Avanti - Company overview

Avanti (legal name: Avanti Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2016-08-01 Bangalore North, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
AV Avanti

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

REVENUE
₹100–500 Cr
▲ 150.0%
FY 2023
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -109.1%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -47.7%
FY 2023
NET WORTH
₹100–500 Cr
▲ 63.4%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 79.8%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
56
1,161.00 cr
PAID-UP CAPITAL
547.44 cr
AUTHORISED CAPITAL
562.70 cr
COMPANY AGE
10 Years 2 Months
since 2016-08-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-26
ACTIVE GST
2
Updated: 2023-10-31 15:38:46
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
26
285.00 cr

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

Health scores for Avanti 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (50), director (45) and company-foundation signals.
  • Operating for 10+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director ROOPA SATISH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Avanti Company identity, industry, contact, and registration details from MCA and company records.

Avanti (legal name: Avanti Finance Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64920KA2016PTC138355). Business overview includes Financial Services (NBFC), incorporated on August 01, 2016 (10+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location # 2727, 2Nd Floor, 1St Main Road,, Bangalore North, Karnataka - 560075
  • Website avantifinance.in
Legal NameAvanti Finance Private Limited
CIN / LLPINU64920KA2016PTC138355
Company No.138355
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-01
Date of AGM2025-09-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingBBB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avanti (8) Current board members from MCA filings, including designation and appointment details.

S
Sukanya Kripalu Anand
Director | Since 2022-07-13 | DIN: 06994202
R
Rahul Gupta
Director | Since 2022-07-13 | DIN: 09247626
B
Bindu Ananth
Nominee Director | Since 2021-09-30 | DIN: 02456029
V
Vijay Laxman Kelkar
Director | Since 2016-08-01 | DIN: 00011991
N
Nandan Mohan Nilekani
Director | Since 2016-08-01 | DIN: 00041245
J
Jeroen Bart Nicolaas Meerburg
Nominee Director | Since 2024-08-24 | DIN: 10684231

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 150.0%
P&L Loss · ₹50–100 Cr ▼ -109.1%
EBITDA Loss · ₹10–25 Cr ▼ -47.7%
Net worth ₹100–500 Cr ▲ 63.4%

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

Others : 62.70 cr
Open Charges: 56 Satisfied Charges: 26
Open 1,161.00 cr
Satisfied 285.00 cr
LenderAmountStatus
Others
Creation Date: 28 Nov 2025
 10.00 cr Open
Others
Creation Date: 26 Sep 2025
 10.00 cr Open
Others
Creation Date: 22 Sep 2025
 15.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

7 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 Avanti Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Avanti 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 Avanti 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

Credit Ratings, Litigation & Regulatory Alerts for Avanti Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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

MSME Payment Delays by Avanti 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

Subsidiaries & Group Companies of Avanti Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Avanti 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 Avanti Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avanti?
The Corporate Identification Number (CIN) for Avanti is U64920KA2016PTC138355. 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 138355 as per MCA.
When was Avanti incorporated?
Avanti was incorporated 10 years 2 months ago on 01 Aug 2016.
Who are the current board members and directors of Avanti?
Avanti shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avanti?
Avanti is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Avanti?
The official website of Avanti is https://avantifinance.in.
What is the ROC code of Avanti?
Avanti ROC code is Roc Bangalore.
What is the company classification of Avanti?
Avanti is classified as Private Limited Indian Non-Government Company.
Avanti - is it listed or unlisted?
Avanti is a Unlisted company.
Does Avanti have subsidiaries?
Avanti has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Avanti?
Avanti is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Avanti associated with?
Avanti lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Avanti have GST registrations on file?
Avanti 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 Avanti?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avanti.
How do I contact Avanti?
Use the official website at https://avantifinance.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 Avanti?
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 Avanti?
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.