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 Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 211.3%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1665.2%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -1129.9%
FY 2022
NET WORTH
₹1–5 Cr
▼ -56.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -30.2%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
5
81.66 Lakh
PAID-UP CAPITAL
1.82 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
43 Years 4 Months
since 1983-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-25 20:43:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Information Technology •••••••• Business Outsourcing ••••••••
  • Location Plot No. 20, Survey No.12, 4Th Floor, Kothaguda Kondapur, Hyderabad, Telangana - 500084
  • Website gati.com
Legal NameAvaan Intellect Systems Limited
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

Current Directors of Avaan Intellect Systems Limited (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Avaan Intellect Systems Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 211.3%
P&L Loss · ₹1–5 Cr ▼ -1665.2%
EBITDA Loss · ₹1–5 Cr ▼ -1129.9%
Net worth ₹1–5 Cr ▼ -56.9%

Charges of Avaan Intellect Systems Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0.00
ManufacturingComputer, electronic, Communication and scientific measuring & control equipment0.00
Professional, Scientific and TechnicalManagement consultancy activities0.00
Support service to OrganizationsPlacement agencies and HR management services0.00

Companies With Common Directors Of Avaan Intellect Systems Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Avaan Intellect Systems Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Avaan Intellect Systems Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Avaan Intellect Systems Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Avaan Intellect Systems Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Avaan Intellect Systems Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Avaan Intellect Systems Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Avaan Intellect Systems Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Avaan Intellect Systems Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 4 months ago on 06 May 1983.
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?
Avaan Intellect Systems Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.