AVANSE FINANCIAL SERVICES LIMITED
is a Public Company that was incorporated on 07 August 1992 with the Corporate Identification Number (CIN) U67120MH1992PLC068060. It has been in operation for 32 Years , 5 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
AVANSE FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2000000000 and a paid-up capital of Rs. 2000000000.
The main activity of AVANSE FINANCIAL SERVICES LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 068060 .Its Email address is [email protected] and its registered address is where Company is actual registered : 001, &, 002, Fulcrum, A, Wing, Ground, Floor, Sahar, Road, Next, to, Hyatt, Regency, Andheri, (East) Mumbai MH IN 400099. For any Query You can reach this company by email address or Postal address.
AVANSE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of AVANSE FINANCIAL SERVICES LIMITED :
Vineet Mahajan, Savita Mahajan, Neeraj Swaroop, Narendra Ostawal, Ravi Venkatraman, Amit Gainda
Current status of AVANSE FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068060
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
07 August 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 5 Months , 5 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2000000000
Paid up capital :
₹ 2000000000
Number of Employees in AVANSE FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in AVANSE FINANCIAL SERVICES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
27 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| AEOPM9455P | Vineet Mahajan | Cfo(Kmp) | 22 September 2021 | View other directorships |
| 06492679 | Savita Mahajan | Director | 01 December 2018 | View other directorships |
| 00061170 | Neeraj Swaroop | Director | 30 July 2019 | View other directorships |
| 06530414 | Narendra Ostawal | Director | 30 July 2019 | View other directorships |
| 00307328 | Ravi Venkatraman | Director | 05 July 2021 | View other directorships |
| AAVPG4836F | Amit Gainda | Ceo(Kmp) | 01 April 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
001, &, 002, Fulcrum, A, Wing, Ground, Floor, Sahar, Road, Next, to, Hyatt, Regency, Andheri, (East) Mumbai MH IN 400099
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AVANSE FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AVANSE FINANCIAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999MH1994GAP084133 | FOSMA MARITIME INSTITUTE AND RESEARCHORGANISATION | 102, A, FULCRUM, SAHAR, ROAD,ANDHERI(E),SAHAR, NEXT, TO, HYATT, REGENCY |
| U52100MH2014PTC253848 | SKECHERS RETAIL INDIA PRIVATE LIMITED | 803, &, 804,, 8th, Floor,, Fulcrum, "B", Wing,, CTS, No., 48, Sahar, Road,, Next, to, Hyatt, Regency,, Andheri, (East), Mumbai, Mumbai |
| U51909DL2012PTC234193 | SKECHERS SOUTH ASIA PRIVATE LIMITED | 803, &, 804,, 8th, Floor,, Fulcrum, "B", Wing,, CTS, No., 48, Sahar, Road,, Next, to, Hyatt, Regency,, Andheri, (East), Mumbai, Mumbai |
| U24224MH2006PTC160431 | JOTUN INDIA PRIVATE LIMITED | Fulcrum, A, wing,, 601(II)/602,, Next, to, Hyatt, Regency, Sahar, Road,, Andheri, East, Mumbai, Mumbai |
| U19200DL2010PTC206824 | CLARKS FUTURE FOOTWEAR PRIVATE LIMITED | A/202,, Second, Floor,, Fulcrum,, Sahar, Road,, Andheri, (East),, Next, to, Hyatt, Regency,, Mumbai, Mumbai |
| U63030MH2017FTC299547 | ONE (OCEAN NETWORK EXPRESS) LINE (INDIA) PRIVATE LIMITED | 3rd, Floor,, 'Fulcrum',, A, wing,, Hiranandani, Business, Park,, Sahar, Road,, Andheri, (East),, Mumbai, Mumbai |
| U73100MH2004PTC144454 | PPD PHARMACEUTICAL DEVELOPMENT INDIA PRIVATE LIMITED | OFFICE, 101, A-WING,, FULCRUM,, HIRANANDANI, BUSINESS, PARK,, SAHAR, ROAD,, ANDHERI, (E), MUMBAI, Mumbai |
| U72900MH2021PTC365398 | FATEMATE PRIVATE LIMITED | SHOP, NO, A7,, SAHAR, ROY, APT,, SAHAR, CARGO, COMPLEX,, OPP, SAHAR, AIR, CARGO,, ANDHERI(E), MUMBAI, Mumbai |
| U74999MH2013PTC245563 | IMPRESS INDIA MANAGEMENT SERVICES ANDSOLUTIONS PRIVATE LIMITED | OFFICE, NO., 104,, RANGOLI, APARTMENT,, NEXT, TO, SAHAR, AIR, CARGO, COMPLEX,, SAHAR, ROAD,, ANDHERI, EAST, MUMBAI, Mumbai |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH, FLOOR, 119, BUSINESS, POINT, SAHAR, CARGO, SAHAR, ROAD, ANDHERI, -, EAST, MUMBAI, MUMBAI |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AVANSE FINANCIAL SERVICES LIMITED | MH | 400099 | 001, &, 002, Fulcrum, A, Wing, Ground, Floor, Sahar, Road, Next, to, Hyatt, Regency, Andheri, (East) |