Company Information

CIN
U65921MH1996PTC251407
Status
Date of Incorporation
15 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,975,633,325
Authorised Capital
5,250,000,000

Directors

Sameer Vasudev Kamath
Sameer Vasudev Kamath
Director/Designated Partner
for over 1 year
Padmaja Shailen Ruparel
Padmaja Shailen Ruparel
Director/Designated Partner
for over 1 year
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director/Designated Partner
for over 1 year
Prithviraj Bhandari
Prithviraj Bhandari
Director
for about 19 years
Jagdish Bhandari
Jagdish Bhandari
Director
for over 21 years
Pramila Bhandari
Pramila Bhandari
Director
for almost 28 years
Ranu Rajkumar Vohra
Ranu Rajkumar Vohra
Director
for about 11 years
Sandeep Thapliyal
Sandeep Thapliyal
Managing Director
for about 8 years
Nilesh Dhedhi
Nilesh Dhedhi
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Deepak
Gaurav Deepak
Additional Director
almost 4 years ago
Nitin Singh
Nitin Singh
Whole Time Director
over 4 years ago
Deba Prasad Roy
Deba Prasad Roy
Additional Director
almost 5 years ago
Suresh Shanker Menon
Suresh Shanker Menon
Additional Director
over 5 years ago
Parimal Sadanand Devskar
Parimal Sadanand Devskar
Company Secretary
over 5 years ago
George Mitra
George Mitra
Additional Director
about 6 years ago
Kaushal Kumar Aggarwal
Kaushal Kumar Aggarwal
Director
about 11 years ago
Pijush Sinha
Pijush Sinha
Additional Director
almost 12 years ago

Charges

1,110 Crore
28 June 2019
Au Small Finance Bank Limited
50 Crore
17 May 2019
Tata Capital Financial Services Limited
40 Crore
12 October 2018
The Catholic Syrian Bank Ltd
25 Crore
28 September 2018
Idfc Bank Limited
50 Crore
13 September 2018
Hdfc Bank Limited
25 Crore
18 July 2018
Vistra Itcl (india) Limited
75 Crore
27 March 2018
Kotak Mahindra Bank Limited
100 Crore
26 March 2018
The Federal Bank Ltd
40 Crore
05 February 2018
Hdfc Bank Limited
25 Crore
02 February 2018
Vistra Itcl (india) Limited
50 Crore
23 January 2018
Dcb Bank Limited
50 Crore
22 March 2018
Aditya Birla Finance Limited
75 Crore
26 August 2021
Dhanlaxmi Bank Limited
20 Crore
10 August 2021
Catalyst Trusteeship Limited
160 Crore
01 July 2021
Vistra Itcl (india) Limited
13 Crore
28 June 2021
Bajaj Finance Limited
25 Crore
30 March 2021
The Karur Vysya Bank Limited
25 Crore
30 March 2021
Vistra Itcl (india) Limited
34 Crore
10 March 2021
Vistra Itcl (india) Limited
50 Crore
30 January 2021
Csb Bank Limited
25 Crore
06 October 2020
Vistra Itcl (india) Limited
15 Crore
04 September 2020
Vistra Itcl (india) Limited
97 Crore
20 August 2020
Vistra Itcl (india) Limited
50 Crore
04 August 2020
Vistra Itcl (india) Limited
30 Crore
26 June 2020
Vistra Itcl (india) Limited
25 Crore
27 May 2020
Vistra Itcl (india) Limited
14 Crore
20 May 2020
Vistra Itcl (india) Limited
46 Crore
26 August 2019
Vistra Itcl (india) Limited
100 Crore
16 September 2019
Hdfc Bank Limited
50 Crore
23 November 2023
Others
0
15 November 2023
Others
0
07 November 2023
Others
0
30 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Others
0
28 June 2019
Others
0
26 March 2018
Others
0
04 August 2020
Others
0
20 August 2020
Others
0
07 February 2022
Others
0
27 January 2022
Others
0
25 January 2022
Axis Bank Limited
0
20 January 2022
Tata Capital Financial Services Limited
0
06 December 2021
Indian Bank
0
20 November 2021
Others
0
26 August 2021
Dhanlaxmi Bank Limited
0
10 August 2021
Others
0
14 December 2021
Others
0
26 August 2019
Others
0
27 March 2018
Others
0
05 February 2018
Others
0
04 September 2020
Others
0
06 October 2020
Others
0
30 January 2021
Others
0
30 March 2021
Others
0
10 March 2021
Others
0
30 March 2021
Others
0
28 June 2021
Others
0
01 July 2021
Others
0
26 June 2020
Others
0
27 May 2020
Others
0
20 May 2020
Others
0
16 September 2019
Hdfc Bank Limited
0
17 May 2019
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
28 September 2018
Others
0
12 October 2018
The Catholic Syrian Bank Ltd
0
13 September 2018
Hdfc Bank Limited
0
02 February 2018
Others
0
23 January 2018
Others
0
18 July 2018
Others
0
23 November 2023
Others
0
15 November 2023
Others
0
07 November 2023
Others
0
30 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Others
0
28 June 2019
Others
0
26 March 2018
Others
0
04 August 2020
Others
0
20 August 2020
Others
0
07 February 2022
Others
0
27 January 2022
Others
0
25 January 2022
Axis Bank Limited
0
20 January 2022
Tata Capital Financial Services Limited
0
06 December 2021
Indian Bank
0
20 November 2021
Others
0
26 August 2021
Dhanlaxmi Bank Limited
0
10 August 2021
Others
0
14 December 2021
Others
0
26 August 2019
Others
0
27 March 2018
Others
0
05 February 2018
Others
0
04 September 2020
Others
0
06 October 2020
Others
0
30 January 2021
Others
0
30 March 2021
Others
0
10 March 2021
Others
0
30 March 2021
Others
0
28 June 2021
Others
0
01 July 2021
Others
0
26 June 2020
Others
0
27 May 2020
Others
0
20 May 2020
Others
0
16 September 2019
Hdfc Bank Limited
0
17 May 2019
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
28 September 2018
Others
0
12 October 2018
The Catholic Syrian Bank Ltd
0
13 September 2018
Hdfc Bank Limited
0
02 February 2018
Others
0
23 January 2018
Others
0
18 July 2018
Others
0
23 November 2023
Others
0
15 November 2023
Others
0
07 November 2023
Others
0
30 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Others
0
28 June 2019
Others
0
26 March 2018
Others
0
04 August 2020
Others
0
20 August 2020
Others
0
07 February 2022
Others
0
27 January 2022
Others
0
25 January 2022
Axis Bank Limited
0
20 January 2022
Tata Capital Financial Services Limited
0
06 December 2021
Indian Bank
0
20 November 2021
Others
0
26 August 2021
Dhanlaxmi Bank Limited
0
10 August 2021
Others
0
14 December 2021
Others
0
26 August 2019
Others
0
27 March 2018
Others
0
05 February 2018
Others
0
04 September 2020
Others
0
06 October 2020
Others
0
30 January 2021
Others
0
30 March 2021
Others
0
10 March 2021
Others
0
30 March 2021
Others
0
28 June 2021
Others
0
01 July 2021
Others
0
26 June 2020
Others
0
27 May 2020
Others
0
20 May 2020
Others
0
16 September 2019
Hdfc Bank Limited
0
17 May 2019
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
28 September 2018
Others
0
12 October 2018
The Catholic Syrian Bank Ltd
0
13 September 2018
Hdfc Bank Limited
0
02 February 2018
Others
0
23 January 2018
Others
0
18 July 2018
Others
0
23 November 2023
Others
0
15 November 2023
Others
0
07 November 2023
Others
0
30 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Others
0
28 June 2019
Others
0
26 March 2018
Others
0
04 August 2020
Others
0
20 August 2020
Others
0
07 February 2022
Others
0
27 January 2022
Others
0
25 January 2022
Axis Bank Limited
0
20 January 2022
Tata Capital Financial Services Limited
0
06 December 2021
Indian Bank
0
20 November 2021
Others
0
26 August 2021
Dhanlaxmi Bank Limited
0
10 August 2021
Others
0
14 December 2021
Others
0
26 August 2019
Others
0
27 March 2018
Others
0
05 February 2018
Others
0
04 September 2020
Others
0
06 October 2020
Others
0
30 January 2021
Others
0
30 March 2021
Others
0
10 March 2021
Others
0
30 March 2021
Others
0
28 June 2021
Others
0
01 July 2021
Others
0
26 June 2020
Others
0
27 May 2020
Others
0
20 May 2020
Others
0
16 September 2019
Hdfc Bank Limited
0
17 May 2019
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
28 September 2018
Others
0
12 October 2018
The Catholic Syrian Bank Ltd
0
13 September 2018
Hdfc Bank Limited
0
02 February 2018
Others
0
23 January 2018
Others
0
18 July 2018
Others
0
22 December 2023
Axis Bank Limited
0
23 November 2023
Others
0
15 November 2023
Others
0
07 November 2023
Others
0
30 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Others
0
26 March 2018
Others
0
28 June 2019
Others
0
04 August 2020
Others
0
20 August 2020
Others
0
07 February 2022
Others
0
27 January 2022
Others
0
25 January 2022
Axis Bank Limited
0
20 January 2022
Tata Capital Financial Services Limited
0
06 December 2021
Indian Bank
0
20 November 2021
Others
0
26 August 2021
Dhanlaxmi Bank Limited
0
10 August 2021
Others
0
14 December 2021
Others
0
26 August 2019
Others
0
27 March 2018
Others
0
05 February 2018
Others
0
04 September 2020
Others
0
06 October 2020
Others
0
30 January 2021
Others
0
30 March 2021
Others
0
10 March 2021
Others
0
30 March 2021
Others
0
28 June 2021
Others
0
01 July 2021
Others
0
26 June 2020
Others
0
27 May 2020
Others
0
20 May 2020
Others
0
16 September 2019
Hdfc Bank Limited
0
17 May 2019
Tata Capital Financial Services Limited
0
22 March 2018
Others
0
28 September 2018
Others
0
12 October 2018
The Catholic Syrian Bank Ltd
0
13 September 2018
Hdfc Bank Limited
0
02 February 2018
Others
0
23 January 2018
Others
0
18 July 2018
Others
0

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-14-27112020_signed
Optional Attachment-(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(4)-27112020
Optional Attachment-(1)-27112020
Form CHG-9-27112020-signed
Certificate of registration of charge-20201127
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-29102020_signed

Frequently Asked Questions

What is the incorporation date of the Avendus finance private limited?

Incorporation date of the company is 15 May 1996 .

What is the state of the Avendus finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Avendus finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avendus finance private limited?

Avendus finance private limited has appointed 17 of directors.

Who are the appointed Directors in Avendus finance private limited?

The appointed directors in the company are:

  • Padmaja shailen ruparel
  • Ranu rajkumar vohra
  • George mitra
  • Kaushal kumar aggarwal
  • Prithviraj bhandari
  • Pramila bhandari
  • Jagdish bhandari
  • Deba prasad roy
  • Nikhilesh natwarlal panchal
  • Gaurav deepak
  • Pijush sinha
  • Parimal sadanand devskar
  • Suresh shanker menon
  • Sandeep thapliyal
  • Sameer vasudev kamath
  • Nilesh dhedhi
  • Nitin singh