AVANSE FINANCIAL SERVICES LIMITED

AVANSE FINANCIAL SERVICES LIMITED (CIN: U67120MH1992PLC068060) is a Public company incorporated on 07 Aug 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1259116160.00.
AVANSE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AVANSE FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AVANSE FINANCIAL SERVICES LIMITED is 4th Floor, E-Wing, Times Square, Andheri-Kurla Road,Gamdevi, Marol, Andheri East,Marol Naka,Mumbai,Mumbai,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120MH1992PLC068060
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/07/1992
Date of AGM:	07/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4th Floor, E-Wing, Times Square, Andheri-Kurla Road,Gamdevi, Marol, Andheri East,Marol Naka,Mumbai,Mumbai,Maharashtra,India,400059

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1259116160
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AVANSE FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U67120MH1992PLC068060

Regulatory Filings for AVANSE FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AVANSE FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AVANSE FINANCIAL SERVICES LIMITED

Litigation Report for AVANSE FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that AVANSE FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AVANSE FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVANSE FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AVANSE FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AVANSE FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AVANSE FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06492679	SAVITA MAHAJAN	Director	2019-09-26
06530414	NARENDRA OSTAWAL	Director	2019-09-26
00061170	NEERAJ SWAROOP	Director	2019-09-26
00004418	RAJESH PRAVINKUMAR GANDHI	Company Secretary	2022-11-11
00307328	RAVI VENKATRAMAN	Director	2021-09-06
05242960	VIJAYALAKSHMI IYER	Director	2019-09-26
09494847	AMIT GAINDA	CEO	2017-04-01
09494847	AMIT GAINDA	Managing Director	2022-03-02
02531541	RAKESH INDUPRASAD BHATT	Additional Director	2025-03-08
00274432	SUNISH SHARMA	Nominee Director	2024-07-12
08192978	HEMANT OMPRAKASH MUNDRA	Nominee Director	2024-07-12
10615114	LUCA MOLINARI	Nominee Director	2024-07-12
10521442	VIKRANT VIRENDRA GANDHI	CFO	2024-02-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101071693	Open	03/20/2025	No Data Available
101029521	Open	07/20/2023	No Data Available
101010603	Open	10/31/2024	No Data Available
100997899	Open	10/21/2024	No Data Available
100997597	Open	10/15/2024	No Data Available
100997425	Open	09/24/2024	No Data Available
100992812	Open	10/04/2024	No Data Available
100978340	Open	09/11/2024	No Data Available
100967856	Open	08/05/2024	No Data Available
100950231	Closed	08/02/2022	07/25/2024
100932973	Open	08/28/2023	No Data Available
100927267	Open	08/04/2023	No Data Available
100913459	Open	07/27/2023	No Data Available
100871045	Closed	01/31/2024	12/10/2024
100842718	Closed	07/21/2022	01/31/2024
100792180	Open	09/26/2023	No Data Available
100735006	Open	05/25/2023	No Data Available
100730629	Open	03/28/2023	No Data Available
100718380	Open	01/31/2023	No Data Available
100715281	Closed	01/12/2023	12/16/2024
100688744	Closed	09/23/2022	02/12/2025
100685491	Open	11/04/2022	No Data Available
100682956	Open	09/07/2022	No Data Available
100674680	Closed	08/26/2022	11/19/2024
100616418	Closed	10/04/2022	02/02/2025
100384519	Open	10/15/2020	No Data Available
100372937	Closed	09/03/2020	03/11/2022
100557387	Closed	03/24/2022	01/14/2025
100568719	Closed	04/20/2022	07/04/2023
100477097	Closed	08/26/2021	09/21/2023
100491273	Closed	09/29/2021	07/05/2023
100039025	Closed	06/23/2016	11/19/2020
100076251	Closed	01/05/2017	01/18/2019
100153519	Closed	01/23/2018	12/08/2020
100187898	Closed	06/28/2018	11/20/2019
100202460	Closed	08/23/2018	12/07/2020
100203326	Closed	09/20/2018	02/11/2025
100276165	Closed	07/08/2019	08/06/2019
100290107	Closed	09/13/2019	12/18/2020
100290169	Closed	09/20/2019	11/30/2020
100312567	Closed	12/19/2019	07/08/2020
100313252	Closed	01/06/2020	12/07/2020
100324906	Closed	02/10/2020	12/07/2020
100325416	Closed	02/06/2020	12/14/2022
100325419	Closed	02/06/2020	01/10/2023
100336231	Closed	05/13/2020	12/07/2020
100346790	Closed	06/26/2020	12/17/2020
100357316	Open	08/11/2020	No Data Available
100372928	Closed	09/03/2020	06/23/2023
100375586	Closed	09/03/2020	05/09/2023
100475138	Closed	07/27/2021	09/13/2023
100475539	Closed	07/30/2021	09/13/2023
10621043	Closed	01/20/2016	03/17/2023
100211054	Closed	09/25/2018	09/28/2023
10617599	Closed	01/08/2016	10/04/2016
10613502	Closed	12/18/2015	11/28/2016
10613501	Closed	12/18/2015	10/10/2016
10558702	Closed	03/24/2015	09/01/2016
10549721	Closed	02/14/2015	03/24/2015
10624184	Closed	02/18/2016	08/26/2016
100315716	Closed	12/31/2019	12/30/2020
10487198	Closed	03/12/2014	03/24/2015
10514177	Closed	08/01/2014	11/19/2015
10514681	Closed	07/28/2014	03/24/2015
10536804	Closed	12/11/2014	03/24/2015
10546786	Closed	02/03/2015	09/01/2016
10601908	Open	10/28/2015	No Data Available
10511932	Closed	07/28/2014	03/24/2015
10528968	Closed	10/14/2014	03/24/2015
10521705	Closed	09/08/2014	06/16/2015
10617484	Closed	01/08/2016	08/25/2016
100035228	Closed	06/16/2016	09/01/2016

Prosecution Details of AVANSE FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AVANSE FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AVANSE FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AVANSE FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AVANSE FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of AVANSE FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4th Floor, E-Wing, Times Square, Andheri-Kurla Road,Gamdevi, Marol, Andheri East,Marol Naka,Mumbai,Mumbai,Maharashtra,India,400059

Auditors of AVANSE FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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