CIN |
|
|
Company Name |
AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
26378 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 February 1997 |
|
Age of Company |
27 years, 2 month, 6 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹230,000,000 |
|
Paid up capital |
₹119,380,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
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Click here to view all available financial documents and regulatory filings of AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED
Email ID: [email protected]
Website: Click here to add.
Address:
D No.24/2/10, D2,II Floor, Neel Home DARGAMITTA NELLORE AP 524003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00349403 |
Managing Director |
01 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02539737 |
Wholetime Director |
02 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08352946 |
Director |
08 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFXPT7060F |
Company Secretary |
01 June 2019 |
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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 |
|---|---|---|
U63023AP2000PTC114774 |
SAIYANA WAREHOUSE PRIVATE LIMITED | D N0.24/2/10, D2,II FLOOR, NEEL HOME DARGAMITTA NELLORE Nellore AP 524003 IN |
U55209AP2022PTC122319 |
BREWCLOUD PRIVATE LIMITED | D.No.24/2/115, Revenue Ward No. 24-II Santhi Nagar Nellore Nellore AP 524003 IN |
U05005AP1993PTC016020 |
EAST COAST AQUA PVT. LTD. | D.NO:24-2-550,FLAT NO:G-1,GREEN MEDOWS APARTMENTS DARGAMITTA NELLORE Nellore AP 524003 IN |
U35303AP1985PTC005599 |
AIROMATIC AIR PRODUCTS PVT LTD | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT NELLORE Nellore AP 524003 IN |
U01119AP1994PTC017591 |
NAREN AGRO-FARMS PVT LTD, | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT NELLORE Nellore AP 524003 IN |
U05005AP1992PTC014020 |
SAPTHAGIRI SEA FOODS PRIVATE LIMITED | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT NELLORE Nellore AP 524003 IN |
U05005AP1992PTC014219 |
LAKSHMINARAYANA AQUA FARMS PRIVATE LIMITED | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT NELLORE Nellore AP 524003 IN |
U65993AP1995PTC021193 |
VIKI INVESTMENTS & PROPERTIES PRIVATE LIMITED | "SAI SRI" D.NO.24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS ROAD, CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE AP 524003 IN |
U70102AP1990PTC011988 |
REVANTH REAL ESTATES PVT.LTD. | SAI SRI,D.NO.24-2-1870,2ND FLOOR,PLOT NO.330, 3RD CROSS ROAD,CENTRAL AVENUE,MAGUNTA LAYOUT, NELLORE AP 524003 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 |
10472423 |
2013-12-10 |
2021-02-06 |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
517,000,000 |
HDFC BANK LIMITED |
10509986 |
2014-05-07 |
2021-02-06 |
- |
Immovable property or any interest therein |
517,000,000 |
HDFC BANK LIMITED |
10537081 |
2014-11-29 |
- |
- |
Immovable property or any interest therein |
48,000,000 |
FEDERAL BANK |
10565582 |
2015-03-27 |
- |
2022-04-18 |
Immovable property or any interest therein |
40,000,000 |
FEDERAL BANK |
90124482 |
2004-09-29 |
2014-11-18 |
2018-06-14 |
177,500,000 |
Axis Bank Limited |
|
100069055 |
2016-10-27 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
4,090,000 |
HDFC BANK LIMITED |
100078437 |
2017-01-03 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
4,090,000 |
HDFC BANK LIMITED |
100078440 |
2016-12-31 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
17,731,000 |
HDFC BANK LIMITED |
100140579 |
2017-11-15 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
AXIS BANK |
100168616 |
2018-02-12 |
- |
- |
Immovable property or any interest therein |
52,000,000 |
YES BANK LIMITED |
100177946 |
2018-03-19 |
2023-05-24 |
- |
694,800,000 |
YES BANK LIMITED |
|
100517019 |
2021-11-23 |
- |
- |
Immovable property or any interest therein |
351,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100535717 |
2022-01-10 |
2023-03-13 |
- |
18,300,000 |
YES BANK LIMITED |
|
100536885 |
2022-01-10 |
2023-03-13 |
- |
6,400,000 |
YES BANK LIMITED |
|
100551346 |
2022-02-10 |
2022-07-25 |
- |
Immovable property or any interest therein |
150,000,000 |
Axis Bank Limited |
100594254 |
2022-06-01 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and IMFA- Immovable properties |
22,000,000 |
YES BANK LIMITED |
100705891 |
2023-02-21 |
- |
- |
250,000,000 |
YES BANK LIMITED |
|
100708677 |
2023-03-24 |
- |
- |
120,000,000 |
Axis Bank Limited |
|
100746169 |
2023-06-23 |
- |
- |
620,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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