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Avanse Financial Services Limited
Incorporated in 1992, Avanse Financial Services Limited has a history spanning 3 decades. The company is identified by CIN U67120MH1992PLC068060. Avanse Financial Services Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹200.00 crore. This company’s paid-up capital is valued at ₹157.66 crore.
The firm’s place of registration is Mumbai I. The registered address is listed as 4th Floor, E-wing, Times Square, Andheri-kurla Road, Gamdevi, Marol, Andheri East, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059. The firm continues to be in active status. As per official records, the company’s LEI is 3358007VK1Y5LHFE2E27. The company may be contacted through its official email: companysecretary@avanse.com. The senior leadership includes Amit Gainda (CEO), Shailendra Dhupiya (CFO), Amit Gainda (CEO) and Shailendra Dhupiya (CFO).
Company Overview
- CIN
- Date of Incorporation
- 07/08/1992
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,00,000.00
- Paid up Capital
- ₹1,57,65,51,300.00
- Activity
- -
- companysecretary@avanse.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACA4267A1Z4 | Active |
| Chhattisgarh | 22AAACA4267A1ZF | Active |
| Chandigarh | 04AAACA4267A1ZD | Active |
| Delhi | 07AAACA4267A1Z7 | Active |
| Gujarat | 24AAACA4267A1ZB | Active |
| Karnataka | 29AAACA4267A1Z1 | Active |
| Maharashtra | 27AAACA4267A2Z4 | Active |
| 27AAACA4267A1Z5 | Active | |
| Madhya Pradesh | 23AAACA4267A1ZD | Active |
| Rajasthan | 08AAACA4267A1Z5 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE087P03021 | AVANSE FINANCIAL SERVICES LIMITED 0.0001% PREF 25DC30 | - | 25/12/2030 | AVANSE FIN SERV/0.0001 CU PREF | EFNGCN |
| INE087P07436 | AVANSE FINANCIAL SERVICES LIMITED SR 37 9.564 NCD 16OT28 FVRS1LAC | 9.564% | 16/10/2028 | AVANSE FIN SERV/9.564 DEB SECD | DBFSFN |
| INE087P07352 | AVANSE FINANCIAL SERVICES LIMITED SR 29 9.40 NCD 28JL28 FVRS1LAC | 9.4% | 28/07/2028 | AVANSE FIN SERV/9.4 DEB SECD | DBFSFN |
| INE087P07477 | AVANSE FINANCIAL SERVICES LIMITED SR 42 9 NCD 24JL28 FVRS1LAC | 9% | 24/07/2028 | AVANSE FIN SERV/9 DEB SECD | DBFSFN |
| INE087P08038 | AVANSE FINANCIAL SERVICES LIMITED SR-3 9.35 NCD 27DC27 FVRS10LAC | 9.35% | 27/12/2027 | AVANSE FIN SERV/9.35 DEB 20271227 | DBFUFN |
| INE087P07469 | AVANSE FINANCIAL SERVICES LIMITED SR 41 9.40 NCD 29OT27 FVRS1LAC | 9.4% | 29/10/2027 | AVANSE FIN SERV/9.4 DEB SNR | DBFSFN |
| INE087P07444 | AVANSE FINANCIAL SERVICES LIMITED SR 39 9.40 NCD 22OT27 FVRS1LAC | 9.4% | 22/10/2027 | AVANSE FIN SERV/9.4 DEB SECD | DBFSFN |
| INE087P07410 | AVANSE FINANCIAL SERVICES LIMITED SR 36 9.40 NCD 07OT27 FVRS1LAC | 9.4% | 07/10/2027 | AVANSE FIN SERV/9.4 DEB SECD | DBFSFN |
| INE087P07402 | AVANSE FINANCIAL SERVICES LIMITED SR 35 9.40 NCD 27SP27 FVRS1LAC | 9.4% | 27/09/2027 | AVANSE FIN SERV/9.4 SECD | DBFSFN |
| INE087P07485 | AVANSE FINANCIAL SERVICES LIMITED SR 43 8.9 NCD 10SP27 FVRS1LAC | 8.9% | 10/09/2027 | AVANSE FIN SERV/8.9 DEB SECD | DBFSFN |
| INE087P08020 | AVANSE FINANCIAL SERVICES LIMITED SR-2 9.5 NCD 30JU27 FVRS10LAC | 9.5% | 30/06/2027 | AVANSE FIN SERV/9.5 DEB 20270630 | DBFUFN |
| INE087P07451 | AVANSE FINANCIAL SERVICES LIMITED SR 40 9.60 NCD 30AP27 FVRS1LAC | 9.6% | 30/04/2027 | AVANSE FIN SERV/9.6 DEB SNR | DBFSFN |
| INE087P07428 | AVANSE FINANCIAL SERVICES LIMITED SR 38 9.40 NCD 16AP27 FVRS1LAC | 9.4% | 16/04/2027 | AVANSE FIN SERV/9.4 DEB SECD | DBFSFN |
| INE087P07360 | AVANSE FINANCIAL SERVICES LIMITED SR 32 9.40 NCD 08SP26 FVRS1LAC | 9.4% | 08/09/2026 | AVANSE FIN SERV/9.4 DEB SECD | DBFSFN |
| IN8087P07013 | AVANSE FINANCIAL SERVICES LIMITED SR 28 9.40 NCD 08JL26 FVRS1LAC | 9.4% | 08/07/2026 | AVANSE FIN SERV/9.40 DEB 20260708 | DBFSFN |
| INE087P07345 | AVANSE FINANCIAL SERVICES LIMITED SR 28 9.40 NCD 08JL26 FVRS1LAC | 9.4% | 08/07/2026 | AVANSE FIN SERV/9.4 DEB SNR | DBFSFN |
| INE087P07311 | AVANSE FINANCIAL SERVICES LIMITED SR 25 9.65 NCD 29JU26 FVRS1LAC | 9.65% | 29/06/2026 | AVANSE FIN SERV/DEB 20260629 | DBFSFN |
| INE087P07329 | AVANSE FINANCIAL SERVICES LIMITED SR 27 RR NCD 29JU26 FVRS1LAC | 5% | 29/06/2026 | AVANSE FIN SERV/Var DEB SECD | DBVSFN |
| INE087P14804 | AVANSE FINANCIAL SERVICES LIMITED 90D CP 15JUN26 | - | 15/06/2026 | AVANSE FIN SERV/CP 20260615 | DYZUXN |
| INE087P14770 | AVANSE FINANCIAL SERVICES LIMITED 177D CP 12JUN26 | - | 12/06/2026 | AVANSE FIN SERV/CP 20260612 | DYZUXN |
| INE087P07337 | AVANSE FINANCIAL SERVICES LIMITED SR 26 RR NCD 29MY26 FVRS1LAC | 5% | 29/05/2026 | AVANSE FIN SERV/Var DEB SNR | DBVSFN |
| INE087P14796 | AVANSE FINANCIAL SERVICES LIMITED 90D CP 05MAY26 | - | 05/05/2026 | AVANSE FIN SERV/CP 20260505 | DYZUXN |
| INE087P01025 | AVANSE FINANCIAL SERVICES LIMITED EQ NEW FV RS.5/- | - | 28/04/2026 | AVANSE FIN SERV/SH VTG | ESVUFN |
| INE087P07246 | AVANSE FINANCIAL SERVICES LIMITED SR 18 BR NCD 03OT24 FVRS10LAC | 5% | 03/10/2024 | AVANSE FIN SERV/Var DEB SNR | DSMVMM |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2017 | Amit Gainda | *****4836F | CEO | |
| 01/12/2018 | Savita Mahajan | 06492679 | Director | View other directorships |
| 30/07/2019 | Narendra Ostawal | 06530414 | Director | View other directorships |
| 30/07/2019 | Neeraj Swaroop | 00061170 | Director | View other directorships |
| 30/07/2019 | Vijayalakshmi Iyer | 05242960 | Director | View other directorships |
| 05/07/2021 | Ravi Venkatraman | 00307328 | Director | View other directorships |
| 02/03/2022 | Amit Gainda | 09494847 | Managing Director | View other directorships |
| 11/11/2022 | Rajesh Pravinkumar Gandhi | *****7972H | Company Secretary | |
| 01/07/2024 | Sunish Sharma | 00274432 | Nominee Director | View other directorships |
| 01/07/2024 | Hemant Omprakash Mundra | 08192978 | Nominee Director | View other directorships |
| 01/07/2024 | Luca Molinari | 10615114 | Nominee Director | View other directorships |
| 08/03/2025 | Rakesh Induprasad Bhatt | 02531541 | Director | View other directorships |
| 05/03/2026 | Shailendra Dhupiya | *****9711A | CFO |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
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| AB1802890 | 31/10/2024 | ₹5,25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1632271 | 21/10/2024 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1550831 | 15/10/2024 | ₹1,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1446806 | 04/10/2024 | ₹3,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1377227 | 24/09/2024 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AC1522890 | 11/09/2024 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
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| AA5871415 | 26/09/2023 | ₹12,06,54,50,000.00 | Catalyst Trusteeship Limited |
| AC1770531 | 28/08/2023 | ₹75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA4205473 | 04/08/2023 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3968054 | 27/07/2023 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3968299 | 20/07/2023 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA2869665 | 25/05/2023 | ₹7,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1769743 | 28/03/2023 | ₹75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1398743 | 31/01/2023 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
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| AB4706034 | 07/09/2022 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB1916503 | 26/08/2022 | ₹4,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA9454244 | 02/08/2022 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6742376 | 21/07/2022 | ₹3,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3309819 | 20/04/2022 | ₹95,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2419877 | 24/03/2022 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3310036 | 29/09/2021 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA5123263 | 26/08/2021 | ₹35,00,00,000.00 | Catalyst Trusteeship Limited |
| AA4857990 | 30/07/2021 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA4857173 | 27/07/2021 | ₹1,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AC2377334 | 15/10/2020 | ₹1,51,60,00,00,000.00 | Catalyst Trusteeship Limited |
| AA3124269 | 03/09/2020 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| T89507685 | 03/09/2020 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AA2436878 | 03/09/2020 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
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Address
4th Floor, E-wing, Times Square, Andheri-kurla Road, Gamdevi, Marol, Andheri East, Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059
Frequently Asked Questions
What is the incorporation date of Avanse Financial Services Limited?
The incorporation date of Avanse Financial Services Limited is 07/08/1992.
What is the authorized share capital and paid-up capital of Avanse Financial Services Limited?
The authorized share capital of Avanse Financial Services Limited is ₹2,00,00,00,000.00. The paid-up capital is ₹1,57,65,51,300.00.
Who are the current board members & directors of Avanse Financial Services Limited?
The current board member of Avanse Financial Services Limited are:
- Savita Mahajan
- Narendra Ostawal
- Neeraj Swaroop
- Rajesh Pravinkumar Gandhi
- Ravi Venkatraman
- Vijayalakshmi Iyer
- Amit Gainda
- Amit Gainda
- Shailendra Dhupiya
- Rakesh Induprasad Bhatt
- Sunish Sharma
- Hemant Omprakash Mundra
- Luca Molinari
What is the registered address of Avanse Financial Services Limited?
The registered 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.
What is the Corporate Identification Number of Avanse Financial Services Limited?
The Corporate Identification Number of Avanse Financial Services Limited is U67120MH1992PLC068060.