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
AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED
CIN: U74900TN2012PTC087268
AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED (CIN: U74900TN2012PTC087268) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5530000.00.
AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED are UTTATHUR RAJHARATHINAM DHANLAKSHMI, and UTTATHUR RAMANUJAM RAJHARATHINAM.
AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC087268 and its registration number is 87268. Users may contact AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is T/2, Land Marvel Apartments 10/A, L.B Road, Thiruvanmiyur Chennai TN 600041 IN.
Current status of AVANTHI FOREIGN EXCHANGE 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 AVANTHI FOREIGN EXCHANGE 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.
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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.
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Purchase full report of AVANTHI FOREIGN EXCHANGE
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 FOREIGN EXCHANGE 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 AVANTHI FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05349225 | UTTATHUR RAJHARATHINAM DHANLAKSHMI | Director | 2012-08-17 |
| 05346445 | UTTATHUR RAMANUJAM RAJHARATHINAM | Director | 2012-08-17 |
Past Directors & Key Managerial Personnel of AVANTHI FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UTTATHUR RAJHARATHINAM DHANLAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTTATHUR RAMANUJAM RAJHARATHINAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2015PTC103403 | PYRAMID GLOBAL SERVICES PRIVATE LIMITED | NO 11A, KURINJI APARTMENTS, FLAT 2C M.G.ROAD, SHASTRINAGAR, THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U74900TN2007PTC064899 | HEILIGEN (WORLDWIDE) SERVICES PRIVATE LIMITED | 1st Floor, Sai Subhodaya Apartments, No.57/2B, East Coast Road,Thiruvanmiyur, Chennai Chennai TN 600041 IN |
| U68100TN2024PTC170596 | SRH MOTA STAR PROMOTERS PRIVATE LIMITED | S.NO 286/3B1A,3B1B1,3B2A,,3B2B1OMR ROAD,KOTTIVAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U74900TN2014PTC097841 | WINNER FOREX AND TRAVELS PRIVATE LIMITED | NO. 122/106, L.B. ROAD THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U70109TN2022PTC153995 | CASAGRAND FITTEDHOMES PRIVATE LIMITED | NPL DEVI,NO.111, L.B.ROAD THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U74900TN2016PTC104860 | LETZ CONNECT TECHNOLOGIES PRIVATE LIMITED | No 56A Vijayshanthi Apartments, Kalakshetra Road, Thiruvanmiyur CHENNAI Chennai TN 600041 IN |
| U74900TN2015PTC102024 | TECHNOPUNDITS KNOWLEDGE SOLUTIONS PRIVATE LIMITED | A-10,1ST MAIN ROAD,THIRUVALLUVAR ST, THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U74900TN2013PTC090689 | BLITZKRIEG TECHNOLOGY PRIVATE LIMITED | NEW NO 111, OLD NO 59, L B ROAD THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U74900TN2015PTC101478 | CASA GRANDE MILESTONE PRIVATE LIMITED | 6th FLOOR, NEW NO -111, OLD NO-59, L.B ROAD, THIRUVANMIYUR CHENNAI Chennai TN 600041 IN |
| U74900TN2013PTC092301 | WABI PROJECTS INDIA PRIVATE LIMITED | FLAT NO.5A, BLOCK-2, NO.36, RAMANIYAM ABHISHEK EAST COAST ROAD, THIRUVANMIYUR, CHENNAI Chennai TN 600041 IN |
| U74900TN2013PTC092919 | BLU OCEANA DENTAL PRIVATE LIMITED | Front Block Ground H, Sri Sai Subodhaya Apartment Flat 57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U74900TN2010PTC074258 | STRATCONE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | VIJAYA SHANTHI APARTMENTS, NO.44A, KALAKSHETRA ROAD, THIRUVANMIYUR, CHENNAI TN 600041 IN |
| U74900TN2010PTC076906 | TULIP ADVANCED SYSTEMS INDIA PRIVATE LIMITED | No. 10 A, Ganapathy Road, First Street Avvai nagar, Thiruvanmiyur Chennai TN 600041 IN |
| U26109TN1994PTC028342 | C.J.R. GLASS INTERIORS PRIVATE LIMITED | 1, FIRST FLOOR, 21, MALAYAAVENUE, BLOCK A L.B.ROAD, THIRUVANMIYUR,CHENNAI 600 041 , THIRUVANMIYUR,CHENNAI 600 041, Tamil Nadu, India - 600041 |
| U72900TN2017PTC115207 | METIS DATA SERVICES PRIVATE LIMITED | 2J, Suraj Towers, 128/A, L B Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U72200TN2008PTC069265 | ENTERPRISE ONE CONSULTING SERVICES (INDIA) PRIVATE LIMITED | 2J, SURAJ TOWERS, 128/A L B ROAD THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2017PTC115206 | RAPID APPLICATION LIFE CYCLE MANAGEMENT SERVICES PRIVATE LIMITED | 2J, Suraj Towers, No. 128/A, L B Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2017PTC117755 | REELING BUCKS PRODUCTIONS PRIVATE LIMITED | Flat #F2, Land Marvel Homes 1st Floor, L.B. Road, Adyar , Chennai, Tamil Nadu, India - 600041 |
| AAG-2756 | EESAN ASSOCIATES LLP | T.No.116/1 ,Door no-144, Flat-4a, Block -1, L.B.Road, Thiruvanmiyur, Chennai, Tamil Nadu, India - 600041 |
| U65993TN1995PTC033515 | SUTHNATHIRA INVESEMENTSAND SERVICES P LT D | 2,L.B.ROAD, THIRUVANMIYUR,CHENNAI-600041 , CHENNAI-600041, Tamil Nadu, India - 000000 |
| U65910TN1996PTC034914 | ZENCIA LEASING AND FINANCE PRIVATE LIMIT ED | 2,L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U67190TN1995PTC033529 | ADMIN FINANCIAL SERVICES PRIVATE LIMITED | 2,L.B.ROAD, THIRUVANMIYUR,CHENNAI-600041 , CHENNAI-600041, Tamil Nadu, India - 000000 |
| U67190TN1996PTC034313 | SPINC FINANCIAL SERVICES P LTD | 2.L.B.ROAD, THIRUVANMIYUR,CHENNAI-600041 , CHENNAI-600041, Tamil Nadu, India - 000000 |
| U67120TN1996PTC034910 | ATTIRE INVESTMENTS PRIVATE LIMITED | 2-L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U65993TN1995PTC033443 | RIZVI INVESEMENTS P LTD | NO.2L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U65933TN1996PTC034909 | BENVIN FINANCE & INVESMENTS PRIVATE LIMI TED | NO.2 L.B.ROAD, THIRUVANMIYUR,CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 000000 |
| U72200TN2007PTC064500 | BULLFROG SOFTWARE LABS PRIVATE LIMITED | M9A, L. B. COLONY, L. B. ROAD THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U74910TN2000PTC045875 | PANDIT MARINE PRIVATE LIMITED | A-1, FORT INDRAPRASTHA,18-A, KALAKSHETRA ROAD, THIRUVANMIYUR, CHENNAI - 600 041. Chennai TN 600041 IN |
| AAH-0420 | AARKAA HOSPITALITY GLOBAL LLP | 201/1A, M.K. ROAD, T-15, A-BLOCK MAHAVEER APARTMENTS, THIRUVANMIYUR,CHENNAI,Chennai,Tamil Nadu,India-600041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100260870 | 2019-05-09 | 1970-01-01 | 2021-03-02 | 1,350,000.00 | LAKSHMI VILAS 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.