CIN |
|
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Company Name |
AVANTI FINANCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Bangalore |
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Registration Number |
138355 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 August 2016 |
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Age of Company |
7 years, 8 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹3,807,000,000 |
|
Paid up capital |
₹3,566,744,090 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AVANTI FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No. 456, Ground 1st & 2nd Floor, 4th Block, BDA Layout, Koramangala Extension, Kormangala, Bengaluru Bangalore KA 560034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00000001 |
Director |
01 August 2016 |
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Previous Companies Associated with
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00011991 |
Director |
01 August 2016 |
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Previous Companies Associated with
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00041245 |
Director |
01 August 2016 |
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Previous Companies Associated with
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01494407 |
Director |
13 July 2022 |
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Previous Companies Associated with
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02456029 |
Nominee Director |
30 September 2021 |
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Previous Companies Associated with
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06994202 |
Director |
13 July 2022 |
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Previous Companies Associated with
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09247626 |
Director |
13 July 2022 |
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Previous Companies Associated with
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09255778 |
Nominee Director |
13 March 2023 |
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Previous Companies Associated with
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AVZPB8716C |
Company Secretary |
14 March 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65929KA2016PTC138355 |
AVANTI FINANCE PRIVATE LIMITED | No. 456, Ground 1st & 2nd Floor, 4th Block, BDA Layout, Koramangala Extension, Kormangala, Bengaluru Bangalore KA 560034 IN |
U72900KA2021PTC148480 |
SYSFORE SOFTWARE SOLUTIONS PRIVATE LIMITED | No. 10, 2nd Cross, 1st Floor, Green Leaf Extension 80 Ft. Road 4th Block Koramangala Bangalore Bangalore KA 560034 IN |
U72900KA2017PTC105904 |
VION CONSULTING PRIVATE LIMITED | 1st Floor, No.107, 4th Cross, 2nd Block, Koramangala, Bengaluru Bangalore KA 560034 IN |
U74900KA2014OPC077706 |
TECHMANTU DIGITAL PRIVATE LIMITED (OPC) | No 83, 2nd Floor, Alison's Manor, 1st Main Road, ST Bed Layout, 4th Block, Koramangala Bangalore KA 560034 IN |
U72200KA2007PTC044087 |
GREEN CHIP SOFTWARE SOLUTIONS PRIVATE LIMITED | No. 296/1, 2nd Floor, 1st Main Road, Jakkasandra Extension, Koramangala 1st Block, Bangalore Bangalore KA 560034 IN |
U45500KA2020PTC132903 |
VERTICAL PERFORMANCE STRUCTURES PRIVATE LIMITED | NO 27 2ND FLOOR, 46 A, 1st D MAIN KORAMANGALA 1ST BLOCK, JAKKASANDRA EXTENSION BANGALORE Bangalore KA 560034 IN |
U72900KA2011PTC059860 |
AVAKAI TECHNOLOGIES PRIVATE LIMITED | NO 255C, 2ND FLOOR 4TH MAIN 8TH CROSS ST BED LAYOUT, KORAMANGALA, 4TH BLOCK BANGALORE Bangalore KA 560034 IN |
U50102KA2011PTC057223 |
TANEESH TRADING SERVICE PRIVATE LIMITED | NO 126/1, 2ND FLOOR , 4TH CROSS , 1ST MAIN ST BED, KORAMANGALA 4TH BLOCK BANGALORE Bangalore KA 560034 IN |
U37200KA2018PTC119858 |
MOTHER LEAF INDIA PRIVATE LIMITED | No.109, GROUND FLOOR 2ND BLOCK, 4TH CROSS, KORAMANGALA BANGALORE Bangalore KA 560034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100289584 |
2019-08-29 |
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|
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|
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100,000,000 |
CSB BANK LIMITED |
|
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870,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
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|
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|
100536944 |
2021-12-20 |
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150,000,000 |
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|
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2022-09-30 |
- |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100549428 |
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- |
- |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100554088 |
2022-03-12 |
- |
- |
250,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100568776 |
2022-04-13 |
- |
- |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100569874 |
2022-04-29 |
- |
- |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100584591 |
2022-06-06 |
- |
- |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100604761 |
2022-08-01 |
- |
- |
100,000,000 |
SBM BANK (INDIA) LIMITED |
|
100609780 |
2022-08-25 |
- |
- |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100612417 |
2022-09-29 |
- |
- |
400,000,000 |
Jana Small Finance Bank Limited |
|
100640192 |
2022-10-28 |
2022-12-31 |
- |
125,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100646515 |
2022-11-18 |
- |
- |
100,000,000 |
The Federal Bank Limited |
|
100664870 |
2022-12-30 |
- |
- |
250,000,000 |
HERO FINCORP LIMITED |
|
100666238 |
2022-12-30 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100666249 |
2022-12-30 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100666587 |
2022-12-30 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100667898 |
2022-12-30 |
- |
- |
200,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100691431 |
2023-03-18 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100691433 |
2023-03-18 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
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