Company Information
About the Report- Documents
Outstanding Payments (MSME)
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- Auditors
AVANSE FINANCIAL SERVICES LIMITED
CIN: U67120MH1992PLC068060
AVANSE FINANCIAL SERVICES LIMITED (CIN: U67120MH1992PLC068060) is a Public company incorporated on 07 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1576551300.00.
AVANSE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AVANSE FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AVANSE FINANCIAL SERVICES LIMITED are NEERAJ SWAROOP, VIJAYALAKSHMI IYER, SAVITA MAHAJAN, RAVI VENKATRAMAN, LUCA MOLINARI, HEMANT OMPRAKASH MUNDRA, AMIT GAINDA, SUNISH SHARMA, and NARENDRA OSTAWAL.
AVANSE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH1992PLC068060 and its registration number is 68060. Users may contact AVANSE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of AVANSE FINANCIAL SERVICES LIMITED is 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Gamdevi, Marol, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of AVANSE FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVANSE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061170 | NEERAJ SWAROOP | Director | 2019-09-26 |
| 05242960 | VIJAYALAKSHMI IYER | Director | 2019-09-26 |
| 06492679 | SAVITA MAHAJAN | Director | 2019-09-26 |
| 00307328 | RAVI VENKATRAMAN | Director | 2021-09-06 |
| 10615114 | LUCA MOLINARI | Nominee Director | 2024-07-09 |
| 08192978 | HEMANT OMPRAKASH MUNDRA | Nominee Director | 2024-07-04 |
| 09494847 | AMIT GAINDA | Managing Director | 2022-03-02 |
| 00274432 | SUNISH SHARMA | Nominee Director | 2024-07-05 |
| 06530414 | NARENDRA OSTAWAL | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of AVANSE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061170 | NEERAJ SWAROOP | Additional Director | - | 2019-09-26 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Additional Director | - | 2013-07-08 |
| 00187253 | MAHENDRAKUMAR CHOUHAN | Director | - | 2019-07-31 |
| 01781730 | SURESH MAHALINGAM | Additional Director | - | 2016-09-16 |
| 01781730 | SURESH MAHALINGAM | Director | - | 2019-07-31 |
| 05103064 | SURESH KUMAR JAIN | Additional Director | - | 2018-09-12 |
| 05103064 | SURESH KUMAR JAIN | Director | - | 2019-07-31 |
| 05242960 | VIJAYALAKSHMI IYER | Additional Director | - | 2019-09-26 |
| 06492679 | SAVITA MAHAJAN | Additional Director | - | 2019-09-26 |
| 07253615 | VINEET MAHAJAN | CFO | - | 2024-02-20 |
| 07271133 | NEHA NITIN GAWADE | Company Secretary | - | 2016-01-25 |
| 00307328 | RAVI VENKATRAMAN | Additional Director | - | 2021-09-06 |
| 01015661 | MORARJI NANJI CHHEDA | Director | - | 2012-07-23 |
| 01175230 | ANOOP KUMAR PABBY | Additional Director | - | 2013-07-08 |
| 01175230 | ANOOP KUMAR PABBY | Director | - | 2018-11-02 |
| 07951705 | NEERAJ SAXENA | CEO(KMP) | - | 2017-03-31 |
| 07951705 | NEERAJ SAXENA | Manager | - | 2016-12-22 |
| 10615114 | LUCA MOLINARI | Additional Director | - | 2024-07-11 |
| 00028528 | KAPIL WADHAWAN | Additional Director | - | 2013-07-08 |
| 00028528 | KAPIL WADHAWAN | Director | - | 2019-07-31 |
| 00259420 | AMRUT TILAK SHAH | Director | - | 2012-07-23 |
| 01103424 | PRAFUL KESHAVJI DEDHIA | Director | - | 2012-07-23 |
| 08026103 | RANABIR SHIVAJI SANYAL | Company Secretary | - | 2015-09-08 |
| 08192978 | HEMANT OMPRAKASH MUNDRA | Additional Director | - | 2024-07-11 |
| 09494847 | AMIT GAINDA | Additional Director | - | 2022-03-02 |
| 10465250 | KOUSTUBH PRAKASH SHAHA | CFO(KMP) | - | 2017-03-31 |
| 00103372 | ARUNA RAJESHKUMAR WADHAWAN | Additional Director | - | 2016-09-16 |
| 00103372 | ARUNA RAJESHKUMAR WADHAWAN | Director | - | 2018-03-30 |
| 00274432 | SUNISH SHARMA | Additional Director | - | 2024-07-11 |
| 01511534 | SATISH KHIMJI GALA | Director | - | 2012-07-23 |
| 06530414 | NARENDRA OSTAWAL | Additional Director | - | 2019-09-26 |
| 07075819 | ASHOK MALIK | Additional Director | - | 2016-09-16 |
| 07075819 | ASHOK MALIK | Director | - | 2017-07-24 |
| 07672368 | VIKAS PURUSHOTTAMRAO TAREKAR | Company Secretary | - | 2022-08-02 |
| 09337679 | RAHUL DHANASING BHAPKAR | CFO(KMP) | - | 2021-06-01 |
Other Directorships of NEERAJ SWAROOP
Other Directorships of MAHENDRAKUMAR CHOUHAN
Other Directorships of SURESH MAHALINGAM
Other Directorships of SURESH KUMAR JAIN
Other Directorships of VIJAYALAKSHMI IYER
Other Directorships of SAVITA MAHAJAN
Other Directorships of VINEET MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | U65900GJ2023PTC138316 | CFO | - | 2024-02-20 |
| AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | U65900GJ2023PTC138316 | Director | 2024-02-12 | Ongoing |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2016-09-30 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2020-03-16 |
| 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 NEHA NITIN GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL&FS AIRPORTS LIMITED | U45203MH2012PLC228351 | Company Secretary | - | 2013-07-29 |
| GORAKHPUR EXPRESSWAY LIMITED | U63031MH2005PLC157257 | Company Secretary | - | 2015-09-10 |
| EDVIRON FOUNDATION | U74999MH2016NPL285933 | Director | 2016-09-15 | Ongoing |
Other Directorships of RAVI VENKATRAMAN
Other Directorships of MORARJI NANJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | - | 2021-03-10 |
| ABHISHEK SYNTHETICS PVT LTD | U17110MH1988PTC048738 | Director | 2003-01-31 | Ongoing |
| ABHIYAN TEXTILE INDUSTRIES PVT.LTD. | U17120MH1992PTC064985 | Director | - | 2002-04-01 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Director | - | 2015-03-27 |
| ARPAN SILK MILLS PVT.LTD. | U99999MH1992PTC064982 | Director | - | 2002-04-01 |
Other Directorships of ANOOP KUMAR PABBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Additional Director | - | 2013-12-18 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | CEO(KMP) | - | 2021-04-09 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Director | - | 2014-03-03 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Managing Director | - | 2021-04-09 |
| LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED | U67100MH2016PTC280879 | Director | - | 2025-01-22 |
| FIRST BLUE FINANCIAL CONSULTANTS LIMITED | U67190DL2005PLC140972 | Additional Director | - | 2012-06-26 |
| FIRST BLUE FINANCIAL CONSULTANTS LIMITED | U67190DL2005PLC140972 | Director | - | 2011-03-25 |
| FIRST BLUE FINANCIAL CONSULTANTS LIMITED | U67190DL2005PLC140972 | Whole-time director | - | 2009-04-27 |
| FIRST BLUE HOME FINANCE LIMITED | U74899DL1995PLC104560 | Managing Director | - | 2011-03-25 |
| FIRST BLUE HOME FINANCE LIMITED | U74899DL1995PLC104560 | Whole-time director | - | 2009-05-15 |
Other Directorships of NEERAJ SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUXILO FINSERVE PRIVATE LIMITED | U65990MH2016PTC286516 | Additional Director | - | 2023-03-15 |
| AUXILO FINSERVE PRIVATE LIMITED | U65990MH2016PTC286516 | Managing Director | 2023-03-14 | Ongoing |
| AUXILO FINSERVE PRIVATE LIMITED | U65990MH2016PTC286516 | Managing Director | - | 2023-01-02 |
Other Directorships of LUCA MOLINARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL WADHAWAN
Other Directorships of AMRUT TILAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTSAB REALTORS LLP | AAH-0190 | Partner | 2017-03-10 | Ongoing |
| AUROCH AGRO FARMS LLP | AAV-2467 | Designated Partner | 2022-11-28 | Ongoing |
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | 1990-08-01 | Ongoing |
| HYTONE TEXSTYLES LIMITED | U17120MH1989PLC050330 | Managing Director | 1992-04-01 | Ongoing |
| SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED | U45400MH2009PTC193016 | Director | - | 2013-03-31 |
| SADGURU GRUH NIRMAN PRIVATE LIMITED | U45400MH2012PTC231307 | Additional Director | 2024-01-13 | Ongoing |
| MAGNIFIQUE DECOR PRIVATE LIMITED | U52609MH2016PTC286999 | Director | - | 2020-11-03 |
| PROGFIN PRIVATE LIMITED | U67120DL1992PTC425089 | Director | - | 2022-08-12 |
| SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC068061 | Director | - | 2013-09-12 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Director | - | 2016-06-16 |
| KUTCH CORPORATE FORUM | U91900MH2011NPL218872 | Director | 2011-06-21 | Ongoing |
Other Directorships of PRAFUL KESHAVJI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | 1991-12-01 | Ongoing |
| HYTONE TEXSTYLES LIMITED | U17120MH1989PLC050330 | Whole-time director | - | 2017-10-01 |
| SADGURU GRUH NIRMAN PRIVATE LIMITED | U45400MH2012PTC231307 | Additional Director | 2024-01-13 | Ongoing |
| PROGFIN PRIVATE LIMITED | U67120DL1992PTC425089 | Director | - | 2022-08-12 |
| SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC068061 | Director | - | 2013-09-12 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Director | - | 2015-03-27 |
Other Directorships of RANABIR SHIVAJI SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABHDEV TECHNOCABLE LIMITED | L31300MH1994PLC083244 | Company Secretary | - | 2009-09-30 |
| RELIANCE COMMERCIAL LAND & INFRASTRUCTURE LIMITED | U51109MH2008PLC185389 | Company Secretary | - | 2016-08-24 |
| MARUTI COMFORTS & INN PRIVATE LIMITED | U55101KA1994PTC015366 | Company Secretary | - | 2021-11-06 |
| VASCON DEVELOPERS PRIVATE LIMITED | U70100MH2009PTC194423 | Company Secretary | - | 2022-02-09 |
| RELIANCE CORPORATE IT PARK LIMITED | U74140GJ2001PLC107554 | Company Secretary | - | 2016-08-24 |
| FERMENTA BIOTECH LIMITED | U99999MH1986PLC134021 | Company Secretary | - | 2012-09-03 |
Other Directorships of HEMANT OMPRAKASH MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARKSONS PACKAGING LIMITED | U21029DD1996PLC003450 | Additional Director | - | 2021-04-22 |
| PARKSONS PACKAGING LIMITED | U21029DD1996PLC003450 | Director | - | 2021-04-22 |
| PARKSONS PACKAGING LIMITED | U21029DD1996PLC003450 | Nominee Director | 2021-04-22 | Ongoing |
| TERRA ONE PACKAGING PRIVATE LIMITED | U21094MH2022PTC387799 | Nominee Director | 2022-07-29 | Ongoing |
| M K PRINTPACK PRIVATE LIMITED | U22210MH2008PTC188423 | Additional Director | - | 2023-09-28 |
| M K PRINTPACK PRIVATE LIMITED | U22210MH2008PTC188423 | Nominee Director | 2023-04-19 | Ongoing |
| VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | U67120KA1991PTC059126 | Additional Director | - | 2023-05-19 |
| VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | U67120KA1991PTC059126 | Nominee Director | 2023-05-30 | Ongoing |
| MANOHAR PACKAGINGS PRIVATE LIMITED | U74950MH1994PTC260138 | Nominee Director | 2021-11-26 | Ongoing |
Other Directorships of AMIT GAINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | U65900GJ2023PTC138316 | Director | - | 2023-11-30 |
| AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | U65900GJ2023PTC138316 | Whole-time director | 2023-01-11 | Ongoing |
Other Directorships of KOUSTUBH PRAKASH SHAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSH WEALTH CONSULTANCY LLP | ACE-9032 | Designated Partner | 2024-01-15 | Ongoing |
| BLUBIRD AUTO TRADE PRIVATE LIMITED | U50100PN2019PTC183807 | CFO | - | 2023-12-31 |
| WHEELSEMI PRIVATE LIMITED | U65900PN1997PTC174673 | CFO | - | 2023-12-31 |
Other Directorships of ARUNA RAJESHKUMAR WADHAWAN
Other Directorships of SUNISH SHARMA
Other Directorships of SATISH KHIMJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | 1993-12-24 | Ongoing |
| HYTONE TEXSTYLES LIMITED | U17120MH1989PLC050330 | Additional Director | 2024-02-08 | Ongoing |
| SADGURU GRUH NIRMAN PRIVATE LIMITED | U45400MH2012PTC231307 | Additional Director | 2024-05-30 | Ongoing |
| PROGFIN PRIVATE LIMITED | U67120DL1992PTC425089 | Director | - | 2022-08-12 |
| SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC068061 | Director | - | 2013-09-12 |
| CAPSAVE FINANCE PRIVATE LIMITED | U67120MH1992PTC068062 | Director | - | 2016-06-16 |
| SARJAN MERCANTILE PRIVATE LIMITED | U74140MH2001PTC133622 | Director | 2016-09-02 | Ongoing |
| SARJAN MERCANTILE PRIVATE LIMITED | U74140MH2001PTC133622 | Director | - | 2006-08-07 |
Other Directorships of NARENDRA OSTAWAL
Other Directorships of ASHOK MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITC LIMITED | L16005WB1910PLC001985 | Additional Director | - | 2017-07-28 |
| ITC LIMITED | L16005WB1910PLC001985 | Director | - | 2017-08-01 |
| AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED | U74140DL2015FTC401089 | Director | - | 2016-07-18 |
Other Directorships of VIKAS PURUSHOTTAMRAO TAREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT THEMIS BIOSYN LTD | L24230GJ1981PLC004878 | Company Secretary | - | 2017-06-12 |
| PIRAMAL GLASS PRIVATE LIMITED | U28992MH1998PTC113433 | Company Secretary | - | 2018-10-23 |
| PHL FININVEST PRIVATE LIMITED | U67120MH1994PTC078840 | Company Secretary | - | 2021-08-26 |
| ALL SERVICES GLOBAL PRIVATE LIMITED | U74999MH2004PTC144036 | Company Secretary | - | 2014-06-30 |
Other Directorships of RAHUL DHANASING BHAPKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBIC MANAGEMENT LLP | AAV-4649 | Designated Partner | 2022-02-24 | Ongoing |
| GBIC MANAGEMENT LLP | AAV-4649 | Partner | - | 2022-05-30 |
| COVERSTACK TECHNOLOGIES PRIVATE LIMITED | U72200MH2010PTC210076 | Additional Director | - | 2022-07-08 |
| COVERSTACK TECHNOLOGIES PRIVATE LIMITED | U72200MH2010PTC210076 | Director | 2021-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U80301MH2022PLC391776 | TATA CLASSEDGE LIMITED | 6th Floor, Wing E, Times Square Marol, Andheri Kurla Road, Gamdevi, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51311MH2011PLC218171 | PEPE JEANS INDIA LIMITED | 7th Floor, E-Wing, Times Square Building, Marol, Gamdevi, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U92490MH2022PTC427276 | GORGON STORIES PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46632MH2021PTC364119 | ZIPPMAT PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U52243MH2023FTC400385 | MAINFREIGHT INDIA PRIVATE LIMITED | D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85110MH2022PTC402265 | SPACEWAY WELLNESS PRIVATE LIMITED | 4th Floor, C Tower, Times Square Building, Marol, Gamdevi, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U65990MH2022PTC377658 | AGRISAATHI FINANCE PRIVATE LIMITED | Unit No. 402, 4th Floor, A-Wing, Times Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72300MH2015PTC263147 | SMARTPADDLE TECHNOLOGY PRIVATE LIMITED | 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PTC283891 | QURE.AI TECHNOLOGIES PRIVATE LIMITED | 6th Floor, 606, Wing E, Times Square Andheri-Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U62012MH2024PTC427908 | GOPOOL SERVICES PRIVATE LIMITED | 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023FTC402991 | BETTER COLLECTIVE OPERATIONAL SERVICES INDIA PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2009PTC191939 | CENTAURUS DATA ANALYTICS PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2024PTC419583 | B POONJI TECHNOLOGIES PRIVATE LIMITED | Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9440 | RIGHTANGLE DESIGNS LLP | C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52201MH1995PTC298126 | NEUZEN FINANCE PRIVATE LIMITED | UNIT 1B, A WING, 9TH FLOOR, TIMES SQUARE BUILDING ANDHERI - KURLA ROAD, GAMDEVI, MAROL, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| U51504MH1993PTC251544 | NEOGROWTH CREDIT PRIVATE LIMITED | Times Square, Tower E, 9th Floor Marol, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487198 | 2014-03-12 | 2014-12-11 | 2015-03-24 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10511932 | 2014-07-28 | - | 2015-03-24 | 250,000,000.00 | Axis Bank Limited | |
| 10514177 | 2014-08-01 | - | 2015-11-19 | 250,000,000.00 | UNION BANK OF INDIA | |
| 10514681 | 2014-07-28 | - | 2015-03-24 | 150,000,000.00 | YES BANK LIMITED | |
| 10521705 | 2014-09-08 | - | 2015-06-16 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 10528968 | 2014-10-14 | - | 2015-03-24 | 250,000,000.00 | Bank of India | |
| 10536804 | 2014-12-11 | - | 2015-03-24 | 250,000,000.00 | BANK OF MAHARASHTRA | |
| 10546786 | 2015-02-03 | - | 2016-09-01 | 500,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10549721 | 2015-02-14 | - | 2015-03-24 | 250,000,000.00 | Vijaya Bank | |
| 10558702 | 2015-03-24 | - | 2016-09-01 | 2,000,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10601908 | 2015-10-28 | - | - | 500,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10613501 | 2015-12-18 | - | 2016-10-10 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10613502 | 2015-12-18 | - | 2016-11-28 | 500,000,000.00 | Syndicate Bank | |
| 10617484 | 2016-01-08 | - | 2016-08-25 | 250,000,000.00 | State Bank of Hyderabad | |
| 10617599 | 2016-01-08 | - | 2016-10-04 | 500,000,000.00 | Bank of Maharashtra | |
| 10621043 | 2016-01-20 | 2020-11-05 | 2023-03-17 | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 10624184 | 2016-02-18 | - | 2016-08-26 | 210,000,000.00 | UNION BANK OF INDIA | |
| 100035228 | 2016-06-16 | - | 2016-09-01 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100039025 | 2016-06-23 | 2020-10-14 | 2020-11-19 | 10,210,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100076251 | 2017-01-05 | - | 2019-01-18 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100153519 | 2018-01-23 | - | 2020-12-08 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100187898 | 2018-06-28 | - | 2019-11-20 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100202460 | 2018-08-23 | - | 2020-12-07 | 1,000,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100203326 | 2018-09-20 | - | - | 3,140,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100211054 | 2018-09-25 | - | 2023-09-28 | 2,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100276165 | 2019-07-08 | - | 2019-08-06 | 67,939,741.00 | UGRO CAPITAL LIMITED | |
| 100290107 | 2019-09-13 | 2020-04-18 | 2020-12-18 | 1,100,000,000.00 | Axis Bank Limited | |
| 100290169 | 2019-09-20 | - | 2020-11-30 | 500,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100312567 | 2019-12-19 | - | 2020-07-08 | 1,000,000,000.00 | HERO FINCORP LIMITED | |
| 100313252 | 2020-01-06 | - | 2020-12-07 | 250,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100315716 | 2019-12-31 | - | 2020-12-30 | 1,500,000,000.00 | Indian Bank | |
| 100324906 | 2020-02-10 | - | 2020-12-07 | 1,000,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100325416 | 2020-02-06 | - | 2022-12-14 | 1,950,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100325419 | 2020-02-06 | - | 2023-01-10 | 1,050,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100336231 | 2020-05-13 | - | 2020-12-07 | 250,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100346790 | 2020-06-26 | - | 2020-12-17 | 550,000,000.00 | INDUSIND BANK LTD. | |
| 100357316 | 2020-08-11 | - | - | 1,122,654,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100372928 | 2020-09-03 | - | 2023-06-23 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100372937 | 2020-09-03 | - | 2022-03-11 | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100375586 | 2020-09-03 | - | 2023-05-09 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100384519 | 2020-10-15 | 2024-08-09 | - | 92,294,800,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100475138 | 2021-07-27 | - | 2023-09-13 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100475539 | 2021-07-30 | - | 2023-09-13 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100477097 | 2021-08-26 | - | 2023-09-21 | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100491273 | 2021-09-29 | - | 2023-07-05 | 2,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100557387 | 2022-03-24 | - | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100568719 | 2022-04-20 | - | 2023-07-04 | 950,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100616418 | 2022-10-04 | - | - | 99,000,000.00 | NATIONAL SKILL DEVELOPMENT CORPORATION | |
| 100674680 | 2022-08-26 | - | - | 4,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100682956 | 2022-09-07 | 2024-05-28 | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100685491 | 2022-11-04 | - | - | 2,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100688744 | 2022-09-23 | - | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100715281 | 2023-01-12 | - | - | 2,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100718380 | 2023-01-31 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100730629 | 2023-03-28 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100735006 | 2023-05-25 | - | - | 7,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100792180 | 2023-09-26 | - | - | 12,065,450,000.00 | Catalyst Trusteeship Limited | |
| 100842718 | 2022-07-21 | - | 2024-01-31 | 3,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100871045 | 2024-01-31 | - | - | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100913459 | 2023-07-27 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100927267 | 2023-08-04 | - | - | 2,000,000,000.00 | Catalyst trusteeship Limited | |
| 100932973 | 2023-08-28 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100950231 | 2022-08-02 | - | 2024-07-25 | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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