Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AWARENESS( INDIA) FINANCE LIMITED
CIN: U65993OR2007PLC009369 As on: 2026-07-13
AWARENESS( INDIA) FINANCE LIMITED (CIN: U65993OR2007PLC009369) is a Public company incorporated on 04 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.AWARENESS( INDIA) FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AWARENESS( INDIA) FINANCE LIMITED are SANTOSH KUMAR DEHURI, RAMAKANTA DASH, and KAILASH CHANDRA MISHRA.
AWARENESS( INDIA) FINANCE LIMITED's Corporate Identification Number (CIN) is U65993OR2007PLC009369 and its registration number is 9369. Users may contact AWARENESS( INDIA) FINANCE LIMITED on its Email address - [email protected]. Registered address of AWARENESS( INDIA) FINANCE LIMITED is 131, RAJARANI NAGAR , BHUBANESWAR, Orissa, India - 751014.
Current status of AWARENESS( INDIA) FINANCE LIMITED is - Strike Off.
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 AWARENESS( INDIA) FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AWARENESS( INDIA) FINANCE
Purchase full report of AWARENESS( INDIA) FINANCE
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 AWARENESS( INDIA) FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AWARENESS( INDIA) FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01400921 | SANTOSH KUMAR DEHURI | Director | 2007-06-04 |
| 01933289 | RAMAKANTA DASH | Director | 2007-06-04 |
| 02579292 | KAILASH CHANDRA MISHRA | Director | 2007-06-04 |
Past Directors & Key Managerial Personnel of AWARENESS( INDIA) FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH KUMAR DEHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVANA FINANCE PVT LTD | U65921WB1987PTC042574 | Director | - | 2009-03-25 |
Other Directorships of RAMAKANTA DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAK SOFT TECH PRIVATE LIMITED | U72100OR2007PTC009402 | Director | - | 2017-11-10 |
Other Directorships of KAILASH CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHABA MISHRA INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | U41001OD2023PTC042620 | Director | 2023-05-12 | Ongoing |
| BHAVANA FINANCE PVT LTD | U65921WB1987PTC042574 | Director | - | 2011-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U41001OD2023PTC042620 | MADHABA MISHRA INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | PLOT NO-131,RAJARANI NAGAR,Bhubaneswar,Khorda,Orissa,751014-India |
| AAU-8174 | SOLITARY FARM PLANET BIOCHEM LLP | PLOT NO.720/1041/1076,NEAR RAJARANI TEMPLE TANKAPANI ROAD,BJB NAGAR,BHUBANESWAR,DIST.KHURDA BHUBANESWAR, Orissa, India - 751014 |
| U47810OD2024PTC046810 | TWILIGHT TONIC PRIVATE LIMITED | PLOT NO 991,,RAJARANI AREA,B J B Nagar Bhubaneswar,Bhubaneswar,Khorda,Orissa,751014-India |
| U51909OR2001PTC006669 | MAXGROW MARKETING (INIDA) PRIVATE LIMITE D | BJ-21, BJB NAGAR,BHUBANESWAR-751014. , BHUBANESWAR-751014., Orissa, India - 000000 |
| U51420OR2011PLC013246 | ORISSA TRADING CORPORATION LIMITED | 408, JANPATH TOWERS 4TH FLOOR, ASHOK NAGAR, Khordha, BHUBANESWAR, Orissa , Bhubaneswar, Orissa, India - 751014 |
| U45201OR2005PTC008361 | DAMODAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 339 ABHIJEET HOUSEGAUTAM NAGAR , BHUBANESWAR ORISSA, Orissa, India - 751014 |
| U66120OD2025PTC049517 | OPZIONI FICO PRIVATE LIMITED | C/O G MISHRA NR RAJARANI,TEMPLE BJB NAGAR,Bhubaneswar,Khorda,Orissa,751014-India |
| U45309OR2019PTC031591 | NYK CONSTRUCTIONS PRIVATE LIMITED | 1831-BISWANATH NAGAR, BJB NAGAR BEHIND EXCISE OFFICE , BHUBANESWAR, Orissa, India - 751014 |
| U45201OR2011PTC014633 | MAHESWARI INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO. 4, GOUTAM NAGAR PO-BJB NAGAR, , BHUBANESWAR, Orissa, India - 751014 |
| U51909OR2019PTC031721 | MO PASAND PRIVATE LIMITED | PLOT NO-1756/3384, BISWANATH NAGAR KALPANA, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U51109OR2007PTC027683 | VIJAY TIEUP PRIVATE LIMITED | PLOT NO-2084/5117,GAUTAM NAGAR P.O/P.S BJB NAGAR,BADAGADA , BHUBANESWAR, Orissa, India - 751014 |
| U52590OR2015PTC018710 | ANANYA ONLINE SHOPPING PRIVATE LIMITED | PLOT NO-1838/4747, BISWANATH COLONY, BUDHA NAGAR P.O- B.J.B NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U45201OR2004PTC007556 | PADMALAYA ESTATES PRIVATE LIMITED | BJ-21, BJB NAGAR, ORISSA , BHUBANESWAR, Orissa, India - 751014 |
| U72200OR2011PTC012943 | ULTRA WEB SOLUTIONS PRIVATE LIMITED | A/28, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U74110OR2010PTC011724 | LINGARAJ INFRAPROJECTS PRIVATE LIMITED | G-1, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U74140OR2003PTC007346 | SIGUL CONSULTANTS PRIVATE LIMITED | 10 RAJARANI COLONY TANKAPANIROAD BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U45201OR2021PTC037434 | HP CREATIVE BUILDERS PRIVATE LIMITED | PLOT NO. 401, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U55101OR2010PTC012572 | SEA SHELL HOTELS & MULTIPLEX PRIVATE LIM ITED | 392,B.J.B NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U01409OR2018PTC029555 | KAUNRI WOMEN FARMERS PRODUCER COMPANY LIMITED | PLOT NO. 695/734, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U01400OR2018PTC029562 | PASCHIMESWAR FARMERS PRODUCER COMPANY LIMITED | PLOT NO.695/734, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U45202OR2002PTC006696 | MOHAKAN CONSTRUCTION PRIVATE LIMITED | PLOT NO-18A, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U74140OR2010PTC012774 | ZENITH FACILITATOR PRIVATE LIMITED | C - 5A, BJB NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751014 |
| U80900OR2022NPL039084 | SKILL WYSE FOUNDATION | plot no-622/920,BJB NAGAR, BHUBANESWAR,KHURDHA , BHUBANESWAR, Orissa, India - 751014 |
| U93000OR2021PTC036664 | CITYSERV SERVICES PRIVATE LIMITED | Plot No-153 (pt), rajarani Mouza Bhubaneswar, Badagada , Bhubaneswar, Orissa, India - 751014 |
| U93090OR2010PLC012846 | PALLIANCE MARKETING LIMITED | PLOT NO-362/3855, OPP. BHUBANESWAR MUNICIPAL CORPORATION, GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| U74140OR2012PLC015910 | SKM INDIA WEALTH VENTURES LIMITED | PLOT NO.362/3850, GOUTAM NAGAR IN FRONT OF BHUBANESWAR MUNICIPALITY , BHUBANESWAR, Orissa, India - 751014 |
| U72900OR2000PTC006143 | RECKON INDIA E-COM PRIVATE LIMITED | BJB NAGAR, , BHUBANESWAR, Orissa, India - 751014 |
| U26956OR1974PTC000602 | GRADUATES AND FRIENDS CONSTRUCTIONS AND MANUFACTURE PVT LTD | G. GAUTAM NAGAR, , BHUBANESWAR, Orissa, India - 751014 |
| U24247OR1994PTC003535 | LATASHA COSMETICS PRIVATE LIMITED | 9,BUDHA NAGAR , BHUBANESWAR, Orissa, India - 751014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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.