Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVANTI MICROFINANCE PRIVATE LIMITED
CIN: U65929KA2016PTC138292
AVANTI MICROFINANCE PRIVATE LIMITED (CIN: U65929KA2016PTC138292) is a Private company incorporated on 07 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 395161070.00.
AVANTI MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANTI MICROFINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AVANTI MICROFINANCE PRIVATE LIMITED are MANISH PURSHOTTAM THAKKAR, NAGARAJ SUBRAHMANYA, and RAHUL GUPTA.
AVANTI MICROFINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KA2016PTC138292 and its registration number is 138292. Users may contact AVANTI MICROFINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTI MICROFINANCE PRIVATE LIMITED is # 2727, 2nd floor, 1st Main Road, HAL 3rd Stage, Ward no 58 (Old No. 8) , Bangalore North, Karnataka, India - 560075.
Current status of AVANTI MICROFINANCE PRIVATE LIMITED 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 AVANTI MICROFINANCE 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 AVANTI MICROFINANCE
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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 AVANTI MICROFINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANTI MICROFINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03233206 | MANISH PURSHOTTAM THAKKAR | Additional Director | 2024-04-02 |
| 06906928 | NAGARAJ SUBRAHMANYA | Additional Director | 2024-04-02 |
| 09247626 | RAHUL GUPTA | Additional Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of AVANTI MICROFINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00000001 | RATAN NAVAL TATA | Director | - | 2024-03-26 |
| 00011991 | VIJAY LAXMAN KELKAR | Director | - | 2024-03-29 |
| 00041245 | NANDAN MOHAN NILEKANI | Director | - | 2024-03-29 |
| 02504321 | VENKATARAMANAN RAMACHANDRAN | Director | - | 2019-04-01 |
Other Directorships of MANISH PURSHOTTAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIAL ALPHA ADVISERS LLP | AAG-9952 | Designated Partner | 2016-07-22 | Ongoing |
| AXIA INFOSERVE LLP | AAI-1282 | Designated Partner | 2020-03-27 | Ongoing |
| AXIA INFOSERVE LLP | AAI-1282 | Designated Partner | - | 2017-06-14 |
| AIXA PLUS INSURANCE BROKING LLP | AAI-1559 | Designated Partner | 2017-01-02 | Ongoing |
| SURE ADVISORY PRIVATE LIMITED | U35105DL2013PTC249821 | Director | - | 2016-07-11 |
| AXIA ENTERPRISES PRIVATE LIMITED | U51502MH2007PTC173163 | Additional Director | - | 2020-12-28 |
| AXIA ENTERPRISES PRIVATE LIMITED | U51502MH2007PTC173163 | Director | 2020-12-28 | Ongoing |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Nominee Director | - | 2021-02-02 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | 2018-05-25 | Ongoing |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Director | 2017-05-04 | Ongoing |
| NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED | U65923MH2011FTC212918 | Director | - | 2013-01-08 |
Other Directorships of NAGARAJ SUBRAHMANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHIZDM FINANCE PRIVATE LIMITED | U65929KA2017PTC101703 | Director | 2017-03-27 | Ongoing |
| CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | U74120KA2004PTC033848 | Additional Director | - | 2014-09-03 |
| CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | U74120KA2004PTC033848 | Director | - | 2015-06-26 |
| CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | U74120KA2004PTC033848 | Whole-time director | - | 2016-04-30 |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTI FINANCE PRIVATE LIMITED | U65929KA2016PTC138355 | Additional Director | - | 2022-09-30 |
| AVANTI FINANCE PRIVATE LIMITED | U65929KA2016PTC138355 | Director | 2022-07-13 | Ongoing |
Other Directorships of RATAN NAVAL TATA
Other Directorships of VIJAY LAXMAN KELKAR
Other Directorships of NANDAN MOHAN NILEKANI
Other Directorships of VENKATARAMANAN RAMACHANDRAN
| CIN | Company Name | Company Address |
|---|---|---|
| U64920KA2016PTC138355 | AVANTI FINANCE PRIVATE LIMITED | # 2727, 2nd floor, 1st Main Road,,HAL 3rd Stage, Ward no 58 (Old No. 83),Bangalore North,Bangalore,Karnataka,560075-India |
| U47734KA2024PTC192801 | MUTTLEY CREW PET TREATS PRIVATE LIMITED | 2nd Floor, No. L1, LIC Colony, 8th Cross,HAL 3rd stage, Main Road Jeevan Bhima Nagar, Kodihalli Village,Bangalore North,Bangalore,Karnataka,560075-India |
| U74999KA2011PTC056565 | NATYAKALA ARTS PRIVATE LIMITED | NEW NO. 3, OLD NO.38/A/812, 1ST FLOOR, 2ND MAIN, 1ST CROSS, 3RD STAGE, HAL NEW THIPPASAND RA , BANGALORE, Karnataka, India - 560075 |
| F04997 | CAESARS TRAVEL CO W.L.L | No 191, 1st floor measuring 600 sqft, 4th main road HAL 3rd Stage, New Thippasandra Post, Bangalore , Bangalore North, Karnataka, India - 560075 |
| U25999KA2026PTC216474 | A&S TRAIN CONTROL SYSTEMS PRIVATE LIMITED | No 1658, 1st Floor,10th Main Road, HAL 3rd Stage,Bangalore North,Bangalore,Karnataka,560075-India |
| U62099KA2024PTC183407 | TRAKISO INNOVATION PRIVATE LIMITED | No 1658, 1st Floor,10th Main Road, HAL 3rd Stage,Bangalore North,Bangalore,Karnataka,560075-India |
| U45300KA2023PTC172209 | ADITHYA EV WORLD PRIVATE LIMITED | NO 119, GROUND FLOOR, 1ST CROSS, 2ND MAIN,HAL 3RD STAGE,,Bangalore North,Bangalore,Karnataka,560075-India |
| U74999KA2016FTC189203 | KELLY OUTSOURCING AND CONSULTING GROUP INDIA PRIVATE LIMITED | No.8, Studio No. 102, 1st Floor, The Icon Bhive Honeycomb, 80 Feet Rd, HAL 3rd Stage, Indiranagar , Bangalore North, Karnataka, India - 560075 |
| U24110KA2020PTC133368 | CREAMS AND BARS PRIVATE LIMITED | NO 701/1020, 2ND FLOOR, 1ST A CROSS HAL 3RD STAGE NEW TIPPASANDRA MAIN ROAD, , BANGALORE, Karnataka, India - 560075 |
| U67100KA2022PTC169176 | VIH CAPITAL ADVISORY PRIVATE LIMITED | 3rd Floor, Plot No.709, 7th Main 80ft. Road, HAL 2nd Stage , Bangalore North, Karnataka, India - 560038 |
| AAK-8959 | BOGMALO FOODS AND HOSPITALITY LLP | No. 7, 3RD FLOOR, P TYPE, SECTOR XII, KODIHALLI VILLAGE, JEEVANBHIMA NAGAR,HAL 3RD STAGE, BBMP PID 74 13 P7, WARD NO. 74 Bangalore North, Karnataka, India - 560075 |
| U25999KA2025PTC198336 | PSD TRIDENT FUTURE ENGINEERING PRIVATE LIMITED | No 34/AB/35 Thippasandra, HAL 3rd Stage 3rd Main,,New Thippasandra, Bangalore, Bangalore North, Karnataka, India, 560075,Bangalore North,Bangalore,Karnataka,560075-India |
| AAZ-8812 | KRISHNA KAVERI ECO LLP | No. 119, 1st Cross, 2nd Main, HAL 3rd Stage, Extension Bangalore North, Karnataka, India - 560075 |
| U62200KA2020PTC137415 | TRAKISO CONSULTING PRIVATE LIMITED | No 1658 , 1st Floor , 10th Main HAL 3rd stage , Bangalore North, Karnataka, India - 560075 |
| U85110KA2013PTC071132 | RXPRISM HEALTH SYSTEMS PRIVATE LIMITED | No.11, Sai Anugraha Building, 4th Floor Jeevan Bhimanagar Main Road, HAL 3rd Stage , Bangalore North, Karnataka, India - 560075 |
| AAH-8519 | HAPPLABS SOFTWARE LLP | No 826, 1st Floor, Savitha Sadan, 11th Main,2nd Cross, HAL 2nd Stage, Indiranagar, Bangalore North, Karnataka, India - 560075 |
| U74120KA2013PTC179921 | CBREX TECHNOLOGIES PRIVATE LIMITED | 4th Floor, Geethanjali House, No 870, 4th Main, HAL 2nd Stage Suranjan Das Service Road , Bangalore North, Karnataka, India - 560075 |
| ACK-2943 | RYT RICH REALTY LLP | No 68 1st Main Road HAL 3rd Stage,Bangalore North,Bangalore,Karnataka,India-560075 |
| U27400KA2025PTC203966 | NULINE MPARK PRIVATE LIMITED | No 2711, 1st Floor,2nd Main HAL 3rd Stage,Bangalore North,Bangalore,Karnataka,560075-India |
| ACL-8618 | URBANEDGE LAND SPACE LLP | NO.191, 1ST FLOOR, 4TH MAIN,,HAL 3RD STAGE,,Bangalore North,Bangalore,Karnataka,India-560075 |
| U79110KA2026PTC215097 | VTRAVEL N CRUISES PRIVATE LIMITED | NO 191, Ist Floor,,4th Main Road, HAL 3rd Stage,Bangalore North,Bangalore,Karnataka,560075-India |
| U85491KA2025PTC210104 | LAVYA ED TECH PRIVATE LIMITED | NO-697 2ND FLOOR,5TH MAIN HAL 3RD STAGE,Bangalore North,Bangalore,Karnataka,560075-India |
| U62099KA2023PTC171023 | PRIMEDOCS TECHNOLOGY PRIVATE LIMITED | No 22/2 , First Floor, New Thippasandra Main Road, Oppsite Indian Post Office, HAL 3rd Stage, Puttappa layout,Bangalore North,Bangalore,Karnataka,560075-India |
| U62099KA2026PTC215934 | CANQUER TECH VENTURES PRIVATE LIMITED | No. N 33, 10th Main Jeevanbhima Nagar Main Road, LIC Colony,, Sector 11, HAL 3rd Stage, Bangalore-560075,Bangalore North,Bangalore,Karnataka,560075-India |
| U33200KA2020PTC132228 | COBURN TECHNOLOGIES PRIVATE LIMITED | No. 1657, 2nd Floor, Jeevanbhimanagar Main Road HAL 3rd Stage , Bangalore, Karnataka, India - 560075 |
| U70109KA2011PTC061574 | ROHINI ASSET HANDLINGS PRIVATE LIMITED | No. 7, 1st Floor, Jeevan Bhima Nagar main Road, H.A.L 3rd Stage , Bangalore, Karnataka, India - 560075 |
| U74900KA2000PTC026612 | LINKERS BUYING SERVICE PRIVATE LIMITED | NO. 2 & 3, 2ND FLOOR, HAL 3RD STAGE, JEEVAN BHEEMA NAGAR MAIN ROAD , Bangalore, Karnataka, India - 560075 |
| U63040KA2016PTC085562 | TOURMATRIX TRAVELS PRIVATE LIMITED | 2nd Block,2nd floor,No.80/1 New Thippasandra Main Road,HAL 3rd Stage , Bangalore, Karnataka, India - 560075 |
| U52609KA2018PTC115071 | BENITA HILIFE INDIA PRIVATE LIMITED | NO 493, 1ST FLOOR, 10TH MAIN, 8TH CROSS, J B NAGAR, HAL 3RD STAGE, , BANGALORE, Karnataka, India - 560075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| 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.