Avanti Overseas Private Limited

Financials

Updated 9 months ago

Directors

Raghav Modi
Raghav Modi
Director/Designated Partner
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
Rekha Modi
Rekha Modi
Director/Designated Partner
Devika Modi
Devika Modi
Director/Designated Partner

Company Information

CIN U74899DL1974PTC007073
Company Status Active
Registration Number 007073
Date of Incorporation 07 February 1974
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 9,600,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Siddharth Modi
Siddharth Modi
Managing Director

Charges

30 CR PENDING
Name Status Amount
Standard Chartered Bank
24 February 2018
42 LAC
Standard Chartered Bank
24 February 2018
18 CR
Sidbi
11 September 2017
70 LAC
Sidbi
06 April 2017
60 LAC
Toyota Financial Services India Limited
06 September 2016
10 LAC
Kotak Mahindra Prime Limited
11 August 2016
30 LAC
Small Industries Development Bank Of India
25 March 2016
1 CR
Axis Bank Limited
07 March 2015
6 LAC
Small Industries Development Bank Of India
13 March 2013
4 CR
Citi Bank N.a.
09 May 2011
7 CR
Citi Bank N.a.
30 May 2006
80 LAC
Syndicate Bank
02 February 1991
50 LAC
Syndicate Bank
31 March 2006
4 CR
Syndicate Bank
28 May 1994
4 CR
Standard Chartered Bank
15 October 2020
2 CR
Standard Chartered Bank
15 October 2020
2 CR
Hdfc Bank Limited
15 September 2023
0
Hdfc Bank Limited
31 August 2023
0
Hdfc Bank Limited
02 February 2022
0
Sidbi
11 September 2017
0
Sidbi
06 April 2017
0
Standard Chartered Bank
24 February 2018
0
Standard Chartered Bank
15 October 2020
0
Standard Chartered Bank
15 October 2020
0
Standard Chartered Bank
24 February 2018
0
Syndicate Bank
31 March 2006
0
Others
11 August 2016
0
Small Industries Development Bank Of India
13 March 2013
0
Others
06 September 2016
0
Citi Bank N.a.
30 May 2006
0
Axis Bank Limited
07 March 2015
0
Syndicate Bank
02 February 1991
0
Citi Bank N.a.
09 May 2011
0
Others
25 March 2016
0
Syndicate Bank
28 May 1994
0
Hdfc Bank Limited
15 September 2023
0
Hdfc Bank Limited
31 August 2023
0
Hdfc Bank Limited
02 February 2022
0
Sidbi
11 September 2017
0
Sidbi
06 April 2017
0
Standard Chartered Bank
24 February 2018
0
Standard Chartered Bank
15 October 2020
0
Standard Chartered Bank
15 October 2020
0
Standard Chartered Bank
24 February 2018
0
Syndicate Bank
31 March 2006
0
Others
11 August 2016
0
Small Industries Development Bank Of India
13 March 2013
0
Others
06 September 2016
0
Citi Bank N.a.
30 May 2006
0
Axis Bank Limited
07 March 2015
0
Syndicate Bank
02 February 1991
0
Citi Bank N.a.
09 May 2011
0
Others
25 March 2016
0
Syndicate Bank
28 May 1994
0
Hdfc Bank Limited
15 September 2023
0
Hdfc Bank Limited
31 August 2023
0
Hdfc Bank Limited
02 February 2022
0
Sidbi
11 September 2017
0
Sidbi
06 April 2017
0
Standard Chartered Bank
24 February 2018
0
Standard Chartered Bank
15 October 2020
0
Standard Chartered Bank
15 October 2020
0
Standard Chartered Bank
24 February 2018
0
Syndicate Bank
31 March 2006
0
Others
11 August 2016
0
Small Industries Development Bank Of India
13 March 2013
0
Others
06 September 2016
0
Citi Bank N.a.
30 May 2006
0
Axis Bank Limited
07 March 2015
0
Syndicate Bank
02 February 1991
0
Citi Bank N.a.
09 May 2011
0
Others
25 March 2016
0
Syndicate Bank
28 May 1994
0

Frequently Asked Questions

What is the date of Avanti overseas private limited incorporation?

Incorporation date of the company is 07 February 1974 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Avanti overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghav modi
  • Rajesh mittal
  • Siddharth modi
  • Rekha modi
  • Devika modi

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