Advantine India Private Limited
About Advantine India Private Limited
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Advantine India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 04 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC284877.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Chopra and Rita Kohli.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at G – 113 Block G Dilshad Colony, New Delhi, Delhi, India – 110095.
Company details
Contact details
Advantine India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 113 Block G Dilshad Colony, New Delhi, Delhi, India – 110095
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
To see the full contact details of Advantine India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Advantine India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Advantine India Private Limited, buy the company report.
Financials of Advantine India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Advantine India Private Limited, buy the company report.
Board of directors of Advantine India Private Limited
Advantine India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Chopra | Director | 04 Sep 2015 | 11 Years 1 Months | As last reported |
| Rita Kohli | Director | 25 Nov 2016 | 9 Years 11 Months | As last reported |
Auditor
Advantine India Private Limited is audited by Ashok Shyam & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashok Shyam & Associates | FY 2017 | 011223N |
Shareholding
The shareholding of Advantine India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Advantine India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Advantine India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Advantine India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Advantine India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advantine India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Rita Kohli was appointed as Director on 25 Nov 2016.
Frequently asked questions
Advantine India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Advantine India was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 04 September 2015 and is registered under CIN U74999DL2015PTC284877. The company has been struck off by the Registrar of Companies and is no longer operational.
Advantine India had 2 directors:
- Raj Kumar Chopra - Director
- Rita Kohli - Director
The CIN (Corporate Identification Number) of Advantine India is U74999DL2015PTC284877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Advantine India is at G – 113 Block G Dilshad Colony, New Delhi, Delhi, India – 110095.
Advantine India was incorporated on 04 September 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Advantine India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Advantine India operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Rita Kohli was appointed as Director on 25 Nov 2016. Sonal Chopra ceased to be Director on 25 Nov 2016. Raj Kumar Chopra was appointed as Director on 04 Sep 2015.
Advantine India can be reached at its registered office: G – 113 Block G Dilshad Colony, New Delhi, Delhi, India – 110095.
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