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ADVENT ADVISORY SERVICES PRIVATE LIMITED

As on: 2024-07-10

ADVENT ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140MH2002PTC137142) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 76000000.00.

ADVENT ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVENT ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ADVENT ADVISORY SERVICES PRIVATE LIMITED are NILU SANJAY PODDAR, and SANJAY PODDAR.

ADVENT ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137142 and its registration number is 137142. Users may contact ADVENT ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVENT ADVISORY SERVICES PRIVATE LIMITED is off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of ADVENT ADVISORY SERVICES PRIVATE LIMITED is - Active.

Basic Information

CIN U74140MH2002PTC137142
Name ADVENT ADVISORY SERVICES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 137142
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-09-11
Age of Company 22 years, 6 months, 2 days
Activity NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 76,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADVENT ADVISORY SERVICES PRIVATE LIMITED

Previous CINs

U74140MH2002PTC137142

Regulatory Filings of ADVENT ADVISORY SERVICES

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Litigation Search Report of ADVENT ADVISORY SERVICES

Get a list of all litigations ADVENT ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADVENT ADVISORY SERVICES. This report helps you understand the risk associated in dealing with ADVENT ADVISORY SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADVENT ADVISORY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 ADVENT ADVISORY SERVICES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ADVENT ADVISORY SERVICES

Current Directors & Key Managerial Personnel of ADVENT ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00683605 NILU SANJAY PODDAR Additional Director 2023-11-08
00297850 SANJAY PODDAR Director 2005-07-22
Past Directors & Key Managerial Personnel of ADVENT ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
00576454 SOWMIYA BHARATT Director - 2023-10-06
00584367 KADAYAM RAMANATHAN BHARAT Director - 2023-10-06
Other Directorships of SOWMIYA BHARATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KADAYAM RAMANATHAN BHARAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILU SANJAY PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A-ONE REALTY LLP AAF-4256 Designated Partner 2016-01-04 Ongoing
ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2015-08-19
ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED U01407MH2008PTC183220 Director 2008-06-05 Ongoing
NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2020-10-09
UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-01
SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Director 2003-08-10 Ongoing
SMNP STEEL PRIVATE LIMITED U28999MH2021PTC365295 Director 2021-08-05 Ongoing
A-ONE REALTY PRIVATE LIMITED U45400MH2010PTC204953 Director 2012-09-21 Ongoing
LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director 2013-07-10 Ongoing
ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2016-12-01
SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director 2000-03-01 Ongoing
AADYA PROPERTIES PRIVATE LIMITED U70100MH2005PTC150555 Director 2006-08-25 Ongoing
VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-06-03
ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
A.U. ASSOCIATES PRIVATE LIMITED U74899DL1982PTC029057 Director - 2007-03-13
DELHI FOOTWEAR UDYOG PRIVATE LIMITED U74899DL1988PTC032052 Director - 2007-03-13
N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2011-04-01
NISANJ ADVISORY PRIVATE LIMITED U74999MH2022PTC377973 Director 2022-03-07 Ongoing
CS MERCHANDISE PRIVATE LIMITED U99999MH1987PTC118162 Director 1995-04-01 Ongoing
INCREMENTUM CAPITAL ADVISORS LLP AAX-2271 Designated Partner 2021-06-01 Ongoing
SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director - 2008-12-16
SHREYAS ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137141 Director 2002-09-11 Ongoing
BASSINVICTUS PRIVATE LIMITED U74909MH2021PTC362230 Additional Director - 2022-09-30
BASSINVICTUS PRIVATE LIMITED U74909MH2021PTC362230 Director 2022-02-04 Ongoing
INCREMENTUM CAPITAL ADVISORS LLP AAX-2271 Designated Partner 2021-06-01 Ongoing
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2018-09-18
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2022-05-06
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2007-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2016-11-30
ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2017-10-11
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2016-07-30
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2017-03-30
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2013-12-01
UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-11
MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Director - 2008-04-28
VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Director - 2015-07-09
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2016-07-30
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2017-03-30
ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2017-07-05
INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Additional Director - 2018-09-29
INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Director 2018-09-29 Ongoing
VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-03-11
ADVENT SPORTS MANAGEMENT PRIVATE LIMITED U74120MH2010PTC210287 Director 2010-11-24 Ongoing
ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
SHREYAS ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137141 Director 2002-09-11 Ongoing
BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
BASSINVICTUS PRIVATE LIMITED U74909MH2021PTC362230 Director 2021-06-16 Ongoing
UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2010-10-11
VELOCITY TOKEN PRIVATE LIMITED U74999MH2021PTC360295 Director 2021-05-13 Ongoing
AGASYS HEALTHCARE PRIVATE LIMITED U74999MH2021PTC367416 Director 2021-09-12 Ongoing
A-ONE REALTY LLP AAF-4256 Designated Partner 2016-01-04 Ongoing
ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED U01407MH2008PTC183220 Director 2008-06-05 Ongoing
NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2010-11-30
SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Additional Director - 2021-11-30
SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Director 2021-11-30 Ongoing
SMNP STEEL PRIVATE LIMITED U28999MH2021PTC365295 Director 2021-08-05 Ongoing
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Additional Director - 2021-11-15
NEHA IMPLEMENTS PRIVATE LIMITED. U29199MH1997PTC162313 Director 2021-11-15 Ongoing
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Additional Director - 2021-09-30
ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director 2021-09-30 Ongoing
A-ONE REALTY PRIVATE LIMITED U45400MH2010PTC204953 Director 2012-09-21 Ongoing
SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director 2000-03-01 Ongoing
AADYA PROPERTIES PRIVATE LIMITED U70100MH2005PTC150555 Director 2006-08-25 Ongoing
NISANJ ADVISORY PRIVATE LIMITED U74999MH2022PTC377973 Director 2022-03-07 Ongoing
Other Directorships of SANJAY PODDAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ADVENT ADVISORY SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ADVENT ADVISORY SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ADVENT ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021

Principal Products & Services of ADVENT ADVISORY SERVICES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ADVENT ADVISORY SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 ADVENT ADVISORY SERVICES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 ADVENT ADVISORY SERVICES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of ADVENT ADVISORY SERVICES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ADVENT ADVISORY SERVICES

This section contains list of board resolutions reported 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

Auditors of ADVENT ADVISORY SERVICES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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