Avanthi Warehousing Services Private Limited - Company overview

Avanthi Warehousing Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U6302…

1997-02-11 Nellore, Andhra Pradesh Active Unlisted Active Compliant
Connect MCP
AW Avanthi Warehousing Services Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
90.00 cr
PAID-UP CAPITAL
80.00 cr
COMPANY AGE
29 Years 5 Months
since 1997-02-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-10-16
OPEN CHARGES
11
85.50 cr
SATISFIED CHARGES
17
195.55 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-22 07:59:06

Company Health Scores

Health scores for Avanthi Warehousing Services 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
74/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Avanthi Warehousing Services Private Limited

Avanthi Warehousing Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63022AP1997PTC026378). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on February 11, 1997 (29+ years old), headquartered in Nellore, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.

3PL (Third Party Logistics) Services
  • Location D No.24/2/10, D2,Ii Floor, Neel Home Dargamitta, Nellore, Andhra Pradesh - 524003
  • Website awsl.co.in
Name History
CIN / LLPINU63022AP1997PTC026378
Company No.026378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-02-11
Date of AGM2024-10-16
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
Credit RatingBBB+ (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Avanthi Warehousing Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

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 Avanthi Warehousing Services Private Limited (4)

B
Bharat Reddy Tiyyagura
Company Secretary | Since 2019-06-01 | AFXPT7060F
M
Director | Since 2019-02-08 | DIN: 08352946
B
Whole-time director | Since 2012-04-02 | DIN: 02539737
N
Managing Director | Since 2004-04-01 | DIN: 00349403

Charges of Avanthi Warehousing Services Private Limited

Axis Bank Limited : 112.00 cr
Hdfc Bank Limited : 45.00 cr
Yes Bank Limited : 44.00 cr
Open Charges: 11 Satisfied Charges: 17
Open 85.50 cr
Satisfied 195.55 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 03 Sep 2025
44.00 cr Open
Hdfc Bank Limited
Creation Date: 03 Feb 2025
21.00 cr Open
Axis Bank Limited
Creation Date: 11 Dec 2024
50.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avanthi Warehousing Services Private Limited
What is CIN of Avanthi Warehousing Services Private Limited?
The Corporate Identification Number (CIN) for Avanthi Warehousing Services Private Limited is U63022AP1997PTC026378. 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 026378 as per MCA.
When was Avanthi Warehousing Services Private Limited incorporated?
Avanthi Warehousing Services Private Limited was incorporated 29 years 5 months ago on 11 Feb 1997.
What is paid-up capital and authorised share capital of Avanthi Warehousing Services Private Limited?
The paid-up capital of Avanthi Warehousing Services Private Limited is ₹ 800,000,000.00 and authorised share capital is ₹ 900,000,000.00.
Who are the current board members and directors of Avanthi Warehousing Services Private Limited?
Avanthi Warehousing Services Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avanthi Warehousing Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Avanthi Warehousing Services Private Limited is D No.24/2/10, D2,Ii Floor, Neel Home Dargamitta, Nellore, Andhra Pradesh, 524003, India.
What is the official website of Avanthi Warehousing Services Private Limited?
The official website of Avanthi Warehousing Services Private Limited is https://awsl.co.in.
What is the ROC code of Avanthi Warehousing Services Private Limited?
Avanthi Warehousing Services Private Limited ROC code is Roc Vijayawada.
What is the company classification of Avanthi Warehousing Services Private Limited?
Avanthi Warehousing Services Private Limited is classified as Private Limited Indian Non-Government Company.
Avanthi Warehousing Services Private Limited - is it listed or unlisted?
Avanthi Warehousing Services Private Limited is a Unlisted company.
What is the current status of Avanthi Warehousing Services Private Limited?
Avanthi Warehousing Services Private Limited is currently Active and registered in Nellore, Andhra Pradesh, India.
What industry or business activity is Avanthi Warehousing Services Private Limited associated with?
Avanthi Warehousing Services Private Limited lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Avanthi Warehousing Services Private Limited have GST registrations on file?
Avanthi Warehousing Services Private Limited shows 2 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 Avanthi Warehousing Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avanthi Warehousing Services Private Limited.
How do I contact Avanthi Warehousing Services Private Limited?
Use the official website at https://awsl.co.in 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 Avanthi Warehousing Services Private 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 Avanthi Warehousing Services Private 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.