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AVENDUS FINANCE PRIVATE LIMITED




Avendus Finance Private Limited is a Private incorporated on 15 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,250,000,000 and its paid up capital is Rs. 4,975,633,325. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Avendus Finance Private 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 Avendus Finance Private Limited are Nikhilesh Natwarlal Panchal, Deba Prasad Roy, Kaushal Kumar Aggarwal, Gaurav Deepak, Suresh Shanker Menon, Padmaja Shailen Ruparel, Pijush Sinha and Nilesh Dhedhi.

Avendus Finance Private Limited's Corporate Identification Number is (CIN) U65921MH1996PTC251407 and its registration number is 251407.Its Email address is [email protected] and its registered address is 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex Mumbai MH 400051 IN.

Current status of Avendus Finance Private Limited is - Active.

Company Details

CIN

U65921MH1996PTC251407

Company Name

AVENDUS FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

251407

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 1996

Age of Company

27 years, 9 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,250,000,000

Paid up capital

₹4,975,633,325

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 AVENDUS FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex Mumbai MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00041080

NIKHILESH NATWARLAL PANCHAL

Director

30 March 2017

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KAUSHAL KUMAR AGGARWAL

Director

17 January 2013

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MOUNT ADVISORS LLP

Designated Partner

29 July 2015

AVENDUS INVESTMENT HOLDING PRIVATE LIMITED

Director

17 March 2009

AVENDUS WEALTH MANAGEMENT PRIVATELIMITED

Director

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AVENDUS CAPITAL PRIVATE LIMITED

Director

29 December 1999

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00153524

GAURAV DEEPAK

Director

24 December 2020

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AVENDUS WEALTH MANAGEMENT PRIVATELIMITED

Managing Director

18 August 2020

AVENDUS CAPITAL PRIVATE LIMITED

Director

29 December 1999

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00737329

SURESH SHANKER MENON

Director

13 April 2017

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CompanyDesignationAppointment Date

Currently Suresh Shanker Menon is not associated with any company.

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01383513

PADMAJA SHAILEN RUPAREL

Director

27 February 2020

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PIJUSH SINHA

Director

17 January 2013

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Designated Partner

27 November 2017

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07815777

NILESH DHEDHI

Managing Director

23 May 2023

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CompanyDesignationAppointment Date

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Additional Director

09 May 2023

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U67120MH2008PTC179931
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex Mumbai MH 400051 IN
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JUNIPER NETWORKS INDIA PRIVATE LIMITEDUNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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KGDB INFRA PRIVATE LIMITED9TH FLOOR, PLATINA, G BLOCK PLOT C, 59, BANDRA KURLA COMPLEX, BANDRA-EAST MUMBAI Mumbai City MH 400051 IN
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ALEXION BUSINESS SERVICES PRIVATE LIMITED9th Floor, Platina, G-Block, Plot C/59, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100155813

2018-02-02

-

-

500,000,000

VISTRA ITCL (INDIA) LIMITED

100157234

2018-02-05

-

-

Book debts

500,000,000

HDFC BANK LIMITED

100161781

2018-01-23

-

-

500,000,000

DCB BANK LIMITED

100167286

2018-03-27

2019-06-24

-

Book debts; Receivables

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100169669

2018-03-22

-

-

Book debts; Receivables

750,000,000

ADITYA BIRLA FINANCE LIMITED

100171849

2018-03-26

-

-

Book debts; Receivables

400,000,000

THE FEDERAL BANK LTD

100196216

2018-07-18

-

-

Clause 3.1 of Unattested Deed of Hypothecation da

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100208167

2018-09-13

-

-

Book debts

250,000,000

HDFC BANK LIMITED

100209670

2018-09-28

-

-

500,000,000

IDFC BANK LIMITED

100213158

2018-10-12

-

-

Book debts

250,000,000

THE CATHOLIC SYRIAN BANK LTD

100266668

2019-05-17

-

-

Book debts; LOAN ASSETS

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100275907

2019-06-28

-

-

Book debts

500,000,000

AU SMALL FINANCE BANK LIMITED

100292623

2019-08-26

-

-

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100298920

2019-09-16

-

-

Book debts

500,000,000

HDFC BANK LIMITED

100345772

2020-05-27

-

-

140,000,000

VISTRA ITCL (INDIA) LIMITED

100357383

2020-06-26

-

-

250,000,000

VISTRA ITCL (INDIA) LIMITED

100363449

2020-08-04

-

-

300,000,000

VISTRA ITCL (INDIA) LIMITED

100372914

2020-08-20

-

-

500,000,000

VISTRA ITCL (INDIA) LIMITED

100374934

2020-09-04

-

-

970,000,000

VISTRA ITCL (INDIA) LIMITED

100388817

2020-10-06

-

-

150,000,000

VISTRA ITCL (INDIA) LIMITED

100417203

2021-01-30

-

-

Book debts; Loan Recievables

250,000,000

CSB BANK LIMITED

100437631

2021-03-30

-

-

Book debts; Secured Loan Recievables

250,000,000

THE KARUR VYSYA BANK LIMITED

100441318

2021-03-10

-

-

502,000,000

VISTRA ITCL (INDIA) LIMITED

100442354

2021-03-30

-

-

343,000,000

VISTRA ITCL (INDIA) LIMITED

100461035

2021-06-28

-

-

Secured Loan Recievables

250,000,000

BAJAJ FINANCE LIMITED

100462421

2021-07-01

-

-

130,000,000

VISTRA ITCL (INDIA) LIMITED

100477892

2021-08-10

-

-

1,600,000,000

CATALYST TRUSTEESHIP LIMITED

100480424

2021-08-26

-

-

Book debts; Secured Loan Recievables

200,000,000

DHANLAXMI BANK LIMITED

100503786

2021-11-20

-

-

Loan Receivables

400,000,000

THE FEDERAL BANK LTD

100516151

2021-12-06

-

-

Book debts; Receivables / book debts in respect of Loans

500,000,000

Indian Bank

100517675

2021-12-14

-

-

350,000,000

CATALYST TRUSTEESHIP LIMITED

100535069

2022-01-20

-

-

Book debts; Floating charge; loan assets

250,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100535073

2022-01-25

-

-

Book debts; Floating charge; Receivables

250,000,000

Axis Bank Limited

100536290

2022-01-27

-

-

Book debts

250,000,000

AU SMALL FINANCE BANK LIMITED

100542654

2022-02-07

-

-

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

AVENDUS FINANCE PRIVATE LIMITED

BANDRAMUMBAI-I

400051

ILFS FINANCIAL CENTRE, B QUADRANT5TH FLOOR, BKC, BANDRA EASTMUMBAI598MH

*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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