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. 97,61,98,320/-  (Rupees Ninety Seven Crores Sixty One Lacs Ninety Eight Thousand Three Hundred and Twenty 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 Neetu Saini & Associates
Company Secretary
RZ- 670/B, Sadh Nagar-II
Street No-27A, Palam Colony
New Delhi-110045

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

S.No. Name of Committee Name of Members
1 Corporate Social Responsibility Vikas Mehrotra Gaurav Goel -
2 Asset Liability & Risk Management Vikas Mehrotra Gaurav Goel -
3 Nomination & Remuneration Vikas Mehrotra Gaurav Goel Dr. Dorawaswamy
4 Audit Committee Vikas Mehrotra Gaurav Goel Laxmi Sharma