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AAVAS FINANCIERS LIMITED




Aavas Financiers Limited is a Public incorporated on 23 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 850,000,000 and its paid up capital is Rs. 790,393,780. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Aavas Financiers Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aavas Financiers Limited are Sandeep Tandon, Vivek Vig, Ramchandra Kasargod Kamath, Kalpanaiyer, Nishant Sharma, Soumya Rajan, Manas Tandon, Kartikeya Dhruv Kaji, Sachinderpalsingh Jitendrasingh Bhinder, Ghanshyam Rawat, Sushil Kumar Agarwal and Sharad Pathak.

Aavas Financiers Limited's Corporate Identification Number is (CIN) L65922RJ2011PLC034297 and its registration number is 34297.Its Email address is [email protected] and its registered address is 201-202, 2nd Floor, South End Square Mansarover Industrial Area, Jaipur - 302020 Jaipur Jaipur RJ 302020 IN.

Current status of Aavas Financiers Limited is - Active.

Company Details

CIN

L65922RJ2011PLC034297

Company Name

AAVAS FINANCIERS LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

34297

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 February 2011

Age of Company

13 years, 1 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹850,000,000

Paid up capital

₹790,393,780

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AAVAS FINANCIERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201-202, 2nd Floor, South End Square Mansarover Industrial Area, Jaipur - 302020 Jaipur Jaipur RJ 302020 IN

Director Details

DIN Director Name Designation Appointment Date

00054553

SANDEEP TANDON

Director

01 August 2019

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07641723

KARTIKEYA DHRUV KAJI

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08697657

SACHINDERPALSINGH JITENDRASINGH BHINDER

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ACDPR6745A

GHANSHYAM RAWAT

CFO(KMP)

01 June 2014

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CFO(KMP)

01 June 2014

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ADNPA4408N

SUSHIL KUMAR AGARWAL

CEO(KMP)

10 January 2019

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BAOPP5646N

SHARAD PATHAK

Company Secretary

03 September 2012

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10379427

2012-10-06

2014-03-22

-

100,000,000

ICICI BANK LIMITED

10379428

2012-10-06

-

2016-01-05

Book debts

180,000,000

ICICI BANK LIMITED

10384611

2012-10-17

-

2018-03-09

Book debts

500,000,000

YES BANK LIMITED

10393313

2012-11-26

-

2017-02-14

Immovable property or any interest therein

9,450,000

INDIABULLS FINANCIAL SERVICES LIMITED

10393327

2012-11-30

-

2018-05-03

Book debts

200,000,000

STATE BANK OF PATIALA

10397777

2013-01-01

2018-03-20

-

Book debts

400,000,000

HDFC BANK LIMITED

10401895

2013-01-24

-

2018-05-07

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

THE RATNAKAR BANK LIMITED

10408208

2013-02-14

-

2017-01-21

Book debts

250,000,000

Corporation Bank

10411757

2013-03-12

-

2018-02-14

Book debts

500,000,000

STATE BANK OF INDIA

10420986

2013-04-11

-

2016-12-16

Book debts

250,000,000

STATE BANK OF BIKANER AND JAIPUR

10425133

2013-03-30

-

2017-02-14

Immovable property or any interest therein

15,000,000

INDIABULLS HOUSING FINANCE LIMITED

10429083

2013-05-16

-

-

Book debts

250,000,000

Bank of India

10444753

2013-08-13

-

-

Book debts

100,000,000

ICICI BANK LIMITED

10447016

2013-08-30

-

-

Book debts

250,000,000

BANK OF BARODA

10447058

2013-08-30

-

-

Book debts

250,000,000

NATIONAL HOUSING BANK

10467640

2013-12-16

-

-

Book debts

250,000,000

IDBI Bank Limited

10474200

2014-01-23

2016-06-28

2018-06-02

Book debts

100,000,000

IDBI Bank Limited

10475581

2014-02-03

2014-02-21

-

250,000,000

ANDHRA BANK

10487927

2014-03-31

-

2019-05-08

Book debts

100,000,000

DCB BANK LIMITED

10489745

2014-04-24

-

2018-05-03

Book debts

250,000,000

STATE BANK OF HYDERABAD

10503399

2014-05-28

2015-10-15

2018-06-12

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10510580

2014-07-18

-

2016-08-16

Book debts

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10511178

2014-06-25

-

-

Book debts

250,000,000

Bank of India

10520470

2014-09-11

-

2016-08-16

Book debts

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10523279

2014-07-18

-

2018-07-10

1,020,000

HDFC BANK LIMITED

10529271

2014-11-05

-

-

Book debts

250,000,000

NATIONAL HOUSING BANK

10529472

2014-08-11

-

2018-07-05

Book debts

150,000,000

ICICI BANK LIMITED

10529638

2014-10-27

-

2018-11-06

850,000

HDFC BANK LIMITED

10542421

2014-12-22

2017-03-02

2018-09-14

Book debts

500,000,000

RBL BANK LIMITED

10542423

2014-11-21

-

-

Book debts; Floating charge

200,000,000

INDUSIND BANK LTD.

10552518

2015-02-20

-

2016-09-07

Book debts

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10555144

2015-03-17

-

-

Book debts

250,000,000

UCO Bank

10555881

2015-03-16

-

-

Book debts

150,000,000

DCB BANK LIMITED

10556864

2015-03-24

-

-

Book debts

300,000,000

STATE BANK OF MYSORE

10560544

2015-03-11

-

2018-06-20

Book debts; Floating charge

400,000,000

HDFC BANK LIMITED

10561102

2015-03-28

-

-

Book debts

150,000,000

ORIENTAL BANK OF COMMERCE

10562377

2015-03-31

-

-

Book debts

100,000,000

ICICI BANK LIMITED

10563072

2015-03-23

-

2019-04-04

Book debts

200,000,000

DENA BANK

10570406

2015-05-12

-

-

Book debts

120,000,000

NATIONAL HOUSING BANK

10575171

2015-05-08

-

2017-12-22

Book debts

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10585469

2015-05-26

-

2017-12-29

Book debts

350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10586016

2015-07-15

2018-06-22

2018-10-17

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10586171

2015-07-27

-

2019-01-04

950,000

HDFC BANK LIMITED

10586172

2015-07-31

-

-

1,215,000

HDFC BANK LIMITED

10589245

2015-08-26

2015-12-14

2018-06-12

300,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10589905

2015-07-31

-

2018-10-17

Book debts

300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10590026

2015-08-28

-

-

Book debts

500,000,000

NATIONAL HOUSING BANK

10595737

2015-09-14

-

-

Book debts

500,000,000

IDFC BANK LIMITED

10598160

2015-09-30

-

-

Book debts

500,000,000

ORIENTAL BANK OF COMMERCE

10605169

2015-11-19

-

-

Book debts

250,000,000

Karnataka Bank Ltd.

10609631

2015-11-30

-

-

Book debts

500,000,000

YES BANK LIMITED

10613823

2015-12-05

-

-

Book debts

1,000,000,000

IDBI Bank Limited

10615634

2015-12-30

-

2016-12-29

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

KARUR VYSYA BANK

10618272

2016-02-08

-

2018-05-03

Book debts

200,000,000

State Bank Of Hydrabad

10619676

2016-02-08

-

-

Book debts

500,000,000

State Bank of India

10620208

2016-02-08

-

-

Book debts

250,000,000

Andhra Bank

10622268

2016-01-18

-

-

Book debts

200,000,000

RBL Bank Limited

10622456

2016-02-19

-

-

Book debts

1,000,000,000

DENA BANK

10622569

2016-02-24

-

-

Book debts

500,000,000

NATIONAL HOUSING BANK

10623999

2016-03-01

-

-

Book debts

500,000,000

State Bank of Patiala

100018323

2016-03-29

2017-10-05

2018-10-05

Book debts

200,000,000

RBL BANK LIMITED

100019512

2016-03-30

2017-02-13

-

Book debts

500,000,000

Axis Bank Limited

100040680

2016-06-28

-

-

Book debts

200,000,000

THE SOUTH INDIAN BANK LIMITED

100046473

2016-07-01

-

-

Motor Vehicle (Hypothecation)

850,000

HDFC BANK LIMITED

100050600

2016-09-20

-

-

Book debts; Movable property (not being pledge)

250,000,000

Bank Of Baroda

100052692

2016-09-02

-

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100054936

2016-09-20

-

-

Book debts

500,000,000

Andhra Bank

100056419

2016-09-29

-

-

Book debts

500,000,000

Canara Bank

100057013

2016-10-10

-

2018-10-10

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100061855

2016-09-28

-

-

Book debts; Receivables

500,000,000

INDUSIND BANK LTD.

100065781

2016-11-22

-

-

Book debts

1,300,000,000

State Bank of India

100072569

2017-01-19

-

-

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

DCB BANK LIMITED

100072644

2016-12-22

-

-

Book debts

500,000,000

HDFC BANK LIMITED

100073513

2017-01-09

-

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100078229

2017-02-01

2019-03-25

-

Book debts

790,000,000

KOTAK MAHINDRA BANK LIMITED

100080209

2017-02-13

-

-

Book debts

2,000,000,000

NATIONAL HOUSING BANK

100080573

2017-02-13

2017-08-29

2018-10-01

Book debts

250,000,000

THE SOUTH INDIAN BANK LIMITED

100082813

2017-02-24

-

-

Book debts

250,000,000

THE SOUTH INDIAN BANK LIMITED

100091121

2017-03-28

-

-

Book debts

250,000,000

Karnataka Bank Ltd.

100091462

2017-03-28

-

-

Book debts

500,000,000

Canara Bank

100094434

2017-03-27

-

2019-03-19

Book debts; Floating charge; Receivables

250,000,000

IDFC BANK LIMITED

100095747

2017-03-28

-

-

Book debts; RECEIVABLES

550,000,000

United Bank of India

100113795

2017-06-17

-

-

Motor Vehicle (Hypothecation)

940,000

ICICI BANK LIMITED

100116070

2017-08-01

-

-

Book debts

500,000,000

ORIENTAL BANK OF COMMERCE LIMITED

100120189

2017-08-29

-

-

Book debts

500,000,000

UCO Bank

100124408

2017-08-29

-

-

Book debts

300,000,000

THE SOUTH INDIAN BANK LIMITED

100124742

2017-09-27

-

-

Book debts

500,000,000

Allahabad Bank

100126388

2017-09-27

-

-

Book debts

500,000,000

Vijaya Bank

100126489

2017-07-06

2019-07-08

-

1,300,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129664

2017-09-28

-

-

Book debts

1,000,000,000

Canara Bank

100129755

2017-09-15

-

-

Book debts

600,000,000

Union bank of India

100136173

2017-09-27

-

-

Book debts

2,250,000,000

Axis Bank Limited

100138411

2017-12-04

-

-

Book debts

3,000,000,000

NATIONAL HOUSING BANK

100145805

2017-12-22

-

-

Book debts

1,000,000,000

Andhra Bank

100148491

2017-11-30

-

-

Book debts

1,200,000,000

Central Bank of India

100150328

2017-11-21

-

-

Motor Vehicle (Hypothecation)

700,000

HDFC BANK LIMITED

100150330

2017-12-01

-

-

Motor Vehicle (Hypothecation)

900,000

HDFC BANK LIMITED

100150651

2017-11-21

-

-

Motor Vehicle (Hypothecation)

850,000

HDFC BANK LIMITED

100150661

2017-11-21

-

2019-06-16

Motor Vehicle (Hypothecation)

600,000

HDFC BANK LIMITED

100150664

2017-12-11

-

-

Motor Vehicle (Hypothecation)

850,000

HDFC BANK LIMITED

100150668

2017-12-22

-

-

Motor Vehicle (Hypothecation)

850,000

HDFC BANK LIMITED

100152313

2017-10-09

-

-

Motor Vehicle (Hypothecation)

850,000

ICICI BANK LIMITED

100152316

2017-08-04

-

-

Motor Vehicle (Hypothecation)

850,000

ICICI BANK LIMITED

100152670

2017-10-30

-

-

Motor Vehicle (Hypothecation)

700,000

HDFC BANK LIMITED

100154245

2017-11-03

-

-

Motor Vehicle (Hypothecation)

795,000

HDFC BANK LIMITED

100154249

2017-09-19

-

-

Motor Vehicle (Hypothecation)

890,696

ICICI BANK LIMITED

100155333

2017-11-23

-

-

Motor Vehicle (Hypothecation)

900,000

HDFC BANK LIMITED

100155844

2017-11-23

-

-

Motor Vehicle (Hypothecation)

900,000

HDFC BANK LIMITED

100160667

2017-11-23

-

-

Motor Vehicle (Hypothecation)

900,000

HDFC BANK LIMITED

100164216

2017-11-08

-

-

Motor Vehicle (Hypothecation)

800,000

HDFC BANK LIMITED

100173367

2018-04-17

-

-

100,000,000

CATALYST TRUSTEESHIP LIMITED

100175399

2018-03-13

-

-

Motor Vehicle (Hypothecation)

850,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100175406

2018-02-21

-

-

Motor Vehicle (Hypothecation)

695,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100187884

2018-06-22

-

-

Motor Vehicle (Hypothecation)

850,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100189065

2018-06-15

-

-

Book debts

600,000,000

HDFC BANK LIMITED

100191078

2018-07-16

-

-

Motor Vehicle (Hypothecation)

510,000

VOLKSWAGEN FINANCE PRIVATE LIMITED

100201168

2018-08-29

-

-

Book debts

1,000,000,000

ORIENTAL BANK OF COMMERCE LIMITED

100211165

2018-10-05

-

-

Book debts

1,000,000,000

Indian Bank

100221098

2018-11-26

-

-

Exclusive charge on identified loan receivables

700,000,000

ICICI BANK LIMITED

100226491

2018-12-28

-

-

Book debts

4,000,000,000

NATIONAL HOUSING BANK

100229429

2019-01-04

-

-

Book debts

250,000,000

RBL BANK LIMITED

100229896

2018-12-27

-

-

Motor Vehicle (Hypothecation)

720,000

Canara Bank

100229900

2018-12-24

-

-

Motor Vehicle (Hypothecation)

485,000

Canara Bank

100229905

2018-12-28

-

-

Motor Vehicle (Hypothecation)

510,000

Canara Bank

100229908

2018-12-31

-

-

Motor Vehicle (Hypothecation)

900,000

Canara Bank

100234683

2019-01-07

-

-

Motor Vehicle (Hypothecation)

510,000

HDFC BANK LIMITED

100234707

2019-01-15

-

-

Motor Vehicle (Hypothecation)

720,000

Canara Bank

100234721

2019-01-16

-

-

Motor Vehicle (Hypothecation)

2,850,000

Canara Bank

100235685

2018-12-27

-

-

Motor Vehicle (Hypothecation)

4,000,000

TATA MOTORS FINANCE LIMITED

100241739

2019-02-19

-

-

Motor Vehicle (Hypothecation)

880,000

Canara Bank

100244509

2019-02-27

-

-

Book debts

1,000,000,000

HDFC BANK LIMITED

100247275

2019-03-11

-

-

Motor Vehicle (Hypothecation)

3,300,000

Canara Bank

100251658

2019-03-25

-

-

Book debts

250,000,000

Syndicate Bank

100262115

2019-04-26

-

-

Book debts

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100262333

2019-05-01

-

-

Motor Vehicle (Hypothecation)

1,020,000

Canara Bank

100264716

2019-05-13

-

-

Book debts

500,000,000

Corporation Bank

100278700

2019-07-12

-

-

Motor Vehicle (Hypothecation)

720,000

Bank of Baroda

100278884

2019-07-18

-

-

Motor Vehicle (Hypothecation)

883,000

Bank of Baroda

100317568

2019-12-30

-

-

Motor Vehicle (Hypothecation)

850,000

Corporation Bank

100321931

2020-01-17

2020-04-27

-

8,000,000,000

NATIONAL HOUSING BANK

100321970

2020-02-06

-

-

Motor Vehicle (Hypothecation)

510,000

Corporation Bank

100322272

2020-01-17

-

-

Book debts

500,000,000

Andhra Bank

100327625

2020-02-12

-

-

Book debts

1,000,000,000

UCO Bank

100330163

2020-02-26

-

-

Book debts

750,000,000

Union Bank of India

100332567

2020-03-12

2020-04-09

-

4,444,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100333144

2020-03-23

-

-

Book debts

1,900,000,000

Central Bank Of India

100333214

2020-03-16

-

-

Book debts

2,000,000,000

Punjab National Bank

100333599

2020-03-21

-

-

Motor Vehicle (Hypothecation)

899,000

CORPORATION BANK

100423560

2021-03-08

2021-06-28

-

Book debts

8,500,000,000

NATIONAL HOUSING BANK

100426754

2021-02-25

-

-

Book debts

3,000,000,000

State Bank of India

100427498

2021-02-25

-

-

Book debts

250,000,000

State Bank of India

100428527

2021-03-08

-

-

Book debts

1,500,000,000

Union Bank of India

100436388

2021-03-26

-

-

Book debts

750,000,000

Indian Bank

100437202

2021-03-23

-

-

Motor Vehicle (Hypothecation)

700,000

Canara Bank

100437205

2021-03-24

-

-

Motor Vehicle (Hypothecation)

875,000

Canara Bank

100440322

2021-04-09

-

-

Motor Vehicle (Hypothecation)

1,000,000

Bank of Baroda

100440335

2021-04-09

-

-

Motor Vehicle (Hypothecation)

850,000

Bank of Baroda

100449384

2021-06-04

-

-

Book debts

4,170,000,000

NATIONAL HOUSING BANK

100605911

2022-08-22

-

-

2,000,000,000

HDFC BANK LIMITED

100609847

2022-09-23

-

-

3,000,000,000

PUNJAN NATIONAL BANK

100611273

2022-09-06

-

-

637,500

Bank of Baroda

100614302

2022-09-26

-

-

2,000,000,000

Central Bank of India

100618722

2022-09-26

-

-

1,500,000,000

Axis Bank Limited

100622674

2022-10-07

-

-

1,500,000

Bank of Baroda

100623969

2022-10-15

-

-

825,000

Bank of Baroda

100623999

2022-10-15

-

-

895,000

Bank of Baroda

100641432

2022-11-11

-

-

860,000

Bank of Baroda

100642369

2022-11-16

-

-

9,000,000,000

NATIONAL HOUSING BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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