Avantha Holdings Limited

Financials

Updated 4 months ago

Directors

Rajeev Ranjan Vederah
Rajeev Ranjan Vederah
Additional Director
Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director/Designated Partner
Sonia Niranjan Das
Sonia Niranjan Das
Director/Designated Partner
Gautam Thapar
Gautam Thapar
Beneficial Owner
Chiranjiv Singh
Chiranjiv Singh
Director/Designated Partner

Company Information

CIN U67120DL1998PLC198627
Company Status Active
Registration Number 198627
Date of Incorporation 29 May 1998
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,158,700,000
Paid Up Capital 450,500,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Charges

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

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

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