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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
AVENDUS FINANCE PRIVATE LIMITED
CIN: U65921MH1996PTC251407
AVENDUS FINANCE PRIVATE LIMITED (CIN: U65921MH1996PTC251407) is a Private company incorporated on 15 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5250000000.00 and its paid up capital is Rs. 4975633325.00.
AVENDUS FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENDUS FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AVENDUS FINANCE PRIVATE LIMITED are PADMAJA SHAILEN RUPAREL, NIKHILESH NATWARLAL PANCHAL, KAUSHAL KUMAR AGGARWAL, SURESH SHANKER MENON, PIJUSH SINHA, NILESH DHEDHI, DEBA PRASAD ROY, and GAURAV DEEPAK.
AVENDUS FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1996PTC251407 and its registration number is 251407. Users may contact AVENDUS FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENDUS FINANCE PRIVATE LIMITED is 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of AVENDUS FINANCE 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 AVENDUS FINANCE 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.
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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 AVENDUS FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVENDUS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01383513 | PADMAJA SHAILEN RUPAREL | Director | 2020-09-30 |
| 00041080 | NIKHILESH NATWARLAL PANCHAL | Director | 2023-05-03 |
| 00153487 | KAUSHAL KUMAR AGGARWAL | Director | 2020-06-27 |
| 00737329 | SURESH SHANKER MENON | Director | 2021-05-12 |
| 02048277 | PIJUSH SINHA | Director | 2013-08-28 |
| 07815777 | NILESH DHEDHI | Managing Director | 2023-06-21 |
| 00049269 | DEBA PRASAD ROY | Director | 2020-09-30 |
| 00153524 | GAURAV DEEPAK | Director | 2021-08-31 |
Past Directors & Key Managerial Personnel of AVENDUS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065105 | PRITHVIRAJ BHANDARI | Director | - | 2013-01-17 |
| 06683119 | PARIMAL SADANAND DEVSKAR | Company Secretary | - | 2019-07-12 |
| 06868861 | GEORGE MITRA | Additional Director | - | 2018-11-15 |
| 06868861 | GEORGE MITRA | Whole-time director | - | 2019-12-31 |
| 00065209 | PRAMILA BHANDARI | Director | - | 2013-01-17 |
| 01383513 | PADMAJA SHAILEN RUPAREL | Additional Director | - | 2020-09-30 |
| 07669953 | SAMEER VASUDEV KAMATH | CFO | - | 2025-07-31 |
| 06904459 | NITIN SINGH | Additional Director | - | 2020-03-04 |
| 06904459 | NITIN SINGH | Director | - | 2023-06-30 |
| 06904459 | NITIN SINGH | Whole-time director | - | 2022-04-01 |
| 00041080 | NIKHILESH NATWARLAL PANCHAL | Additional Director | - | 2017-09-26 |
| 00041080 | NIKHILESH NATWARLAL PANCHAL | Director | - | 2019-03-30 |
| 00153487 | KAUSHAL KUMAR AGGARWAL | Additional Director | - | 2013-08-28 |
| 00153487 | KAUSHAL KUMAR AGGARWAL | Director | - | 2020-06-27 |
| 00153487 | KAUSHAL KUMAR AGGARWAL | Managing Director | - | 2023-05-22 |
| 00153547 | RANU VOHRA | Additional Director | - | 2013-08-28 |
| 00153547 | RANU VOHRA | Director | - | 2021-01-21 |
| 00737329 | SURESH SHANKER MENON | Additional Director | - | 2019-09-27 |
| 00737329 | SURESH SHANKER MENON | Director | - | 2019-04-14 |
| 02048277 | PIJUSH SINHA | Additional Director | - | 2013-08-28 |
| 07645620 | SANDEEP THAPLIYAL | Additional Director | - | 2016-11-02 |
| 07645620 | SANDEEP THAPLIYAL | Managing Director | - | 2020-06-27 |
| 07815777 | NILESH DHEDHI | Additional Director | - | 2023-05-23 |
| 07815777 | NILESH DHEDHI | Director | - | 2023-06-22 |
| 07815777 | NILESH DHEDHI | Managing Director | - | 2023-06-21 |
| 00049269 | DEBA PRASAD ROY | Additional Director | - | 2020-09-30 |
| 00065327 | JAGDISH BHANDARI | Director | - | 2013-01-17 |
| 00153524 | GAURAV DEEPAK | Additional Director | - | 2021-08-31 |
Other Directorships of PRITHVIRAJ BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC HOLIDAY RESORTS PRIVATE LIMITED | U92412KA1994PTC016123 | Director | 2005-11-16 | Ongoing |
Other Directorships of PARIMAL SADANAND DEVSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Additional Director | - | 2014-08-27 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Director | - | 2018-01-31 |
| AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | U74900MH2016PTC272625 | Additional Director | - | 2017-09-29 |
| AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | U74900MH2016PTC272625 | Director | - | 2016-06-15 |
| AMBIT WEALTH ADVISORS PRIVATE LIMITED | U74990MH2009PTC191965 | Additional Director | - | 2016-09-23 |
| AMBIT WEALTH ADVISORS PRIVATE LIMITED | U74990MH2009PTC191965 | Director | - | 2018-01-31 |
| J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | U74999MH2015PTC264081 | Company Secretary | - | 2018-01-30 |
Other Directorships of GEORGE MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITRO FINTECH PRIVATE LIMITED | U64990MH2020PTC352018 | Director | 2020-12-16 | Ongoing |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Additional Director | - | 2014-07-04 |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Managing Director | - | 2019-12-31 |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Whole-time director | - | 2016-08-26 |
| AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED | U67190MH2015PTC268280 | Director | - | 2019-12-31 |
| ADAPT FINTECH ADVISORS PRIVATE LIMITED | U67200MH2019PTC334521 | Director | 2019-12-16 | Ongoing |
Other Directorships of PRAMILA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC HOLIDAY RESORTS PRIVATE LIMITED | U92412KA1994PTC016123 | Director | 1997-01-24 | Ongoing |
Other Directorships of PADMAJA SHAILEN RUPAREL
Other Directorships of SAMEER VASUDEV KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP | AAI-3806 | Designated Partner | - | 2025-08-03 |
| MOTILAL OSWAL FINANCIAL SERVICES LIMITED | L67190MH2005PLC153397 | CFO | - | 2017-04-27 |
| MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED | U65100MH2007PTC170211 | Director | - | 2018-05-19 |
| SPARK INSTITUTIONAL EQUITIES PRIVATE LIMITED | U65999TN2022PTC149473 | Additional Director | - | 2023-05-03 |
| SPARK INSTITUTIONAL EQUITIES PRIVATE LIMITED | U65999TN2022PTC149473 | Nominee Director | - | 2025-07-25 |
| MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED | U67120MH2008PLC188186 | CFO | - | 2017-04-24 |
| AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED | U67190MH2015PTC268280 | Additional Director | - | 2020-09-30 |
| AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED | U67190MH2015PTC268280 | Director | - | 2025-07-31 |
| AVENDUS CAPITAL PRIVATE LIMITED | U99999MH1999PTC123358 | CFO | - | 2025-07-31 |
Other Directorships of NITIN SINGH
Other Directorships of NIKHILESH NATWARLAL PANCHAL
Other Directorships of KAUSHAL KUMAR AGGARWAL
Other Directorships of RANU VOHRA
Other Directorships of SURESH SHANKER MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC SALES PRIVATE LIMITED | U65920MH2004PTC144182 | Director | - | 2010-12-28 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Additional Director | - | 2017-06-09 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Nominee Director | - | 2021-03-30 |
| KIBITZER PROPERTY VENTURES LIMITED | U74140MH2006PLC165539 | Additional Director | - | 2015-08-17 |
| KIBITZER PROPERTY VENTURES LIMITED | U74140MH2006PLC165539 | Director | - | 2023-06-22 |
Other Directorships of PIJUSH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANYA COTTAGES LLP | AAL-2514 | Designated Partner | 2017-11-27 | Ongoing |
| TLC CHILDCARE SERVICES PRIVATE LIMITED | U80100KA2010PTC103959 | Additional Director | - | 2014-07-15 |
Other Directorships of SANDEEP THAPLIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOMA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2021PTC385968 | Director | 2021-09-02 | Ongoing |
Other Directorships of NILESH DHEDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABP APPARELS PRIVATE LIMITED | U18209GJ2016PTC091999 | Director | - | 2019-02-24 |
| AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED | U65990MH2009PTC191437 | Additional Director | - | 2023-08-30 |
| AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED | U65990MH2009PTC191437 | Director | 2023-05-12 | Ongoing |
Other Directorships of DEBA PRASAD ROY
Other Directorships of JAGDISH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC HOLIDAY RESORTS PRIVATE LIMITED | U92412KA1994PTC016123 | Director | 2003-05-17 | Ongoing |
Other Directorships of GAURAV DEEPAK
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U64990MH2008PTC179931 | AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | 901, Platina, 9th Floor,Plot No. C-59, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| AAI-3806 | AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP | 901, Platina, 9th FloorPlot No. C-59, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U65990MH2009PTC191437 | AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED | 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U67190MH2015PTC268280 | AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED | 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U74900MH2015PTC269770 | AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED | 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U74120MH2014PTC255373 | AVEZO ADVISORS PRIVATE LIMITED | 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U99999MH1999PTC123358 | AVENDUS CAPITAL PRIVATE LIMITED | 901, Platina, 9th Floor, Plot No. C-59, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74120MH2012FTC225958 | MGI GROUP INDIA PRIVATE LIMITED | Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011PTC220088 | ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED | PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051 |
| U45202MH2007PTC174734 | VAS CHATTELS PRIVATE LIMITED | 9th Floor, Platina G Block, Plot C59, Bandra Kurla Complex, Platina , MUMBAI, Maharashtra, India - 400051 |
| U22222MH2014PTC252248 | KGDB INFRA PRIVATE LIMITED | 9TH FLOOR, PLATINA, G BLOCK PLOT C, 59, BANDRA KURLA COMPLEX, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2017PTC298949 | RODA NETWORKS PRIVATE LIMITED | Platina, 9th Floor, G Block, Plot C -59 Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U74900MH2012PTC236637 | PROKAIZEN MANAGEMENT SERVICES PRIVATE LIMITED | 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74120MH2011PTC218281 | ALEXION BUSINESS SERVICES PRIVATE LIMITED | 9th Floor, Platina, G-Block, Plot C/59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2000FTC126336 | JUNIPER NETWORKS INDIA PRIVATE LIMITED | UNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74990MH2010FTC200440 | COCHLEAR MEDICAL DEVICE COMPANY INDIA PRIVATE LIMITED | 204, 2nd Floor, Platina Building, Plot No C 59, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2013PTC247021 | APPC ADVISORY MANAGEMENT PRIVATE LIMITED | 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U72900MH2020PTC342602 | PIPALTREE DIGITAL SOLUTIONS PRIVATE LIMITED | G Block, Plot C-59, 9th Floor, Platina, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011PTC215882 | APIA FRUITS PRIVATE LIMITED | 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U17291MH2012PTC234038 | VIATICUS FABRICS PRIVATE LIMITED | BKC Platina, 9th Floor, G Block, Plot C 59 Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U67190MH2013PTC245031 | FORMAX FINANCIAL SERVICES INDIA PRIVATE LIMITED | 931, 9TH FLOOR, G BLOCK, PLOT C 59, BANDRA KURLA COMPLEX, PLATINA , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2003PTC140194 | WADHWA REALTY PRIVATE LIMITED | 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2006PTC160682 | MONEYGRAM INDIA PRIVATE LIMITED | Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100155813 | 2018-02-02 | - | 2020-02-04 | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100157234 | 2018-02-05 | 2021-03-22 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100161781 | 2018-01-23 | - | 2023-03-08 | 500,000,000.00 | DCB BANK LIMITED | |
| 100167286 | 2018-03-27 | 2021-07-30 | 2023-04-18 | 420,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100169669 | 2018-03-22 | - | 2019-08-27 | 750,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100171849 | 2018-03-26 | - | 2022-06-22 | 400,000,000.00 | THE FEDERAL BANK LTD | |
| 100196216 | 2018-07-18 | 2020-06-08 | 2020-07-08 | 750,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100208167 | 2018-09-13 | - | 2020-10-20 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100209670 | 2018-09-28 | - | 2022-10-11 | 500,000,000.00 | IDFC BANK LIMITED | |
| 100213158 | 2018-10-12 | - | 2024-01-02 | 250,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100266668 | 2019-05-17 | - | 2023-08-18 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100275907 | 2019-06-28 | - | 2022-07-26 | 500,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100292623 | 2019-08-26 | 2021-09-03 | 2021-10-26 | 428,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100298920 | 2019-09-16 | - | 2020-09-08 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100345757 | 2020-05-20 | - | 2022-11-15 | 468,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100345772 | 2020-05-27 | - | 2022-11-15 | 140,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100357383 | 2020-06-26 | - | 2023-06-09 | 250,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100363449 | 2020-08-04 | - | 2022-03-09 | 300,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100372914 | 2020-08-20 | - | 2022-03-09 | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100374934 | 2020-09-04 | - | 2023-09-11 | 970,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100388817 | 2020-10-06 | - | 2023-06-09 | 150,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100417203 | 2021-01-30 | - | 2024-03-01 | 250,000,000.00 | CSB BANK LIMITED | |
| 100437631 | 2021-03-30 | - | 2023-06-03 | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100441318 | 2021-03-10 | - | 2024-01-10 | 502,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100442354 | 2021-03-30 | - | 2023-04-25 | 343,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100461035 | 2021-06-28 | - | - | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100462421 | 2021-07-01 | - | 2023-08-24 | 130,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100477892 | 2021-08-10 | - | 2024-01-17 | 1,600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100480424 | 2021-08-26 | - | - | 200,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100503786 | 2021-11-20 | - | - | 400,000,000.00 | THE FEDERAL BANK LTD | |
| 100516151 | 2021-12-06 | - | - | 500,000,000.00 | Indian Bank | |
| 100517675 | 2021-12-14 | - | 2023-09-29 | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100535069 | 2022-01-20 | - | - | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100535073 | 2022-01-25 | - | 2024-01-10 | 250,000,000.00 | Axis Bank Limited | |
| 100536290 | 2022-01-27 | - | - | 250,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100542654 | 2022-02-07 | - | 2023-10-16 | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100718124 | 2023-04-26 | 2023-06-23 | - | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100750538 | 2023-06-30 | - | - | 370,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100822017 | 2023-11-07 | - | - | 600,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100824205 | 2023-11-15 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100825723 | 2023-11-23 | - | - | 260,000,000.00 | CSB BANK LIMITED | |
| 100833250 | 2023-12-22 | - | - | 300,000,000.00 | Axis Bank Limited | |
| 100848009 | 2023-12-29 | - | - | 400,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100854936 | 2024-01-05 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100883001 | 2024-02-21 | - | - | 250,000,000.00 | DCB BANK LIMITED | |
| 100896680 | 2024-03-14 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100899358 | 2024-02-08 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100924656 | 2024-02-05 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100933222 | 2024-03-27 | - | - | 430,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100935682 | 2023-12-06 | - | - | 415,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100936945 | 2024-04-19 | - | - | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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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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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As on: 2026-07-13
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.