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AVANTI MICROFINANCE PRIVATE LIMITED

CIN : U65929MH2016PTC286640
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2020
CINU65929MH2016PTC286640
Company NameAVANTI MICROFINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number286640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)11,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-10-2016
Registered AddressWest Floor -3rd, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00000001RATAN NAVAL TATA07-10-2016
00011991VIJAY LAXMAN KELKAR18-10-2016
00041245NANDAN MOHAN NILEKANI07-10-2016
AFTPT4820PSUSHIL NARENDRANATH THAKER25-06-2019
AVANTI MICROFINANCE PRIVATE 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 07-10-2016. Its Corporate Identification Number (CIN) is U65929MH2016PTC286640, and it carries the registration number 286640. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVANTI MICROFINANCE PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹11,25,00,000. 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 West Floor -3rd, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 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 AVANTI MICROFINANCE PRIVATE LIMITED?
    West Floor -3rd, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of AVANTI MICROFINANCE PRIVATE LIMITED?
    • RATAN NAVAL TATA
    • VIJAY LAXMAN KELKAR
    • NANDAN MOHAN NILEKANI
    • SUSHIL NARENDRANATH THAKER
  • How can I contact AVANTI MICROFINANCE PRIVATE LIMITED?
    [email protected]
  • When was AVANTI MICROFINANCE PRIVATE LIMITED established?
    It was founded on 07-10-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
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.