CIN |
|
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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 |
26 years, 10 month, 12 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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,249,999,900 |
|
Paid up capital |
₹4,975,633,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
31 August 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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Unlock complete report with historical financials and view all 1,241 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,241 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: rajendra.rana@avendus.com
Website: Click here to add.
Address:
The IL & FS Financial Centre,6th Floor, C and D Quadrant,Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00153487 |
Managing Director |
17 January 2013 |
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00049269 |
Director |
30 December 2019 |
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00737329 |
Director |
13 April 2017 |
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02048277 |
Director |
17 January 2013 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAI-3806 |
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP | The IL&FS Financial Centre, 6th Floor C and D Quadrant, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U74900MH2015PTC269770 |
OCEAN DIAL ASSET MANAGEMENT INDIA PRIVATE LIMITED | The IL&FS Financial Centre, 6th Floor, C and D Quadrant, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U67120MH2008PTC179931 |
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | The IL & FS Financial Centre, 6th Floor, C and D Quadrant, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U65990MH2009PTC191437 |
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED | The IL & FS FINANCIAL CENTRE, 6TH FLOOR C and D quadrant,Bandra-Kurla Complex,Bandra(East) Mumbai Mumbai City MH 400051 IN |
U67190MH2015PTC268280 |
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED | The IL & FS Financial Centre,6th Floor, C and D Quadrant,Bandra-Kurla Complex,Bandra(E) Mumbai Mumbai City MH 400051 IN |
U65921MH1996PTC251407 |
AVENDUS FINANCE PRIVATE LIMITED | The IL & FS Financial Centre,6th Floor, C and D Quadrant,Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U74120MH2014PTC255373 |
AVEZO ADVISORS PRIVATE LIMITED | 6th Floor,C & D Quadrant, IL & FS Financial Centre G-Block, Bandra Kurla Complex, Bandra - East Mumbai Mumbai City MH 400051 IN |
U74999MH2014PTC255870 |
MAHIDAD WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U74900MH2008PLC187106 |
IL&FS NATURAL RESOURCES LIMITED | The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 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 |
100196216 |
2018-07-18 |
- |
- |
Clause 3.1 of Unattested Deed of Hypothecation da |
1,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100363449 |
2020-08-04 |
- |
- |
300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100437631 |
2021-03-30 |
- |
- |
Book debts; Secured Loan Recievables |
250,000,000 |
THE KARUR VYSYA BANK LIMITED |
100442354 |
2021-03-30 |
- |
- |
343,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100441318 |
2021-03-10 |
- |
- |
502,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100536290 |
2022-01-27 |
- |
- |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100292623 |
2019-08-26 |
- |
- |
1,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100167286 |
2018-03-27 |
2019-06-24 |
- |
Book debts; Receivables |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100372914 |
2020-08-20 |
- |
- |
500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100417203 |
2021-01-30 |
- |
- |
Book debts; Loan Recievables |
250,000,000 |
CSB BANK LIMITED |
100542654 |
2022-02-07 |
- |
- |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100516151 |
2021-12-06 |
- |
- |
500,000,000 |
Indian Bank |
|
100298920 |
2019-09-16 |
- |
- |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
100208167 |
2018-09-13 |
- |
- |
Book debts |
250,000,000 |
HDFC BANK LIMITED |
100209670 |
2018-09-28 |
- |
- |
Book debts |
500,000,000 |
IDFC BANK LIMITED |
100266668 |
2019-05-17 |
- |
- |
Book debts; LOAN ASSETS |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100171849 |
2018-03-26 |
- |
- |
Book debts; Receivables |
400,000,000 |
THE FEDERAL BANK LTD |
100357383 |
2020-06-26 |
- |
- |
250,000,000 |
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 |
|
100503786 |
2021-11-20 |
- |
- |
400,000,000 |
THE FEDERAL BANK LTD |
|
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 |
- |
- |
Book debts |
500,000,000 |
DCB BANK LIMITED |
100169669 |
2018-03-22 |
- |
- |
Book debts; Receivables |
750,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100213158 |
2018-10-12 |
- |
- |
Book debts |
250,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100275907 |
2019-06-28 |
- |
- |
Book debts |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100345772 |
2020-05-27 |
- |
- |
140,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100461035 |
2021-06-28 |
- |
- |
Secured Loan Recievables |
250,000,000 |
BAJAJ FINANCE LIMITED |
100517675 |
2021-12-14 |
- |
- |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100535069 |
2022-01-20 |
- |
- |
250,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100535073 |
2022-01-25 |
- |
- |
250,000,000 |
Axis Bank Limited |
|
100477892 |
2021-08-10 |
- |
- |
1,600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100480424 |
2021-08-26 |
- |
- |
200,000,000 |
DHANLAXMI BANK LIMITED |
|
100462421 |
2021-07-01 |
- |
- |
130,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
AVENDUS FINANCE PRIVATE LIMITED |
BANDRAMUMBAI-I |
400051 |
ILFS FINANCIAL CENTRE, B QUADRANT5TH FLOOR, BKC, BANDRA EASTMUMBAI598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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