Avantha Holdings Limited - Company overview

Avantha Group is an active public limited company registered with ROC Delhi on 29 May 1998, more than 28 years ago.

1998-05-29 New Delhi, Delhi 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
₹100–500 Cr
▲ 43.1%
FY 2022
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 11.8%
FY 2022
EBITDA
Loss · ₹25–50 Cr
▼ -48.3%
FY 2022
NET WORTH
Loss · ₹1000+ Cr
▲ 24.7%
FY 2022
TOTAL ASSETS
₹1000+ Cr
▲ 11.3%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
38
-
PAID-UP CAPITAL
4.55 cr
AUTHORISED CAPITAL
515.87 cr
COMPANY AGE
28 Years 5 Months
since 1998-05-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-10-18 13:59:00
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
48
8,774.84 cr

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

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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (20), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
25/100
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Avantha Group is an active public limited company registered with ROC Delhi on 29 May 1998, more than 28 years ago. Its registered office is at Thapar House, 124, Janpath, New Delhi, Delhi. Earlier names on record include Newquest Corporation Private Limited, Bilt Investments Limited and Newquest Corporation Limited.

Its filings describe the main line of business as wood and wood products, furniture, paper and paper products, which made up 72.62% of turnover.

It has five directors: Bhuthalingam Hariharan, Chiranjiv Singh, Gautam Thapar and 2 others. The longest-serving is Bhuthalingam Hariharan, on the board since 2010; the most recent to join is Chiranjiv Singh, appointed in October 2019. 19 former directors are on record; the most recent to leave was Rajendra Kumar Mangal in June 2020. Between them, the directors also sit on the boards of 16 other companies, including Solaris Chemtech Limited and Solaris Holdings Limited.

Paid-up capital is ₹4.55 crore against an authorised ₹516 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 38 charges (secured loans) are still open, and 48 more have been paid off.

Packaging •••••••• •••••••• Financial Services ••••••••
  • Location Thapar House, 124, Janpath,, New Delhi, Delhi - 110001
  • Website avanthagroup.com
Name History
Legal NameAvantha Holdings Limited
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

Current Directors of Avantha Group (5) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Avantha Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 43.1%
P&L Loss · ₹50–100 Cr ▲ 11.8%
EBITDA Loss · ₹25–50 Cr ▼ -48.3%
Net worth Loss · ₹1000+ Cr ▲ 24.7%

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Charges of Avantha Group Open and satisfied charges registered against the company with MCA.

Others : 2,311.06 cr
Idbi Trusteeship Services Limited : 270.00 cr
Open Charges: 38 Satisfied Charges: 48
Open -
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products72.62
Financial and insurance ServiceOther financial activities26.95

Companies With Common Directors Of Avantha Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Solaris Chemtech Limited 2 Shared Directors
Solaris Holdings Limited 2 Shared Directors
Advigation Solutions Private Limited 1 Shared Director
Avantha Business Solutions Limited 1 Shared Director
Avantha Consulting Services Limited 1 Shared Director
Avantha Power & Infrastructure Limited 1 Shared Director
Bilt Paper Holdings Limited 1 Shared Director
Capsurance Insurance Brokers Limited 1 Shared Director
Cg Capital And Investments Limited 1 Shared Director
Jhabua Power Investments Limited 1 Shared Director
Karam Chand Thapar And Bros. Limited 1 Shared Director
Kct Chemicals And Electricals Limited 1 Shared Director
Kct Papers Limited 1 Shared Director
Sulochana Thapar Foundation 1 Shared Director
Tks Developers Limited 1 Shared Director
Topscore Tradevariety Private Limited 1 Shared Director

Financial Ratios of Avantha Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avantha Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Avantha Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Avantha Group 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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Credit Ratings, Litigation & Regulatory Alerts for Avantha Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

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

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MSME Payment Delays by Avantha Group 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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Subsidiaries & Group Companies of Avantha Group Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Avantha Group 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 Avantha Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avantha Group?
MCA does not publish an "owner" field. Avantha Group is run by its directors, Bhuthalingam Hariharan, Chiranjiv Singh, Gautam Thapar and two others. 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 Avantha Group?
Avantha Group has five current directors: Bhuthalingam Hariharan (since July 2010), Chiranjiv Singh (since October 2019), Gautam Thapar (since April 2011), Sonia Niranjan Das (since April 2011) and Sonia Niranjan Das (since April 2011).
What is CIN of Avantha Group?
The CIN of Avantha Group is U67120DL1998PLC198627. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, DL is Delhi, 1998 is the year it was registered, PLC is the company type and 198627 is its registration number.
When was Avantha Group incorporated?
Avantha Group was incorporated on 29 May 1998 with ROC Delhi. That makes it more than 28 years old.
What is the registered address of Avantha Group?
The registered office on MCA records is Thapar House, 124, Janpath, New Delhi, Delhi - 110001.
What is the current status of Avantha Group?
MCA shows Avantha Group as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Avantha Group?
You can post to its registered office at Thapar House, 124, Janpath, New Delhi, Delhi - 110001 and use its website, https://avanthagroup.com.
What industry or business activity is Avantha Group associated with?
Its MCA filings list the main business as wood and wood products, furniture, paper and paper products (72.62% of turnover).
What is paid-up capital and authorised share capital of Avantha Group?
Paid-up capital is ₹4.55 crore, a small fraction of its ₹516 crore authorised capital.
When did Avantha Group last file accounts and hold an AGM?
The last AGM on record was on 30 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 Avantha Group?
38 charges against Avantha Group are still open and 48 have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Avantha Group?
Yes, 19 former directors are on record. The most recent to leave were Rajendra Kumar Mangal (June 2020), Surendra Kumar Khandelwal (June 2020) and Prithipal Singh Dugal (November 2019).
Which companies share directors with Avantha Group?
16 companies share directors with Avantha Group. Among them are Solaris Chemtech Limited, Solaris Holdings Limited, Advigation Solutions Private Limited and 13 more.
What is the turnover or revenue of Avantha Group?
Based on filed financial statements, the revenue of Avantha Group for FY 2022 was in the ₹100–500 Cr range. That is up 43.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avantha Group?
For FY 2022, the net worth of Avantha Group was negative, in the ₹1000+ Cr range.
How can I get the financial details of Avantha Group?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Avantha Group?
The website on record for Avantha Group is https://avanthagroup.com.
Which company owns avanthagroup.com?
avanthagroup.com is the website listed for Avantha Holdings Limited in its company records.
Avantha Group - is it listed or unlisted?
Avantha Group 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 Avantha Group?
Avantha Group is registered with ROC Delhi.
What is the company classification of Avantha Group?
MCA classifies Avantha Group as: Public Limited Indian Non-Government Company.
Does Avantha Group have subsidiaries?
Yes, 6 subsidiaries are on record for Avantha Group.
Does Avantha Group have GST registrations on file?
Yes, 3 active GST registrations are linked to Avantha Group, usually one per state it operates in.

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.