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AVANTHA TECHNOLOGIES LIMITED




Avantha Technologies Limited is a Public incorporated on 08 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 99,660,000. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Avantha Technologies 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 2022.

Directors of Avantha Technologies Limited are Sharad Sanjay Sen, Jahan Tarun Tahiliani, Paul Bernard Poupon, Manu Bhandari, Ashish Thapar and Anjali Sharma.

Avantha Technologies Limited's Corporate Identification Number is (CIN) U72300HR2004PLC083875 and its registration number is 83875.Its Email address is [email protected] and its registered address is First India Place, Tower-C Mehrauli Gurgaon Road, NA Gurugram Gurgaon HR 122001 IN.

Current status of Avantha Technologies Limited is - Active.

Company Details

CIN

U72300HR2004PLC083875

Company Name

AVANTHA TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

83875

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 September 2004

Age of Company

19 years, 7 month, 12 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹99,660,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 TECHNOLOGIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

First India Place, Tower-C Mehrauli Gurgaon Road, NA Gurugram Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

05328562

SHARAD SANJAY SEN

Director

07 July 2016

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Company Designation Appointment Date

WITHYA HR FUND LLP

Individual Partner

30 March 2016

GAEA REAL ESTATE INVESTMENTS LLP

Individual Partner

17 May 2016

URVARA KRSI PRIVATE LIMITED

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06 December 2019

GLOBAL GREEN COMPANY LIMITED

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24 February 2015

AVANTHA AGRITECH LIMITED

Director

17 February 2014

AVANTHA BUSINESS SOLUTIONS LIMITED

Director

11 March 2015

SULOCHANA THAPAR FOUNDATION

Director

19 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06718343

JAHAN TARUN TAHILIANI

Director

27 September 2018

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Company Designation Appointment Date

CHARISMA HOMES LLP

Designated Partner

15 March 2016

AHILIA HOMES LLP

Designated Partner

29 June 2016

HOPE APPARELS PRIVATE LIMITED

Director

27 December 2017

PUNTER TECHNOLOGY PRIVATE LIMITED

Director

08 December 2022

NLK CONSULTANTS PRIVATE LIMITED

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01 October 2020

EVOCO SPORTS TRAINERS PRIVATE LIMITED

Director

22 September 2014

TAHILIANI DESIGN PRIVATE LIMITED

Director

27 December 2017

TAHILIANI HOMES PRIVATE LIMITED

Director

07 September 2020

GREIGEHOUSE PRIVATE LIMITED

Director

31 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06842310

PAUL BERNARD POUPON

Director

24 May 2019

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Other Companies Associated with

Company Designation Appointment Date

URVARA KRSI PRIVATE LIMITED

Additional Director

20 June 2023

GLOBAL GREEN COMPANY LIMITED

Nominee Director

06 August 2022

HELIONEXT PRIVATE LIMITED

Additional Director

24 April 2023

1707 ADVISORS INDIA PRIVATE LIMITED

Additional Director

07 August 2023

GREIGEHOUSE PRIVATE LIMITED

Director

31 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AFRPB9559B

MANU BHANDARI

CEO(KMP)

03 June 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Manu Bhandari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AJCPT5169Q

ASHISH THAPAR

CFO(KMP)

04 October 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashish Thapar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DDAPS2223D

ANJALI SHARMA

Company Secretary

11 September 2018

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Other Companies Associated with

Company Designation Appointment Date

BLUE HORIZON INVESTMENTS LIMITED

Company Secretary

09 November 2017

AVANTHA TECHNOLOGIES LIMITED

Company Secretary

11 September 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10103958

2008-03-14

2012-12-19

2013-12-10

5,000,000

YES BANK LIMITED

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.

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