AVANSE FINANCIAL SERVICES LIMITED

As on: 29-Sep-2020
Authorised Capital(INR)
1,000,000,000

CIN.

U67120MH1992PLC068060

ROC Code

RoC-Mumbai

Date of Incorporation

07/08/1992

D&B D-U-N-S® Number

72-XXX-9807

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

825,918,610

Number of Members

0

Registered Address

001 & 002 Fulcrum, A Wing, Ground Floor Sahar Road, Next to Hyatt Regency, Andheri (East) Mumbai Mumbai City MH 400099 IN

Email Id

Rakesh.Dhanuka@avanse.com

Whether Listed or not

Unlisted

Last AGM

26/09/2019

Last Balance Sheet

31/03/2019

Registration Number

068060

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 83

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
GDA TRUSTEESHIP LIMITED LOAN RECEIVABLES COMPRISING OF CURRENT ASSETS 200,000,000 20/01/2016 30/03/2016 open
BANK OF MAHARASHTRA Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright 250,000,000 11/12/2014 - closed
UGRO CAPITAL LIMITED Fixed Deposit 67,939,741 08/07/2019 - closed
CATALYST TRUSTEESHIP LIMITED Current Assets 1,050,000,000 06/02/2020 - open
CATALYST TRUSTEESHIP LIMITED Current Assets 1,950,000,000 06/02/2020 - open
CATALYST TRUSTEESHIP LIMITED Current Assets 2,500,000,000 25/09/2018 - open
CATALYST TRUSTEESHIP LIMITED Current Assets 250,000,000 23/01/2018 - open
CATALYST TRUSTEESHIP LIMITED Current Assets 500,000,000 05/01/2017 - closed
UNION BANK OF INDIA LIMITED Book debts; Floating charge; Current Assets 1,000,000,000 10/02/2020 - open
HERO FINCORP LIMITED Book debts; Floating charge; Current Assets 1,000,000,000 19/12/2019 - closed
UNION BANK OF INDIA LIMITED Book debts; Floating charge; Current Assets 1,000,000,000 23/08/2018 - open
Axis Bank Limited Book debts; Floating charge; Current Assets 1,100,000,000 13/09/2019 18/04/2020 open
CATALYST TRUSTEESHIP LIMITED Book debts; Floating charge; Current Assets 1,122,654,000 11/08/2020 - open
Indian Bank Book debts; Floating charge; Current Assets 1,500,000,000 31/12/2019 - open
CATALYST TRUSTEESHIP LIMITED Book debts; Floating charge; Current Assets 10,710,000,000 23/06/2016 16/09/2020 open
A. K. CAPITAL FINANCE LIMITED Book debts; Floating charge; Current Assets 250,000,000 06/01/2020 - open
A. K. CAPITAL FINANCE LIMITED Book debts; Floating charge; Current Assets 250,000,000 13/05/2020 - open
CATALYST TRUSTEESHIP LIMITED Book debts; Floating charge; Current Assets 3,140,000,000 20/09/2018 - open
CATALYST TRUSTEESHIP LIMITED Book debts; Floating charge; Current Assets 500,000,000 16/06/2016 - closed
EQUITAS SMALL FINANCE BANK LIMITED Book debts; Floating charge; Current Assets 500,000,000 20/09/2019 - open
INDUSIND BANK LTD Book debts; Floating charge; Current Assets 550,000,000 26/06/2020 - open
UNION BANK OF INDIA Book debts; Floating charge 210,000,000 18/02/2016 - closed
State Bank of Hyderabad Book debts; Floating charge 250,000,000 08/01/2016 - closed
THE SOUTH INDIAN BANK LIMITED Book debts; Floating charge 250,000,000 18/12/2015 - closed
Bank of Maharashtra Book debts; Floating charge 500,000,000 08/01/2016 - closed
Syndicate Bank Book debts; Floating charge 500,000,000 18/12/2015 - closed
CATALYST TRUSTEESHIP LIMITED Book Debts and Loan receivables comprising of Curr 500,000,000 28/06/2018 - closed
YES BANK LIMITED Book debts 150,000,000 28/07/2014 - closed
GDA TRUSTEESHIP LIMITED Book debts 2,000,000,000 24/03/2015 - closed
UNION BANK OF INDIA Book debts 250,000,000 01/08/2014 - closed
INDUSIND BANK LTD Book debts 250,000,000 08/09/2014 - closed
Vijaya Bank Book debts 250,000,000 14/02/2015 - closed
Bank of India Book debts 250,000,000 14/10/2014 - closed
GDA TRUSTEESHIP LIMITED Book debts 500,000,000 03/02/2015 - closed
GDA TRUSTEESHIP LIMITED Book debts 500,000,000 28/10/2015 - open
THE SOUTH INDIAN BANK LIMITED 250,000,000 12/03/2014 11/12/2014 closed
Axis Bank Limited 250,000,000 28/07/2014 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00061170 NEERAJ SWAROOP Director 30/07/2019 07/08/2020
05242960 VIJAYALAKSHMI RAJARAM IYER Director 30/07/2019 25/07/2022
06492679 SAVITA MAHAJAN Director 01/12/2018 05/06/2020
06530414 NARENDRA OSTAWAL Director 30/07/2019 10/04/2022
XXXXXXXXXX Amit Gainda 01/04/2017 -
XXXXXXXXXX Rahul Dhanasing Bhapkar 01/04/2017 13/04/2021
XXXXXXXXXX Rakesh Murarilal Dhanuka 15/07/2016 15/07/2022

Company network based on common directorship

Corporate Family Connections