Company Information

CIN
Status
Date of Incorporation
29 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,500,000
Authorised Capital
5,158,700,000

Directors

Sonia Niranjan Das
Sonia Niranjan Das
Director/Designated Partner
for over 1 year
Rajeev Ranjan Vederah
Rajeev Ranjan Vederah
Additional Director
for about 15 years
Chiranjiv Singh
Chiranjiv Singh
Director/Designated Partner
for over 1 year
Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director/Designated Partner
for over 13 years
Gautam Thapar
Gautam Thapar
Beneficial Owner
for over 7 years

Past Directors

Krishnan Venkatasubramanian Brahmadesham
Krishnan Venkatasubramanian Brahmadesham
Nominee Director
almost 8 years ago
Jatinder Cheema
Jatinder Cheema
Director
about 10 years ago
Ramni Nirula
Ramni Nirula
Director
about 10 years ago
Rajendra Kumar Mangal
Rajendra Kumar Mangal
Cfo(kmp)
over 10 years ago
Diwan Nand Lal Sawhney
Diwan Nand Lal Sawhney
Director
over 13 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Additional Director
about 15 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Whole Time Director
about 25 years ago
Santhikumar Venkataraman
Santhikumar Venkataraman
Director
about 25 years ago

Trademarks

Tomorrow Is Infinite(label) Avantha Holdings

[Class : 35] Business Management And Organization; Business Administration; Office Functions; Business Consultancy, Business Information, Business Research, Import, Export, Marketing, Doing Business, Business Operations.

Natural Device Of Leaf Avantha Holdings

[Class : 16] Notebooks, Diaries, Stationary, Stationary Products And Writing Material.

P3 Paper Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material , Pens, Writing Instruments, Deawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Articles.

Avantha With Device Avantha Holdings

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Plants, Trees, Natural Plants And Flowers; Dry Fruits, Foodstuffs For Animals, Malt, Barley, Poultry, Citrus Fruits, Coconuts, Fodder, Grains, Mushrooms, Nuts Oats, Sugarcane, Wheat, Oysters.

P3 Pen Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material , Pens, Writing Instruments, Deawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Articles.

Bilt 10 On 10 Student... Avantha Holdings

[Class : 16] Statinery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material, Pens, Writing Instruments, Drawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Cardboard Articles, Colour Pencils, Crayons And Oil Pastels.

Bilt Magna Print Avantha Holdings

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter And Sanitary.

P 3 Paper Print Pens... Avantha Holdings

[Class : 35] Shops, Kiosks, Retail Stores, Retail Chains, Business Information Business Appraisals, Business Consultancy, Direct Mail Advertising And Marketing, Expert Services, Marketing Research, Photocopying, Rental Of Business Machines, Subscriptions And Book Sale.

P3 Pen Avantha Holdings

[Class : 42] Shops, Kiosks, Retail Stores, Retail Chains And Marketing.

P3 Print Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material , Pens, Writing Instruments, Deawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Articles.

P3 Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material , Pens, Writing Instruments, Deawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Articles.

Bilt Classic Avantha Holdings

[Class : 16] All Types Of Papers, Paper Products And Stationery Included In Clas 16

P Three Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material , Pens, Writing Instruments, Deawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Articles.

P 3 Paper Print Pens... Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Journals, Printed Material, Pens, Writing Instruments, Drawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Cardboard Articles.

Bilt Matrix (Label) Avantha Holdings

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers, And Periodicals, Book Binding Material, Photographs, Stationary, Adhesive Material (Stationary), Artists Materials, Instructional And Teaching Material (Other Than Apparatus), (Printers) Type And Clinches (Stereotype) Included In Class 16.

P 3 Paper Print Pens... Avantha Holdings

[Class : 35] Shops, Kiosks, Retail Stores,Retail Chains And Marketing.

Bilt P3 Paper. Print. Pens Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material , Pens, Writing Instruments, Deawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Articles.

P 3 Paper. Print. Pens Avantha Holdings

[Class : 16] Stationery, Paper, Photographs, Greeting Cards, Envelopes, Paper Products, Notebooks, Diaries, Books, Journals, Printed Material , Pens, Writing Instruments, Deawing Instruments, Pencils, Office Requisites, Packing Papers, Stamps, Ink, Cryons, Painting Brushes, Posters, Calendars, Maps, Cardboard And Articles.

Charges

5,321 Crore
13 February 2019
Cg Power And Industrial Solutions Limited
778 Crore
01 February 2018
Yes Bank Limited
1,180 Crore
01 May 2017
Vistra Itcl (india) Limited
230 Crore
01 May 2017
Vistra Itcl (india) Limited
495 Crore
05 January 2017
Vistra Itcl India Limited
315 Crore
05 January 2017
Vistra Itcl India Limited
135 Crore
13 December 2016
Aditya Birla Finance Limited
98 Crore
15 November 2016
Vistra Itcl (india) Limited
107 Crore
15 November 2016
Il & Fs Trust Company Limited
200 Crore
17 August 2016
Yes Bank Limited
230 Crore
12 January 2016
Housing Development Finance Corporation Limited
74 Crore
30 September 2015
Ifci Limited
155 Crore
05 June 2014
Il & Fs Trust Company Limited
20 Crore
04 February 2014
Il And Fs Trust Company Limited
20 Crore
04 February 2014
Il&fs Trust Company Limited
660 Crore
05 July 2012
The Ratnakar Bank Limited
25 Crore
31 March 2010
Indusind Bank Ltd.
120 Crore
11 December 1995
Banque National De Paris Hansalaya Buliding
10 Crore
14 November 1983
Ind. Fina. Cor. Of India
40 Lak
16 December 1982
I C & I Corp. Of India Ltd
35 Lak
14 December 1982
Ind. Finance Cor. Of India Bank Of Baroda
30 Lak
30 September 1982
I F Cor. Ofindia Ltd
37 Lak
25 September 1982
I D Bank Of India
56 Lak
26 February 1982
State Bank Of India
1 Crore
31 July 1981
Ind.credit&inves.corp. Of India Ltd
46 Lak
19 May 1981
Industrial Finance Coopration Of India
28 Lak
28 February 1981
Ind. Deve. Bank Of India
1 Crore
06 February 1981
Ind. Dev. Bank Of India
95 Lak
21 August 1980
L I C Cor. Of India
20 Lak
18 August 1980
State Bank Of India
1 Crore
08 May 1980
The Indu.cre & Inves Corp. Of India Ltd
3 Crore
08 May 1980
The New India Ass. Co. Ltd
12 Lak
06 May 1980
Indian Overseas Bank
1 Crore
24 April 1980
L I C Cor. Of India
75 Lak
24 March 1980
Canara Bank
50 Lak
08 March 1980
Indu.finance.corp. Of India
2 Crore
08 March 1980
National Insurance Comp. Ltd
12 Lak
01 November 1979
Ind. Cre.& Inv.corp.of India Ltd
1 Crore
01 May 2017
Vistra Itcl (india) Limited
400 Crore
01 May 2017
Vistra Itcl (india) Limited
580 Crore
04 August 2017
Idbi Trusteeship Services Limited
270 Crore
29 July 2015
Idbi Trusteeship Services Limited
200 Crore
15 February 2016
Idbi Trusteeship Services Limited
500 Crore
05 January 2015
Idbi Trusteeship Services Limited
100 Crore
30 August 2006
Yes Bank Limited
25 Crore
30 August 2006
Yes Bank Limited
25 Crore
05 March 2009
Yes Bank Limited
30 Crore
16 June 2014
Yes Bank Limited
50 Crore
19 January 2010
Yes Bank Limited
35 Crore
07 August 2008
Yes Bank Limited
70 Crore
27 September 2013
Indusind Bank Ltd.
110 Crore
26 March 2015
Rbl Bank Limited
95 Crore
09 August 2016
Rbl Bank Limited
50 Crore
25 January 2016
Il & Fs Trust Company Limited
32 Crore
10 July 2015
Idbi Trusteeship Services Limited
2,000 Crore
24 June 2013
Icici Bank Limited
400 Crore
04 December 2013
Idbi Trusteeship Services Limited
950 Crore
13 October 2006
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
19 December 2011
Ge Money Financial Services Private Limited
180 Crore
30 December 2011
Indusind Bank Ltd.
390 Crore
11 March 2010
Axis Trustee Services Limited
500 Crore
11 January 2011
L & T Finance Limited
50 Crore
22 July 2009
The Bank Of Rajasthan Ltd.
30 Crore
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
15 January 2010
Landt Infrastructure Finance Company Limited
50 Crore
20 January 2009
Punjab National Bank
50 Crore
29 September 2008
Icici Bank Limited
13 Crore
29 June 2007
Punjab National Bank
50 Crore
29 June 2007
Punjab National Bank
50 Crore
07 June 1979
Indu.deve. Bank Of India
5 Crore
10 August 1982
L I C Of India
2 Crore
03 November 1982
I R Cor Ofindia Ltd
50 Lak
17 December 1979
Industrial Finance Corporation Of India
1 Crore
18 March 1981
Canara Bank
10 Lak
16 October 1981
Syndicate Bank
25 Lak
16 December 1980
Canara Bank
10 Lak
29 June 1981
Canara Bank
10 Lak
17 January 1981
State Bank Of Hyderabd
20 Lak
06 January 1981
P .n. B
20 Lak
12 December 1980
State Bank Of India
39 Lak
04 May 1981
Indian Bank
20 Lak
07 August 1981
Indian Overseas Bank
20 Lak
04 April 1981
Indian Overseas Bank
15 Lak
05 January 2017
Vistra Itcl India Limited
450 Crore
15 February 2016
Idbi Trusteeship Services Limited
0
04 April 1981
Indian Overseas Bank
0
17 August 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 January 2017
Others
0
13 December 2016
Others
0
05 January 2017
Others
0
05 January 2017
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
13 February 2019
Others
0
26 March 2015
Others
0
21 August 1980
L I C Cor. Of India
0
09 August 2016
Others
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
29 June 2007
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
07 August 2008
Yes Bank Limited
0
20 January 2009
Punjab National Bank
0
22 July 2009
The Bank Of Rajasthan Ltd.
0
15 January 2010
Landt Infrastructure Finance Company Limited
0
19 January 2010
Yes Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
11 January 2011
L & T Finance Limited
0
30 December 2011
Indusind Bank Ltd.
0
27 September 2013
Indusind Bank Ltd.
0
04 February 2014
Il&fs Trust Company Limited
0
05 January 2015
Idbi Trusteeship Services Limited
0
10 July 2015
Idbi Trusteeship Services Limited
0
29 July 2015
Idbi Trusteeship Services Limited
0
12 January 2016
Housing Development Finance Corporation Limited
0
01 November 1979
Ind. Cre.& Inv.corp.of India Ltd
0
17 December 1979
Industrial Finance Corporation Of India
0
12 December 1980
State Bank Of India
0
06 January 1981
P .n. B
0
06 February 1981
Ind. Dev. Bank Of India
0
28 February 1981
Ind. Deve. Bank Of India
0
04 May 1981
Indian Bank
0
19 May 1981
Industrial Finance Coopration Of India
0
31 July 1981
Ind.credit&inves.corp. Of India Ltd
0
07 August 1981
Indian Overseas Bank
0
10 August 1982
L I C Of India
0
25 September 1982
I D Bank Of India
0
03 November 1982
I R Cor Ofindia Ltd
0
11 December 1995
Banque National De Paris Hansalaya Buliding
0
01 May 2017
Others
0
18 August 1980
State Bank Of India
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2008
Icici Bank Limited
0
05 March 2009
Yes Bank Limited
0
11 March 2010
Axis Trustee Services Limited
0
19 December 2011
Ge Money Financial Services Private Limited
0
05 July 2012
The Ratnakar Bank Limited
0
24 June 2013
Icici Bank Limited
0
04 December 2013
Idbi Trusteeship Services Limited
0
04 February 2014
Il And Fs Trust Company Limited
0
16 June 2014
Yes Bank Limited
0
05 June 2014
Il & Fs Trust Company Limited
0
30 September 2015
Others
0
25 January 2016
Il & Fs Trust Company Limited
0
07 June 1979
Indu.deve. Bank Of India
0
08 March 1980
Indu.finance.corp. Of India
0
24 March 1980
Canara Bank
0
24 April 1980
L I C Cor. Of India
0
06 May 1980
Indian Overseas Bank
0
08 May 1980
The Indu.cre & Inves Corp. Of India Ltd
0
16 December 1980
Canara Bank
0
17 January 1981
State Bank Of Hyderabd
0
18 March 1981
Canara Bank
0
29 June 1981
Canara Bank
0
16 October 1981
Syndicate Bank
0
26 February 1982
State Bank Of India
0
30 September 1982
I F Cor. Ofindia Ltd
0
14 December 1982
Ind. Finance Cor. Of India Bank Of Baroda
0
16 December 1982
I C & I Corp. Of India Ltd
0
14 November 1983
Ind. Fina. Cor. Of India
0
08 March 1980
National Insurance Comp. Ltd
0
08 May 1980
The New India Ass. Co. Ltd
0
01 May 2017
Others
0
15 February 2016
Idbi Trusteeship Services Limited
0
04 April 1981
Indian Overseas Bank
0
17 August 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 January 2017
Others
0
13 December 2016
Others
0
05 January 2017
Others
0
05 January 2017
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
13 February 2019
Others
0
26 March 2015
Others
0
21 August 1980
L I C Cor. Of India
0
09 August 2016
Others
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
29 June 2007
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
07 August 2008
Yes Bank Limited
0
20 January 2009
Punjab National Bank
0
22 July 2009
The Bank Of Rajasthan Ltd.
0
15 January 2010
Landt Infrastructure Finance Company Limited
0
19 January 2010
Yes Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
11 January 2011
L & T Finance Limited
0
30 December 2011
Indusind Bank Ltd.
0
27 September 2013
Indusind Bank Ltd.
0
04 February 2014
Il&fs Trust Company Limited
0
05 January 2015
Idbi Trusteeship Services Limited
0
10 July 2015
Idbi Trusteeship Services Limited
0
29 July 2015
Idbi Trusteeship Services Limited
0
12 January 2016
Housing Development Finance Corporation Limited
0
01 November 1979
Ind. Cre.& Inv.corp.of India Ltd
0
17 December 1979
Industrial Finance Corporation Of India
0
12 December 1980
State Bank Of India
0
06 January 1981
P .n. B
0
06 February 1981
Ind. Dev. Bank Of India
0
28 February 1981
Ind. Deve. Bank Of India
0
04 May 1981
Indian Bank
0
19 May 1981
Industrial Finance Coopration Of India
0
31 July 1981
Ind.credit&inves.corp. Of India Ltd
0
07 August 1981
Indian Overseas Bank
0
10 August 1982
L I C Of India
0
25 September 1982
I D Bank Of India
0
03 November 1982
I R Cor Ofindia Ltd
0
11 December 1995
Banque National De Paris Hansalaya Buliding
0
01 May 2017
Others
0
18 August 1980
State Bank Of India
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2008
Icici Bank Limited
0
05 March 2009
Yes Bank Limited
0
11 March 2010
Axis Trustee Services Limited
0
19 December 2011
Ge Money Financial Services Private Limited
0
05 July 2012
The Ratnakar Bank Limited
0
24 June 2013
Icici Bank Limited
0
04 December 2013
Idbi Trusteeship Services Limited
0
04 February 2014
Il And Fs Trust Company Limited
0
16 June 2014
Yes Bank Limited
0
05 June 2014
Il & Fs Trust Company Limited
0
30 September 2015
Others
0
25 January 2016
Il & Fs Trust Company Limited
0
07 June 1979
Indu.deve. Bank Of India
0
08 March 1980
Indu.finance.corp. Of India
0
24 March 1980
Canara Bank
0
24 April 1980
L I C Cor. Of India
0
06 May 1980
Indian Overseas Bank
0
08 May 1980
The Indu.cre & Inves Corp. Of India Ltd
0
16 December 1980
Canara Bank
0
17 January 1981
State Bank Of Hyderabd
0
18 March 1981
Canara Bank
0
29 June 1981
Canara Bank
0
16 October 1981
Syndicate Bank
0
26 February 1982
State Bank Of India
0
30 September 1982
I F Cor. Ofindia Ltd
0
14 December 1982
Ind. Finance Cor. Of India Bank Of Baroda
0
16 December 1982
I C & I Corp. Of India Ltd
0
14 November 1983
Ind. Fina. Cor. Of India
0
08 March 1980
National Insurance Comp. Ltd
0
08 May 1980
The New India Ass. Co. Ltd
0
01 May 2017
Others
0
15 February 2016
Idbi Trusteeship Services Limited
0
04 April 1981
Indian Overseas Bank
0
17 August 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 January 2017
Others
0
13 December 2016
Others
0
05 January 2017
Others
0
05 January 2017
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
13 February 2019
Others
0
26 March 2015
Others
0
21 August 1980
L I C Cor. Of India
0
09 August 2016
Others
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
29 June 2007
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
07 August 2008
Yes Bank Limited
0
20 January 2009
Punjab National Bank
0
22 July 2009
The Bank Of Rajasthan Ltd.
0
15 January 2010
Landt Infrastructure Finance Company Limited
0
19 January 2010
Yes Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
11 January 2011
L & T Finance Limited
0
30 December 2011
Indusind Bank Ltd.
0
27 September 2013
Indusind Bank Ltd.
0
04 February 2014
Il&fs Trust Company Limited
0
05 January 2015
Idbi Trusteeship Services Limited
0
10 July 2015
Idbi Trusteeship Services Limited
0
29 July 2015
Idbi Trusteeship Services Limited
0
12 January 2016
Housing Development Finance Corporation Limited
0
01 November 1979
Ind. Cre.& Inv.corp.of India Ltd
0
17 December 1979
Industrial Finance Corporation Of India
0
12 December 1980
State Bank Of India
0
06 January 1981
P .n. B
0
06 February 1981
Ind. Dev. Bank Of India
0
28 February 1981
Ind. Deve. Bank Of India
0
04 May 1981
Indian Bank
0
19 May 1981
Industrial Finance Coopration Of India
0
31 July 1981
Ind.credit&inves.corp. Of India Ltd
0
07 August 1981
Indian Overseas Bank
0
10 August 1982
L I C Of India
0
25 September 1982
I D Bank Of India
0
03 November 1982
I R Cor Ofindia Ltd
0
11 December 1995
Banque National De Paris Hansalaya Buliding
0
01 May 2017
Others
0
18 August 1980
State Bank Of India
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2008
Icici Bank Limited
0
05 March 2009
Yes Bank Limited
0
11 March 2010
Axis Trustee Services Limited
0
19 December 2011
Ge Money Financial Services Private Limited
0
05 July 2012
The Ratnakar Bank Limited
0
24 June 2013
Icici Bank Limited
0
04 December 2013
Idbi Trusteeship Services Limited
0
04 February 2014
Il And Fs Trust Company Limited
0
16 June 2014
Yes Bank Limited
0
05 June 2014
Il & Fs Trust Company Limited
0
30 September 2015
Others
0
25 January 2016
Il & Fs Trust Company Limited
0
07 June 1979
Indu.deve. Bank Of India
0
08 March 1980
Indu.finance.corp. Of India
0
24 March 1980
Canara Bank
0
24 April 1980
L I C Cor. Of India
0
06 May 1980
Indian Overseas Bank
0
08 May 1980
The Indu.cre & Inves Corp. Of India Ltd
0
16 December 1980
Canara Bank
0
17 January 1981
State Bank Of Hyderabd
0
18 March 1981
Canara Bank
0
29 June 1981
Canara Bank
0
16 October 1981
Syndicate Bank
0
26 February 1982
State Bank Of India
0
30 September 1982
I F Cor. Ofindia Ltd
0
14 December 1982
Ind. Finance Cor. Of India Bank Of Baroda
0
16 December 1982
I C & I Corp. Of India Ltd
0
14 November 1983
Ind. Fina. Cor. Of India
0
08 March 1980
National Insurance Comp. Ltd
0
08 May 1980
The New India Ass. Co. Ltd
0
01 May 2017
Others
0
15 February 2016
Idbi Trusteeship Services Limited
0
04 April 1981
Indian Overseas Bank
0
17 August 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 January 2017
Others
0
13 December 2016
Others
0
05 January 2017
Others
0
05 January 2017
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
13 February 2019
Others
0
26 March 2015
Others
0
21 August 1980
L I C Cor. Of India
0
09 August 2016
Others
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
29 June 2007
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
07 August 2008
Yes Bank Limited
0
20 January 2009
Punjab National Bank
0
22 July 2009
The Bank Of Rajasthan Ltd.
0
15 January 2010
Landt Infrastructure Finance Company Limited
0
19 January 2010
Yes Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
11 January 2011
L & T Finance Limited
0
30 December 2011
Indusind Bank Ltd.
0
27 September 2013
Indusind Bank Ltd.
0
04 February 2014
Il&fs Trust Company Limited
0
05 January 2015
Idbi Trusteeship Services Limited
0
10 July 2015
Idbi Trusteeship Services Limited
0
29 July 2015
Idbi Trusteeship Services Limited
0
12 January 2016
Housing Development Finance Corporation Limited
0
01 November 1979
Ind. Cre.& Inv.corp.of India Ltd
0
17 December 1979
Industrial Finance Corporation Of India
0
12 December 1980
State Bank Of India
0
06 January 1981
P .n. B
0
06 February 1981
Ind. Dev. Bank Of India
0
28 February 1981
Ind. Deve. Bank Of India
0
04 May 1981
Indian Bank
0
19 May 1981
Industrial Finance Coopration Of India
0
31 July 1981
Ind.credit&inves.corp. Of India Ltd
0
07 August 1981
Indian Overseas Bank
0
10 August 1982
L I C Of India
0
25 September 1982
I D Bank Of India
0
03 November 1982
I R Cor Ofindia Ltd
0
11 December 1995
Banque National De Paris Hansalaya Buliding
0
01 May 2017
Others
0
18 August 1980
State Bank Of India
0
30 August 2006
Yes Bank Limited
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
13 October 2006
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2008
Icici Bank Limited
0
05 March 2009
Yes Bank Limited
0
11 March 2010
Axis Trustee Services Limited
0
19 December 2011
Ge Money Financial Services Private Limited
0
05 July 2012
The Ratnakar Bank Limited
0
24 June 2013
Icici Bank Limited
0
04 December 2013
Idbi Trusteeship Services Limited
0
04 February 2014
Il And Fs Trust Company Limited
0
16 June 2014
Yes Bank Limited
0
05 June 2014
Il & Fs Trust Company Limited
0
30 September 2015
Others
0
25 January 2016
Il & Fs Trust Company Limited
0
07 June 1979
Indu.deve. Bank Of India
0
08 March 1980
Indu.finance.corp. Of India
0
24 March 1980
Canara Bank
0
24 April 1980
L I C Cor. Of India
0
06 May 1980
Indian Overseas Bank
0
08 May 1980
The Indu.cre & Inves Corp. Of India Ltd
0
16 December 1980
Canara Bank
0
17 January 1981
State Bank Of Hyderabd
0
18 March 1981
Canara Bank
0
29 June 1981
Canara Bank
0
16 October 1981
Syndicate Bank
0
26 February 1982
State Bank Of India
0
30 September 1982
I F Cor. Ofindia Ltd
0
14 December 1982
Ind. Finance Cor. Of India Bank Of Baroda
0
16 December 1982
I C & I Corp. Of India Ltd
0
14 November 1983
Ind. Fina. Cor. Of India
0
08 March 1980
National Insurance Comp. Ltd
0
08 May 1980
The New India Ass. Co. Ltd
0
01 May 2017
Others
0

Documents

Form DPT-3-11022021-signed
Form MSME FORM I-03112020_signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
XBRL document in respect Consolidated financial statement-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Approval letter of extension of financial year of AGM-15102020
Form AOC-4(XBRL)-15102020_signed
Form MR-1-09102020_signed
Form MGT-14-09102020_signed
Copy of shareholders resolution-09102020
Copy of board resolution-09102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-05102020
Evidence of cessation;-05102020

Frequently Asked Questions

What is the incorporation date of the Avantha holdings limited?

Incorporation date of the company is 29 May 1998 .

What is the state of the Avantha holdings limited incorporation?

The state in which company is incorporated is Delhi.

What is the Avantha holdings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avantha holdings limited?

Avantha holdings limited has appointed 13 of directors.

Who are the appointed Directors in Avantha holdings limited?

The appointed directors in the company are:

  • Rajeev ranjan vederah
  • Hariharan bhuthalingam
  • Santhikumar venkataraman
  • Rajendra kumar mangal
  • Sonia niranjan das
  • Ramni nirula
  • Gautam thapar
  • Surendra kumar khandelwal
  • Krishnan venkatasubramanian brahmadesham
  • Sudhir mohan trehan
  • Jatinder cheema
  • Diwan nand lal sawhney
  • Chiranjiv singh