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Avanse Financial Services Limited
Profile data last updated: 10/03/2026
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. The firm is identified under PAN AAACA4267A. The Legal Entity Identifier assigned to the company is 3358007VK1Y5LHFE2E27. The company’s official contact email is [email protected]. The executive leadership listing 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
- -
- [email protected]
- 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 |
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 |
|---|---|---|---|
| AB8372127 | 30/09/2025 | ₹8,88,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5728266 | 22/07/2025 | ₹1,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB4562818 | 26/05/2025 | ₹17,00,13,74,700.00 | Catalyst Trusteeship Limited |
| AB3115767 | 20/03/2025 | ₹85,88,00,000.00 | Catalyst Trusteeship Limited |
| 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 |
| AB0141310 | 05/08/2024 | ₹12,57,04,50,000.00 | Catalyst Trusteeship Limited |
| AB2178450 | 31/01/2024 | ₹50,00,00,000.00 | Bajaj Finance Limited |
| 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 |
| AB2184098 | 12/01/2023 | ₹2,50,00,00,000.00 | 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 |
| R49716491 | 11/08/2020 | ₹1,12,26,54,000.00 | Catalyst Trusteeship Limited |
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| AA1163621 | 06/02/2020 | ₹1,95,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1221713 | 06/02/2020 | ₹1,05,00,00,000.00 | Catalyst Trusteeship Limited |
| R75277830 | 06/01/2020 | ₹25,00,00,000.00 | A. K. Capital Finance Limited |
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| H85079473 | 08/07/2019 | ₹6,79,39,741.00 | Ugro Capital Limited |
| AA5492070 | 25/09/2018 | ₹2,50,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2684506 | 20/09/2018 | ₹3,14,00,00,000.00 | Catalyst Trusteeship Limited |
| R76357227 | 23/08/2018 | ₹1,00,00,00,000.00 | Union Bank Of India Limited |
| R14372510 | 28/06/2018 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| R74408238 | 23/01/2018 | ₹25,00,00,000.00 | Catalyst Trusteeship Limited |
| H42632257 | 05/01/2017 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| R71889471 | 23/06/2016 | ₹10,21,00,00,000.00 | Catalyst Trusteeship Limited |
| G11266467 | 16/06/2016 | ₹50,00,00,000.00 | Catalyst Trusteeship Limited |
| G11493848 | 18/02/2016 | ₹21,00,00,000.00 | Union Bank Of India |
| AA1635435 | 20/01/2016 | ₹10,00,00,000.00 | Catalyst Trusteeship Limited |
| G12086237 | 08/01/2016 | ₹25,00,00,000.00 | State Bank Of Hyderabad |
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| C50591601 | 28/07/2014 | ₹25,00,00,000.00 | Axis Bank 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.