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AVANSE FINANCIAL SERVICES LIMITED

CIN: U67120MH1992PLC068060 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹2,000,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
1992-08-07
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Security 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)].
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

4th Floor, E-Wing, Times Square, Andheri-Kurla Road,Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India

Email Address

companysecretary@avanse.com

Directors

25
L
LUCA MOLINARI
Nominee Director
Appointed
12 Jul 2024
H
HEMANT OMPRAKASH MUNDRA
Nominee Director
Appointed
12 Jul 2024
S
SUNISH SHARMA
Nominee Director
Appointed
12 Jul 2024
V
VIKRANT VIRENDRA GANDHI
CFO
Appointed
21 Feb 2024
R
RAJESH PRAVINKUMAR GANDHI
Company Secretary
Appointed
11 Nov 2022
R
RAJESH PRAVINKUMAR GANDHI
Company Secretary
Appointed
11 Nov 2022
A
AMIT GAINDA
Managing Director
Appointed
02 Mar 2022
V
VINEET MAHAJAN
CFO(KMP)
Appointed
22 Sep 2021
R
RAVI VENKATRAMAN
Director
Appointed
06 Sep 2021
R
RAVI VENKATRAMAN
Director
Appointed
05 Jul 2021
N
NARENDRA OSTAWAL
Director
Appointed
26 Sep 2019
N
NEERAJ SWAROOP
Director
Appointed
26 Sep 2019
V
VIJAYALAKSHMI RAJARAM IYER
Director
Appointed
30 Jul 2019
S
SAVITA MAHAJAN
Director
Appointed
01 Dec 2018
A
AMIT GAINDA
CEO(KMP)
Appointed
01 Apr 2017
S
SURESH KUMAR JAIN
Director
Appointed
12 Oct 2017
Resigned
Director
Appointed
16 Sep 2016
Resigned
A
ARUNA RAJESHKUMAR WADHAWAN
Director
Appointed
16 Sep 2016
Resigned
S
SURESH MAHALINGAM
Director
Appointed
16 Sep 2016
Resigned
M
MAHENDRAKUMAR CHOUHAN
Director
Appointed
23 Jul 2012
Resigned
K
KAPIL WADHAWAN
Director
Appointed
23 Jul 2012
Resigned
M
MORARJI NANJI CHHEDA
Director
Appointed
01 Dec 1997
Resigned
P
PANKAJ CHANDAK
Director
Appointed
07 Aug 1992
Resigned
P
PRAFUL KESHAVJI DEDHIA
Director
Appointed
07 Aug 1992
Resigned
A
AMRUT TILAK SHAH
Director
Appointed
07 Aug 1992
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of AVANSE FINANCIAL SERVICES LIMITED?

The CIN is U67120MH1992PLC068060.

Who are the directors?

Directors include: LUCA MOLINARI, HEMANT OMPRAKASH MUNDRA, SUNISH SHARMA, VIKRANT VIRENDRA GANDHI, RAJESH PRAVINKUMAR GANDHI, AMIT GAINDA, VINEET MAHAJAN, RAVI VENKATRAMAN, NARENDRA OSTAWAL, NEERAJ SWAROOP, VIJAYALAKSHM.

Capital Structure

Paid-up ₹0
Auth ₹2,000,000,000

Board Composition

15 Active
10 Resigned
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