Avanza Management Consulting Private Limited

Avanza Management Consulting Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74910KA2001PTC028676 Incorporated 26 February 2001 ROC Bangalore HQ Bangalore, Karnataka, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2015
₹1.71 Cr
▲ 38% YoY
Net profit · FY 2015
₹40.19 Lakh
Net margin 23.5%
EBITDA · FY 2015
₹60.49 Lakh
EBITDA margin 35.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Avanza Management Consulting Private Limited

Data last updated:

Avanza Management Consulting Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the management consultancy segment of the business services sector. It was incorporated on 26 February 2001.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74910KA2001PTC028676.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Indira Thodla and Divya Srikantaiah Doddaballapur.

Its last annual general meeting (AGM) was held on 24 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4C Chitrapur Bhavan 8th Main 15th Cross Malleswaram, Bangalore, Karnataka, India – 560055.

As per the financials filed for FY 2015, the company reported a revenue of ₹1.71 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹40.19 Lakh (net margin 23.5%) and EBITDA of ₹60.49 Lakh (EBITDA margin 35.3%).

Company details

CIN U74910KA2001PTC028676
Registration Number 028676
Incorporation Date 26 February 2001
ROC Bangalore
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 August 2015
Date of Balance Sheet 31 March 2015

Contact details

Avanza Management Consulting Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    4C Chitrapur Bhavan 8th Main 15th Cross Malleswaram, Bangalore, Karnataka, India – 560055
  • Industry
    Business Services, Management Consultancy
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Financials of Avanza Management Consulting Private Limited

FY 2015 filings available

Avanza Management Consulting Private Limited reported revenue of ₹1.71 Cr (up 38% YoY) for FY 2015.

Revenue · FY 2015
₹1.71 Cr ▲ 38%
Net profit · FY 2015
₹40.19 Lakh margin 23.5%
EBITDA · FY 2015
₹60.49 Lakh margin 35.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 38%
EBITDA CAGR growth
1 year
▲ 21%

Revenue rose 38% in the latest year. EBITDA rose 21% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹60.49 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40.19 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin35.3%
Net Profit Margin23.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Avanza Management Consulting Private Limited, buy the company report.

Board of directors of Avanza Management Consulting Private Limited

Avanza Management Consulting has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Indira ThodlaAdditional Director23 Jul 201511 Years 3 MonthsAs last reported
Divya Srikantaiah DoddaballapurAdditional Director23 Mar 201511 Years 7 MonthsAs last reported
Sheela ShamaiyerAdditional Director23 Mar 201511 Years 7 MonthsAs last reported
Srinath Chakrapani RaoAdditional Director23 Mar 201511 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avanza Management Consulting 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 Avanza Management Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avanza Management Consulting Private Limited has 10 board changes on record since 2009: 4 appointments and 6 cessations. The latest: Indira Thodla was appointed as Additional Director on 23 Jul 2015.

AGM
Avanza Management Consulting Private Limited last Annual general meeting of members was held on 24 Aug 2015 as per latest MCA records.
Appointed
Indira Thodla was appointed as Additional Director.
Filing
Avanza Management Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore.
Ceased
Jayashree Jayarao ceased to be Director.
Ceased
Lalitha Murthi ceased to be Director.
Ceased
Latha Ramadhyani ceased to be Director.
Appointed
Divya Srikantaiah Doddaballapur was appointed as Additional Director.
Appointed
Sheela Shamaiyer was appointed as Additional Director.
Appointed
Srinath Chakrapani Rao was appointed as Additional Director.
Ceased
Calisa Raghavarao Krishna ceased to be Director.
Ceased
Ramachandran Satyanarayana Murthi ceased to be Director.
Ceased
Shyam Ramadhyani ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Avanza Management Consulting has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Avanza Management Consulting was a private limited company based in Bangalore, Karnataka, India. The company worked in management consultancy, within the business services industry. It was incorporated on 26 February 2001 and is registered under CIN U74910KA2001PTC028676. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Avanza Management Consulting is U74910KA2001PTC028676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Avanza Management Consulting had 4 directors:

Avanza Management Consulting was incorporated on 26 February 2001. It is registered with the Registrar of Companies, Bangalore.

The registered office of Avanza Management Consulting is at 4C Chitrapur Bhavan 8th Main 15th Cross Malleswaram, Bangalore, Karnataka, India – 560055.

The latest financial statements of Avanza Management Consulting on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 August 2015. Year-wise statements from 2015 are in the company report.

Avanza Management Consulting operated in the business services industry, in the management consultancy segment.

Indira Thodla was appointed as Additional Director on 23 Jul 2015. Jayashree Jayarao ceased to be Director on 30 Mar 2015. Lalitha Murthi ceased to be Director on 30 Mar 2015. Avanza Management Consulting has 10 board changes on record in total.

Avanza Management Consulting can be reached at its registered office: 4C Chitrapur Bhavan 8th Main 15th Cross Malleswaram, Bangalore, Karnataka, India – 560055.