Company Information

CIN
U99999MH1999PTC123358
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
about 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

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