

Advani Assurance Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 6 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 six 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
- 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
Who are the key members and board of directors at Advani Assurance Financial Services?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pashupati Advani ![]() | Director | 18-Jan-2024 | Current |
Naresh Dalal ![]() | Director | 27-Jul-2020 | Current |
Ashrita Advani ![]() | 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%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.

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- Justfortrade Solutions (India) Llp
Ashrita Advani and Naresh Dalal are mutual person
- Advani Otc Dealers Pvt Ltd
Ashrita Advani and Naresh Dalal are mutual person
- Pulkit Finance And Investment Llp
Ashrita Advani is a mutual person
- 51 Trader Infracon & Logistics Private Limited
Naresh Dalal is a mutual person
- Beach Side Properties Llp
Pashupati Advani is a mutual person
Charges (Loans)

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.

Deals i

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

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

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.
- Balance Sheet
Advani Assurance Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 2 months .
- 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 8 months .
- 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 3 months .
- Company Incorporation
Advani Assurance Financial Services Private Limited was registered on 21 Sep 1994 with Roc Mumbai & aged 30 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Advani Assurance Financial Services Private Limited?
Advani Assurance Financial Services Private Limited was incorporated on 21 Sep 1994.
What is authorized share capital and paid-up capital of Advani Assurance Financial Services Private Limited?
The authorized share capital of Advani Assurance Financial Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Advani Assurance Financial Services Private Limited?
Currently 3 directors are associated with Advani Assurance Financial Services Private Limited.
- Ashrita Pashupati Advani
- Naresh Subhash Dalal
- Pashupati Krishna Advani
What is the registered address of Advani Assurance Financial Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Advani Assurance Financial Services Private Limited?
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).
What is the official website of Advani Assurance Financial Services Private Limited?
The Official website of Advani Assurance Financial Services Private Limited is https://www.advaniotc.com
When was the last Balance Sheet of Advani Assurance Financial Services Private Limited filed with the ROC?
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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