Company Information
CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,374,250
Authorised Capital
52,000,000
Directors
Akshay Tanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranu Rajkumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Vasudev Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Omprakash Nayar
Director/Designated Partner
over 2 years ago
over 2 years ago
Simrun Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Singh Rana
Company Secretary
about 4 years ago
about 4 years ago
Kate Gaskell Richdale
Director/Designated Partner
about 5 years ago
about 5 years ago
Yogesh Ashokkumar Mahansaria
Director
about 8 years ago
about 8 years ago
Madhav Dhar
Director
about 9 years ago
about 9 years ago
Radhey Shyam Sharma
Director
about 13 years ago
about 13 years ago
Past Directors
Gaurav Deepak
Additional Director
over 3 years ago
over 3 years ago
Kaushal Kumar Aggarwal
Additional Director
over 3 years ago
over 3 years ago
Arun Kumar Ramanlal Gandhi
Additional Director
over 9 years ago
over 9 years ago
Ajay Bharat Candade
Nominee Director
almost 10 years ago
almost 10 years ago
Nasr Eddine Benaissa
Nominee Director
about 16 years ago
about 16 years ago
Rajiv Nakani
Nominee Director
about 17 years ago
about 17 years ago
Samir Shyam Sundar Begrajka
Nominee Director
about 18 years ago
about 18 years ago
Pravin Ratilal Gandhi
Director
over 20 years ago
over 20 years ago
Ashok Narasimhan
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Design, Development, Installation, Maintenance And Updating Of Computer Software And Mobile Applications And Consultancy Thereto; Conversion Of Data To Electronic Media; Creating And Maintaining Electronic Databases; Technological Services; And All Of The Aforesaid Services In Relation To Financial Services, Tax Assessment, Financial And Business Management, And...
[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; Merchant Banking, Wealth Management, Investment Managers, Portfolio Management And Consultancy In Relation To The Aforesaid Services
[Class : 35] Business Management; Business Administration; Business Research; Office Functions; Consultancy In Relation To Mergers And Acquisitions, And Consultancy In Relation To The Aforesaid Services
View +27 more Brands for Avendus Capital Private Limited.
Charges
23 November 2017
Indusind Bank Ltd.
81 Crore
27 February 2013
Housing Development Finance Corporation Limited
20 Crore
23 August 2023
Others
0
15 May 2023
Others
0
20 September 2022
Others
0
23 November 2017
Others
0
27 February 2013
Housing Development Finance Corporation Limited
0
23 August 2023
Others
0
15 May 2023
Others
0
20 September 2022
Others
0
23 November 2017
Others
0
27 February 2013
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7-03122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-19112020
Supplementary or Test audit report under section 143-19112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4 CFS NBFC(Ind AS)-19112020_signed
Company CSR policy as per section 135(4)-09112020
Details of other Entity(s)-09112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4 NBFC(IND AS)-09112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-09112020_signed
Form MGT-14-29102020_signed
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form DPT-3-19102020-signed
Form MGT-14-26092020_signed
