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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of GEORGE MITRA
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
Company Name CIN Designation Appointment Date Cessation
VELVETLEAF CONSULTANTS LLP AAA-8632 Designated Partner 2012-03-30 Ongoing
AUDASIS TECHNO SERVICES LLP AAD-8665 Designated Partner 2015-05-01 Ongoing
IAN CONSULTANCY LLP AAF-4049 Designated Partner 2015-12-30 Ongoing
IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
IAN GAMMA LLP ABB-4712 Designated Partner 2022-06-22 Ongoing
IAN BETA LLP ABB-4803 Designated Partner 2022-06-23 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2020-08-28
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2020-08-28 Ongoing
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2015-09-29
OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-05-29
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2023-01-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director 2023-04-11 Ongoing
NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2022-01-29
ESTER FILMTECH LIMITED U36900HR2020PLC087741 Additional Director - 2022-09-29
ESTER FILMTECH LIMITED U36900HR2020PLC087741 Director 2022-01-07 Ongoing
KANPUR FLOWERCYCLING PRIVATE LIMITED U37100UP2017PTC095219 Nominee Director - 2024-04-02
BYCYSHARE TECHNOLOGIES PRIVATE LIMITED U63000HR2017PTC070227 Nominee Director - 2020-10-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Additional Director - 2014-09-30
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 2014-09-30 Ongoing
INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. U65999DL2009PTC186964 Director 2009-01-27 Ongoing
INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Director - 2011-01-11
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Additional Director - 2014-09-30
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2023-07-28
MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 Additional Director - 2023-09-29
MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 Director 2023-04-14 Ongoing
AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Nominee Director 2021-12-21 Ongoing
RIGHTANGLE TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106516 Director - 2014-03-31
AUDASIS TECHNO SERVICES PRIVATE LIMITED U72900DL2003PTC120277 Director 2003-05-09 Ongoing
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
CLOOTRACK SOFTWARE LABS PRIVATE LIMITED U72900KL2017PTC053631 Director - 2024-11-12
WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2020-10-28
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2016-09-30
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2016-09-30 Ongoing
ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC165492 Director 2007-07-03 Ongoing
VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director - 2011-03-30
KUSHAN MANAGEMENT PRIVATE LIMITED U74140DL2013PTC262503 Director 2013-12-20 Ongoing
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2011-03-30
DHRUVA SPACE PRIVATE LIMITED U74900TG2012PTC150151 Nominee Director 2021-10-19 Ongoing
KUSHAN ADVISORS PRIVATE LIMITED U74999DL2013PTC262369 Director 2013-12-18 Ongoing
ASSOCIATION OF CERTIFIED VALUATORS AND ANALYSTS RVO U74999GJ2018NPL102308 Director - 2020-06-15
N1 MEDIA CONSULTANCY PRIVATE LIMITED U80300CH2004PTC027308 Nominee Director - 2015-03-30
DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Director - 2019-08-05
STARTUP ODISHA U91990OR2021NPL036045 Director - 2024-11-11
IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director 2010-03-10 Ongoing
Other Directorships of SAMEER VASUDEV KAMATH
Other Directorships of NITIN SINGH
Other Directorships of NIKHILESH NATWARLAL PANCHAL
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2011-09-29
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2020-10-23
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Director - 2013-10-04
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2010-09-28
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2019-08-14
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2023-03-31
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2024-03-16
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2024-03-07 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2022-07-31 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2007-10-03
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Additional Director - 2011-07-27
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2011-07-27 Ongoing
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2015-07-01
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2017-09-01
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2015-07-01
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2025-03-30
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
BRISTLECONE INDIA PRIVATE LIMITED U30007MH1991PTC064368 Director - 2020-03-01
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2017-08-17
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2017-08-17 Ongoing
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2019-07-19
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2019-02-02
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2022-07-22
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2022-07-22 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2017-10-30
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2008-09-29
BHALAKH COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066059 Additional Director - 2008-07-28
BHALAKH COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066059 Director - 2008-11-17
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director 2024-04-30 Ongoing
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2015-07-01
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2025-03-29
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-05-01
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2025-01-26
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director 2024-10-28 Ongoing
BHALAKH REALTORS PRIVATE LIMITED U70109TN2007PTC063232 Additional Director - 2008-07-28
BHALAKH REALTORS PRIVATE LIMITED U70109TN2007PTC063232 Director - 2011-07-15
ELPRO ESTATES LIMITED U72200MH2000PLC124409 Director - 2012-01-10
NEILSOFT LIMITED U72200PN1991PLC062192 Additional Director - 2021-07-27
NEILSOFT LIMITED U72200PN1991PLC062192 Director 2021-07-27 Ongoing
NEILSOFT LIMITED U72200PN1991PLC062192 Director - 2024-08-29
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2015-07-28
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-08-08
SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED U74140MH2007FTC167444 Director - 2007-03-23
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director 2013-06-12 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2017-04-03
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Director - 2007-03-05
Other Directorships of KAUSHAL KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MOUNT ADVISORS LLP AAE-4681 Designated Partner 2015-07-29 Ongoing
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Designated Partner - 2017-11-14
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2015-08-07
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2015-08-27
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2016-04-22
EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director - 2016-04-04
AVENDUS INVESTMENT HOLDING PRIVATE LIMITED U65100MH2009PTC190986 Director 2009-03-17 Ongoing
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Director - 2020-08-05
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Additional Director - 2017-09-26
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director 2017-09-26 Ongoing
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2013-09-30
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Additional Director - 2017-09-26
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Director - 2020-08-05
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2022-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2010-03-16 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Managing Director - 2022-03-31
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Whole-time director - 2010-03-16
Other Directorships of RANU VOHRA
Company Name CIN Designation Appointment Date Cessation
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Designated Partner 2017-01-25 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2017-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2017-07-27 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-24
AVENDUS INVESTMENT HOLDING PRIVATE LIMITED U65100MH2009PTC190986 Director 2009-03-17 Ongoing
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Director 2009-04-02 Ongoing
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director - 2020-08-18
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Nominee Director - 2012-09-11
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2013-09-30
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Director - 2020-08-05
AVEZO ADVISORS PRIVATE LIMITED U74120MH2014PTC255373 Additional Director - 2015-09-30
AVEZO ADVISORS PRIVATE LIMITED U74120MH2014PTC255373 Director 2015-09-30 Ongoing
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Additional Director - 2018-09-19
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director 2018-09-19 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2022-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 1999-12-29 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Managing Director - 2022-03-31
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
Company Name CIN Designation Appointment Date Cessation
ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2021-08-06
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-26
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Nominee Director - 2010-01-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-11-05
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-21
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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