OVERVIEW

Avendus Finance Private Limited is an unlisted private company. It was incorporated on 15 May, 1996 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.The company has six directors - Deba Prasad Roy, Kaushal Kumar Aggarwal, and others.

The registered office of the company is at The IL & FS Financial Centre,6th Floor, C and D Quadrant,Bandra-Kurla Complex, Bandra (E), Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 497.56 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65921MH1996PTC251407

Incorporation Date / Age

15 May, 1996 / 24 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 52500.0 Lacs

Paidup Capital

INR 49756.33325 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

The IL & FS Financial Centre,6th Floor,
C and D Quadrant,Bandra-Kurla Complex, Bandra (E)
Mumbai
Mumbai City - 400051
Maharashtra - India

AVENDUS FINANCE PRIVATE LIMITED - Registration Details
CINU65921MH1996PTC251407
Incorporation Date / Age15 May, 1996 / 24 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 52500.0 Lacs
Paidup CapitalINR 49756.33325 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressThe IL & FS Financial Centre,6th Floor, C and D Quadrant,Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Kaushal Kumar Aggarwal, Ranu Vohra and Pijush Sinha who were appointed on 17 January, 2013. They have been on the board for more than 7 years. The most recently appointed director is Deba Prasad Roy, who was appointed on 30 December, 2019.


Ranu Vohra has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEBA PRASAD ROY Director 30 December, 2019 Other directorships - LANDMARK CAPITAL ADVISORS PRIVATE LIMITED,  ESCORTS SECURITIES LIMITED,  SICOM LIMITED,  ITD CEMENTATION INDIA LIMITED, 
KAUSHAL KUMAR AGGARWAL Director 17 January, 2013 Other directorships - MOUNT ADVISORS LLP,  AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED,  AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED,  AVENDUS INVESTMENT HOLDING PRIVATE LIMITED,  AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED,  AVENDUS CAPITAL PRIVATE LIMITED, 
RANU VOHRA Director 17 January, 2013 Other directorships - aai-3806,  AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED,  AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED,  AVENDUS INVESTMENT HOLDING PRIVATE LIMITED,  AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED,  OCEAN DIAL ASSET MANAGEMENT INDIA PRIVATE LIMITED,  AVEZO ADVISORS PRIVATE LIMITED,  AVENDUS CAPITAL PRIVATE LIMITED,  MAHINDRA LOGISTICS LIMITED, 
SURESH SHANKER MENON Director 13 April, 2017 Other directorships - HDFC PROPERTY VENTURES LIMITED,  NIIF INFRASTRUCTURE FINANCE LIMITED, 
PIJUSH SINHA Director 17 January, 2013 Other directorships - ARANYA COTTAGES LLP, 
SANDEEP THAPLIYAL Director 02 November, 2016 No other directorships
SAMEER VARUDEV KAMATH KMP 13 November, 2019 No other directorships
Radhika Santosh Parmanandka KMP 12 July, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEBA PRASAD ROY Director 30 December, 2019 View other directorships
KAUSHAL KUMAR AGGARWAL Director 17 January, 2013 View other directorships
RANU VOHRA Director 17 January, 2013 View other directorships
SURESH SHANKER MENON Director 13 April, 2017 View other directorships
PIJUSH SINHA Director 17 January, 2013 View other directorships
SANDEEP THAPLIYAL Director 02 November, 2016 No other directorships
SAMEER VARUDEV KAMATH KMP 13 November, 2019 No other directorships
Radhika Santosh Parmanandka KMP 12 July, 2019 No other directorships
17 January, 2013
17 January, 2013

RANU VOHRA

Director

17 January, 2013

PIJUSH SINHA

Director

02 November, 2016
13 April, 2017
12 July, 2019

Radhika Santosh Parmanandka

KMP

13 November, 2019

SAMEER VARUDEV KAMATH

KMP

30 December, 2019

DEBA PRASAD ROY

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

PACIFIC HIRE-PURCHASE LIMITED

Previous CINs

U65921KA1996PLC020468
U65921MH1996PLC251407

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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