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AVANSE FINANCIAL SERVICES LIMITED

CIN : U67120MH1992PLC068060
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-04-2023
CINU67120MH1992PLC068060
Company NameAVANSE FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number068060
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,00,000
Paid up Capital (Rs)1,06,63,80,021
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-08-1992
Registered Address001 & 002 Fulcrum, A Wing, Ground Floor Sahar Road, Next to Hyatt Regency, Andheri (East) Mumbai MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AFRPG7972HRAJESH PRAVINKUMAR GANDHI11-11-2022
00061170NEERAJ SWAROOP30-07-2019
00307328RAVI VENKATRAMAN05-07-2021
05242960VIJAYALAKSHMI IYER30-07-2019
06492679SAVITA MAHAJAN01-12-2018
06530414NARENDRA OSTAWAL30-07-2019
AEOPM9455PVINEET MAHAJAN22-09-2021
09494847AMIT GAINDA02-03-2022
AAVPG4836FAMIT GAINDA01-04-2017
09494847AMIT GAINDA02-03-2022
AVANSE FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-08-1992. Its Corporate Identification Number (CIN) is U67120MH1992PLC068060, and it carries the registration number 068060. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVANSE FINANCIAL SERVICES LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹1,06,63,80,021. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 001 & 002 Fulcrum, A Wing, Ground Floor Sahar Road, Next to Hyatt Regency, Andheri (East) Mumbai MH 400099 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVANSE FINANCIAL SERVICES LIMITED?
    001 & 002 Fulcrum, A Wing, Ground Floor Sahar Road, Next to Hyatt Regency, Andheri (East) Mumbai MH 400099 IN
  • Who are the owners / directors of AVANSE FINANCIAL SERVICES LIMITED?
    • RAJESH PRAVINKUMAR GANDHI
    • NEERAJ SWAROOP
    • RAVI VENKATRAMAN
    • VIJAYALAKSHMI IYER
    • SAVITA MAHAJAN
    • NARENDRA OSTAWAL
    • VINEET MAHAJAN
    • AMIT GAINDA
    • AMIT GAINDA
    • AMIT GAINDA
  • How can I contact AVANSE FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was AVANSE FINANCIAL SERVICES LIMITED established?
    It was founded on 07-08-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.