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AVANSE FINANCIAL SERVICES LIMITED




Avanse Financial Services Limited is a Public incorporated on 07 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,115,334,700. 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].

Avanse Financial Services 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 Avanse Financial Services Limited are Neeraj Swaroop, Ravi Venkatraman, Vijayalakshmi Iyer, Savita Mahajan, Narendra Ostawal, Amit Gainda, Amit Gainda, Vineet Mahajan, Rajesh Pravinkumar Gandhi, Rahul Dhanasing Bhapkar, Rakesh Murarilal Dhanuka, Vikas Purushottamrao Tarekar, Koustubh P Shaha and Neeraj N Saxena.

Avanse Financial Services Limited's Corporate Identification Number is (CIN) U67120MH1992PLC068060 and its registration number is 68060.Its Email address is [email protected] and its registered address is 001 & 002 Fulcrum, A Wing, Ground Floor Sahar Road, Next to Hyatt Regency, Andhe ri (East) NA Mumbai Mumbai City MH 400099 IN.

Current status of Avanse Financial Services Limited is - Active.

Company Details

CIN

U67120MH1992PLC068060

Company Name

AVANSE FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68060

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 August 1992

Age of Company

31 years, 8 month, 17 days

Activity

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].

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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

₹2,000,000,000

Paid up capital

₹1,115,334,700

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 AVANSE FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

001 & 002 Fulcrum, A Wing, Ground Floor Sahar Road, Next to Hyatt Regency, Andhe ri (East) NA Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00061170

NEERAJ SWAROOP

Director

30 July 2019

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AMIT GAINDA

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RAJESH PRAVINKUMAR GANDHI

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Prosecution Details

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

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Charges/Borrowing Details

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

10487198

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250,000,000

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Book debts

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UNION BANK OF INDIA

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-

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Book debts

150,000,000

YES BANK LIMITED

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-

2015-06-16

Book debts

250,000,000

INDUSIND BANK LTD.

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-

2015-03-24

Book debts

250,000,000

Bank of India

10536804

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-

2015-03-24

Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

250,000,000

BANK OF MAHARASHTRA

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Book debts

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GDA TRUSTEESHIP LIMITED

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Vijaya Bank

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2,000,000,000

GDA TRUSTEESHIP LIMITED

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Book debts

500,000,000

GDA TRUSTEESHIP LIMITED

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Book debts; Floating charge

250,000,000

THE SOUTH INDIAN BANK LIMITED

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-

2016-11-28

Book debts; Floating charge

500,000,000

Syndicate Bank

10617484

2016-01-08

-

2016-08-25

Book debts; Floating charge

250,000,000

State Bank of Hyderabad

10617599

2016-01-08

-

2016-10-04

Book debts; Floating charge

500,000,000

Bank of Maharashtra

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2020-11-05

-

100,000,000

CATALYST TRUSTEESHIP LIMITED

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2016-02-18

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210,000,000

UNION BANK OF INDIA

100035228

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Book debts; Floating charge; Current Assets

500,000,000

CATALYST TRUSTEESHIP LIMITED

100039025

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CATALYST TRUSTEESHIP LIMITED

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Fixed Deposit

67,939,741

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-

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Axis Bank Limited

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-

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EQUITAS SMALL FINANCE BANK LIMITED

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2020-02-06

-

-

1,950,000,000

CATALYST TRUSTEESHIP LIMITED

100325419

2020-02-06

-

-

1,050,000,000

CATALYST TRUSTEESHIP LIMITED

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Book debts; Floating charge; Current Assets

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CATALYST TRUSTEESHIP LIMITED

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CATALYST TRUSTEESHIP LIMITED

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2023-01-18

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50,270,000,000

CATALYST TRUSTEESHIP LIMITED

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Current Assets

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CATALYST TRUSTEESHIP LIMITED

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Current Assets

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CATALYST TRUSTEESHIP LIMITED

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2021-08-26

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-

Current Assets

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CATALYST TRUSTEESHIP LIMITED

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2021-09-29

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-

2,500,000,000

CATALYST TRUSTEESHIP LIMITED

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2022-03-24

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-

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100568719

2022-04-20

-

-

950,000,000

CATALYST TRUSTEESHIP LIMITED

100616418

2022-10-04

-

-

99,000,000

NATIONAL SKILL DEVELOPMENT CORPORATION

100674680

2022-08-26

-

-

4,000,000,000

CATALYST TRUSTEESHIP LIMITED

100682956

2022-09-07

-

-

4,000,000,000

100685491

2022-11-04

-

-

2,500,000,000

CATALYST TRUSTEESHIP LIMITED

100688744

2022-09-23

-

-

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100715281

2023-01-12

-

-

2,500,000,000

100718380

2023-01-31

-

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100730629

2023-03-28

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-

750,000,000

100735006

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-

7,000,000,000

Catalyst Trusteeship Limited

Establishments Details

Establishment Name City Pincode Address

AVANSE FINANCIAL SERVICES LTD

BANDRAMUMBAI-I

400051

GR.FLOOR,MADHAVA,B K CBANDRA (E), MUMBAI 598MH
*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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