Avenues (India) Private Limited

Avenues (India) Private Limited - financial services in Gandhinagar, Gujarat, India. FY 2026 financials and compliance.
CIN U72200GJ2001PTC100083 Incorporated 01 February 2001 ROC Ahmedabad HQ Gandhinagar, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹686.06 Cr
▲ 6.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹5.25 Cr
Registered with MCA
Paid-up capital
₹5.2 Cr
Issued & subscribed
Open charges
None
Satisfied ₹3.46 Cr
Company age
25 yrs
Est. 2001
Last financials
Mar 2017
Balance sheet date

About Avenues (India) Private Limited

Data last updated: 24 July 2025

Avenues (India) Private Limited was a private limited company based in Gandhinagar, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in digital payment solutions, a part of the broader financial services sector. Incorporated on 01 February 2001.

Registered with ROC Ahmedabad under CIN U72200GJ2001PTC100083.

Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.2 Cr. It was led by directors including Malav Mehta Ajitbhai and Variniben Vishwaskumar Patel.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 27Th Floor Gift Two Tower Block No 56 Road 5C Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355.

As per the financials filed for FY 2021, the company reported a revenue of ₹686.06 Cr, a growth of 6% compared to the previous year.

Its group structure included 1 subsidiary.

The company was associated with 1 brand - Ccavenue. As per MCA filings, the company had satisfied charges of ₹3.46 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is avenues.info.

Company Details of Avenues (India) Private Limited
CIN U72200GJ2001PTC100083
Registration Number 100083
Incorporation Date 01 February 2001
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Key People
Variniben Vishwaskumar Patel Managing Director Vishwas Ambalal Patel Managing Director Malav Mehta Ajitbhai Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    avenues.info
  • Social Media
  • Registered Address
    27Th Floor Gift Two Tower Block No 56 Road 5C Zone 5 Gift City, Gandhinagar, Gujarat, India – 382355
  • Industry
    Financial Services, Digital Payment Solutions
Company report
Avenues (India) Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Avenues (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Avenues (India) Private Limited

Avenues (India) Private Limited has one previous CIN (Corporate Identification Number): U72200MH2001PTC130689. The current CIN is U72200GJ2001PTC100083, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U72200GJ2001PTC100083 Current
U72200MH2001PTC130689 Previous

Associated Brands with Avenues (India) Private Limited

Avenues (India) Private Limited operates one associated brand: CCAvenue. These brands represent Avenues (India) Private Limited's diversified market presence and brand portfolio.

Brand Description Website
CCAvenue
Merchant accounting, credit card processing, and payment gateway solutions for businesses ccavenue.com

Competitors & Alternatives of Avenues (India) Private Limited

Brands and companies operating in the same space as Avenues (India) Private Limited include Stripe, Razorpay, PayU and 6 more.

Competitor Description Location Founded
Stripe Stripe Payment processing and card issuance solutions are provided for businesses. San Francisco, United States, United States 2009
Razorpay Razorpay Payment and business banking solutions are provided for enterprises. Bengaluru, India, India 2014
PayU PayU Online payment processing and credit solutions are provided for businesses. Amsterdam, Netherlands, Netherlands 2002
Flutterwave Flutterwave Provider of payment processing solutions for businesses San Francisco, United States, United States 2016
Mintoak Mintoak Digital payments and engagement solutions are offered for MSMEs. Mumbai, India, India 2017
Pine Labs Pine Labs Omnichannel payment solutions, loyalty programs, and business tools are provided. Noida, India, India 1998
Cashfree Payments Cashfree Payments Payment gateway and payout solutions are provided for business transactions. Bengaluru, India, India 2015
HighRadius HighRadius Autonomous finance and payment solutions are provided to businesses. Houston, United States, United States 2006
ACI Worldwide ACI Worldwide Digital payments are processed and managed via specialized solutions. Omaha, United States, United States 1975

Auditor Details of Avenues (India) Private Limited

Avenues (India) Private Limited is audited by S G C O & CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S G C O & CO LLP Locked Locked Locked
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Complete auditor history for Avenues (India) Private Limited

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Board of Directors of Avenues (India) Private Limited

Avenues (India) Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Malav Mehta Ajitbhai Director 01 Apr 2017 9 Years 3 Months As last reported
Variniben Vishwaskumar Patel
Also directs: Avenues Seasons Properties Llp, Avenues Enterprises Private Limited
Managing Director 01 Feb 2001 25 Years 5 Months As last reported
Vishwas Ambalal Patel
Also directs: Avenues Seasons Properties Llp, Avenuesai Limited, Rediff. Com India Limited and 5 more
Managing Director 01 Feb 2001 25 Years 5 Months As last reported
Vishal Ajitbhai Mehta
Also directs: Avenuesai Limited, Rediff. Com India Limited, Nueromind Technologies Private Limited and 5 more
Director 01 Apr 2017 9 Years 3 Months As last reported
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Financials of Avenues (India) Private Limited FY 2017 filings available

Avenues (India) Private Limited reported revenue of ₹686.06 Cr (up 6.00% YoY) for FY 2021.

Revenue · FY 2021
₹686.06 Cr ▲ 6.00%
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Ten-year financial statements for Avenues (India) Private Limited

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Ownership and Shareholding of Avenues (India) Private Limited

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Shareholding and ownership data for Avenues (India) Private Limited

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Group Structure of Avenues (India) Private Limited

Avenues (India) Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Avenues (India) Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
1
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Avenues Infinite Private Limited U74900MH2013PTC239708 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Avenues (India) Private Limited

Open charges
₹0
Satisfied charges
₹3.46 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹3.46 Cr
Latest charge details
DateLenderAmountStatus
17 Aug 2012 Kotak Mahindra Bank Limited ₹3.46 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Avenues (India) Private Limited

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Employee and EPFO history for Avenues (India) Private Limited

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GST Compliance of Avenues (India) Private Limited

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GST registrations and filing compliance for Avenues (India) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Avenues (India) Private Limited

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Credit ratings, litigation, and regulatory alerts for Avenues (India) Private Limited

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MSME Payment Delays by Avenues (India) Private Limited

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MSME payment history for Avenues (India) Private Limited

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Subsidiaries & Group Companies of Avenues (India) Private Limited

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Corporate group structure for Avenues (India) Private Limited

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MCA Filings & Documents of Avenues (India) Private Limited

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MCA filings and documents for Avenues (India) Private Limited

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Recent Activity on Avenues (India) Private Limited

Charges
19 Jan 2018
A charge registered on 17 Aug 2012 via Charge ID 10370927 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jan 2018.
Activity
29 Sep 2017
Avenues (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Directors
01 Apr 2017
Malav Mehta Ajitbhai was appointed as a Director on 01 Apr 2017 & has been associated with this company since 9 years 3 months.
Directors
01 Apr 2017
Vishal Ajitbhai Mehta was appointed as a Director on 01 Apr 2017 & has been associated with this company since 9 years 3 months.
Activity
31 Mar 2017
Avenues (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Charges
17 Aug 2012
A charge with Kotak Mahindra Bank Limited amounted to Rs. 3.46 Cr with Charge ID 10370927 was registered on 17 Aug 2012.

Recent News on Avenues (India) Private Limited

Kotak offers instant remittance via Aadhaar
30 Jul 2017 · Times Of India

Frequently Asked Questions about Avenues (India) Private Limited

Avenues (India) Private Limited 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.

Avenues (India) Private Limited is a amalgamated private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 01 February 2001 and is registered under CIN U72200GJ2001PTC100083. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Avenues (India) Private Limited was incorporated on 01 February 2001. Registered with ROC Ahmedabad.

The current directors of Avenues (India) Private Limited are:

The CIN (Corporate Identification Number) of Avenues (India) Private Limited is U72200GJ2001PTC100083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Avenues (India) Private Limited is financial services. The company specifically operates in digital payment solutions.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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