Avantha - Company overview

Avantha (legal name: Capsurance Insurance Brokers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compa…

2003-03-24 Gurugram, Haryana Active Unlisted Active Compliant
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AV Avantha

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

REVENUE
₹1–5 Cr
▲ 12.5%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -30.0%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -44.0%
FY 2023
NET WORTH
₹1–5 Cr
▼ -15.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -5.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
76.50 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
23 Years 6 Months
since 2003-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-09
ACTIVE GST
1
Updated: 2025-01-30 19:16:36
SATISFIED CHARGES
-
-

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

Health scores for Avantha 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
100/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Company identity, industry, contact, and registration details from MCA and company records.

Avantha (legal name: Capsurance Insurance Brokers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999HR2003PLC090839). Business overview includes Financial Services (Insurance Brokerage & Advisory), incorporated on March 24, 2003 (23+ years old), based in Gurugram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location First India Place,Tower-C Mehrauli Gurgaon Road, Gurugram, Haryana - 122001
  • Website avanthagroup.com
Name History
Legal NameCapsurance Insurance Brokers Limited
CIN / LLPINU65999HR2003PLC090839
Company No.090839
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-03-24
Date of AGM2025-07-09
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Akhil Mahajan
Director | Since 2019-12-02 | DIN: 00457092
S
Sunny Raina
CEO | Since 2024-01-29 | DIN: 10480898
B
Bhuthalingam Hariharan
Director | Since 2003-03-24 | DIN: 00012432
C
Chetna Khuller
Director | Since 2024-01-29 | DIN: 03546573
S
Sunny Raina
Ceo | Since 2024-04-18 | SUNA*2699A

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 12.5%
P&L ₹50 Lakh–1 Cr ▼ -30.0%
EBITDA ₹50 Lakh–1 Cr ▼ -44.0%
Net worth ₹1–5 Cr ▼ -15.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Avantha Consulting Services Limited 1 Shared Director
Avantha Holdings Limited 1 Shared Director
Bilt Graphic Paper Products Limited 1 Shared Director
Bilt Industrial Packaging Company Limited 1 Shared Director
Direct Golf Management Services Private Limited 1 Shared Director
Kct Chemicals And Electricals Limited 1 Shared Director
Orient Engineering & Commercial Co Ltd 1 Shared Director
Peqtor Real Estate Private Limited 1 Shared Director
Salient Financial Solutions Limited 1 Shared Director
Salient Knowledge Solutions Limited 1 Shared Director
Solaris Chemtech Limited 1 Shared Director
Solaris Holdings Limited 1 Shared Director
Solaris Industrial Chemicals Limited 1 Shared Director
T H E Paperbase Company Limited 1 Shared Director
Topscore Tradevariety Private Limited 1 Shared Director
Uhl Power Company Limited 1 Shared Director
Varun Prakashan Private Limited 1 Shared Director

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

9 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 Avantha Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Avantha 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 Avantha 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

MSME Payment Delays by Avantha 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 Avantha 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 Avantha Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avantha?
The Corporate Identification Number (CIN) for Avantha is U65999HR2003PLC090839. 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 090839 as per MCA.
When was Avantha incorporated?
Avantha was incorporated 23 years 6 months ago on 24 Mar 2003.
Who are the current board members and directors of Avantha?
Avantha 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?
Avantha is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Avantha?
The official website of Avantha is https://avanthagroup.com.
What is the ROC code of Avantha?
Avantha ROC code is Roc Delhi.
What is the company classification of Avantha?
Avantha is classified as Public Limited Indian Non-Government Company.
Avantha - is it listed or unlisted?
Avantha is a Unlisted company.
What is the current status of Avantha?
Avantha is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Avantha associated with?
Avantha lists activity aligned with: Financial Services - Insurance Brokerage & Advisory - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Avantha have GST registrations on file?
Avantha shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Avantha?
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?
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?
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.