Company Information

CIN
Status
Date of Incorporation
24 May 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,009,000
Authorised Capital
80,000,000

Directors

Sumant Chadha
Sumant Chadha
Director
for about 30 years
Manu Chadha
Manu Chadha
Director
for over 28 years
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
for about 13 years
Bhupendra Suryanarayan Avasthi
Bhupendra Suryanarayan Avasthi
Director
for about 16 years
Suresh Chander Kapur
Suresh Chander Kapur
Director
for almost 19 years
Vijay Mario Sebastian Misquitta
Vijay Mario Sebastian Misquitta
Managing Director
for almost 16 years
Ashwani Kumar Tewari
Ashwani Kumar Tewari
Director
for about 21 years
Paresh Jayakrishna Patel
Paresh Jayakrishna Patel
Director
for about 9 years
Naresh Gandhi
Naresh Gandhi
Director/Designated Partner
for over 6 years
Korodi Sanjay Prabhu
Korodi Sanjay Prabhu
Director/Designated Partner
for over 1 year

Past Directors

Valmeekanathan Subramanian .
Valmeekanathan Subramanian .
Additional Director
about 3 years ago
Sabarinath Gopala Krishnan
Sabarinath Gopala Krishnan
Additional Director
over 3 years ago
Giddaiah Koteswar
Giddaiah Koteswar
Whole Time Director
over 5 years ago
Uma Prasad Bontha
Uma Prasad Bontha
Additional Director
over 5 years ago
Chirag Ramniklal Meswani
Chirag Ramniklal Meswani
Additional Director
about 6 years ago
Sidhartha Mehra
Sidhartha Mehra
Director
over 6 years ago
Madhuri Augustine Singh
Madhuri Augustine Singh
Director
about 9 years ago
Naveen Dsouza
Naveen Dsouza
Cfo(kmp)
over 9 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
about 12 years ago
Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Director
about 16 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Manager
over 16 years ago
Aditya Raj
Aditya Raj
Manager
over 16 years ago
Pankaj Kumar Dikshit
Pankaj Kumar Dikshit
Company Secretary
over 18 years ago

Charges

2 Crore
07 September 1996
Central Bank Of India
2 Lak
26 August 1996
Central Bank Of India
1 Crore
25 May 1996
Central Bank Of India
1 Crore
26 August 1996
Central Bank Of India
0
07 September 1996
Central Bank Of India
0
25 May 1996
Central Bank Of India
0
26 August 1996
Central Bank Of India
0
07 September 1996
Central Bank Of India
0
25 May 1996
Central Bank Of India
0
26 August 1996
Central Bank Of India
0
07 September 1996
Central Bank Of India
0
25 May 1996
Central Bank Of India
0

Documents

Form MGT-7-29122020_signed
Optional Attachment-(2)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-23122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Secretarial Audit Report-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form AOC-4 NBFC(IND AS)-23122020_signed
Form ADT-1-14102020_signed
Form MGT-15-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

When was the Avasara finance limited incorporated?

The Avasara finance limited was incorporated with ROC on 24 May 1994 as .

Where has the Avasara finance limited been incorporated?

The company was incorporated in Mumbai with registration number 216417.

What is the E-filing status of the company?

The status of Avasara finance limited is Active.

Number of Key Management personnel of the Avasara finance limited?

The company has 23 key management personnel in the company.

Who are the directors of the Avasara finance limited?

The appointed directors in the company are:

  • Sumant chadha
  • Manu chadha
  • Vikas kumar gupta
  • Ashwani kumar tewari
  • Paresh jayakrishna patel
  • Ajay dilkush sarupria
  • Shailesh ghisulal hingarh
  • Korodi sanjay prabhu
  • Ramakant madhav nayak
  • Bhupendra suryanarayan avasthi
  • Vijay mario sebastian misquitta
  • Valmeekanathan subramanian .
  • Giddaiah koteswar
  • Suresh chander kapur
  • Naveen dsouza
  • Madhuri augustine singh
  • Aditya raj
  • Sidhartha mehra
  • Chirag ramniklal meswani
  • Naresh gandhi
  • Uma prasad bontha
  • Sabarinath gopala krishnan
  • Pankaj kumar dikshit