| CIN | U65921MH1996PTC251407 |
| Company Status | Active |
| Registration Number | 251407 |
| Date of Incorporation | 15 May 1996 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Twitter |
| Authorised Capital | 5,250,000,000 |
| Paid Up Capital | 4,975,633,325 |
| Date of Last Annual General Meeting | 31 August 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Au Small Finance Bank Limited
28 June 2019 |
50 CR | |
|
Tata Capital Financial Services Limited
17 May 2019 |
40 CR | |
|
The Catholic Syrian Bank Ltd
12 October 2018 |
25 CR | |
|
Idfc Bank Limited
28 September 2018 |
50 CR | |
|
Hdfc Bank Limited
13 September 2018 |
25 CR | |
|
Vistra Itcl (india) Limited
18 July 2018 |
75 CR | |
|
Kotak Mahindra Bank Limited
27 March 2018 |
100 CR | |
|
The Federal Bank Ltd
26 March 2018 |
40 CR | |
|
Hdfc Bank Limited
05 February 2018 |
25 CR | |
|
Vistra Itcl (india) Limited
02 February 2018 |
50 CR | |
|
Dcb Bank Limited
23 January 2018 |
50 CR | |
|
Aditya Birla Finance Limited
22 March 2018 |
75 CR | |
|
Dhanlaxmi Bank Limited
26 August 2021 |
20 CR | |
|
Catalyst Trusteeship Limited
10 August 2021 |
160 CR | |
|
Vistra Itcl (india) Limited
01 July 2021 |
13 CR | |
|
Bajaj Finance Limited
28 June 2021 |
25 CR | |
|
The Karur Vysya Bank Limited
30 March 2021 |
25 CR | |
|
Vistra Itcl (india) Limited
30 March 2021 |
34 CR | |
|
Vistra Itcl (india) Limited
10 March 2021 |
50 CR | |
|
Csb Bank Limited
30 January 2021 |
25 CR | |
|
Vistra Itcl (india) Limited
06 October 2020 |
15 CR | |
|
Vistra Itcl (india) Limited
04 September 2020 |
97 CR | |
|
Vistra Itcl (india) Limited
20 August 2020 |
50 CR | |
|
Vistra Itcl (india) Limited
04 August 2020 |
30 CR | |
|
Vistra Itcl (india) Limited
26 June 2020 |
25 CR | |
|
Vistra Itcl (india) Limited
27 May 2020 |
14 CR | |
|
Vistra Itcl (india) Limited
20 May 2020 |
46 CR | |
|
Vistra Itcl (india) Limited
26 August 2019 |
100 CR | |
|
Hdfc Bank Limited
16 September 2019 |
50 CR | |
|
Others
23 November 2023 |
0 | |
|
Others
15 November 2023 |
0 | |
|
Others
07 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
30 June 2023 |
0 | |
|
Others
26 April 2023 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
04 August 2020 |
0 | |
|
Others
20 August 2020 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
27 January 2022 |
0 | |
|
Axis Bank Limited
25 January 2022 |
0 | |
|
Tata Capital Financial Services Limited
20 January 2022 |
0 | |
|
Indian Bank
06 December 2021 |
0 | |
|
Others
20 November 2021 |
0 | |
|
Dhanlaxmi Bank Limited
26 August 2021 |
0 | |
|
Others
10 August 2021 |
0 | |
|
Others
14 December 2021 |
0 | |
|
Others
26 August 2019 |
0 | |
|
Others
27 March 2018 |
0 | |
|
Others
05 February 2018 |
0 | |
|
Others
04 September 2020 |
0 | |
|
Others
06 October 2020 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
10 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
01 July 2021 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Others
27 May 2020 |
0 | |
|
Others
20 May 2020 |
0 | |
|
Hdfc Bank Limited
16 September 2019 |
0 | |
|
Tata Capital Financial Services Limited
17 May 2019 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
12 October 2018 |
0 | |
|
Hdfc Bank Limited
13 September 2018 |
0 | |
|
Others
02 February 2018 |
0 | |
|
Others
23 January 2018 |
0 | |
|
Others
18 July 2018 |
0 | |
|
Others
23 November 2023 |
0 | |
|
Others
15 November 2023 |
0 | |
|
Others
07 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
30 June 2023 |
0 | |
|
Others
26 April 2023 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
04 August 2020 |
0 | |
|
Others
20 August 2020 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
27 January 2022 |
0 | |
|
Axis Bank Limited
25 January 2022 |
0 | |
|
Tata Capital Financial Services Limited
20 January 2022 |
0 | |
|
Indian Bank
06 December 2021 |
0 | |
|
Others
20 November 2021 |
0 | |
|
Dhanlaxmi Bank Limited
26 August 2021 |
0 | |
|
Others
10 August 2021 |
0 | |
|
Others
14 December 2021 |
0 | |
|
Others
26 August 2019 |
0 | |
|
Others
27 March 2018 |
0 | |
|
Others
05 February 2018 |
0 | |
|
Others
04 September 2020 |
0 | |
|
Others
06 October 2020 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
10 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
01 July 2021 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Others
27 May 2020 |
0 | |
|
Others
20 May 2020 |
0 | |
|
Hdfc Bank Limited
16 September 2019 |
0 | |
|
Tata Capital Financial Services Limited
17 May 2019 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
12 October 2018 |
0 | |
|
Hdfc Bank Limited
13 September 2018 |
0 | |
|
Others
02 February 2018 |
0 | |
|
Others
23 January 2018 |
0 | |
|
Others
18 July 2018 |
0 | |
|
Others
23 November 2023 |
0 | |
|
Others
15 November 2023 |
0 | |
|
Others
07 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
30 June 2023 |
0 | |
|
Others
26 April 2023 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
04 August 2020 |
0 | |
|
Others
20 August 2020 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
27 January 2022 |
0 | |
|
Axis Bank Limited
25 January 2022 |
0 | |
|
Tata Capital Financial Services Limited
20 January 2022 |
0 | |
|
Indian Bank
06 December 2021 |
0 | |
|
Others
20 November 2021 |
0 | |
|
Dhanlaxmi Bank Limited
26 August 2021 |
0 | |
|
Others
10 August 2021 |
0 | |
|
Others
14 December 2021 |
0 | |
|
Others
26 August 2019 |
0 | |
|
Others
27 March 2018 |
0 | |
|
Others
05 February 2018 |
0 | |
|
Others
04 September 2020 |
0 | |
|
Others
06 October 2020 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
10 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
01 July 2021 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Others
27 May 2020 |
0 | |
|
Others
20 May 2020 |
0 | |
|
Hdfc Bank Limited
16 September 2019 |
0 | |
|
Tata Capital Financial Services Limited
17 May 2019 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
12 October 2018 |
0 | |
|
Hdfc Bank Limited
13 September 2018 |
0 | |
|
Others
02 February 2018 |
0 | |
|
Others
23 January 2018 |
0 | |
|
Others
18 July 2018 |
0 | |
|
Others
23 November 2023 |
0 | |
|
Others
15 November 2023 |
0 | |
|
Others
07 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
30 June 2023 |
0 | |
|
Others
26 April 2023 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
04 August 2020 |
0 | |
|
Others
20 August 2020 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
27 January 2022 |
0 | |
|
Axis Bank Limited
25 January 2022 |
0 | |
|
Tata Capital Financial Services Limited
20 January 2022 |
0 | |
|
Indian Bank
06 December 2021 |
0 | |
|
Others
20 November 2021 |
0 | |
|
Dhanlaxmi Bank Limited
26 August 2021 |
0 | |
|
Others
10 August 2021 |
0 | |
|
Others
14 December 2021 |
0 | |
|
Others
26 August 2019 |
0 | |
|
Others
27 March 2018 |
0 | |
|
Others
05 February 2018 |
0 | |
|
Others
04 September 2020 |
0 | |
|
Others
06 October 2020 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
10 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
01 July 2021 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Others
27 May 2020 |
0 | |
|
Others
20 May 2020 |
0 | |
|
Hdfc Bank Limited
16 September 2019 |
0 | |
|
Tata Capital Financial Services Limited
17 May 2019 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
12 October 2018 |
0 | |
|
Hdfc Bank Limited
13 September 2018 |
0 | |
|
Others
02 February 2018 |
0 | |
|
Others
23 January 2018 |
0 | |
|
Others
18 July 2018 |
0 | |
|
Axis Bank Limited
22 December 2023 |
0 | |
|
Others
23 November 2023 |
0 | |
|
Others
15 November 2023 |
0 | |
|
Others
07 November 2023 |
0 | |
|
Tata Capital Financial Services Limited
30 June 2023 |
0 | |
|
Others
26 April 2023 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
04 August 2020 |
0 | |
|
Others
20 August 2020 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
27 January 2022 |
0 | |
|
Axis Bank Limited
25 January 2022 |
0 | |
|
Tata Capital Financial Services Limited
20 January 2022 |
0 | |
|
Indian Bank
06 December 2021 |
0 | |
|
Others
20 November 2021 |
0 | |
|
Dhanlaxmi Bank Limited
26 August 2021 |
0 | |
|
Others
10 August 2021 |
0 | |
|
Others
14 December 2021 |
0 | |
|
Others
26 August 2019 |
0 | |
|
Others
27 March 2018 |
0 | |
|
Others
05 February 2018 |
0 | |
|
Others
04 September 2020 |
0 | |
|
Others
06 October 2020 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
10 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
01 July 2021 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Others
27 May 2020 |
0 | |
|
Others
20 May 2020 |
0 | |
|
Hdfc Bank Limited
16 September 2019 |
0 | |
|
Tata Capital Financial Services Limited
17 May 2019 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
12 October 2018 |
0 | |
|
Hdfc Bank Limited
13 September 2018 |
0 | |
|
Others
02 February 2018 |
0 | |
|
Others
23 January 2018 |
0 | |
|
Others
18 July 2018 |
0 |
Incorporation date of the company is 15 May 1996 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Avendus finance private limited has appointed 17 of directors.
The appointed directors in the company are:
