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ActiveMumbai, MaharashtraSince 1992

Avanse Financial Services Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹25,834.04 crore from 1 lender.

CINU67120MH1992PLC068060
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe South Indian Bank Limited, up to ₹25 crore, 12 Mar 2014 to 24 Mar 2015Axis Bank Limited, up to ₹25 crore, 28 Jul 2014 to 24 Mar 2015Yes Bank Limited, up to ₹15 crore, 28 Jul 2014 to 24 Mar 2015Union Bank of India, up to ₹25 crore, 1 Aug 2014 to 19 Nov 2015Indusind Bank Ltd., up to ₹25 crore, 8 Sept 2014 to 16 Jun 2015Bank of India, up to ₹25 crore, 14 Oct 2014 to 24 Mar 2015Bank of Maharashtra, up to ₹25 crore, 11 Dec 2014 to 24 Mar 2015Gda Trusteeship Limited, up to ₹50 crore, 3 Feb 2015 to 1 Sept 2016Vijaya Bank, up to ₹25 crore, 14 Feb 2015 to 24 Mar 2015Gda Trusteeship Limited, up to ₹200 crore, 24 Mar 2015 to 1 Sept 2016Gda Trusteeship Limited, up to ₹50 crore, 28 Oct 2015 to 13 Oct 2025The South Indian Bank Limited, up to ₹25 crore, 18 Dec 2015 to 10 Oct 2016Syndicate Bank, up to ₹50 crore, 18 Dec 2015 to 28 Nov 2016State Bank of Hyderabad, up to ₹25 crore, 8 Jan 2016 to 25 Aug 2016Bank of Maharashtra, up to ₹50 crore, 8 Jan 2016 to 4 Oct 2016Catalyst Trusteeship Limited, up to ₹10 crore, 20 Jan 2016 to 17 Mar 2023Union Bank of India, up to ₹21 crore, 18 Feb 2016 to 26 Aug 2016Catalyst Trusteeship Limited, up to ₹50 crore, 16 Jun 2016 to 1 Sept 2016Catalyst Trusteeship Limited, up to ₹1,021 crore, 23 Jun 2016 to 19 Nov 2020Catalyst Trusteeship Limited, up to ₹50 crore, 5 Jan 2017 to 18 Jan 2019Catalyst Trusteeship Limited, up to ₹25 crore, 23 Jan 2018 to 8 Dec 2020Catalyst Trusteeship Limited, up to ₹50 crore, 28 Jun 2018 to 20 Nov 2019Union Bank of India Limited, up to ₹100 crore, 23 Aug 2018 to 7 Dec 2020Catalyst Trusteeship Limited, up to ₹314 crore, 20 Sept 2018 to 11 Feb 2025Catalyst Trusteeship Limited, up to ₹250 crore, 25 Sept 2018 to 28 Sept 2023Ugro Capital Limited, up to ₹6.79 crore, 8 Jul 2019 to 6 Aug 2019Axis Bank Limited, up to ₹110 crore, 13 Sept 2019 to 18 Dec 2020Equitas Small Finance Bank Limited, up to ₹50 crore, 20 Sept 2019 to 30 Nov 2020Hero Fincorp Limited, up to ₹100 crore, 19 Dec 2019 to 8 Jul 2020Indian Bank, up to ₹150 crore, 31 Dec 2019 to 30 Dec 2020A. K. Capital Finance Limited, up to ₹25 crore, 6 Jan 2020 to 7 Dec 2020Catalyst Trusteeship Limited, up to ₹195 crore, 6 Feb 2020 to 14 Dec 2022Catalyst Trusteeship Limited, up to ₹105 crore, 6 Feb 2020 to 10 Jan 2023Union Bank of India Limited, up to ₹100 crore, 10 Feb 2020 to 7 Dec 2020A. K. Capital Finance Limited, up to ₹25 crore, 13 May 2020 to 7 Dec 2020Indusind Bank Ltd., up to ₹55 crore, 26 Jun 2020 to 17 Dec 2020Catalyst Trusteeship Limited, up to ₹112.27 crore, 11 Aug 2020 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 3 Sept 2020 to 23 Jun 2023Catalyst Trusteeship Limited, up to ₹150 crore, 3 Sept 2020 to 11 Mar 2022Catalyst Trusteeship Limited, up to ₹50 crore, 3 Sept 2020 to 9 May 2023Catalyst Trusteeship Limited, up to ₹16,225 crore, 15 Oct 2020 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 27 Jul 2021 to 13 Sept 2023Catalyst Trusteeship Limited, up to ₹100 crore, 30 Jul 2021 to 13 Sept 2023Catalyst Trusteeship Limited, up to ₹35 crore, 26 Aug 2021 to 21 Sept 2023Catalyst Trusteeship Limited, up to ₹250 crore, 29 Sept 2021 to 5 Jul 2023Catalyst Trusteeship Limited, up to ₹150 crore, 24 Mar 2022 to 14 Jan 2025Catalyst Trusteeship Limited, up to ₹95 crore, 20 Apr 2022 to 4 Jul 2023Catalyst Trusteeship Limited, up to ₹375 crore, 21 Jul 2022 to 31 Jan 2024Catalyst Trusteeship Limited, up to ₹200 crore, 2 Aug 2022 to 25 Jul 2024Catalyst Trusteeship Limited, up to ₹400 crore, 26 Aug 2022 to 19 Nov 2024Catalyst Trusteeship Limited, up to ₹200 crore, 7 Sept 2022 to 16 Jun 2025Catalyst Trusteeship Limited, up to ₹150 crore, 23 Sept 2022 to 12 Feb 2025National Skill Development Corporation, up to ₹9.9 crore, 4 Oct 2022 to 2 Feb 2025Catalyst Trusteeship Limited, up to ₹250 crore, 4 Nov 2022 to 25 Jun 2025Catalyst Trusteeship Limited, up to ₹250 crore, 12 Jan 2023 to 16 Dec 2024Catalyst Trusteeship Limited, up to ₹100 crore, 31 Jan 2023 to 15 Apr 2026Catalyst Trusteeship Limited, up to ₹75 crore, 28 Mar 2023 to still openCatalyst Trusteeship Limited, up to ₹700 crore, 25 May 2023 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 20 Jul 2023 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 27 Jul 2023 to still openCatalyst Trusteeship Limited, up to ₹200 crore, 4 Aug 2023 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 28 Aug 2023 to 27 Jan 2026Catalyst Trusteeship Limited, up to ₹1,206.55 crore, 26 Sept 2023 to still openBajaj Finance Limited, up to ₹50 crore, 31 Jan 2024 to 10 Dec 2024Catalyst Trusteeship Limited, up to ₹1,257.05 crore, 5 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 11 Sept 2024 to 19 Jan 2026Catalyst Trusteeship Limited, up to ₹500 crore, 24 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹350 crore, 4 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹175 crore, 15 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹250 crore, 21 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹525 crore, 31 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹85.88 crore, 20 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹1,700.14 crore, 26 May 2025 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 22 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹888 crore, 30 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹109.16 crore, 20 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹500 crore, 26 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 29 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹500 crore, 24 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 7 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 7 Aug 1992.
  • 2020Its biggest loan against assets, ₹16,225 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹25,834.04 crorein loans backed by its assets, from 1 lender

  • Catalyst Trusteeship Limited₹25,834.04 crore

    23 open loans, taken out 2020 to 2026

57 earlier loans, now paid off
  • Catalyst Trusteeship Limited11 Sept 2024 to 19 Jan 2026₹150 crore
  • Bajaj Finance Limited31 Jan 2024 to 10 Dec 2024₹50 crore
  • Catalyst Trusteeship Limited28 Aug 2023 to 27 Jan 2026₹75 crore
  • Catalyst Trusteeship Limited31 Jan 2023 to 15 Apr 2026₹100 crore
  • Catalyst Trusteeship Limited12 Jan 2023 to 16 Dec 2024₹250 crore
  • Catalyst Trusteeship Limited4 Nov 2022 to 25 Jun 2025₹250 crore
  • National Skill Development Corporation4 Oct 2022 to 2 Feb 2025₹9.9 crore
  • Catalyst Trusteeship Limited23 Sept 2022 to 12 Feb 2025₹150 crore
  • Catalyst Trusteeship Limited7 Sept 2022 to 16 Jun 2025₹200 crore
  • Catalyst Trusteeship Limited26 Aug 2022 to 19 Nov 2024₹400 crore
  • Catalyst Trusteeship Limited2 Aug 2022 to 25 Jul 2024₹200 crore
  • Catalyst Trusteeship Limited21 Jul 2022 to 31 Jan 2024₹375 crore
  • Catalyst Trusteeship Limited20 Apr 2022 to 4 Jul 2023₹95 crore
  • Catalyst Trusteeship Limited24 Mar 2022 to 14 Jan 2025₹150 crore
  • Catalyst Trusteeship Limited29 Sept 2021 to 5 Jul 2023₹250 crore
  • Catalyst Trusteeship Limited26 Aug 2021 to 21 Sept 2023₹35 crore
  • Catalyst Trusteeship Limited30 Jul 2021 to 13 Sept 2023₹100 crore
  • Catalyst Trusteeship Limited27 Jul 2021 to 13 Sept 2023₹100 crore
  • Catalyst Trusteeship Limited3 Sept 2020 to 23 Jun 2023₹50 crore
  • Catalyst Trusteeship Limited3 Sept 2020 to 11 Mar 2022₹150 crore
  • Catalyst Trusteeship Limited3 Sept 2020 to 9 May 2023₹50 crore
  • Indusind Bank Ltd.26 Jun 2020 to 17 Dec 2020₹55 crore
  • A. K. Capital Finance Limited13 May 2020 to 7 Dec 2020₹25 crore
  • Union Bank of India Limited10 Feb 2020 to 7 Dec 2020₹100 crore
  • Catalyst Trusteeship Limited6 Feb 2020 to 14 Dec 2022₹195 crore
  • Catalyst Trusteeship Limited6 Feb 2020 to 10 Jan 2023₹105 crore
  • A. K. Capital Finance Limited6 Jan 2020 to 7 Dec 2020₹25 crore
  • Indian Bank31 Dec 2019 to 30 Dec 2020₹150 crore
  • Hero Fincorp Limited19 Dec 2019 to 8 Jul 2020₹100 crore
  • Equitas Small Finance Bank Limited20 Sept 2019 to 30 Nov 2020₹50 crore
  • Axis Bank Limited13 Sept 2019 to 18 Dec 2020₹110 crore
  • Ugro Capital Limited8 Jul 2019 to 6 Aug 2019₹6.79 crore
  • Catalyst Trusteeship Limited25 Sept 2018 to 28 Sept 2023₹250 crore
  • Catalyst Trusteeship Limited20 Sept 2018 to 11 Feb 2025₹314 crore
  • Union Bank of India Limited23 Aug 2018 to 7 Dec 2020₹100 crore
  • Catalyst Trusteeship Limited28 Jun 2018 to 20 Nov 2019₹50 crore
  • Catalyst Trusteeship Limited23 Jan 2018 to 8 Dec 2020₹25 crore
  • Catalyst Trusteeship Limited5 Jan 2017 to 18 Jan 2019₹50 crore
  • Catalyst Trusteeship Limited23 Jun 2016 to 19 Nov 2020₹1,021 crore
  • Catalyst Trusteeship Limited16 Jun 2016 to 1 Sept 2016₹50 crore
  • Union Bank of India18 Feb 2016 to 26 Aug 2016₹21 crore
  • Catalyst Trusteeship Limited20 Jan 2016 to 17 Mar 2023₹10 crore
  • State Bank of Hyderabad8 Jan 2016 to 25 Aug 2016₹25 crore
  • Bank of Maharashtra8 Jan 2016 to 4 Oct 2016₹50 crore
  • The South Indian Bank Limited18 Dec 2015 to 10 Oct 2016₹25 crore
  • Syndicate Bank18 Dec 2015 to 28 Nov 2016₹50 crore
  • Gda Trusteeship Limited28 Oct 2015 to 13 Oct 2025₹50 crore
  • Gda Trusteeship Limited24 Mar 2015 to 1 Sept 2016₹200 crore
  • Vijaya Bank14 Feb 2015 to 24 Mar 2015₹25 crore
  • Gda Trusteeship Limited3 Feb 2015 to 1 Sept 2016₹50 crore
  • Bank of Maharashtra11 Dec 2014 to 24 Mar 2015₹25 crore
  • Bank of India14 Oct 2014 to 24 Mar 2015₹25 crore
  • Indusind Bank Ltd.8 Sept 2014 to 16 Jun 2015₹25 crore
  • Union Bank of India1 Aug 2014 to 19 Nov 2015₹25 crore
  • Axis Bank Limited28 Jul 2014 to 24 Mar 2015₹25 crore
  • Yes Bank Limited28 Jul 2014 to 24 Mar 2015₹15 crore
  • The South Indian Bank Limited12 Mar 2014 to 24 Mar 2015₹25 crore

What its filings add

Avanse Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.