AVANTHA HOLDINGS LIMITED

AVANTHA HOLDINGS LIMITED (CIN: U67120DL1998PLC198627) is a Public company incorporated on 29 May 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 5158700000.00 and its paid-up capital is Rs. 45500000.00.
AVANTHA HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AVANTHA HOLDINGS LIMITED's NIC code is 67120. As per the NIC code, it is involved in .
The registered address of AVANTHA HOLDINGS LIMITED is THAPAR HOUSE, 124, JANPATH,,NEW DELHI,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120DL1998PLC198627
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/29/1998
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	THAPAR HOUSE, 124, JANPATH,,NEW DELHI,Delhi,India,110001

Key Numbers

Authorised Capital:	5158700000
Paid up Capital:	45500000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	67120

Previous Name

Previous Company Name:

AVANTHA HOLDINGS LIMITED

Previous CIN

Previous CIN:

U67120DL1998PLC198627

Regulatory Filings for AVANTHA HOLDINGS 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 AVANTHA HOLDINGS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AVANTHA HOLDINGS LIMITED

Litigation Report for AVANTHA HOLDINGS LIMITED

Obtain a detailed list of all legal cases that AVANTHA HOLDINGS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AVANTHA HOLDINGS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVANTHA HOLDINGS 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 AVANTHA HOLDINGS 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 AVANTHA HOLDINGS 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 AVANTHA HOLDINGS 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
00012289	GAUTAM THAPAR	Director	2017-04-01
00012432	HARIHARAN BHUTHALINGAM	Director	2011-03-26
08361904	CHIRANJIV SINGH	Whole-time director	2020-07-01
03405569	SONIA NIRANJAN DAS	Company Secretary	2011-04-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101045331	Open	12/20/2024	No Data Available
100046172	Closed	08/09/2016	01/16/2017
100062554	Closed	08/17/2016	03/15/2024
100064305	Open	11/15/2016	No Data Available
100067148	Open	11/15/2016	No Data Available
100073012	Open	01/05/2017	No Data Available
100074573	Open	12/13/2016	No Data Available
100083166	Open	01/05/2017	No Data Available
100083927	Open	01/05/2017	No Data Available
100113020	Open	05/01/2017	No Data Available
100113040	Open	05/01/2017	No Data Available
100124677	Closed	08/04/2017	05/30/2018
100163756	Closed	02/01/2018	03/15/2024
100243449	Open	02/13/2019	No Data Available
10563834	Closed	03/26/2015	01/16/2017
90136943	Open	08/21/1980	No Data Available
90136957	Closed	04/04/1981	11/05/1982
100023142	Closed	02/15/2016	08/02/2017
10020413	Closed	08/30/2006	05/26/2017
10022904	Closed	10/13/2006	10/17/2011
10056645	Closed	06/29/2007	11/06/2007
10073092	Closed	06/29/2007	01/14/2009
10116461	Closed	08/07/2008	04/27/2017
10141757	Closed	01/20/2009	04/23/2010
10169296	Closed	07/22/2009	01/19/2012
10200090	Closed	01/15/2010	09/21/2011
10200606	Closed	01/19/2010	04/27/2017
10220674	Open	03/31/2010	No Data Available
10269325	Closed	01/11/2011	07/24/2012
10327845	Closed	12/30/2011	10/15/2013
10454018	Closed	09/27/2013	03/29/2017
10484325	Open	02/04/2014	No Data Available
10551951	Closed	01/05/2015	06/27/2017
10583887	Closed	07/10/2015	09/02/2016
10589348	Closed	07/29/2015	01/24/2018
10618711	Open	01/12/2016	No Data Available
90136933	Open	11/01/1979	No Data Available
90136934	Closed	12/17/1979	11/22/1990
90136947	Closed	12/12/1980	11/05/1982
90136949	Closed	01/06/1981	11/05/1982
90136954	Open	02/06/1981	No Data Available
90136955	Open	02/28/1981	No Data Available
90136960	Closed	05/04/1981	11/05/1982
90136962	Open	05/19/1981	No Data Available
90136968	Open	07/31/1981	No Data Available
90136970	Closed	08/07/1981	11/05/1982
90136991	Closed	08/10/1982	12/21/1990
90136995	Open	09/25/1982	No Data Available
90136997	Closed	11/03/1982	12/21/1990
90139983	Open	12/11/1995	No Data Available
100113024	Closed	05/01/2017	01/22/2019
90138564	Open	08/18/1980	No Data Available
10020011	Closed	08/30/2006	05/26/2017
10022676	Closed	10/13/2006	10/17/2011
10022751	Closed	10/13/2006	05/13/2015
10125709	Closed	09/29/2008	01/19/2010
10149714	Closed	03/05/2009	04/27/2017
10206554	Closed	03/11/2010	01/14/2013
10323461	Closed	12/19/2011	09/19/2014
10367145	Open	07/05/2012	No Data Available
10433256	Closed	06/24/2013	05/05/2016
10484604	Closed	12/04/2013	08/04/2015
10487300	Open	02/04/2014	No Data Available
10508378	Closed	06/16/2014	04/27/2017
10509200	Open	06/05/2014	No Data Available
10599170	Open	09/30/2015	No Data Available
10619599	Closed	01/25/2016	12/27/2016
90136928	Closed	06/07/1979	02/06/1992
90136935	Open	03/08/1980	No Data Available
90136936	Open	03/24/1980	No Data Available
90136938	Open	04/24/1980	No Data Available
90136940	Open	05/06/1980	No Data Available
90136941	Open	05/08/1980	No Data Available
90136948	Closed	12/16/1980	11/05/1982
90136950	Closed	01/17/1981	11/05/1982
90136956	Closed	03/18/1981	11/05/1982
90136965	Closed	06/29/1981	11/05/1982
90136975	Closed	10/16/1981	11/05/1982
90136980	Open	02/26/1982	No Data Available
90136996	Open	09/30/1982	No Data Available
90136999	Open	12/14/1982	No Data Available
90137000	Open	12/16/1982	No Data Available
90137015	Open	11/14/1983	No Data Available
90138561	Open	03/08/1980	No Data Available
90138562	Open	05/08/1980	No Data Available
100113045	Closed	05/01/2017	01/22/2019

Prosecution Details of AVANTHA HOLDINGS 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 AVANTHA HOLDINGS 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 AVANTHA HOLDINGS 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 AVANTHA HOLDINGS 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 AVANTHA HOLDINGS 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 AVANTHA HOLDINGS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	THAPAR HOUSE, 124, JANPATH,,NEW DELHI,Delhi,India,110001

Auditors of AVANTHA HOLDINGS 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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