AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED
CIN: U65900GJ2023PTC138316 As on: 2026-07-13
AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED (CIN: U65900GJ2023PTC138316) is a Private company incorporated on 11 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1967979110.00.AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED are VINEET MAHAJAN, AMIT GAINDA, YOGESH RAWAT, and VIKRANT VIRENDRA GANDHI.
AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900GJ2023PTC138316 and its registration number is 138316. Users may contact AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED is Unit No GA09 GF floor Pragya Accelerator Block 15T IFSC SEZ , Gift SEZ, Gujarat, India - 382355.
Current status of AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVANSE GLOBAL FINANCE IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANSE GLOBAL FINANCE IFSC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANSE GLOBAL FINANCE IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07253615 | VINEET MAHAJAN | Director | 2024-02-12 |
| 09494847 | AMIT GAINDA | Whole-time director | 2023-01-11 |
| 09857254 | YOGESH RAWAT | Director | 2023-01-11 |
| 10521442 | VIKRANT VIRENDRA GANDHI | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of AVANSE GLOBAL FINANCE IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07253615 | VINEET MAHAJAN | CFO | - | 2024-02-20 |
| 09494847 | AMIT GAINDA | Director | - | 2023-11-30 |
Other Directorships of VINEET MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2016-09-30 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2020-03-16 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | CFO | - | 2024-02-20 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Additional Director | - | 2015-09-29 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | CEO(KMP) | - | 2020-03-16 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | CFO(KMP) | - | 2018-12-14 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Director | - | 2016-02-01 |
Other Directorships of AMIT GAINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Additional Director | - | 2022-03-02 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Managing Director | 2022-03-02 | Ongoing |
Other Directorships of YOGESH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRANT VIRENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | CFO | - | 2024-01-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-5648 | STELLARIS INVESTMENT MANAGEMENT 3 IFSC LLP | UNIT NO GA 19, SEAT NO 1 TO 6, GF FLOOR,PRAGYA ACCELERATOR,BLOCK 15,ZONE 1, RD 11,GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-3668 | DELOITTE INDIA GIFT CITY LLP | Unit No. GA 36, Seat No.1 to 4, GF Floor, Pragya Accelerator,Block-15 T, Road 11, Zone-1, Processing Area, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACL-2925 | CONSORTIA LEGAL GIFT IFSC LLP | Unit No. GA-01, Seat Nos. 1 to 2, GF Floor, Pragya Accelerator,,Block-15 Zone -1, Road 11, Processing Area, GIFT SEZ, GIFT City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABC-0200 | PBG GLOBAL CONSULTANCY LLP | Unit No. FF-18, Seat No. 1 to 4, FF Floor, Pragya AcceleratorBlock 15-T, Road 1-C, Zone-1, Processing Area, Gift City IFSC SEZ Gandhi Nagar, Gujarat, India - 382355 |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-2615 | DT INVESTMENT MANAGEMENT IFSC LLP | Unit No. 155, Seat No. 1-3, Ground Floor, Pragya Accelerator II,,Building-15B, Block-15, Road No. 1C, Zone-1, Gift Sez, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-6277 | ASPADA INVESTMENT MANAGERS IFSC LLP | Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACN-3636 | ALI CAPITAL MANAGEMENT IFSC LLP | Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U64990GJ2024FTC151616 | FORMIDIUM IFSC PRIVATE LIMITED | Unit no. 102,Seat no.1-4,Ground Floor,Pragya Accelerator II, Building 15B,Block 15, Road No. 1C, Zone 1, GIFT SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2024PTC155018 | BETAFRONT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | UNIT NO.109, SEAT NO.1-4, GROUND FLOOR, PRAGYA ACCELERATOR II,BUILDING- 15B, BLOCK- 15, ROAD NO- 1C, ZONE-1, GIFT-SEZ, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACL-4841 | MARIGOLD PARK CAPITAL MANAGEMENT (IFSC) LLP | Unit No. 161 (Seat No. 1 to 4) located at Ground Floor, Pragya Accelerator II,Building - 15B, Block - 15, Road No. - 1C, Zone - 1, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABC-5915 | SR INDIA JURIS LLP | Unit No. FF 38, FF Floor, Pragya Accelerator, Block 15,,Zone 1, Road No. 11, Processing Aera, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACF-7196 | VSS GLOBAL NETWORKS IFSC LLP | UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACI-1412 | FIDUCREST ADVISORS IFSC LLP | UNIT NO FF-53, SEAT No. 1-2, FF FLOOR, PRAGYA ACCELERATOR,,BLOCK-15, T, ROAD-11, ZONE -1, PROCESSING AREA, GIFT SEZ, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-4297 | ASCENDUM FINTECH IFSC LLP | Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023FTC140640 | VISTAJET LEASING IFSC PRIVATE LIMITED | Unit No. GB-28, Seat No. 1-4, Ground Floor, Pragya Accelerator,,Block-15T, Road 11, Zone-1, Processing Area, Gift Sez, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACF-8829 | ZANSKAR INVESTMENT MANAGEMENT IFSC LLP | Unit No. GA -18, Seat No 1-6, Ground Floor, Pragya Accelerator, Block - 15 T, Road 11,Zone 1, Processing Area, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U65990GJ2023PTC137967 | TRADEWALK IFSC PRIVATE LIMITED | Unit No. GB-20, GF Floor Pragya Accelerator, GIFT SEZ Gandhinagar , GIFT City, Gujarat, India - 382355 |
| U67200GJ2023PTC138589 | CYGNET FINTECH IFSC PRIVATE LIMITED | Unit No. GB-02, Pragya Accelerator, Ground floor, Block-15, Zone-1, Gift SEZ , Gift City, Gujarat, India - 382355 |
| U65929GJ2017PTC096239 | MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT Cit y , GIFT CITY, Gujarat, India - 382355 |
| ACK-7962 | KRISHN GLOBAL IFSC LLP | Unit No. FF-34,Seat No. 1-2, First Floor,Pragya Accelerator Building 15B, Block-15,,Road No.1-C, Zone-1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACK-3951 | RATIONAL ASSET MANAGEMENT IFSC LLP | Unit No 110, seat no 1 - 4, Ground floor, Pragya Accelerator II,Building 15B, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACL-1821 | ARIKA CAPITAL ADVISOR (IFSC) LLP | Unit No FF 26, Seat No 1 and 2, First Floor,Pragya Accelerator 1, Building 15A, Block 15, Road No 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.