You are here

AVANTHA CONSULTING SERVICES LIMITED




Avantha Consulting Services Limited is a Public incorporated on 02 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 900,000,000 and its paid up capital is Rs. 868,106,620. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Avantha Consulting Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Avantha Consulting Services Limited are Gautam Thapar, Akhil Mahajan, Megha Bhardwaj Sablok, Sonia Niranjan Das, Ajay Mehra, Deepak Sood and Mark Rudolf Schamp.

Avantha Consulting Services Limited's Corporate Identification Number is (CIN) U74110HR2013PLC048992 and its registration number is 48992.Its Email address is [email protected] and its registered address is First India Place Tower-C, MG Road Gurgaon Gurgaon HR 122002 IN.

Current status of Avantha Consulting Services Limited is - Active.

Company Details

CIN

U74110HR2013PLC048992

Company Name

AVANTHA CONSULTING SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

48992

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 May 2013

Age of Company

10 years, 11 month, 18 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹900,000,000

Paid up capital

₹868,106,620

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVANTHA CONSULTING SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

First India Place Tower-C, MG Road Gurgaon Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

00012289

GAUTAM THAPAR

Director

30 January 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BILT PAPER HOLDINGS LIMITED

Managing Director

06 August 1993

AVANTHA AGRITECH LIMITED

Director

17 February 2014

SOLARIS CHEMTECH LIMITED

Director

29 December 1997

KCT PAPERS LIMITED

Director

28 September 2004

KARAM CHAND THAPAR AND BROS. LIMITED

Director

26 February 2007

AVANTHA HOLDINGS LIMITED

Director

02 February 2007

SOLARIS HOLDINGS LIMITED

Director

22 August 2006

CG CAPITAL AND INVESTMENTS LIMITED

Director

30 March 2001

BILTECH BUILDING ELEMENTS LIMITED

Director

28 July 2015

AVANTHA BUSINESS SOLUTIONS LIMITED

Director

07 October 2005

SULOCHANA THAPAR FOUNDATION

Director

01 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00457092

AKHIL MAHAJAN

Director

22 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VARUN PRAKASHAN PRIVATE LIMITED

Director

30 March 2012

SOLARIS INDUSTRIAL CHEMICALS LIMITED

Director

16 November 2010

BILT INDUSTRIAL PACKAGING COMPANYLIMITED

Additional Director

22 November 2019

UHL POWER COMPANY LIMITED

Additional Director

09 March 2023

ORIENT ENGINEERING & COMMERCIAL CO LTD

Director

30 November 2009

NEWQUEST INSURANCE BROKING SERVICESLIMITED

Director

02 December 2019

SALIENT FINANCIAL SOLUTIONS LIMITED

Director

29 October 2009

T H E PAPERBASE COMPANY LIMITED

Additional Director

16 November 2010

SALIENT KNOWLEDGE SOLUTIONS LIMITED

Additional Director

25 January 2011

DIRECT GOLF MANAGEMENT SERVICES PRIVATELIMITED

Director

04 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07488466

MEGHA BHARDWAJ SABLOK

Director

03 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Megha Bhardwaj Sablok is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGIPD9815A

SONIA NIRANJAN DAS

Company Secretary

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVANTHA HOLDINGS LIMITED

Company Secretary

29 April 2011

AVANTHA TECHNOLOGIES LIMITED

Company Secretary

21 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGUPM8581A

AJAY MEHRA

CFO(KMP)

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ajay Mehra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJXPS5636E

DEEPAK SOOD

CEO(KMP)

01 April 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVANTHA ERGO LIFE INSURANCE COMPANY LIMITED

CEO(KMP)

01 April 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BQCPS9280F

MARK RUDOLF SCHAMP

CFO(KMP)

01 April 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVANTHA ERGO LIFE INSURANCE COMPANY LIMITED

CFO(KMP)

01 April 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45300HR2010FTC041184
TAKENAKA INDIA PRIVATE LIMITED VATIKA FIRST INDIA PLACE 1ST FLOOR, TOWER C, M.G. ROAD GURGAON Gurgaon HR 122002 IN
U63040HR1998PTC049894
ARGOSY TRAVELS PRIVATE LIMITED First India Place, Tower- C Ground Floor, Mehrauli Gurgaon Road Gurgaon Gurgaon HR 122002 IN
U24119HR2001PLC083638
SOLARIS CHEMTECH INDUSTRIES LIMITED Ground Floor, First India Place, Tower C, Mehrauli Gurgaon Road, Gurgaon Gurgaon HR 122002 IN
U74909HR2005PLC084076
MALANPUR CAPTIVE POWER LIMITED GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD GURURGAM Gurgaon HR 122002 IN
U74999HR2005PLC084204
JHABUA POWER INVESTMENTS LIMITED GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD GURURGAM Gurgaon HR 122002 IN
U40101HR2005PLC084411
AVANTHA POWER & INFRASTRUCTURE LIMITED GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD NA GURURGAM Gurgaon HR 122002 IN
U15520HR1992PLC083299
TKS DEVELOPERS LIMITED GROUND FLOOR, TOWER C FIRST INDIA PLACE, MEHRAULI GURGAON ROAD NA GURURGAM Gurgaon HR 122002 IN
U74120HR2008FTC037687
MITSUBISHI CHEMICAL INDIA PRIVATE LIMITED First India Place, Tower A, 3rd Floor, Sushant Lok Phase 1, Mehrauli-Gurgaon Road Gurgaon Gurgaon HR 122002 IN
U67100HR2021PTC097101
DECIMAL FUND PRIVATE LIMITED First India Place, 2nd Floor, Sushant Lok 1, MG Road Gurgaon Gurgaon HR 122002 IN
View all 7,995 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page