AVANSE FINANCIAL SERVICES LIMITED having CIN U67120MH1992PLC068060 is 32 years , 10 month old Public Indian Company incorporated on 07 Aug 1992. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,259,116,160. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . AVANSE FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-12-2024. Directors of AVANSE FINANCIAL SERVICES LIMITED are Sunish Sharma and Ravi Venkatraman.
AVANSE FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U67120MH1992PLC068060 and its registration number is 068060. Users may contact AVANSE FINANCIAL SERVICES LIMITED on its Email address - companysecretary@avanse.com Registered address of AVANSE FINANCIAL SERVICES LIMITED is 4th Floor, E-Wing, Times Square, Andheri-Kurla Road,Mumbai,Maharashtra,India-400059. Current status of AVANSE FINANCIAL SERVICES LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67120MH1992PLC068060 |
---|---|
Company Status | Active |
Registration Number | 068060 |
Date of Incorporation | 08/07/1992 |
RoC | ROC Mumbai |
Company Age | 32 years & 312 days |
Authorized Capital | ₹ 2000000000 |
Paid-up capital | ₹ 1259116160 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | companysecretary@avanse.com |
---|---|
Address | 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Mumbai Maharashtra India 400059 |
Website | avanse.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/26/2019 | 06492679 | *****7001H | 5 years | |
Director | 04/18/2023 | 06530414 | *****9336J | 2 years | |
Director | 09/26/2019 | 00061170 | *****9765Q | 5 years | |
Director | 09/05/2019 | 00028528 | *****6145L | 5 years | |
Director | 03/16/2023 | 07253615 | *****9455P | 2 years | |
Director | 11/11/2022 | 00004418 | *****7972H | 2 years | |
Director | 04/28/2023 | 00307328 | *****6883B | 2 years | |
Director | 03/06/2023 | 05242960 | *****7741P | 2 years | |
Director | 02/28/2024 | 09494847 | *****4836F | 1 years | |
Director | 09/05/2019 | 00103372 | *****9334L | 5 years | |
Director | 09/06/2023 | 00108347 | 1 years | ||
Director | 09/05/2019 | 00096026 | *****4517G | 5 years | |
Director | 07/05/2024 | 00274432 | *****8733M | 0 years | |
Director | 07/04/2024 | 08192978 | *****0639D | 0 years | |
Director | 07/09/2024 | 10615114 | 0 years | ||
Director | 03/13/2024 | 10521442 | *****9090F | 1 years | |
Director | 08/07/2023 | 02545986 | *****6947K | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,00,000.00 | 1 | Delhi | |
Active
|
10,28,75,080.00 | 1 | Telangana | |
Active
|
81,29,75,559.00 | 1 | Karnataka | |
Active
|
17,80,54,518.00 | 2 | Maharashtra | |
Active
|
5,32,92,000.00 | 2 | Maharashtra | |
Active
|
71,30,51,440.00 | 1 | Telangana | |
Amalgamated
|
1,20,49,18,030.00 | 1 | Karnataka | |
Amalgamated
|
3,25,54,30,400.00 | 1 | Delhi | |
Amalgamated
|
2,29,01,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
69,73,89,318.00 | 1 | Delhi | |
Active
|
5,14,77,98,580.00 | 2 | Kerala | |
Active
|
3,49,52,000.00 | 2 | Maharashtra | |
Active
|
35,00,000.00 | 2 | ||
Active
|
49,22,05,880.00 | 2 | Tamil Nadu | |
Active
|
2,05,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 1 | Maharashtra | |
Active
|
99,50,000.00 | 1 | Maharashtra | |
Active
|
1,02,25,010.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Under process of striking off
|
11,00,000.00 | 1 | Maharashtra | |
Active
|
2,65,03,820.00 | 2 | Maharashtra | |
Active
|
3,56,79,51,630.00 | 2 | Delhi | |
Active
|
53,85,10,660.00 | 2 | Maharashtra | |
Active
|
24,28,75,836.00 | 1 | West Bengal | |
Active
|
2,22,22,200.00 | 1 | Maharashtra | |
Active
|
50,00,000.00 | 2 | Maharashtra | |
Active
|
13,45,86,270.00 | 2 | ||
Amalgamated
|
24,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
8,47,38,360.00 | 7 | Maharashtra | |
Active
|
98,19,02,960.00 | 6 | Maharashtra | |
Active
|
4,86,32,760.00 | 5 | Maharashtra | |
Active
|
10,31,23,22,890.00 | 4 | Kerala | |
Active
|
19,34,49,00,010.00 | 5 | Madhya Pradesh | |
Active
|
23,50,00,002.00 | 4 | Madhya Pradesh | |
Amalgamated
|
5,17,00,00,000.00 | 9 | Telangana | |
Active
|
4,29,77,15,000.00 | 3 | Maharashtra | |
Active
|
60,60,000.00 | 4 | Karnataka | |
Active
|
9,26,12,790.00 | 6 | Maharashtra | |
Active
|
4,40,21,95,690.00 | 3 | Maharashtra | |
Active
|
2,47,83,77,680.00 | 9 | Delhi | |
Active
|
30,33,10,000.00 | 2 | Delhi | |
Active
|
25,83,00,000.00 | 8 | Haryana | |
Active
|
22,48,33,673.00 | 5 | Maharashtra | |
Active
|
9,11,37,460.00 | 1 | Karnataka | |
Active
|
23,93,87,662.00 | 4 | Telangana | |
Active
|
63,51,00,946.00 | 2 | Kerala | |
Active
|
2,63,86,333.00 | 2 | Delhi | |
Active
|
5,28,08,86,240.00 | 2 | Delhi | |
Active
|
14,95,21,680.00 | 2 | Tamil Nadu |
Others
No. of Loans: 45
Total Amount: 169,199,843,741.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 1,350,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 3
Total Amount: 3,000,000,000.00 cr
Indian Bank
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
Bank of Maharashtra
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Syndicate Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 2
Total Amount: 500,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 460,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Vijaya Bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
State Bank of Hyderabad
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 02 Aug, 2022 | - | 25 Jul, 2024 | Closed |
Others | Bhusari Colony (Right), | 750,000,000 | 28 Aug, 2023 | - | - | Open |
Others | Bhusari Colony (Right), | 2,000,000,000 | 04 Aug, 2023 | - | - | Open |
Others | Kothrud | 250,000,000 | 27 Jul, 2023 | - | - | Open |
Others | 500,000,000 | 31 Jan, 2024 | - | - | Open | |
Others | 26 KATURBA GANDHI MARG, JANPATH, DELHI | 3,750,000,000 | 21 Jul, 2022 | - | 31 Jan, 2024 | Closed |
Others | Kothrud | 12,065,450,000 | 26 Sep, 2023 | - | - | Open |
Others | Kothrud | 7,000,000,000 | 25 May, 2023 | - | - | Open |
Others | Kothrud | 750,000,000 | 28 Mar, 2023 | - | - | Open |
Others | Kothrud | 1,000,000,000 | 31 Jan, 2023 | - | - | Open |
Others | Kothrud | 2,500,000,000 | 12 Jan, 2023 | - | - | Open |
Others | Kothrud | 1,500,000,000 | 23 Sep, 2022 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,500,000,000 | 04 Nov, 2022 | - | - | Open |
Others | Kothrud | 2,000,000,000 | 07 Sep, 2022 | 28 May, 2024 | - | Open |
Others | Kothrud | 4,000,000,000 | 26 Aug, 2022 | - | - | Open |
Others | 99,000,000 | 04 Oct, 2022 | - | - | Open | |
Others | Kothrud | 90,294,800,000 | 15 Oct, 2020 | 06 Aug, 2024 | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 950,000,000 | 20 Apr, 2022 | - | 04 Jul, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 03 Sep, 2020 | - | 11 Mar, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 24 Mar, 2022 | - | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 350,000,000 | 26 Aug, 2021 | - | 21 Sep, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,500,000,000 | 29 Sep, 2021 | - | 05 Jul, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 30 Jul, 2021 | - | 13 Sep, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 27 Jul, 2021 | - | 13 Sep, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 03 Sep, 2020 | - | 09 May, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 03 Sep, 2020 | - | 23 Jun, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,122,654,000 | 11 Aug, 2020 | - | - | Open |
Others | CONTONMENT | 550,000,000 | 26 Jun, 2020 | - | 17 Dec, 2020 | Closed |
Others | Free Press Journal Marg, 215, Nariman Point, | 250,000,000 | 13 May, 2020 | - | 07 Dec, 2020 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,050,000,000 | 06 Feb, 2020 | - | 10 Jan, 2023 | Closed |
Others | MARG, NARIMAN POINT, MUMBAI | 1,000,000,000 | 10 Feb, 2020 | - | 07 Dec, 2020 | Closed |
Others | Free Press Journal Marg, 215, Nariman Point, | 250,000,000 | 06 Jan, 2020 | - | 07 Dec, 2020 | Closed |
Others | VASANT VIHAR | 1,000,000,000 | 19 Dec, 2019 | - | 08 Jul, 2020 | Closed |
Others | No.769, Mount Road, Anna Salai | 500,000,000 | 20 Sep, 2019 | - | 30 Nov, 2020 | Closed |
Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE, | 1,100,000,000 | 13 Sep, 2019 | 18 Apr, 2020 | 18 Dec, 2020 | Closed |
Others | Off BKC, LBS Road, Kurla Mumbai - 400070 | 67,939,741 | 08 Jul, 2019 | - | 06 Aug, 2019 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,140,000,000 | 20 Sep, 2018 | - | - | Open |
Others | MARG, NARIMAN POINT, MUMBAI | 1,000,000,000 | 23 Aug, 2018 | - | 07 Dec, 2020 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 28 Jun, 2018 | - | 20 Nov, 2019 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 23 Jan, 2018 | - | 08 Dec, 2020 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 05 Jan, 2017 | - | 18 Jan, 2019 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 10,210,000,000 | 23 Jun, 2016 | 14 Oct, 2020 | 19 Nov, 2020 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,950,000,000 | 06 Feb, 2020 | - | 14 Dec, 2022 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 20 Jan, 2016 | 05 Nov, 2020 | 17 Mar, 2023 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,500,000,000 | 25 Sep, 2018 | - | 28 Sep, 2023 | Closed |
GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 03 Feb, 2015 | - | 01 Sep, 2016 | Closed |
Indian Bank | Nariman Point | 1,500,000,000 | 31 Dec, 2019 | - | 30 Dec, 2020 | Closed |
Bank of Maharashtra | FORT | 500,000,000 | 08 Jan, 2016 | - | 04 Oct, 2016 | Closed |
Syndicate Bank | Maker Tower, Cuffe Parade | 500,000,000 | 18 Dec, 2015 | - | 28 Nov, 2016 | Closed |
THE SOUTH INDIAN BANK LIMITED | 266, Linking Road, Bandra (West) | 250,000,000 | 18 Dec, 2015 | - | 10 Oct, 2016 | Closed |
GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 24 Mar, 2015 | - | 01 Sep, 2016 | Closed |
THE SOUTH INDIAN BANK LIMITED | Bandra (W) | 250,000,000 | 12 Mar, 2014 | 11 Dec, 2014 | 24 Mar, 2015 | Closed |
UNION BANK OF INDIA | MARG, NARIMAN POINT, MUMBAI | 250,000,000 | 01 Aug, 2014 | - | 19 Nov, 2015 | Closed |
YES BANK LIMITED | DR. A. B ROAD, WORLI | 150,000,000 | 28 Jul, 2014 | - | 24 Mar, 2015 | Closed |
BANK OF MAHARASHTRA | FORT | 250,000,000 | 11 Dec, 2014 | - | 24 Mar, 2015 | Closed |
UNION BANK OF INDIA | MARG, NARIMAN POINT, MUMBAI | 210,000,000 | 18 Feb, 2016 | - | 26 Aug, 2016 | Closed |
Vijaya Bank | BARKHAMBA BRANCH ROAD | 250,000,000 | 14 Feb, 2015 | - | 24 Mar, 2015 | Closed |
INDUSIND BANK LTD. | CONTONMENT | 250,000,000 | 08 Sep, 2014 | - | 16 Jun, 2015 | Closed |
State Bank of Hyderabad | 11-C, Mittal Tower, 210, Nariman Point | 250,000,000 | 08 Jan, 2016 | - | 25 Aug, 2016 | Closed |
GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 28 Oct, 2015 | - | - | Open |
Axis Bank Limited | LAW GARDEN, ELLIS BRIDGE, | 250,000,000 | 28 Jul, 2014 | - | 24 Mar, 2015 | Closed |
Bank of India | 215 Nariman Point, | 250,000,000 | 14 Oct, 2014 | - | 24 Mar, 2015 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 16 Jun, 2016 | - | 01 Sep, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
Sales |
|
|
|
|
|
Operating profit |
|
|
|
|
|
Net profit |
|
|
|
|
|
Gross margin |
|
|
|
|
|
Operating margin |
|
|
|
|
|
Net margin |
|
|
|
|
|
Networth |
|
|
|
|
|
Borrowings |
|
|
|
|
|
Assets |
|
|
|
|
|
Debt to equity |
|
|
|
|
|
Current ratio |
|
|
|
|
|
ROE |
|
|
|
|
|
Days payable |
|
|
|
|
|
WC days |
|
|
|
|
|
**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
|
|
|
|
(a) Share capita | |
|
|
|
|
(b) Reserves and surplus | |
|
|
|
|
(c) Money received against share warrants | |
|
|
|
|
(2) Share application money pending allotment | |
|
|
|
|
(3) Non-current liabilities | |
|
|
|
|
(a) Long-term borrowings | |
|
|
|
|
(b) Deferred tax liabilities (Net) | |
|
|
|
|
(c) Other Long-term liabilities | |
|
|
|
|
(d) Long-term provisions | |
|
|
|
|
(4) Current liabilities | |
|
|
|
|
(a) Short-term borrowings | |
|
|
|
|
(b) Trade payables | |
|
|
|
|
(A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
(c) Other current liabilities | |
|
|
|
|
(d) Short-term provisions | |
|
|
|
|
Total | |
|
|
|
|
ASSETS | |||||
Non-current assets | |
|
|
|
|
(a) [Property, Plant and Equipment] | |
|
|
|
|
(i) Tangible assets | |
|
|
|
|
(ii) Intangible assets | |
|
|
|
|
(iii)Capital work-in-progress | |
|
|
|
|
(iv) Intangible assets under development | |
|
|
|
|
(b) Non-current investments | |
|
|
|
|
(c) Deferred tax assets (net) | |
|
|
|
|
(d) Long-term loans and advances | |
|
|
|
|
(e) Other non-current assets | |
|
|
|
|
(2) Current assets | |
|
|
|
|
(a) Current investments | |
|
|
|
|
(b) Inventories | |
|
|
|
|
(c) Trade receivables | |
|
|
|
|
(d) Cash and cash equivalents | |
|
|
|
|
(e) Short-term loans and advances | |
|
|
|
|
(f) Other current assets | |
|
|
|
|
Total assets | |
|
|
|
|
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
AVANSE FINANCIAL SERVICES LIMITED having CIN U67120MH1992PLC068060 is 1 years , 10 month old Public Indian Company incorporated with MCA on 07 Aug 2023. AVANSE FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000,000 and paid-up capital is 1,259,116,160.
CIN of AVANSE FINANCIAL SERVICES LIMITED is U67120MH1992PLC068060.
Address of AVANSE FINANCIAL SERVICES LIMITED is 4th floor, e-wing, times square, andheri-kurla road,mumbai,maharashtra,india-400059,.
The company has 32 directors/key management personnel . .,. .,savita Mahajan,narendra Ostawal,neeraj Swaroop,kapil Wadhawan,vineet Mahajan,rajesh Gandhi,ravi Venkatraman,vijayalakshmi Iyer,amit Gainda,aruna Wadhawan,charles Kaye,dheeraj Wadhawan,joseph Landy,vijayalakshmi Iyer,narendra Ostawal,vineet Mahajan,sunish Sharma,hemant Mundra,luca Molinari,aruna Wadhawan,kapil Wadhawan,joseph Landy,dheeraj Wadhawan,charles Kaye,amit Gainda,vikrant Gandhi,vikrant Gandhi,charles Kaye,u74140dl2014ptc271902 U74140dl2014ptc271902,ravi Venkatraman,
Email : companysecretary@avanse.com
Address : 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Mumbai Maharashtra India 400059
AVANSE FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities