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AVANSE FINANCIAL SERVICES LIMITED

CIN: U67120MH1992PLC068060

ActivePublic CompanyUnlisted
Incorporated: 7 August 1992Age: 33 years, 7 months, 19 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹200 Cr

Paid-up Capital

₹158 Cr

Company Status

Active

Total Directors

10

Last AGM

27 Jun 2025

Balance Sheet

31 Mar 2025

AVANSE FINANCIAL SERVICES LIMITED having CIN U67120MH1992PLC068060 is a public company incorporated with MCA on 7th August 1992. AVANSE FINANCIAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,00,00,000 and paid-up capital of ₹1,57,65,51,300. Current status of AVANSE FINANCIAL SERVICES LIMITED is Active.

Company Information

CINU67120MH1992PLC068060
Company StatusActive
Registration Number068060
Date of Incorporation7 August 1992
RoCROC Mumbai I
Company Age33 years, 7 months, 19 days
Authorized Capital₹2,00,00,00,000
Paid-up Capital₹1,57,65,51,300
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity 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 StatusUnlisted
Date of Last AGM27 June 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

4th Floor, E-Wing, Times Square, Andheri-Kurla Road, Gamdevi, Marol, Andheri East, Marol Naka, Mumbai, Mumbai, Maharashtra, India,

400059

Email

*****nysecretary@avanse.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by AVANSE FINANCIAL SERVICES LIMITED.

Directors & Key Managerial Personnel

10 Directors
NS
NEERAJ SWAROOP

DIN: 00061170 · Director

Appointed: Unlock

NO
NARENDRA OSTAWAL

DIN: 06530414 · Director

Appointed: Unlock

SM
SAVITA MAHAJAN

DIN: 06492679 · Director

Appointed: Unlock

VI
VIJAYALAKSHMI IYER

DIN: 05242960 · Director

Appointed: Unlock

LM
LUCA MOLINARI

DIN: 10615114 · Nominee Director

Appointed: Unlock

SS
SUNISH SHARMA

DIN: 00274432 · Nominee Director

Appointed: Unlock

RI
RAKESH INDUPRASAD BHATT

DIN: 02531541 · Director

Appointed: Unlock

HO
HEMANT OMPRAKASH MUNDRA

DIN: 08192978 · Nominee Director

Appointed: Unlock

RV
RAVI VENKATRAMAN

DIN: 00307328 · Director

Appointed: Unlock

AG
AMIT GAINDA

DIN: 09494847 · Managing Director

Appointed: Unlock

Data sourced from MCA public records.

10 current records

FAQ's on AVANSE FINANCIAL SERVICES LIMITED

Frequently asked questions about this company

AVANSE FINANCIAL SERVICES LIMITED having CIN U67120MH1992PLC068060 is a 33 years, 7 months, 19 days old public company incorporated with MCA on 7 August 1992. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹200 Crore and Paid-up Capital of ₹158 Crore.

The Corporate Identification Number (CIN) of AVANSE FINANCIAL SERVICES LIMITED is U67120MH1992PLC068060.

The registered office address of AVANSE FINANCIAL SERVICES LIMITED is 4th Floor, E-Wing, Times Square, Andheri-Kurla Road, Gamdevi, Marol, Andheri East, Marol Naka, Mumbai, Mumbai, Maharashtra, India — 400059.

As per MCA records, the current status of AVANSE FINANCIAL SERVICES LIMITED is Active. The last Annual General Meeting (AGM) was held on 27 June 2025. The company last updated its financials on 31 March 2025.

AVANSE FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹200 Crore and a Paid-up Capital of ₹158 Crore.

AVANSE FINANCIAL SERVICES LIMITED is involved in Security dealing activities.

AVANSE FINANCIAL SERVICES LIMITED has 10 directors: NEERAJ SWAROOP (DIN: 00061170) and NARENDRA OSTAWAL (DIN: 06530414) and SAVITA MAHAJAN (DIN: 06492679) and VIJAYALAKSHMI IYER (DIN: 05242960) and LUCA MOLINARI (DIN: 10615114) and SUNISH SHARMA (DIN: 00274432) and RAKESH INDUPRASAD BHATT (DIN: 02531541) and HEMANT OMPRAKASH MUNDRA (DIN: 08192978) and RAVI VENKATRAMAN (DIN: 00307328) and AMIT GAINDA (DIN: 09494847).