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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
38 Years 5 Months
since 1988-01-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Awantika Impex 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
Moderate
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), financial health (75), director (95) and company-foundation signals.
- Operating for 38+ years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Awantika Impex Limited
Awantika Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909AS1988PLC002853). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on January 13, 1988 (38+ years old), headquartered in Guwahati, Assam, India. The company is currently Amalgamated with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location 36, Vrindavan Market Sati Jaymati Road, Athgaon, Guwahati, Assam - 781001
CIN / LLPINU51909AS1988PLC002853
Company No.002853
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-01-13
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Awantika Impex Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
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| Ratio | FY | FY | FY | FY | FY |
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| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Awantika Impex Limited (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Awantika Impex Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Awantika Impex Limited
What is CIN of Awantika Impex Limited?
The Corporate Identification Number (CIN) for Awantika Impex Limited is U51909AS1988PLC002853. 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 002853 as per MCA.
When was Awantika Impex Limited incorporated?
Awantika Impex Limited was incorporated 38 years 5 months ago on 13 Jan 1988.
What is paid-up capital and authorised share capital of Awantika Impex Limited?
The paid-up capital of Awantika Impex Limited is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Awantika Impex Limited?
Awantika Impex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Awantika Impex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Awantika Impex Limited is 36, Vrindavan Market Sati Jaymati Road, Athgaon, Guwahati, Assam, 781001, India.
What is the ROC code of Awantika Impex Limited?
Awantika Impex Limited ROC code is Roc Guwahati.
What is the company classification of Awantika Impex Limited?
Awantika Impex Limited is classified as Public Limited Indian Non-Government Company.
Awantika Impex Limited - is it listed or unlisted?
Awantika Impex Limited is a Unlisted company.
What is the current status of Awantika Impex Limited?
Awantika Impex Limited is currently Amalgamated and registered in Guwahati, Assam, India.
What industry or business activity is Awantika Impex Limited associated with?
Awantika Impex Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Awantika Impex 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 Awantika Impex 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.
