Company · U67120MH1992PLC068060
Avanse Financial Services Limited
Avanse Financial Services Limited is an active company, incorporated in 1992, registered in Mumbai. 14 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹125.91 cr
- Authorised
- ₹200 cr
- Directors
- 14
Directors and officers · 14
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kapil Wadhawan | Nodal Officer | 2019 | Serving | 00028528 |
| Aruna Rajeshkumar Wadhawan | Individual Promoter | 2019 | Serving | 00103372 |
| Dheeraj Rajeshkumar Wadhawan | Beneficial Owner | 2019 | Serving | 00096026 |
| Savita Mahajan | Director | 2019 | Serving | 06492679 |
| Narendra Ostawal | Director | 2019 | Serving | 06530414 |
| Neeraj Swaroop | Director | 2019 | Serving | 00061170 |
| Vijayalakshmi Iyer | Director | 2019 | Serving | 05242960 |
| Charles Robert Kaye | Beneficial Owner | 2019 | Serving | 00108347 |
| Ravi Venkatraman | Director | 2021 | Serving | 00307328 |
| Vineet Mahajan | Director | 2021 | Serving | 07253615 |
| Amit Gainda | Director | 2022 | Serving | 09494847 |
| Rajesh Pravinkumar Gandhi | Company Secretary | 2022 | Serving | 00004418 |
| U74140dl2014ptc271902 U74140dl2014ptc271902 | Director | 2023 | Serving | 02545986 |
| Vikrant Virendra Gandhi | Manager/Secretary | 2024 | Serving | 10521442 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- 4th Floor, E-Wing, Times Square, Andheri-Kurla RoadGamdevi, Marol, Andheri EastMarol Naka, MumbaiMumbai, Maharashtra, 400059
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 068060
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.