawal
Narendra Ostawal
Director/Designated Partner
for over 1 year
Amit Gainda
Amit Gainda
Director/Designated Partner
for over 2 years
Kapil Wadhawan
Kapil Wadhawan
Nodal Officer
for about 5 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Individual Promoter
for about 5 years
Mahendrakumar Chouhan
Mahendrakumar Chouhan
Director
for over 11 years
Suresh Mahalingam
Suresh Mahalingam
Director
for about 8 years
Ravi Venkatraman
Ravi Venkatraman
Director/Designated Partner
for over 1 year
Savita Mahajan
Savita Mahajan
Director/Designated Partner
for about 5 years
Vijayalakshmi Iyer
Vijayalakshmi Iyer
Director/Designated Partner
for over 1 year
Neeraj Swaroop
Neeraj Swaroop
Director/Designated Partner
for about 5 years

Past Directors

Vikas Purushottamrao Tarekar
Vikas Purushottamrao Tarekar
Company Secretary
about 3 years ago
Neeraj Saxena
Neeraj Saxena
Ceo(kmp)
almost 8 years ago
Ashok Malik
Ashok Malik
Director
about 8 years ago
Neha Nitin Gawade
Neha Nitin Gawade
Company Secretary
about 9 years ago
Anoop Kumar Pabby
Anoop Kumar Pabby
Director
over 11 years ago
Ranabir Shivaji Sanyal
Ranabir Shivaji Sanyal
Company Secretary
over 11 years ago
Morarji Nanji Chheda
Morarji Nanji Chheda
Director
almost 27 years ago
Satish Khimji Gala
Satish Khimji Gala
Director
over 32 years ago
Praful Keshavji Dedhia
Praful Keshavji Dedhia
Director
over 32 years ago

Charges

3,848 Crore
20 September 2019
Equitas Small Finance Bank Limited
50 Crore
13 September 2019
Axis Bank Limited
110 Crore
25 September 2018
Catalyst Trusteeship Limited
250 Crore
20 September 2018
Catalyst Trusteeship Limited
314 Crore
23 August 2018
Union Bank Of India Limited
100 Crore
28 June 2018
Catalyst Trusteeship Limited
50 Crore
23 January 2018
Catalyst Trusteeship Limited
25 Crore
23 June 2016
Catalyst Trusteeship Limited
1,021 Crore
20 January 2016
Catalyst Trusteeship Limited
10 Crore
28 October 2015
Gda Trusteeship Limited
50 Crore
08 July 2019
Ugro Capital Limited
6 Crore
05 January 2017
Catalyst Trusteeship Limited
50 Crore
18 December 2015
Syndicate Bank
50 Crore
18 December 2015
The South Indian Bank Limited
25 Crore
08 January 2016
Bank Of Maharashtra
50 Crore
16 June 2016
Catalyst Trusteeship Limited
50 Crore
03 February 2015
Gda Trusteeship Limited
50 Crore
24 March 2015
Gda Trusteeship Limited
200 Crore
18 February 2016
Union Bank Of India
21 Crore
08 January 2016
State Bank Of Hyderabad
25 Crore
01 August 2014
Union Bank Of India
25 Crore
08 September 2014
Indusind Bank Ltd.
25 Crore
28 July 2014
Axis Bank Limited
25 Crore
14 October 2014
Bank Of India
25 Crore
11 December 2014
Bank Of Maharashtra
25 Crore
14 February 2015
Vijaya Bank
25 Crore
12 March 2014
The South Indian Bank Limited
25 Crore
28 July 2014
Yes Bank Limited
15 Crore
26 August 2021
Catalyst Trusteeship Limited
35 Crore
30 July 2021
Catalyst Trusteeship Limited
100 Crore
27 July 2021
Catalyst Trusteeship Limited
100 Crore
15 October 2020
Catalyst Trusteeship Limited
2,327 Crore
03 September 2020
Catalyst Trusteeship Limited
50 Crore
03 September 2020
Catalyst Trusteeship Limited
150 Crore
03 September 2020
Catalyst Trusteeship Limited
50 Crore
11 August 2020
Catalyst Trusteeship Limited
112 Crore
06 February 2020
Catalyst Trusteeship Limited
195 Crore
06 February 2020
Catalyst Trusteeship Limited
105 Crore
31 December 2019
Indian Bank
150 Crore
26 June 2020
Indusind Bank Ltd.
55 Crore
06 January 2020
A. K. Capital Finance Limited
25 Crore
10 February 2020
Union Bank Of India Limited
100 Crore
13 May 2020
A. K. Capital Finance Limited
25 Crore
19 December 2019
Hero Fincorp Limited
100 Crore
26 September 2023
Others
0
25 May 2023
Others
0
28 March 2023
Others
0
31 January 2023
Others
0
12 January 2023
Others
0
23 September 2022
Others
0
04 November 2022
Others
0
07 September 2022
Others
0
26 August 2022
Others
0
04 October 2022
Others
0
15 October 2020
Others
0
03 September 2020
Others
0
24 March 2022
Others
0
20 April 2022
Others
0
29 September 2021
Others
0
26 August 2021
Others
0
03 September 2020
Others
0
03 September 2020
Others
0
27 July 2021
Others
0
30 July 2021
Others
0
11 August 2020
Others
0
13 May 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
10 February 2020
Others
0
06 January 2020
Others
0
19 December 2019
Others
0
20 September 2019
Others
0
13 September 2019
Axis Bank Limited
0
08 July 2019
Others
0
20 September 2018
Others
0
23 August 2018
Others
0
28 June 2018
Others
0
23 January 2018
Others
0
05 January 2017
Others
0
23 June 2016
Others
0
26 June 2020
Others
0
20 January 2016
Others
0
25 September 2018
Others
0
03 February 2015
Gda Trusteeship Limited
0
31 December 2019
Indian Bank
0
08 January 2016
Bank Of Maharashtra
0
18 December 2015
Syndicate Bank
0
18 December 2015
The South Indian Bank Limited
0
24 March 2015
Gda Trusteeship Limited
0
12 March 2014
The South Indian Bank Limited
0
01 August 2014
Union Bank Of India
0
28 July 2014
Yes Bank Limited
0
11 December 2014
Bank Of Maharashtra
0
18 February 2016
Union Bank Of India
0
14 February 2015
Vijaya Bank
0
08 September 2014
Indusind Bank Ltd.
0
08 January 2016
State Bank Of Hyderabad
0
28 October 2015
Gda Trusteeship Limited
0
28 July 2014
Axis Bank Limited
0
14 October 2014
Bank Of India
0
16 June 2016
Others
0
21 July 2022
Others
0
26 September 2023
Others
0
25 May 2023
Others
0
28 March 2023
Others
0
31 January 2023
Others
0
12 January 2023
Others
0
23 September 2022
Others
0
04 November 2022
Others
0
07 September 2022
Others
0
26 August 2022
Others
0
04 October 2022
Others
0
15 October 2020
Others
0
20 April 2022
Others
0
03 September 2020
Others
0
24 March 2022
Others
0
26 August 2021
Others
0
29 September 2021
Others
0
03 September 2020
Others
0
27 July 2021
Others
0
30 July 2021
Others
0
03 September 2020
Others
0
11 August 2020
Others
0
26 June 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
10 February 2020
Others
0
06 January 2020
Others
0
19 December 2019
Others
0
20 September 2019
Others
0
13 September 2019
Axis Bank Limited
0
08 July 2019
Others
0
20 September 2018
Others
0
23 August 2018
Others
0
28 June 2018
Others
0
23 January 2018
Others
0
05 January 2017
Others
0
23 June 2016
Others
0
13 May 2020
Others
0
20 January 2016
Others
0
25 September 2018
Others
0
03 February 2015
Gda Trusteeship Limited
0
31 December 2019
Indian Bank
0
08 January 2016
Bank Of Maharashtra
0
18 December 2015
Syndicate Bank
0
18 December 2015
The South Indian Bank Limited
0
24 March 2015
Gda Trusteeship Limited
0
12 March 2014
The South Indian Bank Limited
0
01 August 2014
Union Bank Of India
0
28 July 2014
Yes Bank Limited
0
11 December 2014
Bank Of Maharashtra
0
18 February 2016
Union Bank Of India
0
14 February 2015
Vijaya Bank
0
08 September 2014
Indusind Bank Ltd.
0
08 January 2016
State Bank Of Hyderabad
0
28 October 2015
Gda Trusteeship Limited
0
28 July 2014
Axis Bank Limited
0
14 October 2014
Bank Of India
0
16 June 2016
Others
0

Documents

Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-1-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Particulars of all joint charge holders;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed

Frequently Asked Questions

What is the date of Avanse financial services limited incorporation?

Incorporation date of the company is 07 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Avanse financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Charles robert kaye
  • Narendra ostawal
  • Ravi venkatraman
  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Mahendrakumar chouhan
  • Anoop kumar pabby
  • Vijayalakshmi iyer
  • Morarji nanji chheda
  • Praful keshavji dedhia
  • Satish khimji gala
  • Suresh mahalingam
  • U74140dl2014ptc271902 u74140dl2014ptc271902
  • Aruna rajeshkumar wadhawan
  • Vineet mahajan
  • Savita mahajan
  • Ashok malik
  • Neha nitin gawade
  • Neeraj swaroop
  • Amit gainda
  • Neeraj saxena
  • Rajesh pravinkumar gandhi
  • Ranabir shivaji sanyal
  • Vikas purushottamrao tarekar