Avant Finwise Private Limited - Company overview

Avant Finwise Private Limited is an active private limited company registered with ROC Mumbai I on 3 May 2016, about 10 years ago.

2016-05-03 Mumbai, Maharashtra 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
₹50 Lakh–1 Cr
▲ 4399.1%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 122.2%
FY 2020
EBITDA
₹1–10 Lakh
▲ 140.2%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▲ 34.0%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 542.3%
FY 2020
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-05-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
1
Updated: 2023-02-24 04:25:09
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Avant Finwise Private 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Avant Finwise Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avant Finwise Private Limited is an active private limited company registered with ROC Mumbai I on 3 May 2016, about 10 years ago. The registered office is at 102, 1St Floor, Neoshine House, Plot No B/52, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has four directors: Vikas Radheshyam Singh, Anuj Kuthiala, Ajit Kolengat Kumar and Anoop Gairola. The longest-serving is Ajit Kolengat Kumar, on the board since 2016; the most recent to join is Vikas Radheshyam Singh, appointed in January 2024. One former director, Ramakrishnan Venkateswaran, left in March 2020. Between them, the directors also sit on the boards of 9 other companies, including Creditup Global Private Limited and Bluemount Venture Private Limited.

₹8.5 lakh of its ₹10 lakh authorised capital is paid up (about 85%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 28 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 102, 1St Floor, Neoshine House, Plot No B/52,, Mumbai, Maharashtra - 400053
Legal NameAvant Finwise Private Limited
CIN / LLPINU67100MH2016PTC280618
Company No.280618
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-03
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avant Finwise Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Vikas Radheshyam Singh
Director | Since 2024-01-09 | DIN: 03404367
A
Anuj Kuthiala
Additional Director | Since 2019-05-30 | DIN: 07959655
A
Ajit Kolengat Kumar
Director | Since 2016-05-03 | DIN: 07441477
A
Anoop Gairola
Director | Since 2016-05-03 | DIN: 07441492

Financial Performance of Avant Finwise Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 4399.1%
P&L ₹1–10 Lakh ▲ 122.2%
EBITDA ₹1–10 Lakh ▲ 140.2%
Net worth Loss · ₹1–10 Lakh ▲ 34.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Avant Finwise Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Creditup Global Private Limited 2 Shared Directors
Bluemount Venture Private Limited 1 Shared Director
Emark Global Limited 1 Shared Director
Emark Green Energy Private Limited 1 Shared Director
Grassroot Education Private Limited 1 Shared Director
Nimbus Financial Services Private Limited 1 Shared Director
Nimbus Finserv Private Limited 1 Shared Director
Saga Capstorm & Finwise Advisory Services Llp 1 Shared Director
White Mount Auto - Tech Private Limited 1 Shared Director

Financial Ratios of Avant Finwise Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avant Finwise Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Avant Finwise Private 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

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GST Compliance of Avant Finwise Private 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

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MSME Payment Delays by Avant Finwise Private 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

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MCA Filings & Documents of Avant Finwise Private 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

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Frequently Asked Questions about Avant Finwise Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avant Finwise Private Limited?
MCA does not publish an "owner" field. Avant Finwise Private Limited is run by its directors, Vikas Radheshyam Singh, Anuj Kuthiala, Ajit Kolengat Kumar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Avant Finwise Private Limited?
Avant Finwise Private Limited has four current directors: Vikas Radheshyam Singh (since January 2024), Anuj Kuthiala (since May 2019), Ajit Kolengat Kumar (since May 2016) and Anoop Gairola (since May 2016).
What is CIN of Avant Finwise Private Limited?
The CIN of Avant Finwise Private Limited is U67100MH2016PTC280618. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 280618 is its registration number.
When was Avant Finwise Private Limited incorporated?
Avant Finwise Private Limited was incorporated on 3 May 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Avant Finwise Private Limited?
The registered office on MCA records is 102, 1St Floor, Neoshine House, Plot No B/52, Mumbai, Maharashtra - 400053.
What is the current status of Avant Finwise Private Limited?
MCA shows Avant Finwise Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Avant Finwise Private Limited?
You can post to its registered office at 102, 1St Floor, Neoshine House, Plot No B/52, Mumbai, Maharashtra - 400053.
What industry or business activity is Avant Finwise Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Avant Finwise Private Limited?
Paid-up capital is ₹8.5 lakh and authorised capital is ₹10 lakh, so about 85% of the authorised amount has been issued.
When did Avant Finwise Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avant Finwise Private Limited?
MCA shows no charges registered against Avant Finwise Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avant Finwise Private Limited?
Yes, one former director is on record. Ramakrishnan Venkateswaran (March 2020) left.
Which companies share directors with Avant Finwise Private Limited?
9 companies share directors with Avant Finwise Private Limited. Among them are Creditup Global Private Limited, Bluemount Venture Private Limited, Emark Global Limited and 6 more.
What is the turnover or revenue of Avant Finwise Private Limited?
Based on filed financial statements, the revenue of Avant Finwise Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is up 4399.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avant Finwise Private Limited?
For FY 2020, the net worth of Avant Finwise Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Avant Finwise Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avant Finwise Private Limited - is it listed or unlisted?
Avant Finwise Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Avant Finwise Private Limited?
Avant Finwise Private Limited is registered with ROC Mumbai I.
What is the company classification of Avant Finwise Private Limited?
MCA classifies Avant Finwise Private Limited as: Private Limited Indian Non-Government Company.
Does Avant Finwise Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Avant Finwise Private Limited.

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.