Advani Assurance Financial Services Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Advani Assurance Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Advani Assurance Financial Services

Advani Assurance Financial Services Private Limited (AAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ashrita Advani, Naresh Dalal, and Pashupati Advani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    advaniotc.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100MH1994PTC081305

  • Company No.

    081305

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Advani Assurance Financial Services?

Board Members (3)

Name Designation Appointment Date Status
Pashupati Advani Country flag representing In Director 18-Jan-2024 Current
Naresh Dalal Country flag representing In Director 27-Jul-2020 Current
Ashrita Advani Country flag representing In Director 09-Jan-2019 Current

Financial Performance of Advani Assurance Financial Services.

Advani Assurance Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Advani Assurance Financial Services?

In 2017, Advani Assurance Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Advani Assurance Financial Services?

Unlock and access historical data on people associated with Advani Assurance Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advani Assurance Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Advani Assurance Financial Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Advani Assurance Financial Services

Recent activity within the organization

  • Annual General Meeting

    Advani Assurance Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Advani Assurance Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Pashupati Krishna Advani was appointed as a Director was appointed as a Director on 18 Jan 2024 & has been associated with this company since 1 year 30 days .

    18 Jan 2024

  • Director Appointment

    Naresh Subhash Dalal was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 4 years 6 months .

    27 Jul 2020

  • Director Appointment

    Ashrita Pashupati Advani was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 1 month .

    09 Jan 2019

  • Company Incorporation

    Advani Assurance Financial Services Private Limited was registered on 21 Sep 1994 with Roc Mumbai & aged 30 years 4 months as per MCA records.

    21 Sep 1994

Frequently asked questions

  • Advani Assurance Financial Services Private Limited was incorporated on 21 Sep 1994.

  • The authorized share capital of Advani Assurance Financial Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Advani Assurance Financial Services Private Limited.

    • Ashrita Pashupati Advani
    • Naresh Subhash Dalal
    • Pashupati Krishna Advani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Advani Assurance Financial Services Private Limited is 707 Olympus Apartment Altamount Road, India, Mumbai, Maharashtra, 400026.

  • The corporate identification number (CIN) of Advani Assurance Financial Services Private Limited is U51100MH1994PTC081305 and the company number is 081305 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Advani Assurance Financial Services Private Limited is https://www.advaniotc.com

  • The most recent Balance Sheet for Advani Assurance Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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