Company Information

CIN
Status
Date of Incorporation
29 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,374,250
Authorised Capital
52,000,000

Directors

Akshay Tanna
Akshay Tanna
Director/Designated Partner
for about 1 year
Kate Gaskell Richdale
Kate Gaskell Richdale
Director/Designated Partner
for about 4 years
Rajendra Singh Rana
Rajendra Singh Rana
Company Secretary
for about 3 years
Sameer Vasudev Kamath
Sameer Vasudev Kamath
Director/Designated Partner
for over 1 year
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
for about 12 years
Yogesh Ashokkumar Mahansaria
Yogesh Ashokkumar Mahansaria
Director
for about 7 years
Ranu Rajkumar Vohra
Ranu Rajkumar Vohra
Director/Designated Partner
for over 1 year
Madhav Dhar
Madhav Dhar
Director
for about 8 years
Simrun Mehta
Simrun Mehta
Director/Designated Partner
for over 1 year
Gopal Jain
Gopal Jain
Director/Designated Partner
for over 1 year
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Deepak
Gaurav Deepak
Additional Director
over 2 years ago
Kaushal Kumar Aggarwal
Kaushal Kumar Aggarwal
Additional Director
over 2 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Additional Director
over 8 years ago
Ajay Bharat Candade
Ajay Bharat Candade
Nominee Director
almost 9 years ago
Nasr Eddine Benaissa
Nasr Eddine Benaissa
Nominee Director
over 15 years ago
Rajiv Nakani
Rajiv Nakani
Nominee Director
about 16 years ago
Samir Shyam Sundar Begrajka
Samir Shyam Sundar Begrajka
Nominee Director
about 17 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
over 19 years ago
Ashok Narasimhan
Ashok Narasimhan
Director
almost 24 years ago

Trademarks

Avendus Avendus C API Tal

[Class : 36] Investment Banking, Financial Affairs, Monetary Affairs, Securities Brokerage, Stocks And Bonds Brokerage, Services Of Brokers Dealing In Shares And Securities, Fund Investments, Equity, Stock Broking And Portfolio Advisory, Portfolio Management And Investment, Wealth Management Investment, Financial Consultancy, Financial Information, Financial Management, Fina...

Avendus The Next Level Is... Avendus C API Tal

[Class : 42] Professional Consultancy,Merger And Acquisition Advisory, Security Consultancy And Security Services Included In Class 42.

(Logo) Avendus C API Tal

[Class : 36] Investment Banking, Financial Affairs, Monetary Affairs, Securities Brokerage, Stocks And Bonds Brokerage, Services Of Brokers Dealing In Shares And Securities, Fund Investments, Equity, Stock Broking And Portfolio Advisory, Portfolio Management And Investment, Wealth Management Investment, Financial Consultancy, Financial Information, Financial Management, Fina...

Avendus (Device Of Monogram) Avendus C API Tal

[Class : 36] Investment Banking, Financial Affairs, Monetary Affairs, Securities Brokerage, Stocks And Bonds Brokerage, Service Of Brokers Dealing In Shares And Securities, Fund Investments, Equity, Stock Broking And Portfolio Advisory, Portfolio Management And Investment, Wealth Management Investment, Financial Consultancy, Financial Information, Financial Management, Finan...

Avendus (Logo) Avendus C API Tal

[Class : 42] Professional Consultancy, Merger & Acquisition Advisory, Security Consultancy And Security Services.

Avendus Avendus C API Tal

[Class : 16] Printed Matter, Periodicals, Magazines, Books, Stock, Record, Stationery, Letterheads, Invoices, Visiting Cards, Instructional And Teaching Materials, And Plastic Material For Packaging.

Avendus Avendus C API Tal

[Class : 41] Publication Of Books

Avendus Avendus C API Tal

[Class : 36] Investment Banking, Financial Affairs, Monetary Affairs, Securities Brokerage, Stocks And Bonds Brokerage, Services Of Brokers Dealing In Shares & Securities, Fund Investments, Equity, Stock Broking & Portfolio Advisory, Portfolio Management & Investment, Wealth Management Investment, Financial Consultancy, Financial Information, Financial Management, Financial ...

Avendus Avendus C API Tal

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Avendus (Logo) Avendus C API Tal

[Class : 16] Printed Matters, Periodicals, Magazines, Books, Stock Records, Stationery, Letterheads, Invoices, Visiting Cards, Instructional And Teaching Materials And Plastic Materials For Packaging.

Avendus Avendus C API Tal

[Class : 42] Professional Consultancy, Merger & Aquiisition Advisory, Security Consultancy And Security Services.

Logo Avendus C API Tal

[Class : 16] Printed Matters, Periodicals, Magazines, Books, Stock Records, Stationery, Letterheads, Invoices, Visiting Cards, Instructional And Teaching Materials And Plastic Materials For Packaging.

(Logo) Avendus C API Tal

[Class : 42] Professional Consultancy, Merger & Acquisition Advisory, Security Consultancy And Security Services.

Avendus The Next Level Is... Avendus C API Tal

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software Included In Class 42

Avendus (Logo) Avendus C API Tal Private

[Class : 16] Printed Matter; Instructional Material; Paper, Cardboard And Goods Made From These Materials; Bookbinding Material; Stationery; And All The Aforesaid Products Used For Providing: Financial Services, Business Management And Consultancy Services, And Business Research Services.

Avendus (Logo) Avendus C API Tal Private

[Class : 35] Business Management; Business Administration; Business Research; Office Functions; And Consultancy In Relation To The Aforesaid Services.

Avendus (Logo) Avendus C API Tal Private

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; And Consultancy In Relation To The Aforesaid Services

Avendus (Logo) Avendus C API Tal Private

[Class : 16] Printed Matter; Instructional Material; Paper, Cardboard And Goods Made From These Materials; Bookbinding Material; Stationery; And All The Aforesaid Products Used For Providing: Financial Services, Business Management And Consultancy Services, And Business Research Services.

Avendus (Logo) Avendus C API Tal Private

[Class : 35] Business Management; Business Administration; Business Research; Office Functions; And Consultancy In Relation To The Aforesaid Services.

Avendus (Logo) Avendus C API Tal Private

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; And Consultancy In Relation To The Aforesaid Services

Next Is The Only Level... Avendus C API Tal Private

[Class : 16] Printed Matter; Instructional Material; Paper, Cardboard And Goods Made From These Materials; Bookbinding Material; Stationery; And All The Aforesaid Products Used For Providing: Financial Services, Business Management And Consultancy Services, And Business Research Services.

Next Is The Only Level... Avendus C API Tal Private

[Class : 35] Business Management; Business Administration; Business Research; Office Functions; And Consultancy In Relation To The Aforesaid Services.

Next Is The Only Level... Avendus C API Tal Private

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; And Consultancy In Relation To The Aforesaid Services

Next Is The Only Level... Avendus C API Tal Private

[Class : 16] Printed Matter; Instructional Material; Paper, Cardboard And Goods Made From These Materials; Bookbinding Material; Stationery; And All The Aforesaid Products Used For Providing: Financial Services, Business Management And Consultancy Services, And Business Research Services.

Next Is The Only Level... Avendus C API Tal Private

[Class : 35] Business Management; Business Administration; Business Research; Office Functions; And Consultancy In Relation To The Aforesaid Services.

Next Is The Only Level... Avendus C API Tal Private

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; And Consultancy In Relation To The Aforesaid Services

Avendus Avendus C API Tal

[Class : 9] Computer Software, Mobile Applications And Computerized Platforms To Be Used In The Field Of Financial Services, Financial And Business Management, And Monetary Affairs; Computer Software, Mobile Applications And Computerized Platforms To Be Used In The Field Of Tax And Financial Documentation, Assessments, Returns And Payments; Cash Registers, Calculating Machin...

Avendus Avendus C API Tal

[Class : 16] Printed Matter; Instructional Material; Paper, Cardboard And Goods Made From These Materials; Bookbinding Material; Stationery; And All The Aforesaid Products Used For Providing: Financial Services, Business Management And Consultancy Services, And Business Research Services

Avendus Avendus C API Tal

[Class : 35] Business Management; Business Administration; Business Research; Office Functions; Consultancy In Relation To Mergers And Acquisitions, And Consultancy In Relation To The Aforesaid Services

Avendus Avendus C API Tal

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; Merchant Banking, Wealth Management, Investment Managers, Portfolio Management And Consultancy In Relation To The Aforesaid Services

Avendus Avendus C API Tal

[Class : 42] Design, Development, Installation, Maintenance And Updating Of Computer Software And Mobile Applications And Consultancy Thereto; Conversion Of Data To Electronic Media; Creating And Maintaining Electronic Databases; Technological Services; And All Of The Aforesaid Services In Relation To Financial Services, Tax Assessment, Financial And Business Management, And...

Charges

81 Crore
23 November 2017
Indusind Bank Ltd.
81 Crore
27 February 2013
Housing Development Finance Corporation Limited
20 Crore
23 August 2023
Others
0
15 May 2023
Others
0
20 September 2022
Others
0
23 November 2017
Others
0
27 February 2013
Housing Development Finance Corporation Limited
0
23 August 2023
Others
0
15 May 2023
Others
0
20 September 2022
Others
0
23 November 2017
Others
0
27 February 2013
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19112020
Supplementary or Test audit report under section 143-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4 CFS NBFC(Ind AS)-19112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Company CSR policy as per section 135(4)-09112020
Optional Attachment-(1)-09112020
Details of other Entity(s)-09112020
Form AOC-4 NBFC(IND AS) additional attachment-09112020_signed
Form AOC-4 NBFC(IND AS)-09112020_signed

Frequently Asked Questions

When was the Avendus capital private limited incorporated?

The Avendus capital private limited was incorporated with ROC on 29 December 1999 as .

Where has the Avendus capital private limited been incorporated?

The company was incorporated in Mumbai with registration number 123358.

What is the E-filing status of the company?

The status of Avendus capital private limited is Active.

Number of Key Management personnel of the Avendus capital private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Avendus capital private limited?

The appointed directors in the company are:

  • Radhey shyam sharma
  • Madhav dhar
  • Akshay tanna
  • Pravin ratilal gandhi
  • Yogesh ashokkumar mahansaria
  • Gopal jain
  • Ranu rajkumar vohra
  • Sanjay omprakash nayar
  • Kaushal kumar aggarwal
  • Ashok narasimhan
  • Rajendra singh rana
  • Gaurav deepak
  • Nasr eddine benaissa
  • Arun kumar ramanlal gandhi
  • Ajay bharat candade
  • Samir shyam sundar begrajka
  • Sameer vasudev kamath
  • Rajiv nakani
  • Simrun mehta
  • Kate gaskell richdale