AVENDUS FINANCE PRIVATE LIMITED

As on: 11-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

4,975,633,325

Authorised Capital(INR)

5,250,000,000

CIN.

U65921MH1996PTC251407

ROC Code

RoC-Mumbai

Date of Incorporation

15/05/1996

D&B D-U-N-S® Number

92-XXX-9492

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

5,250,000,000

Paid up Capital( INR)

4,975,633,325

Number of Members

Registered Address

The IL & FS Financial Centre,6th Floor, C and D Quadrant,Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN

Email Id

parimal.deuskar@avendus.com

Whether Listed or not

Unlisted

Last AGM

19/09/2018

Last Balance Sheet

31/03/2018

Registration Number

251407

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED	3
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED	3
AVENDUS CAPITAL PRIVATE LIMITED	2
AVENDUS INVESTMENT HOLDING PRIVATE LIMITED	2
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED	2
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP	1
ARANYA COTTAGES LLP	1
AVEZO ADVISORS PRIVATE LIMITED	1
BRISTLECONE INDIA LIMITED	1
GROMAX AGRI EQUIPMENT LIMITED	1
HDFC PROPERTY VENTURES LIMITED	1
LAKME LEVER PRIVATE LIMITED	1
MAHINDRA EPC IRRIGATION LIMITED	1
MAHINDRA LOGISTICS LIMITED	1
MAHINDRA UGINE STEEL COMPANY LIMITED	1
MOUNT ADVISORS LLP	1
MSL DRIVELINE SYSTEMS LIMITED	1
NIIF INFRASTRUCTURE FINANCE LIMITED	1
NRB INDUSTRIAL BEARINGS LIMITED	1
OCEAN DIAL ASSET MANAGEMENT INDIA PRIVATE LIMITED	1
UNILEVER INDIA EXPORTS LIMITED	1
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED	1

Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2018 Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2018 Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2018 Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

No. of search on company

Total Searches: 31

News

No News Found

Business of interest

Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status
VISTRA ITCL (INDIA) LIMITED	VISTRA ITCL (INDIA) LIMITED	500,000,000	02/02/2018	-	unavailable
THE FEDERAL BANK LTD	THE FEDERAL BANK LTD	400,000,000	26/03/2018	-	unavailable
	KOTAK MAHINDRA BANK LIMITED	500,000,000	27/03/2018	-	unavailable
HDFC BANK LIMITED	HDFC BANK LIMITED	500,000,000	05/02/2018	-	unavailable
DCB BANK LIMITED	DCB BANK LIMITED	500,000,000	23/01/2018	-	unavailable
ADITYA BIRLA FINANCE LIMITED	ADITYA BIRLA FINANCE LIMITED	750,000,000	22/03/2018	-	unavailable

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00041080	NIKHILESH NATWARLAL PANCHAL		30/03/2017	03/09/2018
00153487	KAUSHAL KUMAR AGGARWAL	Director	17/01/2013	25/10/2018
00153547	RANU RAJKUMAR VOHRA	Director	17/01/2013	04/07/2019
00737329	SURESH SHANKER MENON	Director	13/04/2017	-
02048277	PIJUSH SINHA	Director	17/01/2013	07/10/2019
06868861	GEORGE MITRA		15/11/2018	13/05/2020
07645620	SANDEEP THAPLIYAL		02/11/2016	-
XXXXXXXXXX	Radhika Santosh Parmanandka		12/07/2019	17/11/2017
XXXXXXXXXX	Sunil Ramratan Dhoot		21/11/2016	30/12/2017