CIN |
|
|
Company Name |
AVANTHA HOLDINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
198627 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 May 1998 |
|
Age of Company |
25 years, 10 month, 28 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
8 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,158,700,000 |
|
Paid up capital |
₹45,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AVANTHA HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
THAPAR HOUSE, 124, JANPATH, NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00012289 |
Director |
01 April 2017 |
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Previous Companies Associated with
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00012432 |
Director |
26 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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08361904 |
Wholetime Director |
17 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AAKPM7024N |
CFO(KMP) |
14 May 2014 |
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Previous Companies Associated with
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AGIPD9815A |
Company Secretary |
29 April 2011 |
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Previous Companies Associated with
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AJFPP6745F |
CFO(KMP) |
19 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200DL2012PTC234267 |
VAYAM INFRASTRUCTURE PRIVATE LIMITED | Thapar House, 124 Janpath, New Delhi New Delhi Central Delhi DL 110001 IN |
U80902DL2019FTC350871 |
LIS STUDYLINK INDIA PRIVATE LIMITED | Gate No. 2, Western Wing, Ground Floor, Thapar House, 124, Janpath, New Delhi New Delhi Central Delhi DL 110001 IN |
U74900DL2009FTC190112 |
NAVITAS EDUSERVICES PRIVATE LIMITED | Gate No. 2, Western Wing, Ground Floor, Thapar House, 124, Janpath, New Delhi New Delhi Central Delhi DL 110001 IN |
L62100DL2004PLC129768 |
INTERGLOBE AVIATION LIMITED | Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi New Delhi Central Delhi DL 110001 IN |
U74999DL2017PTC312881 |
AGILE AIRPORT SERVICES PRIVATE LIMITED | Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi New Delhi Central Delhi DL 110001 IN |
U74899DL1995PLC065636 |
VENUS FINANCIAL SERVICES LIMITED | THAPAR HOUSE 124, JANPATH, NEW DELHI New Delhi DL 110001 IN |
U74899DL1986PTC023942 |
ASA AGENCIES PRIVATE LIMITED | Thapar House 124, Janpath New Delhi New Delhi DL 110001 IN |
U74900DL2014PLC266503 |
AVANTHA ENERGY SERVICES LIMITED | THAPAR HOUSE 124, JANPATH NEW DELHI New Delhi DL 110001 IN |
U29195DL1984PLC215106 |
BILT INDUSTRIAL PACKAGING COMPANY LIMITED | Thapar House, 124, Janpath New Delhi New Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020011 |
2006-08-30 |
2010-06-28 |
2017-05-26 |
Book debts |
250,000,000 |
YES BANK LIMITED |
10020413 |
2006-08-30 |
2008-09-05 |
2017-05-26 |
250,000,000 |
YES BANK LIMITED |
|
10022676 |
2006-10-13 |
- |
2011-10-17 |
Movable property (not being pledge) |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Ltd |
10022751 |
2006-10-13 |
2009-11-27 |
2015-05-13 |
280,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10022904 |
2006-10-13 |
- |
2011-10-17 |
Movable property (not being pledge) |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Ltd |
10056645 |
2007-06-29 |
- |
2007-11-06 |
Book debts; Floating charge |
500,000,000 |
PUNJAB NATIONAL BANK |
10073092 |
2007-06-29 |
- |
2009-01-14 |
Book debts; Floating charge |
500,000,000 |
PUNJAB NATIONAL BANK |
10116461 |
2008-08-07 |
2014-06-16 |
2017-04-27 |
700,000,000 |
YES BANK LIMITED |
|
10125709 |
2008-09-29 |
- |
2010-01-19 |
Immovable property or any interest therein |
133,200,000 |
ICICI BANK LIMITED |
10141757 |
2009-01-20 |
- |
2010-04-23 |
Book debts; Floating charge |
500,000,000 |
PUNJAB NATIONAL BANK |
10149714 |
2009-03-05 |
2011-04-11 |
2017-04-27 |
300,000,000 |
YES BANK LIMITED |
|
10169296 |
2009-07-22 |
- |
2012-01-19 |
300,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
10200090 |
2010-01-15 |
- |
2011-09-21 |
Book debts; Movable property (not being pledge) |
500,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10200606 |
2010-01-19 |
2011-04-11 |
2017-04-27 |
350,000,000 |
YES BANK LIMITED |
|
10206554 |
2010-03-11 |
- |
2013-01-14 |
5,000,000,000 |
Axis Trustee Services Limited |
|
10220674 |
2010-03-31 |
2011-11-01 |
- |
1,200,000,000 |
INDUSIND BANK LTD. |
|
10269325 |
2011-01-11 |
- |
2012-07-24 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
L & T FINANCE LIMITED |
10323461 |
2011-12-19 |
- |
2014-09-19 |
Movable property (not being pledge) |
1,800,000,000 |
GE MONEY FINANCIAL SERVICES Private LIMITED |
10327845 |
2011-12-30 |
- |
2013-10-15 |
3,900,000,000 |
INDUSIND BANK LTD. |
|
10367145 |
2012-07-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10433256 |
2013-06-24 |
2014-06-06 |
2016-05-05 |
4,000,000,000 |
ICICI BANK LIMITED |
|
10454018 |
2013-09-27 |
- |
2017-03-29 |
Book debts; Floating charge |
1,100,000,000 |
INDUSIND BANK LTD. |
10484325 |
2014-02-04 |
2014-08-01 |
- |
6,600,000,000 |
IL&FS TRUST COMPANY LIMITED |
|
10484604 |
2013-12-04 |
- |
2015-08-04 |
9,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10487300 |
2014-02-04 |
2014-08-01 |
- |
200,000,000 |
IL AND FS TRUST COMPANY LIMITED |
|
10508378 |
2014-06-16 |
- |
2017-04-27 |
Book debts; Floating charge |
500,000,000 |
YES BANK LIMITED |
10509200 |
2014-06-05 |
- |
- |
200,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10551951 |
2015-01-05 |
- |
2017-06-27 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10563834 |
2015-03-26 |
2016-06-28 |
2017-01-16 |
Pledge on Equity Shares of Crompton Greaves Ltd |
952,255,000 |
RBL BANK LIMITED |
10583887 |
2015-07-10 |
- |
2016-09-02 |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10589348 |
2015-07-29 |
- |
2018-01-24 |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10599170 |
2015-09-30 |
- |
- |
1,550,000,000 |
IFCI LIMITED |
|
10618711 |
2016-01-12 |
- |
- |
742,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10619599 |
2016-01-25 |
- |
2016-12-27 |
320,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
90136928 |
1979-06-07 |
1983-12-29 |
1992-02-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
INDU.DEVE. BANK OF INDIA |
90136933 |
1979-11-01 |
- |
- |
17,500,000 |
IND. CRE.& INV.CORP.OF INDIA LTD |
|
90136934 |
1979-12-17 |
- |
1990-11-22 |
Immovable property or any interest therein; Book debts |
10,000,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
90136935 |
1980-03-08 |
1983-12-29 |
- |
27,685,000 |
INDU.FINANCE.CORP. OF INDIA |
|
90136936 |
1980-03-24 |
- |
- |
Book debts |
5,000,000 |
CANARA BANK |
90136938 |
1980-04-24 |
- |
- |
7,500,000 |
L I C COR. OF INDIA |
|
90136940 |
1980-05-06 |
- |
- |
10,000,000 |
INDIAN OVERSEAS BANK |
|
90136941 |
1980-05-08 |
1983-12-29 |
- |
33,185,000 |
THE INDU.CRE & INVES CORP. OF INDIA LTD |
|
90136943 |
1980-08-21 |
- |
- |
2,000,000 |
L I C COR. OF INDIA |
|
90136947 |
1980-12-12 |
1981-03-06 |
1982-11-05 |
Movable property (not being pledge) |
3,900,000 |
STATE BANK OF INDIA |
90136948 |
1980-12-16 |
- |
1982-11-05 |
Movable property (not being pledge) |
1,000,000 |
CANARA BANK |
90136949 |
1981-01-06 |
- |
1982-11-05 |
Movable property (not being pledge) |
2,000,000 |
P .N. B |
90136950 |
1981-01-17 |
1981-06-09 |
1982-11-05 |
Movable property (not being pledge) |
2,000,000 |
STATE BANK OF HYDERABD |
90136954 |
1981-02-06 |
- |
- |
9,500,000 |
IND. DEV. BANK OF INDIA |
|
90136955 |
1981-02-28 |
1983-12-29 |
- |
13,600,000 |
IND. DEVE. BANK OF INDIA |
|
90136956 |
1981-03-18 |
- |
1982-11-05 |
Movable property (not being pledge) |
1,000,000 |
CANARA BANK |
90136957 |
1981-04-04 |
- |
1982-11-05 |
Movable property (not being pledge) |
1,500,000 |
INDIAN OVERSEAS BANK |
90136960 |
1981-05-04 |
- |
1982-11-05 |
Movable property (not being pledge) |
2,000,000 |
INDIAN BANK |
90136962 |
1981-05-19 |
- |
- |
2,800,000 |
INDUSTRIAL FINANCE COOPRATION OF INDIA |
|
90136965 |
1981-06-29 |
- |
1982-11-05 |
Movable property (not being pledge) |
1,000,000 |
CANARA BANK |
90136968 |
1981-07-31 |
- |
- |
4,600,000 |
IND.CREDIT&INVES.CORP. OF INDIA LTD |
|
90136970 |
1981-08-07 |
- |
1982-11-05 |
Movable property (not being pledge) |
2,000,000 |
INDIAN OVERSEAS BANK |
90136975 |
1981-10-16 |
- |
1982-11-05 |
Movable property (not being pledge) |
2,500,000 |
SYNDICATE BANK |
90136980 |
1982-02-26 |
- |
- |
19,900,000 |
STATE BANK OF INDIA |
|
90136991 |
1982-08-10 |
1983-12-29 |
1990-12-21 |
Movable property (not being pledge) |
20,000,000 |
L I C OF INDIA |
90136995 |
1982-09-25 |
- |
- |
5,625,000 |
I D BANK OF INDIA |
|
90136996 |
1982-09-30 |
1983-12-29 |
- |
3,700,000 |
I F COR. OFINDIA LTD |
|
90136997 |
1982-11-03 |
- |
1990-12-21 |
Movable property (not being pledge) |
5,000,000 |
I R COR OFINDIA LTD |
90136999 |
1982-12-14 |
- |
- |
3,000,000 |
IND. FINANCE COR. OF INDIA BANK OF BARODA |
|
90137000 |
1982-12-16 |
- |
- |
3,500,000 |
I C & I CORP. OF INDIA LTD |
|
90137015 |
1983-11-14 |
1983-12-29 |
- |
4,000,000 |
IND. FINA. COR. OF INDIA |
|
90138561 |
1980-03-08 |
1983-12-29 |
- |
1,250,000 |
NATIONAL INSURANCE COMP. LTD |
|
90138562 |
1980-05-08 |
1983-12-29 |
- |
1,250,000 |
THE NEW INDIA ASS. CO. LTD |
|
90138564 |
1980-08-18 |
- |
- |
Book debts |
10,000,000 |
STATE BANK OF INDIA |
90139983 |
1995-12-11 |
- |
- |
Book debts |
100,000,000 |
BANQUE NATIONAL DE PARIS HANSALAYA BULIDING |
100023142 |
2016-02-15 |
2016-02-15 |
2017-08-02 |
PLEDGE ON 8,58,75,190 EQUITY SHARES OF SCIL |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100046172 |
2016-08-09 |
- |
2017-01-16 |
Pledge on Equity Shares of Crompton Greaves Ltd |
500,000,000 |
RBL BANK LIMITED |
100062554 |
2016-08-17 |
- |
- |
Excl. charge over advances extended to BGPPL. |
2,300,000,000 |
YES BANK LIMITED |
100064305 |
2016-11-15 |
- |
- |
First pari passu charge on AHL Designated Account |
1,070,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100067148 |
2016-11-15 |
- |
- |
Pledge over initial pledged asset asper attachment |
2,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
100073012 |
2017-01-05 |
2017-01-05 |
- |
- CHARGE OVER AHL DESIGNATED BANK ACCOUNT - PLEDG |
3,150,000,000 |
VISTRA ITCL INDIA LIMITED |
100074573 |
2016-12-13 |
- |
- |
As per lender's list of approved securities |
980,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100083166 |
2017-01-05 |
2018-06-27 |
- |
SECOND RANKING CHARGE BY WAY OF PLEDGE OVER THE EQ |
4,500,000,000 |
VISTRA ITCL INDIA LIMITED |
100083927 |
2017-01-05 |
- |
- |
CHARGE OVER BANK ACCOUNT AND SHARES |
1,350,000,000 |
VISTRA ITCL INDIA LIMITED |
100113020 |
2017-05-01 |
2023-02-13 |
- |
2,300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100113024 |
2017-05-01 |
- |
2019-01-22 |
s detailed in clause 12 (j) and 14 |
4,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100113040 |
2017-05-01 |
2023-02-13 |
- |
4,950,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100113045 |
2017-05-01 |
- |
2019-01-22 |
As detailed in clause 12 (j) and 14 |
5,800,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100124677 |
2017-08-04 |
- |
2018-05-30 |
(i)Details of designated demat account: 1203230000 |
2,700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100163756 |
2018-02-01 |
2022-12-16 |
- |
11,809,000,000 |
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
|
100243449 |
2019-02-13 |
- |
- |
PLEDGE ON EQUITY SHARES |
7,780,000,000 |
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED |
| Establishment Name | City | Pincode | Address |
AVANTHA HOLDING LIMITED, |
NAGPUR |
440001 |
THAPER HSE,PBNO28,TEMPLE BZR,NAGPURPOST BALLARPUR,ALLAPALLI RDCHANDRAPUR589MH |
AVANTHA HOLDINGS LTD |
MYSORE |
571302 |
SPIRULINA FARM,KIADB INDUSTRIAL AREANANJANGUD662KN |
AVANTHA HOLDINGS LIMITED |
TRICHY |
621009 |
PLOT NO.457/5 & 457/6CHATRAPATTI ROAD, THIRUVELLARAI VILMANNACHANALLUR TK.698TN |
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