Avaan Intellect Systems Limited - Company overview

Avaan Intellect Systems Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140TG1983PLC0039…

1983-05-06 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
1.82 cr
COMPANY AGE
43 Years 2 Months
since 1983-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
81.66 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-25 20:43:30

Company Health Scores

Health scores for Avaan Intellect Systems Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avaan Intellect Systems Limited

Avaan Intellect Systems Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140TG1983PLC003940). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 06, 1983 (43+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services Computer Hardware Manufacturing & Retail Business & IT Consulting
  • Location Plot No. 20, Survey No.12, 4Th Floor, Kothaguda Kondapur, Hyderabad, Telangana - 500084
  • Website gati.com
CIN / LLPINU74140TG1983PLC003940
Company No.003940
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-05-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Avaan Intellect Systems Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Avaan Intellect Systems Limited (3)

M
Director | Since 2020-03-26 | DIN: 01106506
I
Director | Since 2015-08-31 | DIN: 02794895
S
Director | Since 2020-03-26 | DIN: 08741595

Charges of Avaan Intellect Systems Limited

I.O.B. : 40.00 Lakh
Small Industries Development Bank Of Baroda : 25.00 Lakh
Andhra Bank : 16.66 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 81.66 Lakh
Satisfied 0
LenderAmountStatus
I.O.B.
Creation Date: 27 Mar 1995
40.00 Lakh Open
Small Industries Development Bank Of Baroda
Creation Date: 12 Aug 1994
25.00 Lakh Open
Andhra Bank
Creation Date: 04 Jan 1990
4.60 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-0.00
Manufacturing-0.00
Professional, Scientific and Technical-0.00
Support service to Organizations-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avaan Intellect Systems Limited
What is CIN of Avaan Intellect Systems Limited?
The Corporate Identification Number (CIN) for Avaan Intellect Systems Limited is U74140TG1983PLC003940. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 003940 as per MCA.
When was Avaan Intellect Systems Limited incorporated?
Avaan Intellect Systems Limited was incorporated 43 years 2 months ago on 06 May 1983.
What is paid-up capital and authorised share capital of Avaan Intellect Systems Limited?
The paid-up capital of Avaan Intellect Systems Limited is ₹ 18,168,000.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Avaan Intellect Systems Limited?
Avaan Intellect Systems Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avaan Intellect Systems Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Avaan Intellect Systems Limited is Plot No. 20, Survey No.12, 4Th Floor, Kothaguda Kondapur, Hyderabad, Telangana, 500084, India.
What is the official website of Avaan Intellect Systems Limited?
The official website of Avaan Intellect Systems Limited is https://gati.com.
What is the ROC code of Avaan Intellect Systems Limited?
Avaan Intellect Systems Limited ROC code is Roc Hyderabad.
What is the company classification of Avaan Intellect Systems Limited?
Avaan Intellect Systems Limited is classified as Public Limited Indian Non-Government Company.
Avaan Intellect Systems Limited - is it listed or unlisted?
Avaan Intellect Systems Limited is a Unlisted company.
What is the current status of Avaan Intellect Systems Limited?
Avaan Intellect Systems Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Avaan Intellect Systems Limited associated with?
Avaan Intellect Systems Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Avaan Intellect Systems Limited have GST registrations on file?
Avaan Intellect Systems Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Avaan Intellect Systems Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avaan Intellect Systems Limited.
How do I contact Avaan Intellect Systems Limited?
Use the official website at https://gati.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Avaan Intellect Systems Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avaan Intellect Systems Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.