Avenue Finvest Private Limited
About Avenue Finvest Private Limited
Data last updated:
Avenue Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC090068.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shirish Babulal Kamdar and Nita Tushar Tanna.
Its last annual general meeting (AGM) was held on 20 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Devidas Mansion 3rd Floor Mereweather Road Colaba, Mumbai, Maharashtra, India – 400039.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Avenue Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDevidas Mansion 3rd Floor Mereweather Road Colaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avenue Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avenue Finvest Private Limited, buy the company report.
Board of directors of Avenue Finvest Private Limited
Avenue Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirish Babulal Kamdar | Director | 01 Dec 1995 | 30 Years 11 Months | As last reported |
| Nita Tushar Tanna | Director | 01 Dec 1995 | 30 Years 11 Months | As last reported |
Legal cases
Avenue Finvest Private Limited has 2 court cases on record: 2 filed by Avenue Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Avenue Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avenue Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avenue Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avenue Finvest Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Nita Tushar Tanna was appointed as Director on 01 Dec 1995.
Frequently asked questions
Avenue Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avenue Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 June 1995 and is registered under CIN U67120MH1995PTC090068. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avenue Finvest was incorporated on 29 June 1995. It is registered with the Registrar of Companies, Mumbai.
Avenue Finvest had 2 directors:
- Shirish Babulal Kamdar - Director
- Nita Tushar Tanna - Director
The CIN (Corporate Identification Number) of Avenue Finvest is U67120MH1995PTC090068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avenue Finvest is at Devidas Mansion 3rd Floor Mereweather Road Colaba, Mumbai, Maharashtra, India – 400039.
The latest financial statements of Avenue Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 November 2014. Year-wise statements from 2015 are in the company report.
Avenue Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Avenue Finvest has 2 court cases on record: 2 filed by the company.
Nita Tushar Tanna was appointed as Director on 01 Dec 1995. Shirish Babulal Kamdar was appointed as Director on 01 Dec 1995.
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