Company Information
CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,115,334,700
Authorised Capital
2,000,000,000
Directors
Charles Robert Kaye
Director/Designated Partner
about 2 years ago
about 2 years ago
U74140 Dl2014 Ptc271902 U74140 Dl2014 Ptc271902
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Venkatraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Ostawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayalakshmi Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Pravinkumar Gandhi
Company Secretary
about 3 years ago
about 3 years ago
Amit Gainda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Neeraj Swaroop
Director/Designated Partner
about 6 years ago
about 6 years ago
Savita Mahajan
Director/Designated Partner
about 6 years ago
about 6 years ago
Aruna Rajeshkumar Wadhawan
Individual Promoter
over 6 years ago
over 6 years ago
Dheeraj Rajeshkumar Wadhawan
Beneficial Owner
over 6 years ago
over 6 years ago
Kapil Wadhawan
Nodal Officer
over 6 years ago
over 6 years ago
Suresh Mahalingam
Director
about 9 years ago
about 9 years ago
Mahendrakumar Chouhan
Director
over 12 years ago
over 12 years ago
Past Directors
Vikas Purushottamrao Tarekar
Company Secretary
over 4 years ago
over 4 years ago
Neeraj Saxena
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Ashok Malik
Director
about 9 years ago
about 9 years ago
Neha Nitin Gawade
Company Secretary
about 10 years ago
about 10 years ago
Anoop Kumar Pabby
Director
over 12 years ago
over 12 years ago
Ranabir Shivaji Sanyal
Company Secretary
over 12 years ago
over 12 years ago
Morarji Nanji Chheda
Director
about 28 years ago
about 28 years ago
Satish Khimji Gala
Director
over 33 years ago
over 33 years ago
Praful Keshavji Dedhia
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 41] Education Services.
[Class : 41] Education Services.
[Class : 35] Advertising Marketing & Promotional Services In Respect Of Education
Loan & Financial Services.
View +21 more Brands for Avanse Financial Services Limited.
Charges
20 September 2019
Equitas Small Finance Bank Limited
50 Crore
13 September 2019
Axis Bank Limited
110 Crore
25 September 2018
Catalyst Trusteeship Limited
250 Crore
20 September 2018
Catalyst Trusteeship Limited
314 Crore
23 August 2018
Union Bank Of India Limited
100 Crore
28 June 2018
Catalyst Trusteeship Limited
50 Crore
23 January 2018
Catalyst Trusteeship Limited
25 Crore
23 June 2016
Catalyst Trusteeship Limited
1,021 Crore
20 January 2016
Catalyst Trusteeship Limited
10 Crore
28 October 2015
Gda Trusteeship Limited
50 Crore
08 July 2019
Ugro Capital Limited
6 Crore
05 January 2017
Catalyst Trusteeship Limited
50 Crore
18 December 2015
Syndicate Bank
50 Crore
18 December 2015
The South Indian Bank Limited
25 Crore
08 January 2016
Bank Of Maharashtra
50 Crore
16 June 2016
Catalyst Trusteeship Limited
50 Crore
03 February 2015
Gda Trusteeship Limited
50 Crore
24 March 2015
Gda Trusteeship Limited
200 Crore
18 February 2016
Union Bank Of India
21 Crore
08 January 2016
State Bank Of Hyderabad
25 Crore
01 August 2014
Union Bank Of India
25 Crore
08 September 2014
Indusind Bank Ltd.
25 Crore
28 July 2014
Axis Bank Limited
25 Crore
14 October 2014
Bank Of India
25 Crore
11 December 2014
Bank Of Maharashtra
25 Crore
14 February 2015
Vijaya Bank
25 Crore
12 March 2014
The South Indian Bank Limited
25 Crore
28 July 2014
Yes Bank Limited
15 Crore
26 August 2021
Catalyst Trusteeship Limited
35 Crore
30 July 2021
Catalyst Trusteeship Limited
100 Crore
27 July 2021
Catalyst Trusteeship Limited
100 Crore
15 October 2020
Catalyst Trusteeship Limited
2,327 Crore
03 September 2020
Catalyst Trusteeship Limited
50 Crore
03 September 2020
Catalyst Trusteeship Limited
150 Crore
03 September 2020
Catalyst Trusteeship Limited
50 Crore
11 August 2020
Catalyst Trusteeship Limited
112 Crore
06 February 2020
Catalyst Trusteeship Limited
195 Crore
06 February 2020
Catalyst Trusteeship Limited
105 Crore
31 December 2019
Indian Bank
150 Crore
26 June 2020
Indusind Bank Ltd.
55 Crore
06 January 2020
A. K. Capital Finance Limited
25 Crore
10 February 2020
Union Bank Of India Limited
100 Crore
13 May 2020
A. K. Capital Finance Limited
25 Crore
19 December 2019
Hero Fincorp Limited
100 Crore
26 September 2023
Others
0
25 May 2023
Others
0
28 March 2023
Others
0
31 January 2023
Others
0
12 January 2023
Others
0
23 September 2022
Others
0
04 November 2022
Others
0
07 September 2022
Others
0
26 August 2022
Others
0
04 October 2022
Others
0
15 October 2020
Others
0
03 September 2020
Others
0
24 March 2022
Others
0
20 April 2022
Others
0
29 September 2021
Others
0
26 August 2021
Others
0
03 September 2020
Others
0
03 September 2020
Others
0
27 July 2021
Others
0
30 July 2021
Others
0
11 August 2020
Others
0
13 May 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
10 February 2020
Others
0
06 January 2020
Others
0
19 December 2019
Others
0
20 September 2019
Others
0
13 September 2019
Axis Bank Limited
0
08 July 2019
Others
0
20 September 2018
Others
0
23 August 2018
Others
0
28 June 2018
Others
0
23 January 2018
Others
0
05 January 2017
Others
0
23 June 2016
Others
0
26 June 2020
Others
0
20 January 2016
Others
0
25 September 2018
Others
0
03 February 2015
Gda Trusteeship Limited
0
31 December 2019
Indian Bank
0
08 January 2016
Bank Of Maharashtra
0
18 December 2015
Syndicate Bank
0
18 December 2015
The South Indian Bank Limited
0
24 March 2015
Gda Trusteeship Limited
0
12 March 2014
The South Indian Bank Limited
0
01 August 2014
Union Bank Of India
0
28 July 2014
Yes Bank Limited
0
11 December 2014
Bank Of Maharashtra
0
18 February 2016
Union Bank Of India
0
14 February 2015
Vijaya Bank
0
08 September 2014
Indusind Bank Ltd.
0
08 January 2016
State Bank Of Hyderabad
0
28 October 2015
Gda Trusteeship Limited
0
28 July 2014
Axis Bank Limited
0
14 October 2014
Bank Of India
0
16 June 2016
Others
0
21 July 2022
Others
0
26 September 2023
Others
0
25 May 2023
Others
0
28 March 2023
Others
0
31 January 2023
Others
0
12 January 2023
Others
0
23 September 2022
Others
0
04 November 2022
Others
0
07 September 2022
Others
0
26 August 2022
Others
0
04 October 2022
Others
0
15 October 2020
Others
0
20 April 2022
Others
0
03 September 2020
Others
0
24 March 2022
Others
0
26 August 2021
Others
0
29 September 2021
Others
0
03 September 2020
Others
0
27 July 2021
Others
0
30 July 2021
Others
0
03 September 2020
Others
0
11 August 2020
Others
0
26 June 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
10 February 2020
Others
0
06 January 2020
Others
0
19 December 2019
Others
0
20 September 2019
Others
0
13 September 2019
Axis Bank Limited
0
08 July 2019
Others
0
20 September 2018
Others
0
23 August 2018
Others
0
28 June 2018
Others
0
23 January 2018
Others
0
05 January 2017
Others
0
23 June 2016
Others
0
13 May 2020
Others
0
20 January 2016
Others
0
25 September 2018
Others
0
03 February 2015
Gda Trusteeship Limited
0
31 December 2019
Indian Bank
0
08 January 2016
Bank Of Maharashtra
0
18 December 2015
Syndicate Bank
0
18 December 2015
The South Indian Bank Limited
0
24 March 2015
Gda Trusteeship Limited
0
12 March 2014
The South Indian Bank Limited
0
01 August 2014
Union Bank Of India
0
28 July 2014
Yes Bank Limited
0
11 December 2014
Bank Of Maharashtra
0
18 February 2016
Union Bank Of India
0
14 February 2015
Vijaya Bank
0
08 September 2014
Indusind Bank Ltd.
0
08 January 2016
State Bank Of Hyderabad
0
28 October 2015
Gda Trusteeship Limited
0
28 July 2014
Axis Bank Limited
0
14 October 2014
Bank Of India
0
16 June 2016
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Particulars of all joint charge holders;-16122020
Form CHG-4-16122020_signed
Form CHG-1-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Particulars of all joint charge holders;-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument of creation or modification of charge-07112020
Form MSME FORM I-27102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-23102020_signed
Form AOC-4 NBFC(IND AS)-23102020_signed
Secretarial Audit Report-22102020
