AVANSE FINANCIAL SERVICES LIMITED

LEI: 3358007VK1Y5LHFE2E27

Entity

Legal Name

Legal Name Language Code

Legal Address

4TH FLOOR, E-WING, TIMES SQUARE, ANDHERI-KURLA ROAD, GAMDEVI, MAROL, ANDHERI EAST, MAROL NAKA MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Headquarters Address

4TH FLOOR, E-WING, TIMES SQUARE, ANDHERI-KURLA ROAD, GAMDEVI, MAROL, ANDHERI EAST, MAROL NAKA MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120MH1992PLC068060

Entity Legal Form Code

Non-Banking Finance Company (NFPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-08-06 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-01 18:30:00

Recorded Date

2025-01-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-01 18:30:00

Recorded Date

2025-01-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-01-31 07:43:38

Last Update Date

2025-12-24 12:33:37

Next Renewal Date

2027-01-30 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120MH1992PLC068060