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AVENDUS FINANCE PRIVATE LIMITED

CIN : U65921MH1996PTC251407
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-06-2023
CINU65921MH1996PTC251407
Company NameAVENDUS FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number251407
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,25,00,00,000
Paid up Capital (Rs)4,97,56,33,325
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-1996
Registered Address901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00041080NIKHILESH NATWARLAL PANCHAL29-03-2023
00049269DEBA PRASAD ROY30-12-2019
00153487KAUSHAL KUMAR AGGARWAL17-01-2013
00153524GAURAV DEEPAK24-12-2020
00737329SURESH SHANKER MENON13-04-2017
01383513PADMAJA SHAILEN RUPAREL27-02-2020
02048277PIJUSH SINHA17-01-2013
06904459NITIN SINGH04-03-2020
AJWPK8245QSAMEER VASUDEV KAMATH13-11-2019
07815777NILESH DHEDHI23-05-2023
BBTPP1470NRadhika Santosh Parmanandka12-07-2019
AVENDUS FINANCE 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 15-05-1996. Its Corporate Identification Number (CIN) is U65921MH1996PTC251407, and it carries the registration number 251407. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AVENDUS FINANCE PRIVATE LIMITED has an authorised share capital of ₹5,25,00,00,000 and paid-up capital of ₹4,97,56,33,325. 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 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex Mumbai MH 400051 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 AVENDUS FINANCE PRIVATE LIMITED?
    901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex Mumbai MH 400051 IN
  • Who are the owners / directors of AVENDUS FINANCE PRIVATE LIMITED?
    • NIKHILESH NATWARLAL PANCHAL
    • DEBA PRASAD ROY
    • KAUSHAL KUMAR AGGARWAL
    • GAURAV DEEPAK
    • SURESH SHANKER MENON
    • PADMAJA SHAILEN RUPAREL
    • PIJUSH SINHA
    • NITIN SINGH
    • SAMEER VASUDEV KAMATH
    • NILESH DHEDHI
    • Radhika Santosh Parmanandka
  • How can I contact AVENDUS FINANCE PRIVATE LIMITED?
  • When was AVENDUS FINANCE PRIVATE LIMITED established?
    It was founded on 15-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉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.