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
AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED
CIN: U65999KA2022PTC165589 As on: 2026-07-13
AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED (CIN: U65999KA2022PTC165589) is a Private company incorporated on 31 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANEESH FINANCE AND BROKERAGE PRIVATE 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 AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED are TEJASWINI NAMDEO WAGHADE, and ASHA NAMDEO WAGHADE.
AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2022PTC165589 and its registration number is 165589. Users may contact AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED is 302 , 3rd Floor , Surya MNR Residency , Meenakshi Layout , Kammasandra Road , Bangalore, Karnataka, India - 560100.
Current status of AVANEESH FINANCE AND BROKERAGE 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 AVANEESH FINANCE AND BROKERAGE 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 AVANEESH FINANCE AND BROKERAGE 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 AVANEESH FINANCE AND BROKERAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09722540 | TEJASWINI NAMDEO WAGHADE | Director | 2022-08-31 |
| 09722541 | ASHA NAMDEO WAGHADE | Director | 2022-08-31 |
Past Directors & Key Managerial Personnel of AVANEESH FINANCE AND BROKERAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TEJASWINI NAMDEO WAGHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP | ABZ-7638 | Designated Partner | 2023-01-09 | Ongoing |
| Avaneesh Assets Ecommerce LLP | ACA-6244 | Designated Partner | 2023-04-17 | Ongoing |
| KALA BHAIRAWAR SWAMY NEOBANKING SOFTWARES SOLUTIONS LLP | ACA-9099 | Designated Partner | 2023-05-02 | Ongoing |
Other Directorships of ASHA NAMDEO WAGHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP | ABZ-7638 | Designated Partner | 2023-01-09 | Ongoing |
| Avaneesh Assets Ecommerce LLP | ACA-6244 | Designated Partner | 2023-04-17 | Ongoing |
| KALA BHAIRAWAR SWAMY NEOBANKING SOFTWARES SOLUTIONS LLP | ACA-9099 | Designated Partner | 2023-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KA2017PTC103173 | SUPPORT SERVICE INDIA VENTURE CAPITAL PRIVATE LIMITED | NO.2,3RD FLOOR,SURYA MNR COMPLEX, MEENAKSHI L/O,KAMMASANDRA, E-CITY POST, , BANGALORE, BENGALURU KT, Karnataka, India - 560100 |
| U85491KA2025PTC198877 | MIRUOLI MOBILITY PRIVATE LIMITED | 108/3/68, Meenakshi Layout,Kammasandra Road, Electronics City,Bangalore South,Bangalore,Karnataka,560100-India |
| ACG-2730 | NKE INFINITY TECH SOLUTIONS LLP | Flat-304, 3rd Floor, Nishta Residency,Near Mahindra Services, Basapura, Hosa Road,Bangalore South,Bangalore,Karnataka,India-560100 |
| ACJ-9734 | BHAIRAVI VASTRAS LLP | No. 12/13, 1st Floor, 3rd Room, Hosa Road,Bhuvaneshwari Layout, Naganathapura,Bangalore South,Bangalore,Karnataka,India-560100 |
| U85300KA2026NPL213754 | SCALER EDUCATION & TECHNOLOGY COUNCIL | Cabin termed Perplexity on the 5th floor, Surya Park-II, 14, 3rd Cross,Survey Nos Sy No 91/1 91/2 91/3, Veerasandra Village, Hosur Road,Bangalore South,Bangalore,Karnataka,560100-India |
| U62090KA2026PTC214409 | SCALER AI LABS PRIVATE LIMITED | Cabin termed Turing Machine on the 5th Floor Premises,,Surya Park II 14, 3rd Cross, Survey Nos Sy No 91/1 91/2 91/3, Veerasandra Village, Hosur Road,Bangalore South,Bangalore,Karnataka,560100-India |
| ACA-6244 | Avaneesh Assets Ecommerce LLP | 302 SURYA MNR RESIDENCYKAMMASANDRA ROAD VEERASANDRA Bangalore South, Karnataka, India - 560100 |
| U74999KA2020PTC141582 | NEO CONCEPTS SECURE SOLUTIONS INDIA PRIVATE LIMITED | NO.31,FIRST FLOOR, DADDY STRING LAYOUT KAMMASANDRA MAIN ROAD, HEBBAGODI , BANGALORE, Karnataka, India - 560100 |
| U74999KA2017PTC101246 | DREAMCODERS TECHNOLOGY PRIVATE LIMITED | 105, 1ST FLOOR, 3RD CROSS, TANMAY RESIDENCY, KAMMASANDRA, ELECTRONICS CITY , BANGALORE, Karnataka, India - 560100 |
| U74999KA2017PTC107895 | EINSTEIN ENERGY LABS PRIVATE LIMITED | 3RD FLOOR, # 6 HOSA ROAD, GK LAYOUT ELECTRONIC CITY , Bangalore South, Karnataka, India - 560100 |
| U80302KA2022PTC156261 | PARXCELLENCE CONFERENCE & TRAINING PRIVATE LIMITED | Sai Balaji Residency, Flat No.210, 3rd Floor, Parapana Agraharam Main Road , Bangalore, Karnataka, India - 560100 |
| U74101KA2026PTC214240 | KALARANG STUDIOS PRIVATE LIMITED | NO31/32, first floor, kuvempu layout parapana agrahara main road,AECS layout extension bangalore,Bangalore South,Bangalore,Karnataka,560100-India |
| U51909KA2016OPC085709 | TRANZIDEA DESIGN (OPC) PRIVATE LIMITED | SyNo108/368MeenakshiLayoutKammasandraRoadNearDSMAX SILVEROAKApartmentElectroniccityphase2An ekal Taluk , Bangalore, Karnataka, India - 560100 |
| U72200KA2011PTC061613 | FRESCO SOFTWARE SOLUTION PRIVATE LIMITED | SRI BALAJI MANSION, NO. 6, 3RD FLOOR, NEW CENTRAL HOSA ROAD, G.K. LAYOUT, ELECTRONIC CITY POST , BANGALORE, Karnataka, India - 560100 |
| U72900KA2016PTC095082 | K2B SECURE SOLUTION PRIVATE LIMITED | No. 981, 30/2, 1st Floor, 3 Krishna Reddy Layout 1st Main Road, Konappana Agrahara, Elect ronic City , Bangalore, Karnataka, India - 560100 |
| U74994KA2012PTC062242 | QUALITY INTERIORS INN PRIVATE LIMITED | NO.45, 2ND FLOOR, LAST ROOM, KS RP MAIN ROAD, MEENAKSHI LAYOUT, 4TH CROSS, NEAR CENTRA L JAIL, , BANGALORE, Karnataka, India - 560100 |
| U70200KA2023OPC170765 | NAMATE24 TRAINING SERVICES (OPC) PRIVATE LIMITED | 2ND FLOOR 02, 154 DUTTA KUTUMBA 2 SIRAJ LAYOUT SHIKARIPLAYA 3RD CROSS MAIN GOLLAHALLO ROAD TBA MEDICAL , Bangalore South, Karnataka, India - 560100 |
| U40300KA2017PTC101639 | TACHOCLINE RENEWABLES PRIVATE LIMITED | NO. 44A, 3RD FLOOR, DATTA PRABHAS, 1ST MAIN ROAD, 3RD PHASE, J P NAGAR, , BANGALORE, Karnataka, India - 560100 |
| U72900KA2021PTC147218 | DESERT STORM TECHNOLOGIES PRIVATE LIMITED | NO.50 3RD FLOOR, 2ND MAIN ROAD, ROYAL COUNTY, PARAPPANA AGRAHARA, HOSA ROAD,ELECTRONIC CITY POST , Bangalore, Karnataka, India - 560100 |
| U74999KA2011PTC061545 | ANTHEM INDIA INFOPOINT PRIVATE LIMITED | NO. 44/A, 3RD FLOOR, DATTA PRABHAS, 1ST MAIN ROAD, 3RD PHASE, J P NAGAR, , Bangalore, Karnataka, India - 560100 |
| U73100KA2008PLC045994 | AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED | No.43 PMR Towers 3rd Floor Above SBI Bank Beretena Agrahara Near Hosa Road Junction Hosur M ain Road , Bangalore, Karnataka, India - 560100 |
| U72900KA2022PTC168811 | RENASCENT LOGIQUE PRIVATE LIMITED | No. 36 & 37 3rd Floor Room No 305 Revenue Layout Balaji Layout 1st Cross Naganathapura Electronic City Post , Bangalore South, Karnataka, India - 560100 |
| U23960KA2024PTC184676 | KPR INFRA MINERALS PRIVATE LIMITED | No 3, Opp to Meenakshi,Layout, Kammasandra,,Bangalore South,Bangalore,Karnataka,560100-India |
| U21004KA2025PTC208857 | THIAGROW THERAPEUTICS PRIVATE LIMITED | #F7 1st Floor Prabhavati,Orchid Meenakshi Layout,Bangalore South,Bangalore,Karnataka,560100-India |
| U21004KA2025PTC208859 | THIAGROW HEALTHCARE PRIVATE LIMITED | #F7 1st Floor Prabhavati,Orchid Meenakshi Layout,Bangalore South,Bangalore,Karnataka,560100-India |
| U21004KA2025PTC208862 | THIAGROW BIOSCIENCES PRIVATE LIMITED | #F7 1st Floor Prabhavati,Orchid Meenakshi Layout,Bangalore South,Bangalore,Karnataka,560100-India |
| U46309KA2024PTC195146 | SARVESUKH NUTRITION & TECHNOLOGIES PRIVATE LIMITED | A2-302, MAHENDRA AARNA,APT, KAMMASANDRA VLG ROAD,Bangalore South,Bangalore,Karnataka,560100-India |
| U62013KA2023PTC181681 | TEAM-X IT AND CONSULTING PRIVATE LIMITED | 285, 3RD CROSS ROAD,,NAIDU LAYOUT,SHANTHI PURA,Bangalore South,Bangalore,Karnataka,560100-India |
| U56210KA2025PTC210303 | GRAND KONNECTS PRIVATE LIMITED | No 112, 3rd Cross,Daddys,Garden Layout Kammasandra,Bangalore South,Bangalore,Karnataka,560100-India |
| 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.
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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.