Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVANT FINWISE PRIVATE LIMITED
CIN: U67100MH2016PTC280618 As on: 2026-07-13
AVANT FINWISE PRIVATE LIMITED (CIN: U67100MH2016PTC280618) is a Private company incorporated on 03 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 850000.00.
AVANT FINWISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AVANT FINWISE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of AVANT FINWISE PRIVATE LIMITED are VIKAS RADHESHYAM SINGH, AJIT KUMAR KOLENGAT, ANOOP GAIROLA, and ANUJ KUTHIALA.
AVANT FINWISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2016PTC280618 and its registration number is 280618. Users may contact AVANT FINWISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANT FINWISE PRIVATE LIMITED is 905/906,9 th Floor Dhanashree Heights, Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of AVANT FINWISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVANT FINWISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVANT FINWISE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANT FINWISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANT FINWISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03404367 | VIKAS RADHESHYAM SINGH | Director | 2024-02-23 |
| 07441477 | AJIT KUMAR KOLENGAT | Director | 2016-05-03 |
| 07441492 | ANOOP GAIROLA | Director | 2016-05-03 |
| 07959655 | ANUJ KUTHIALA | Additional Director | 2019-05-30 |
Past Directors & Key Managerial Personnel of AVANT FINWISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03059005 | RAMAKRISHNAN VENKATESWARAN | Director | - | 2020-03-10 |
Other Directorships of RAMAKRISHNAN VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M POWER MICRO FINANCE PRIVATE LIMITED | U65999MH2009PTC197149 | Director | - | 2011-09-03 |
| SYNE VENTURES PRIVATE LIMITED | U67100KL2007PTC020720 | Director | - | 2014-03-11 |
| INFRAMENTUM ASSETS PRIVATE LIMITED | U71200MH2021PTC356534 | Director | 2021-03-08 | Ongoing |
| OMNISCIENT PERSPECTIVES PRIVATE LIMITED | U72900KA2011PTC061291 | Director | 2011-11-23 | Ongoing |
| BILLIONTECH PRIVATE LIMITED | U72900KA2022PTC165555 | Director | 2023-05-15 | Ongoing |
Other Directorships of VIKAS RADHESHYAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFETIME SMART-SECURITY & SERVICES LLP | AAX-8794 | Designated Partner | - | 2024-03-13 |
| KANAK RATAN CASTINGS PRIVATE LIMITED | U27300MH2012PTC233314 | Director | - | 2013-02-25 |
| CREDITUP TECHNOLOGY PRIVATE LIMITED | U66190MH2024PTC418182 | Director | 2024-01-30 | Ongoing |
| NIMBUS FINSERV PRIVATE LIMITED | U67190MH2011PTC225503 | Director | 2011-12-28 | Ongoing |
| NIMBUS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2012PTC225622 | Director | 2012-01-02 | Ongoing |
| BLUEMOUNT VENTURE PRIVATE LIMITED | U74120MH2012PTC233047 | Director | 2012-07-06 | Ongoing |
| WHITE MOUNT AUTO - TECH PRIVATE LIMITED | U74999MH2016PTC286618 | Additional Director | 2016-10-10 | Ongoing |
| GRASSROOT EDUCATION PRIVATE LIMITED | U80902MH2013PTC249022 | Director | 2013-10-09 | Ongoing |
Other Directorships of AJIT KUMAR KOLENGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP GAIROLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANK E-SERVICES PRIVATE LIMITED | U74999DL2018PTC333394 | Director | - | 2022-03-01 |
Other Directorships of ANUJ KUTHIALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGA CAPSTORM & FINWISE ADVISORY SERVICE S LLP | AAT-8071 | Designated Partner | 2020-09-12 | Ongoing |
| CREDITUP TECHNOLOGY PRIVATE LIMITED | U66190MH2024PTC418182 | Director | 2024-01-30 | Ongoing |
| SAGA CAPSTORM & FINWISE ADVISORY SERVICES PRIVATE LIMITED | U74999MH2017PTC302702 | Director | - | 2020-09-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1333 | DRAMSOC LLP | 10th Floor 1005-1006, Dhanashree Heights, Azad Nagar Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U15490MH2019PTC323091 | QUIKUP FOOD SERVICES PRIVATE LIMITED | Flat 904,9th Floor,Spectra CHSL Prathmesh Complex, Veera Desai Road , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2013PTC246788 | PAPER BOAT APPS PRIVATE LIMITED | 9th Floor, Lotus Business Park, Veera Desai Industrial Estate, Off New Link Road, Andheri West, Mumbai 400053 , Mumbai, Maharashtra, India - 400053 |
| U18204MH2012PTC226158 | LA MODA CLOTHING EXPORTS PRIVATE LIMITED | 902, 9th Floor, Peninsula Park, Off Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U52393MH2019OPC333503 | NEEITA BHONSLE DESIGN STUDIO (OPC) PRIVATE LIMITED | 1503/B-Wing 15th Floor, Pramukh Heights Veera Desai Road Andheri - West , MUMBAI, Maharashtra, India - 400053 |
| AAP-3593 | ORION HYDRO WATER SOLUTIONS LLP | 42, B-1201, 12TH FLOOR, DHANASHREE HEIGHT, AZAD NAGAR OFF VEERA DESAI ROAD ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| U24100MH2020PTC348945 | MAPULA CHEMICALS PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U15549MH2020PTC341249 | PIONEER BREWERIES INDIA PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U13209MH2010PTC200573 | ROCKWELL MINERALS & METALS PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAQ-7708 | PHANTOM SWAG LLP | 803&804,8th Floor,CTS No.737/9/12,C&D Grandeur Veera Desai Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| U55100MH2019PTC322190 | MONARCH LIBERTY HOSPITALITY PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51109MH1995PTC302842 | PANDORA FOOD PVT. LTD. | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U70109MH2020PTC350090 | AMGIR ASHIANNA REAL ESTATE PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U80900MH2022PTC376778 | EDURIFIC EDUTECH PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC338704 | CABANA MANAGEMENT CONSULTANCY PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U92490MH2020PTC350093 | SHANK ENTERTAINMENT PRIVATE LIMITED | Office No. 902, 9th Floor, Lotus Signature Building, Near Country Club, Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAH-3280 | DARK CORNERS ENTERTAINMENT LLP | 803 & 804,8th Floor,CTS No.737/9/12,C & D Grandeur Veera Desai Road, Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U51909MH2018PTC311410 | AVATALIFE AGRO-TRADE PRIVATE LIMITED | 708, PENINSULA PLAZA, 7TH FLOOR FUN REPUBLIC LANE, NEAR VEERA DESAI ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U73100MH2012PLC225824 | SOBO FILMS HOLDING LIMITED | 713, 7th Floor, Crystal Paradise Mall, Dattaji Salvi Road,Off Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U46901MH2025PTC447504 | SHOWMAN WORLDWIDE PRIVATE LIMITED | OFFICE NO 1004 FLOOR 10TH PLOT NO 14 COMMERCAL BLDG,LINK ROAD VEERA DESAI ROAD NEAR YASH RAJ STUDIO ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74900MH2011PTC223086 | UNITED MEDIAWORKS PRIVATE LIMITED | B-501, DHANASHREE HEIGHTS, SANGAM CHS, MHADA LAYOUT, CTS 838, AZAD NAGAR 2, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI - 400053 , Mumbai, Maharashtra, India - 400053 |
| U24118MH1995PTC420149 | GRACE DAVISON CHEMICALS INDIA PRIVATE LIMITED | Office No. 1010, 10th Floor, Remi Commercio,Off Veera Desai Road, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| ABC-3509 | Iraada & Chalchitra Production LLP | OFFICE NO 1404 14TH FLOOR REMI COMMERCIO OFF,VEERA DESAI ROAD ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U60200MH2025PTC452115 | VSHOTS PRIVATE LIMITED | FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U22190MH2011PTC217116 | OFF ROAD FILMS PRIVATE LIMITED | 405 Crystal Paradise, 4th Floor D.S. Road, Off Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U72200MH2001PTC132016 | TRIPLE COM MEDIA PRIVATE LIMITED | 815, 8th Floor, Crystal Paradise,Datta Salvi Road, Off: Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.