Awasta Finance Limited
About Awasta Finance Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 December 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65923MP2013PLC031980.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹9.75 Lakh. It was formerly known as Awasta Finance Private Limited. It was led by directors including Burjjin Dinyar Pesuna and Viraf Dinyar Pesuna.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 304 Ratnamani Complex 7/1 New Palasia, Indore, Madhya Pradesh, India – 452001.
Company details
CIN history
Awasta Finance 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 |
Contact details
Awasta Finance Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address304 Ratnamani Complex 7/1 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Awasta Finance Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Awasta Finance Limited, buy the company report.
Board of directors of Awasta Finance Limited
Awasta Finance has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Burjjin Dinyar Pesuna | Additional Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Viraf Dinyar Pesuna | Additional Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Kashmira Viraf Pesuna | Additional Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Awasta Finance Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Awasta Finance 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 Awasta Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Awasta Finance Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Burjjin Dinyar Pesuna was appointed as Additional Director on 01 Dec 2014.
Frequently asked questions
Awasta Finance 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 was a public limited company based in Indore, Madhya Pradesh, India. The company worked in other financial intermediation, within the financial services industry. 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.
Awasta Finance had 3 directors:
- Burjjin Dinyar Pesuna - Additional Director
- Viraf Dinyar Pesuna - Additional Director
- Kashmira Viraf Pesuna - Additional Director
The CIN (Corporate Identification Number) of Awasta Finance is U65923MP2013PLC031980. 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 Awasta Finance is at 304 Ratnamani Complex 71 New Palasia, Indore, Madhya Pradesh, India – 452001.
Awasta Finance was incorporated on 20 December 2013. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Awasta Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Awasta Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Burjjin Dinyar Pesuna was appointed as Additional Director on 01 Dec 2014. Kashmira Viraf Pesuna was appointed as Additional Director on 01 Dec 2014. Nitin Vadiraj Parika ceased to be Director on 01 Dec 2014. Awasta Finance has 6 board changes on record in total.
Yes. Awasta Finance was formerly known as Awasta Finance Private Limited.
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