Avantha Holdings Limited - Company overview

Avantha Group is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120DL1998PLC198627). Business over…

1998-05-29 New Delhi, Delhi Active Unlisted Active Compliant
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AH Avantha Holdings Limited
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Key Metrics

AUTHORISED CAPITAL
515.87 cr
PAID-UP CAPITAL
4.55 cr
COMPANY AGE
28 Years 2 Months
since 1998-05-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
38
-4,864.03 cr
SATISFIED CHARGES
48
8,774.84 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-10-18 13:59:00

Company Health Scores

Health scores for Avantha Group 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (20), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Avantha Group

Avantha Group is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120DL1998PLC198627). Business overview includes Packaging (Laminated & Corrugated Packaging), incorporated on May 29, 1998 (28+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Laminated & Corrugated Packaging Paper Financial Holding Companies
  • Location Thapar House, 124, Janpath,, New Delhi, Delhi - 110001
  • Website avanthagroup.com
Name History
CIN / LLPINU67120DL1998PLC198627
Company No.198627
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-05-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Avantha Group

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Avantha Group (5)

B
Director | Since 2010-07-09 | DIN: 00012432
C
Whole-time director | Since 2019-10-17 | DIN: 08361904
G
Director | Since 2011-04-01 | DIN: 00012289
S
Company Secretary | Since 2011-04-29 | DIN: 03405569
S
Sonia Niranjan Das
Company Secretary | Since 2011-04-29 | AGIPD9815A

Charges of Avantha Group

Others : 2,311.06 cr
Idbi Trusteeship Services Limited : 270.00 cr
Open Charges: 38 Satisfied Charges: 48
Open -4,864.03 cr
Satisfied 8,774.84 cr
LenderAmountStatus
Others
Creation Date: 20 Dec 2024
122.16 cr Open
Others
Creation Date: 13 Feb 2019
778.00 cr Open
Others
Creation Date: 01 Feb 2018
1,180.90 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-26.95
Manufacturing-72.62

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avantha Group
What is CIN of Avantha Group?
The Corporate Identification Number (CIN) for Avantha Group is U67120DL1998PLC198627. 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 198627 as per MCA.
When was Avantha Group incorporated?
Avantha Group was incorporated 28 years 2 months ago on 29 May 1998.
What is paid-up capital and authorised share capital of Avantha Group?
The paid-up capital of Avantha Group is ₹ 45,500,000.00 and authorised share capital is ₹ 5,158,700,000.00.
Who are the current board members and directors of Avantha Group?
Avantha Group shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avantha Group?
As per Ministry of Corporate Affairs (MCA), the registered address of Avantha Group is Thapar House, 124, Janpath,, New Delhi, Delhi, 110001, India.
What is the official website of Avantha Group?
The official website of Avantha Group is https://avanthagroup.com.
What is the ROC code of Avantha Group?
Avantha Group ROC code is Roc Delhi.
What is the company classification of Avantha Group?
Avantha Group is classified as Public Limited Indian Non-Government Company.
Avantha Group - is it listed or unlisted?
Avantha Group is a Unlisted company.
Does Avantha Group have subsidiaries?
Avantha Group has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Avantha Group?
Avantha Group is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Avantha Group associated with?
Avantha Group lists activity aligned with: Packaging - Laminated & Corrugated Packaging - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Avantha Group have GST registrations on file?
Avantha Group shows 3 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 Avantha Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avantha Group.
How do I contact Avantha Group?
Use the official website at https://avanthagroup.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 Avantha Group?
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 Avantha Group?
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.