AVANTI FINANCE PRIVATE LIMITED

AVANTI FINANCE PRIVATE LIMITED (CIN: U65929KA2016PTC138355) is a Private company incorporated on 01 Aug 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 4857000000.00 and its paid-up capital is Rs. 4704369480.00.
AVANTI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AVANTI FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AVANTI FINANCE PRIVATE LIMITED is # 2727, 2nd floor, 1st Main Road,,HAL 3rd Stage, Ward no 58 (Old No. 83),New Thippasandra,Bangalore,Bangalore North,Karnataka,India,560075.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929KA2016PTC138355
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/01/2016
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	# 2727, 2nd floor, 1st Main Road,,HAL 3rd Stage, Ward no 58 (Old No. 83),New Thippasandra,Bangalore,Bangalore North,Karnataka,India,560075

Key Numbers

Authorised Capital:	4857000000
Paid up Capital:	4704369480
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AVANTI FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65929KA2016PTC138355

Regulatory Filings for AVANTI FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AVANTI FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AVANTI FINANCE PRIVATE LIMITED

Litigation Report for AVANTI FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that AVANTI FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AVANTI FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVANTI FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AVANTI FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AVANTI FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AVANTI FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09247626	RAHUL GUPTA	Director	2022-09-30
00011991	VIJAY LAXMAN KELKAR	Director	2016-08-01
02456029	BINDU ANANTH	Nominee Director	2021-09-30
00041245	NANDAN MOHAN NILEKANI	Director	2016-08-01
01494407	SUBRAMANIAM SOMASUNDARAM	Director	2022-09-30
06994202	SUKANYA KRIPALU	Director	2022-09-30
	URVASHI PRAFULLA BAHIRSHETH	Company Secretary	2018-03-14
10684231	JEROEN BART NICOLAAS MEERBURG	Nominee Director	2024-08-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101051990	Open	01/31/2025	No Data Available
101039953	Open	01/28/2025	No Data Available
101030520	Open	12/31/2024	No Data Available
101030519	Open	12/31/2024	No Data Available
101030249	Open	09/30/2024	No Data Available
101029863	Open	12/19/2024	No Data Available
101028137	Open	12/31/2024	No Data Available
100988959	Open	09/30/2024	No Data Available
100983791	Open	09/30/2024	No Data Available
100983790	Open	09/30/2024	No Data Available
100978529	Open	08/29/2024	No Data Available
100951210	Open	07/19/2024	No Data Available
100940453	Open	03/05/2024	No Data Available
100940448	Open	03/18/2024	No Data Available
100934249	Open	05/28/2024	No Data Available
100925210	Open	05/30/2024	No Data Available
100922293	Open	04/29/2024	No Data Available
100917986	Open	08/28/2023	No Data Available
100899348	Open	03/28/2024	No Data Available
100894737	Open	03/29/2024	No Data Available
100892707	Open	03/30/2024	No Data Available
100886646	Open	03/01/2024	No Data Available
100884599	Open	02/28/2024	No Data Available
100878661	Open	02/28/2024	No Data Available
100876128	Open	02/09/2024	No Data Available
100869514	Open	02/03/2024	No Data Available
100862813	Open	01/30/2024	No Data Available
100847671	Open	12/29/2023	No Data Available
100827533	Open	08/17/2023	No Data Available
100820850	Open	11/27/2023	No Data Available
100816930	Open	11/22/2023	No Data Available
100815888	Open	11/01/2023	No Data Available
100812923	Open	10/25/2023	No Data Available
100810907	Open	10/30/2023	No Data Available
100810272	Open	10/26/2023	No Data Available
100810267	Open	10/26/2023	No Data Available
100796037	Open	09/29/2023	No Data Available
100793413	Open	09/20/2023	No Data Available
100790748	Open	09/19/2023	No Data Available
100785852	Open	09/06/2023	No Data Available
100785851	Open	09/06/2023	No Data Available
100775915	Open	05/16/2023	No Data Available
100753272	Open	04/25/2023	No Data Available
100748037	Open	06/30/2023	No Data Available
100706870	Open	03/30/2023	No Data Available
100703797	Open	03/25/2023	No Data Available
100699534	Open	03/21/2023	No Data Available
100695401	Open	03/03/2023	No Data Available
100691433	Open	03/18/2023	No Data Available
100691431	Open	03/18/2023	No Data Available
100667898	Open	12/30/2022	No Data Available
100666587	Open	12/30/2022	No Data Available
100666249	Open	12/30/2022	No Data Available
100666238	Open	12/30/2022	No Data Available
100664870	Closed	12/30/2022	03/03/2025
100646515	Closed	11/18/2022	01/02/2025
100640192	Open	10/28/2022	No Data Available
100612417	Closed	09/29/2022	12/12/2024
100609780	Open	08/25/2022	No Data Available
100604761	Open	08/01/2022	No Data Available
100289584	Closed	08/29/2019	09/23/2022
100497688	Closed	08/18/2021	04/03/2025
100549428	Closed	01/11/2022	01/24/2025
100542340	Closed	02/18/2022	06/28/2024
100536944	Closed	12/20/2021	01/24/2025
100584591	Closed	06/06/2022	06/20/2024
100569874	Open	04/29/2022	No Data Available
100476791	Closed	07/29/2021	02/21/2025
100338056	Closed	03/09/2020	03/15/2022
100554088	Open	03/12/2022	No Data Available
100568776	Closed	04/13/2022	07/06/2024
100525781	Closed	12/28/2021	02/23/2024
100426404	Closed	03/12/2021	04/18/2024
100376247	Closed	10/05/2020	05/23/2023

Prosecution Details of AVANTI FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AVANTI FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AVANTI FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AVANTI FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AVANTI FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of AVANTI FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	# 2727, 2nd floor, 1st Main Road,,HAL 3rd Stage, Ward no 58 (Old No. 83),New Thippasandra,Bangalore,Bangalore North,Karnataka,India,560075

Auditors of AVANTI FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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