Awasta Finance Limited
About Awasta Finance Limited
Data last updated: 23 July 2025
Awasta Finance Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 December 2013.
Registered with ROC Gwalior under CIN U65923MP2013PLC031980.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹9.75 Lakh. Formerly known as Awasta Finance Private Limited. It was led by directors including Burjjin Dinyar Pesuna and Viraf Dinyar Pesuna.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 304 Ratnamani Complex 7/1 New Palasia, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address304 Ratnamani Complex 7/1 New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Awasta Finance Limited
Awasta Finance Limited has one previous CIN (Corporate Identification Number): U65923MP2013PTC031980. The current CIN is U65923MP2013PLC031980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MP2013PLC031980 | Current |
| U65923MP2013PTC031980 | Previous |
Board of Directors of Awasta Finance Limited
Awasta Finance Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Burjjin Dinyar Pesuna | Additional Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
| Viraf Dinyar Pesuna | Additional Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
| Kashmira Viraf Pesuna | Additional Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Awasta Finance Limited FY 2015 filings available
Ten-year financial statements for Awasta Finance Limited
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Charges & Borrowings Awasta Finance Limited
Awasta Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awasta Finance Limited
View historical data on people associated with Awasta Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Awasta Finance Limited
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GST Compliance of Awasta Finance Limited
GST registrations and filing compliance for Awasta Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Awasta Finance Limited
Credit ratings, litigation, and regulatory alerts for Awasta Finance Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Awasta Finance Limited
MSME payment history for Awasta Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Awasta Finance Limited
Corporate group structure for Awasta Finance Limited
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MCA Filings & Documents of Awasta Finance Limited
MCA filings and documents for Awasta Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Awasta Finance Limited
Frequently Asked Questions about Awasta Finance Limited
Awasta Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Awasta Finance Limited is a struck-off public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 December 2013 and is registered under CIN U65923MP2013PLC031980. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Awasta Finance Limited are:
- Burjjin Dinyar Pesuna - Additional Director
- Viraf Dinyar Pesuna - Additional Director
- Kashmira Viraf Pesuna - Additional Director
The CIN (Corporate Identification Number) of Awasta Finance Limited is U65923MP2013PLC031980. 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 Awasta Finance Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 304 Ratnamani Complex 71 New Palasia, Indore, Madhya Pradesh, India – 452001.