EDUVANZ FINANCING PRIVATE LIMITED

EDUVANZ FINANCING PRIVATE LIMITED (CIN: U65999MH2016PTC285244) is a Private company incorporated on 29 Aug 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 36000000.00 and its paid-up capital is Rs. 32065110.00.
EDUVANZ FINANCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EDUVANZ FINANCING PRIVATE LIMITED's NIC code is 65999. As per the NIC code, it is involved in Finance.
The registered address of EDUVANZ FINANCING PRIVATE LIMITED is F-2, Cosmos Square, Chikhaldongari Rd, Evershine Global City, Dongarpada, Rustomjee Global City,Virar,Thane,Vasai,Maharashtra,India,401303.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999MH2016PTC285244
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	Finance
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/29/2016
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-2, Cosmos Square, Chikhaldongari Rd, Evershine Global City, Dongarpada, Rustomjee Global City,Virar,Thane,Vasai,Maharashtra,India,401303

Key Numbers

Authorised Capital:	36000000
Paid up Capital:	32065110
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65999

Previous Name

Previous Company Name:

EDUVANZ FINANCING PRIVATE LIMITED

Previous CIN

Previous CIN:

U65999MH2016PTC285244

Regulatory Filings for EDUVANZ FINANCING PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EDUVANZ FINANCING PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EDUVANZ FINANCING PRIVATE LIMITED

Litigation Report for EDUVANZ FINANCING PRIVATE LIMITED

Obtain a detailed list of all legal cases that EDUVANZ FINANCING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EDUVANZ FINANCING PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EDUVANZ FINANCING PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EDUVANZ FINANCING PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EDUVANZ FINANCING PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EDUVANZ FINANCING PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06676836	RAHEEL CHETAN SHAH	Director	2020-11-27
06701052	VARUN CHOPRA	Director	2016-08-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100918317	Open	04/30/2024	No Data Available
100914967	Open	10/31/2023	No Data Available
100874956	Open	02/16/2024	No Data Available
100869445	Open	02/13/2024	No Data Available
100860944	Open	01/29/2024	No Data Available
100776162	Open	08/21/2023	No Data Available
100762671	Open	07/28/2023	No Data Available
100750113	Open	06/30/2023	No Data Available
100745037	Closed	06/30/2023	01/13/2025
100738381	Open	06/23/2023	No Data Available
100733320	Closed	01/24/2023	06/14/2024
100733319	Closed	01/06/2023	09/09/2024
100732472	Open	05/31/2023	No Data Available
100731038	Open	05/31/2023	No Data Available
100730669	Closed	05/31/2023	04/30/2025
100724113	Open	04/28/2023	No Data Available
100707148	Open	03/29/2023	No Data Available
100707133	Open	03/29/2023	No Data Available
100707128	Open	03/29/2023	No Data Available
100706504	Closed	03/30/2023	06/24/2025
100685442	Open	02/21/2023	No Data Available
100661789	Closed	12/27/2022	09/23/2024
100659477	Open	12/23/2022	No Data Available
100652884	Closed	11/29/2022	04/22/2025
100652391	Closed	11/29/2022	04/22/2025
100650805	Closed	11/29/2022	07/31/2024
100646299	Closed	11/21/2022	06/12/2024
100646295	Closed	11/21/2022	06/12/2024
100618306	Closed	09/22/2022	11/18/2024
100617423	Closed	09/22/2022	11/18/2024
100617416	Closed	09/22/2022	11/18/2024
100617316	Closed	09/22/2022	11/18/2024
100617285	Closed	09/26/2022	06/12/2024
100617280	Closed	09/26/2022	06/12/2024
100617276	Closed	09/26/2022	06/12/2024
100617269	Closed	09/26/2022	06/12/2024
100615757	Closed	09/28/2022	04/07/2025
100605262	Closed	08/19/2022	06/21/2024
100315994	Closed	12/24/2019	06/23/2022
100324668	Closed	01/29/2020	07/27/2022
100589772	Closed	06/29/2022	08/28/2024
100591594	Closed	06/29/2022	02/07/2024
100633318	Closed	07/29/2022	06/21/2024
100218885	Closed	08/08/2018	02/14/2022
100584903	Closed	05/30/2022	01/21/2025
100220755	Closed	10/24/2018	02/14/2022
100584077	Open	05/25/2022	No Data Available
100568269	Closed	04/28/2022	12/29/2023
100560644	Closed	03/28/2022	05/17/2024
100560638	Closed	03/28/2022	05/17/2024
100560633	Closed	03/28/2022	05/17/2024
100560629	Closed	03/28/2022	05/17/2024
100554852	Closed	03/31/2022	02/12/2024
100554037	Closed	03/24/2022	02/07/2024
100550727	Closed	03/04/2022	06/14/2024
100549725	Closed	01/31/2022	03/12/2024
100541551	Closed	02/10/2022	05/09/2024
100391222	Closed	08/26/2020	04/27/2022
100387553	Closed	09/30/2020	06/18/2022
100359330	Closed	07/22/2020	02/22/2022
100318685	Closed	01/02/2020	04/27/2022
100299812	Closed	10/03/2019	02/14/2022
100355189	Closed	07/06/2020	02/11/2022
100532968	Closed	01/13/2022	02/28/2024
100525722	Closed	12/31/2021	06/28/2023
100316145	Closed	12/31/2019	01/19/2022
100316150	Closed	12/31/2019	01/19/2022
100525714	Closed	12/31/2021	06/28/2023
100497264	Closed	09/24/2021	09/09/2023
100515010	Closed	11/29/2021	07/08/2024
100498969	Closed	10/26/2021	06/14/2023
100397395	Closed	10/31/2020	11/21/2022
100424599	Closed	02/22/2021	08/10/2023
100424603	Closed	02/22/2021	08/10/2023
100428058	Closed	02/26/2021	03/10/2023
100444022	Closed	04/19/2021	02/06/2024
100464256	Closed	07/23/2021	06/26/2024
100461710	Closed	06/29/2021	02/07/2023
100245752	Closed	11/14/2018	04/29/2024
100454201	Closed	03/30/2021	04/19/2023
100458323	Closed	03/22/2021	09/09/2023
100275912	Closed	06/26/2019	04/24/2021
100273640	Closed	06/14/2019	03/30/2021
100293472	Closed	09/27/2019	08/25/2021

Prosecution Details of EDUVANZ FINANCING PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EDUVANZ FINANCING PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EDUVANZ FINANCING PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EDUVANZ FINANCING PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EDUVANZ FINANCING PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EDUVANZ FINANCING PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-2, Cosmos Square, Chikhaldongari Rd, Evershine Global City, Dongarpada, Rustomjee Global City,Virar,Thane,Vasai,Maharashtra,India,401303

Auditors of EDUVANZ FINANCING PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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