VENUS INDIA ASSET-FINANCE PVT. LTD.

Corporate Details:

Registered Office:
198/12-13, 2nd Floor,Main Road
Ramesh Market,East of Kailash,

New Delhi – 110065

Corporate Office:
A1C, 1st Floor, Sector – 16,
Noida – 201301

Ph: +91 120 4681234
Fax: +91 120 4681235
CIN: U65921DL1996PTC081630
Email: info@venusfin.com
Website: www.venusfin.com

Authorized & Paid Up Share Capital of the Company
Authorized Share Capital of the Company:- Rs. 140,00,00,000/- (Rupees One Hundred and Forty Crores)
Paid-Up Share Capital of the Company:- Rs. 101,80,27,650/-  (Rupees One Hundred and One Crores Eighty Lacs Twenty Seven Thousand Six Hundred and Fifty Only).

Statutory Auditors:
M/s Walker Chandiok & Co. LLP (Formerly known as Walker, Chandiok & Co.)
(ICAI Regn: 001076N)
Plot No. 19A, 7th Floor,
Sector – 16A, Noida – 201 301

Secretarial Auditor:
M/s Sarika Jain & Associates
Company Secretary
FCS 8185
New Delhi
#9999177813
#08470861582

Internal Auditor:
M/s T.R. Chadha & Co. ,
Chartered Accountants ,
B 30 Connaught Place.
New Delhi 110001

Debenture Trustees
Vistra ITCL (India) Limited
(formerly IL & FS Trust Company Limited)
The IL&FS Financial Centre,
Plot C- 22, G Block, Bandra Kurla Complex,
Bandra(E), Mumbai 400051
DID + 91 22 2659 3651
Fax + 91 22 2653 3297
Email:- sandesh.vaidya@vistra.com
Web : www.vistraitcl.com

Registrar & Transfer Agent (only for NCDs)
Link Intime India Private Limited
C-13, Pannalal Silk Mills Compound,
L.B.S. Marg, Bhandup (West),
Mumbai – 400 078
Tel: 022 – 2596 3838
Fax: 022 – 25946979
Email: vinayak.bendal@linkintime.co.in

 

RBI regn No.:
B-14.02098

Bankers:
1.  Punjab National Bank
Large Corporate Branch Tolstoy House, Tolstoy Marg, New Delhi – 110001

2.  ICICI Bank Ltd
Securities Market Services
1st Floor, Empire complex , Senapati Bapat Marg,
Lower Parel (West), Mumbai 400013

3.  HDFC Bank Ltd
G-3-4, Suryakiran Building
19, Kasturba Gandhi Marg, Delhi – 110001.

4. Axis Bank Ltd
Ground Floor ,2nd Floor & 13 Floor,
Statesman House,148,12 Barakhambe Road, New Delhi – 110001

S.No. Name of Committee Name of Members
1 Corporate Social Responsibility Vikas Mehrotra Gaurav Goel - -
2 Management Committee Vikas Mehrotra Gaurav Goel Anurag Garg Dr. Dorawaswamy
3 Share & Debenture Transfer Prerna Bajaj Gaurav Goel Anurag Garg -
4 Asset Liability & Risk Management Vikas Mehrotra Gaurav Goel Anurag Garg -
5 Nomination & Remuneration Vikas Mehrotra Gaurav Goel Dr. Dorawaswamy -
6 Audit Committee Vikas Mehrotra Gaurav Goel Anurag Garg Prerna Bajaj
7 Investment  Committee Vikas Mehrotra Gaurav Goel Dr. Dorawaswamy -