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
AVANTHA BUSINESS SOLUTIONS LIMITED
CIN: U74140DL2005PLC135984 As on: 2026-07-13
AVANTHA BUSINESS SOLUTIONS LIMITED (CIN: U74140DL2005PLC135984) is a Public company incorporated on 09 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1400000000.00 and its paid up capital is Rs. 1386000000.00.
AVANTHA BUSINESS SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVANTHA BUSINESS SOLUTIONS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AVANTHA BUSINESS SOLUTIONS LIMITED are GAUTAM THAPAR, WILTON ALFREDO HENRIQUES, SONU CHADHA, and SHARAD SANJAY SEN.
AVANTHA BUSINESS SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74140DL2005PLC135984 and its registration number is 135984. Users may contact AVANTHA BUSINESS SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of AVANTHA BUSINESS SOLUTIONS LIMITED is THAPAR HOUSE-124, JANPATH. , NEW DELHI, Delhi, India - 110001.
Current status of AVANTHA BUSINESS SOLUTIONS LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVANTHA BUSINESS SOLUTIONS 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 AVANTHA BUSINESS SOLUTIONS
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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 AVANTHA BUSINESS SOLUTIONS 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 AVANTHA BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012289 | GAUTAM THAPAR | Director | 2005-10-07 |
| 00059817 | WILTON ALFREDO HENRIQUES | Director | 2015-09-30 |
| 07232470 | SONU CHADHA | Director | 2015-09-30 |
| 05328562 | SHARAD SANJAY SEN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AVANTHA BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030979 | MANOJ MALHOTRA | Director | - | 2011-01-01 |
| 00030979 | MANOJ MALHOTRA | Whole-time director | - | 2006-05-15 |
| 00031491 | TARUN JAGGI | Alternate Director | - | 2008-06-30 |
| 00059817 | WILTON ALFREDO HENRIQUES | Additional Director | - | 2015-09-30 |
| 00071743 | RAKESH KUMAR SHARMA | Alternate Director | - | 2010-12-15 |
| 03512438 | RUPESH KUMAR MISHRA | CFO(KMP) | - | 2017-02-28 |
| 03512438 | RUPESH KUMAR MISHRA | Company Secretary | - | 2017-02-28 |
| 07232470 | SONU CHADHA | Additional Director | - | 2015-09-30 |
| 00012432 | HARIHARAN BHUTHALINGAM | Director | - | 2014-08-29 |
| 00122889 | ASHWANI GUPTA | Additional Director | - | 2011-09-26 |
| 00122889 | ASHWANI GUPTA | Director | - | 2015-03-31 |
| 00546274 | RAJAT RAI | Director | - | 2009-04-06 |
| 05328562 | SHARAD SANJAY SEN | Additional Director | - | 2015-09-30 |
| 06543006 | RAJENDER KUMAR | Company Secretary | - | 2011-12-07 |
Other Directorships of GAUTAM THAPAR
Other Directorships of MANOJ MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNIGENCE BUSINESS SOLUTIONS LLP | ABC-6133 | Designated Partner | 2022-10-03 | Ongoing |
| SALIENT FINANCIAL SOLUTIONS LIMITED | U67190HR2007PLC083656 | Director | - | 2011-01-25 |
| EVORISE LIMITED | U72300HR2004PLC083875 | Director | - | 2018-04-02 |
| VAYAM TECHNOLOGIES LIMITED | U74900DL2000PLC107066 | Director | - | 2007-01-24 |
| SALIENT KNOWLEDGE SOLUTIONS LIMITED | U80903DL2007PLC158136 | Director | - | 2011-01-25 |
| SYNIGENCE BUSINESS SOLUTIONS PRIVATE LIMITED | U85100HR2016PTC066606 | Director | 2016-12-08 | Ongoing |
Other Directorships of TARUN JAGGI
Other Directorships of WILTON ALFREDO HENRIQUES
Other Directorships of RAKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL BRAND MARKETING INDIA PRIVATE LIMITED | U51909DL2005PTC136543 | Director | 2006-10-17 | Ongoing |
Other Directorships of RUPESH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLARIS CHEMTECH INDUSTRIES LIMITED | U24119HR2001PLC083638 | CFO(KMP) | - | 2019-11-30 |
| SOLARIS CHEMTECH INDUSTRIES LIMITED | U24119HR2001PLC083638 | Company Secretary | - | 2019-11-30 |
| BHARTI INSURANCE HOLDINGS PRIVATE LIMITED | U66010DL2010PTC211456 | Company Secretary | - | 2014-11-10 |
Other Directorships of SONU CHADHA
Other Directorships of HARIHARAN BHUTHALINGAM
Other Directorships of ASHWANI GUPTA
Other Directorships of RAJAT RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BE PHARMACEUTICALS PRIVATE LIMITED | U24100TG2011PTC148362 | Additional Director | - | 2012-11-12 |
| BE PHARMACEUTICALS PRIVATE LIMITED | U24100TG2011PTC148362 | Director | - | 2019-01-11 |
Other Directorships of SHARAD SANJAY SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WITHYA HR FUND LLP | AAG-0713 | Partner | 2016-03-30 | Ongoing |
| GAEA REAL ESTATE INVESTMENTS LLP | AAG-3880 | Partner | 2016-05-17 | Ongoing |
| URVARA KRSI PRIVATE LIMITED | U01111HR2019PTC084013 | Director | 2019-12-06 | Ongoing |
| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | Additional Director | - | 2020-09-29 |
| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | Director | 2020-09-29 | Ongoing |
| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | Director | - | 2019-03-01 |
| AVANTHA AGRITECH LIMITED | U36999DL1989PLC034942 | Additional Director | - | 2014-12-18 |
| AVANTHA AGRITECH LIMITED | U36999DL1989PLC034942 | Director | 2014-12-18 | Ongoing |
| EVORISE LIMITED | U72300HR2004PLC083875 | Additional Director | - | 2016-09-30 |
| EVORISE LIMITED | U72300HR2004PLC083875 | Director | - | 2024-06-12 |
| SULOCHANA THAPAR FOUNDATION | U80903HR2009NPL083658 | Additional Director | - | 2012-08-22 |
| SULOCHANA THAPAR FOUNDATION | U80903HR2009NPL083658 | Director | 2012-08-22 | Ongoing |
Other Directorships of RAJENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H P COTTON TEXTILE MILLS LIMITED | L18101HR1981PLC012274 | Company Secretary | - | 2007-05-01 |
| GORDON HOUSE ESTATE PRIVATE LIMITED | U45201MH2006PTC164301 | Director | - | 2014-12-26 |
| ADELIE FOODS PRIVATE LIMITED | U55101MH2006PTC166335 | Director | - | 2016-11-23 |
| WAH RESTAURANTS PRIVATE LIMITED | U55200MH2000PTC126231 | Company Secretary | - | 2016-12-01 |
| WAH RESTAURANTS PRIVATE LIMITED | U55200MH2000PTC126231 | Director | - | 2014-03-25 |
| AVANTHA REALTY LIMITED | U70102HR1981PLC095662 | Company Secretary | - | 2008-05-15 |
| CRYSTAL CITY DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC043273 | Company Secretary | - | 2009-12-23 |
| IHC ADVISORY SERVICES PRIVATE LIMITED | U93000DL2002PTC118100 | Director | - | 2016-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2000PLC107066 | VAYAM TECHNOLOGIES LIMITED | THAPAR HOUSE, 124, JANPATH NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U45200DL2012PTC234267 | VAYAM INFRASTRUCTURE PRIVATE LIMITED | Thapar House, 124 Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| U80902DL2019FTC350871 | LIS STUDYLINK INDIA PRIVATE LIMITED | Gate No. 2, Western Wing, Ground Floor, Thapar House, 124, Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| L62100DL2004PLC129768 | INTERGLOBE AVIATION LIMITED | Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC312881 | AGILE AIRPORT SERVICES PRIVATE LIMITED | Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U90009DL2015PTC378623 | HARIT ART & ARTEFACTS PRIVATE LIMITED | 124 THAPAR HOUSE JANPATH,NEW DELHI,Central Delhi,Delhi,110001-India |
| ACJ-9048 | ERAYA CAP SERVICES LLP | ICP Thapar House 124,Janpath,New Delhi,Central Delhi,Delhi,India-110001 |
| U68100DC2026PTC471025 | ICP REALTY PRIVATE LIMITED | ICP Thapar House,124 Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DC2026PTC471041 | ICP ESTATES PRIVATE LIMITED | ICP Thapar House,,124, Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DC2026PTC471877 | YASHOBHOOMI COMMERCIAL SPACE PRIVATE LIMITED | Thapar House,124 Janpath Road,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL2025PTC459683 | ICP FORT PROPERTIES PRIVATE LIMITED | ICP THAPAR HOUSE,124, JANPATH,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2025PTC444591 | ICP PRIME PROPERTIES PRIVATE LIMITED | 3rd Floor,ICP Thapar House,124,Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U40109DL2022PTC395368 | VASAN RENEWABLES PRIVATE LIMITED | 1st Floor, Eastern Wing, Thapar House 124, Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U40106DL2022PTC395489 | VENT RENEWABLES PRIVATE LIMITED | 1st Floor, Eastern Wing, Thapar House 124, Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U35106DL2024PTC438335 | WYN RENEWABLES PROJECT 6 PRIVATE LIMITED | 1st Floor, Eastern Wing, Thapar House,124 Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U35106DL2025PTC448036 | WYN RENEWABLES PROJECT 8 PRIVATE LIMITED | 1st Floor, Eastern Wing, Thapar House,124 Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U35106DL2025PTC448038 | WYN RENEWABLES PROJECT 10 PRIVATE LIMITED | 1st Floor, Eastern Wing, Thapar House,124 Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U35106DL2025PTC448042 | WYN RENEWABLES PROJECT 9 PRIVATE LIMITED | 1st Floor, Eastern Wing, Thapar House,124 Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U35106DL2025PTC448253 | WYN RENEWABLES PROJECT 7 PRIVATE LIMITED | 1st Floor, Eastern Wing, Thapar House,124 Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| U35106DL2026PTC461246 | CHAMBERY POWER PRIVATE LIMITED | 1st Floor, Eastern Wing,,Thapar House, 124 Janpath,New Delhi,Central Delhi,Delhi,110001-India |
| ACE-1614 | INTERGLOBE AVIATION VENTURES LLP | Upper Gr Flr Thapar House,Gate No2, 124 Janpath,New Delhi,Central Delhi,Delhi,India-110001 |
| U64920DL2016GOI305194 | SAGARMALA FINANCE CORPORATION LIMITED | 1ST FLOOR, THAPAR HOUSE, GATE NO.2, 124, JANPATH,NEW DELHI,Central Delhi,Delhi,110001-India |
| U22121DL1932PLC199787 | THE PIONEER LIMITED | THAPAR HOUSE 124, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U19201DL2006PLC150871 | TOSCANA FOOTWEAR COMPONENTS LIMITED | THAPAR HOUSE, 124, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U19129DL1990PLC039899 | BEST BILT LEATHER LIMITED | THAPAR HOUSE124 JANPATH , NEW DELHI, Delhi, India - 110001 |
| U21019DL1975PLC198598 | BILT PAPER HOLDINGS LIMITED | THAPAR HOUSE, 124, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U29195DL1984PLC215106 | BILT INDUSTRIAL PACKAGING COMPANY LIMITED | Thapar House, 124, Janpath , New Delhi, Delhi, India - 110001 |
| U24296DL2004PLC129497 | KCT CHEMICALS AND ELECTRICALS LIMITED | THAPAR HOUSE 124 JANPATH , NEW DELHI, Delhi, India - 110001 |
| L74899DL1993PLC522866 | BILT GRAPHIC PAPERS LTD | THAPAR HOUSE124 JANPATH , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103956 | 2008-03-14 | 2014-03-25 | 2015-07-14 | 60,000,000.00 | YES 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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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 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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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.