AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED
CIN: U63022AP1997PTC026378
AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED (CIN: U63022AP1997PTC026378) is a Private company incorporated on 11 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 800000000.00.
AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED are MAHESH VARMA SIRAVURU ., NAIDU NARAYANA REDDY, and BODANAPU REDDY AVANTI.
AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED's Corporate Identification Number (CIN) is U63022AP1997PTC026378 and its registration number is 26378. Users may contact AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED on its Email address - [email protected]. Registered address of AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED is D No.24/2/10, D2,II Floor, Neel Home DARGAMITTA , NELLORE, Andhra Pradesh, India - 524003.
Current status of AVANTHI WAREHOUSING SERVICES PRIVATE LIM ITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVANTHI WAREHOUSING SERVICES LIM ITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVANTHI WAREHOUSING SERVICES LIM ITED
Purchase full report of AVANTHI WAREHOUSING SERVICES LIM ITED
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 AVANTHI WAREHOUSING SERVICES LIM ITED 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.
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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
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Current Directors & Key Managerial Personnel of AVANTHI WAREHOUSING SERVICES LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08352946 | MAHESH VARMA SIRAVURU . | Director | 2019-09-30 |
| 00349403 | NAIDU NARAYANA REDDY | Managing Director | 2004-04-01 |
| 02539737 | BODANAPU REDDY AVANTI | Whole-time director | 2012-04-02 |
Past Directors & Key Managerial Personnel of AVANTHI WAREHOUSING SERVICES LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08352946 | MAHESH VARMA SIRAVURU . | Additional Director | - | 2019-09-30 |
| 00349498 | RAMANAIAH DANDIGUNTA | Director | - | 2007-04-01 |
| 00349498 | RAMANAIAH DANDIGUNTA | Whole-time director | - | 2019-01-04 |
| 02015606 | RAGHU RAMI REDDY DEVARAPALLI | Director | - | 2017-05-05 |
| 02454297 | SRINIVASULU REDDY VALLAMREDDY | Director | - | 2017-05-05 |
| 02539737 | BODANAPU REDDY AVANTI | Additional Director | - | 2012-04-02 |
| 03100240 | SUJATHAMMA PUCHALAPALLI | Director | - | 2014-09-05 |
Other Directorships of MAHESH VARMA SIRAVURU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWAZE LOGISTICS PRIVATE LIMITED | U63031TG2019PTC132955 | Managing Director | 2019-05-27 | Ongoing |
| AWAZE LIMITED | U74999TG2020PLC139544 | Managing Director | 2020-02-26 | Ongoing |
Other Directorships of NAIDU NARAYANA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | L24129TG2006PLC076238 | Director | - | 2008-06-16 |
| FERTIS INDIA PRIVATE LIMITED | U24100TG2012PTC082335 | Director | - | 2013-06-04 |
| SRI SANKALPASAI SECURITIES LIMITED | U52109TN1995PLC029821 | Director | - | 2011-12-08 |
| SAIYANA WAREHOUSE PRIVATE LIMITED | U63023AP2000PTC114774 | Director | - | 2008-08-01 |
| SAIYANA WAREHOUSE PRIVATE LIMITED | U63023AP2000PTC114774 | Whole-time director | 2008-08-01 | Ongoing |
| SAIWARE ENGINEERING AND LOGISTICS LIMITE D | U63023TN2002PLC049354 | Director | 2002-08-01 | Ongoing |
| AWAZE LOGISTICS PRIVATE LIMITED | U63031TG2019PTC132955 | Director | 2019-05-27 | Ongoing |
| PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED | U70101TN2006PTC058866 | Additional Director | - | 2017-05-26 |
| PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED | U70101TN2006PTC058866 | Director | 2017-09-26 | Ongoing |
| AWAZE LIMITED | U74999TG2020PLC139544 | Director | 2020-02-26 | Ongoing |
Other Directorships of RAMANAIAH DANDIGUNTA
Other Directorships of RAGHU RAMI REDDY DEVARAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KANAKADURGA WAREHOUSING CO-ORDINATIO N AGENCIES PRIVATE LIMITED | U63023AP2002PTC038951 | Director | 2002-05-13 | Ongoing |
| SATHGURU COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED | U63023TG2002PTC038934 | Director | 2004-12-30 | Ongoing |
Other Directorships of SRINIVASULU REDDY VALLAMREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SATHGURU COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED | U63023TG2002PTC038934 | Director | 2004-12-30 | Ongoing |
| BADRADRI WAREHOUSE MANAGEMENT COMPANY PR IVATE LIMITED | U63023TG2002PTC038950 | Director | 2002-05-13 | Ongoing |
Other Directorships of BODANAPU REDDY AVANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIYANA WAREHOUSE PRIVATE LIMITED | U63023AP2000PTC114774 | Managing Director | 2006-08-05 | Ongoing |
| AWAZE LOGISTICS PRIVATE LIMITED | U63031TG2019PTC132955 | Director | 2019-05-27 | Ongoing |
| ROTHSCHILD & CO GLOBAL SERVICES PRIVATE LIMITED | U70200MH2024FTC417815 | Director | 2024-01-22 | Ongoing |
| VINEYARD POINT SOFTWARE PRIVATE LIMITED | U72200TG1995PTC019291 | Additional Director | - | 2012-09-27 |
| VINEYARD POINT SOFTWARE PRIVATE LIMITED | U72200TG1995PTC019291 | Director | - | 2017-01-20 |
| AWAZE LIMITED | U74999TG2020PLC139544 | Whole-time director | 2020-02-26 | Ongoing |
Other Directorships of SUJATHAMMA PUCHALAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIYANA WAREHOUSE PRIVATE LIMITED | U63023AP2000PTC114774 | Director | - | 2015-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63023AP2000PTC114774 | SAIYANA WAREHOUSE PRIVATE LIMITED | D N0.24/2/10, D2,II FLOOR, NEEL HOME DARGAMITTA , NELLORE, Andhra Pradesh, India - 524003 |
| U47721AP2025PTC121033 | ALPHARISE PHARMA PRIVATE LIMITED | D NO.24-7-91/2, 2ND FLOOR,MAGUNTA LAYOUT,R WARD24ii,Nellore,Nellore,Andhra Pradesh,524003-India |
| AAQ-9971 | DRK PROJECTS LLP | D.NO.24/2/729/10, S2, KRISHNA SAI ENCLAVE, SARASWATHI NAGAR, DARGAMITTA NELLORE, Andhra Pradesh, India - 524003 |
| U32503AP2023PTC110873 | NGN HEALTH CARE INDIA PRIVATE LIMITED | D.No. 24-65-707/1,1st Floor,Military Colony,Revenue Ward No.24-2,Nellore,Nellore,Andhra Pradesh,524003-India |
| U55209AP2022PTC122319 | BREWCLOUD PRIVATE LIMITED | D.No.24/2/115, Revenue Ward No. 24-II Santhi Nagar , Nellore, Andhra Pradesh, India - 524003 |
| U70102AP1990PTC011988 | REVANTH REAL ESTATES PVT.LTD. | SAI SRI,D.NO.24-2-1870,2ND FLOOR,PLOT NO.330, 3RD CROSS ROAD,CENTRAL AVENUE,MAGUNTA LA YOUT, , NELLORE, Andhra Pradesh, India - 524003 |
| U68200AP2024PTC116682 | MINERVA AVR ESTATES PRIVATE LIMITED | D. No.24-2-629(2)/1,,Dargamitta, GT Road,Nellore,Nellore,Andhra Pradesh,524003-India |
| U10733AP2025PTC122861 | SRI RADHA KRISHNA FOODS PRIVATE LIMITED | D No 27-4-355/4,2nd Floor,Ramji Nagar,Rev W No27 II,Nellore,Nellore,Andhra Pradesh,524003-India |
| U68100AP2025PTC117416 | TIMEFIX REAL ESTATE EFFECTIVE ASSOCIATES LIFE SPACES INDIA PRIVATE LIMITED | 24/2/490/7, 2nd Floor,,Flat No 103,Ward No 24-11,Nellore,Nellore,Andhra Pradesh,524003-India |
| U05005AP1993PTC016020 | EAST COAST AQUA PVT. LTD. | D.NO:24-2-550,FLAT NO:G-1,GREEN MEDOWS APARTMENTS DARGAMITTA , NELLORE, Andhra Pradesh, India - 524003 |
| AAA-3621 | MIGHTY AGROTECH (INDIA) LLP | 'SAI SRI', 2ND FLOOR, D.NO.24-2-1870, CENTRAL AVENUE, MAGUN TA LAYOUT NELLORE, Andhra Pradesh, India - 524003 |
| U05005AP1992PTC014020 | SAPTHAGIRI SEA FOODS PRIVATE LIMITED | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT , NELLORE, Andhra Pradesh, India - 524003 |
| U05005AP1992PTC014219 | LAKSHMINARAYANA AQUA FARMS PRIVATE LIMITED | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT , NELLORE, Andhra Pradesh, India - 524003 |
| U01119AP1994PTC017591 | NAREN AGRO-FARMS PVT LTD, | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT , NELLORE, Andhra Pradesh, India - 524003 |
| U35303AP1985PTC005599 | AIROMATIC AIR PRODUCTS PVT LTD | 24-2-2033, D NO 291, STREET NO A10, NEAR CPR KALYANAMANDAPAM, MAGUNTA LAYOUT , NELLORE, Andhra Pradesh, India - 524003 |
| AAE-7488 | NELLORE DIGITAL TV NETWORK LLP | D.NO.24/1511,3RD FLOOR, BRAHMANDA PURAM,DARGAMITTA NELLORE NELLORE, Andhra Pradesh, India - 524003 |
| U74999AP2018PTC108286 | SUBBU EDUCATION CONSULTANTS SERVICES PRIVATE LIMITED | OLD D.NO.24/900, NEW D.NO.24-2-300 NEELAGIRI SANGAM STREET, MULAPET , NELLORE, Andhra Pradesh, India - 524003 |
| AAW-7654 | SCALLI ELECTRICALS LLP | PLOT NO: 6 DNO:24.2.1780, OPP SRK SCHOOL, M.G.LAYOUT, D.NO. 24.2.1217 NELLORE, Andhra Pradesh, India - 524003 |
| U62090AP2024PTC115618 | POORVA SANKALPA IT SOLUTIONS PRIVATE LIMITED | 24/2/379/2, Tekka Mitta,Revenue Ward No 24 - II,Nellore,Nellore,Andhra Pradesh,524003-India |
| U40106AP2014PTC092346 | SPACEAGE SOLAR ENERGY INDIA PRIVATE LIMITED | D.NO. 24/2-938, Dargamitta, Ramnagar , Nellore, Andhra Pradesh, India - 524003 |
| AAV-2272 | GREFIGLO FARMING SOLUTIONS LLP | D.NO. 24/2/1351, SUJATHA NIVAS, CCS NAGAR, DARGAMITTA, NELLORE, Andhra Pradesh, India - 524003 |
| U74999AP2017PTC106058 | AMBICA MECHPRO INDIA PRIVATE LIMITED | D.No: 24/1/551, 2nd Floor, Syed Manzil, Chamandi Vari Thota, Mulapeta, , Nellore, Andhra Pradesh, India - 524003 |
| U45200AP2020PTC114385 | ISKA INFRAS PRIVATE LIMITED | Palanki Vineela Santhi, 24/2/1082 Revenue Ward No 24-II, Block No 242, , MILTARY COLONY, NELLORE, Andhra Pradesh, India - 524003 |
| AAA-3875 | VIKI INVESTMENTS & PROPERTIES LLP | SAI SRI, DOOR NO. 24-2-1870, 2ND FLOOR, PLOT NO. 330, 3RD C ROSS ROAD CENTRAL AVENUE, MAGUNTA LAYOUT, NELLORE, Andhra Pradesh, India - 524003 |
| U47300AP2024PTC115715 | NVR FUEL VAHAN PRIVATE LIMITED | Plot No 717, Door No 24-2-2036,Dargamitta,Nellore,Nellore,Andhra Pradesh,524003-India |
| ABZ-0323 | VENNAR INFRACON LLP | 24/2, Kranthi Nagar,Revenue Ward No 24 - II,Nellore,Nellore,Andhra Pradesh,India-524003 |
| ABC-7275 | VENNAR DEVELOPERS LLP | 24/2, Kranthi Nagar,Revenue Ward No 24 - II,,Nellore,Nellore,Andhra Pradesh,India-524003 |
| U46699AP2026PTC124079 | SRINAG METALS PRIVATE LIMITED | D.No.16-10-108/2, Srihari Nagar,Revenue Ward No 16-III,Nellore,Nellore,Andhra Pradesh,524003-India |
| U46302AP2025PLC121384 | VEEHAN FOODS AND BEVERAGES LIMITED | C/O. D. Mani kumar, D. No,24-7-191/2,magunta layout,Nellore,Nellore,Andhra Pradesh,524003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036176 | 2006-12-22 | - | 2024-03-06 | 300,000,000.00 | HDFC BANK LIMITED | |
| 10037479 | 2006-12-22 | - | 2024-03-06 | 300,000,000.00 | HDFC BANK LIMITED | |
| 10187606 | 2009-09-24 | 2014-11-18 | 2023-08-23 | 140,000,000.00 | Axis Bank Limited | |
| 10244746 | 2010-03-01 | 2018-04-24 | 2024-04-18 | 110,000,000.00 | HDFC BANK LIMITED | |
| 10290221 | 2011-04-29 | - | 2024-01-09 | 14,400,000.00 | HDFC BANK LIMITED | |
| 10472423 | 2013-12-10 | 2024-03-20 | 2024-05-02 | 75,710,000.00 | HDFC BANK LIMITED | |
| 10509986 | 2014-05-07 | 2024-04-25 | - | 75,710,000.00 | HDFC BANK LIMITED | |
| 10537081 | 2014-11-29 | - | 2022-03-21 | 48,000,000.00 | FEDERAL BANK | |
| 10565582 | 2015-03-27 | - | 2022-04-18 | 40,000,000.00 | FEDERAL BANK | |
| 90124482 | 2004-09-29 | 2014-11-18 | 2018-06-14 | 177,500,000.00 | Axis Bank Limited | |
| 100069055 | 2016-10-27 | - | 2023-08-29 | 4,090,000.00 | HDFC BANK LIMITED | |
| 100078437 | 2017-01-03 | - | 2023-08-29 | 4,090,000.00 | HDFC BANK LIMITED | |
| 100078440 | 2016-12-31 | - | 2023-08-29 | 17,731,000.00 | HDFC BANK LIMITED | |
| 100140579 | 2017-11-15 | - | 2024-04-19 | 40,000,000.00 | AXIS BANK | |
| 100168616 | 2018-02-12 | - | 2023-12-18 | 52,000,000.00 | YES BANK LIMITED | |
| 100177946 | 2018-03-19 | 2023-10-31 | - | 694,800,000.00 | YES BANK LIMITED | |
| 100517019 | 2021-11-23 | - | - | 351,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100535717 | 2022-01-10 | 2023-10-31 | - | 18,300,000.00 | YES BANK LIMITED | |
| 100536885 | 2022-01-10 | 2023-10-31 | - | 6,400,000.00 | YES BANK LIMITED | |
| 100551346 | 2022-02-10 | 2022-07-25 | 2023-08-23 | 150,000,000.00 | Axis Bank Limited | |
| 100594254 | 2022-06-01 | - | 2023-12-18 | 22,000,000.00 | YES BANK LIMITED | |
| 100705891 | 2023-02-21 | - | 2023-12-18 | 250,000,000.00 | YES BANK LIMITED | |
| 100708677 | 2023-03-24 | - | - | 120,000,000.00 | Axis Bank Limited | |
| 100746169 | 2023-06-23 | 2023-12-22 | - | 620,000,000.00 | Axis Bank Limited | |
| 100918407 | 2024-03-20 | - | - | 240,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.