It is a financial services public limited company based in Ludhiana, Punjab, India, established in 2008.
2008 | Ludhiana, Punjab, India | ActiveAdvaith Investments Limited, a active public limited company, was established on 13 May 2008 in Ludhiana, Punjab, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120PB2008PLC031922. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.05 M.
It upholds a compliant status. Its leadership includes Devi Dass Aggarwal (Additional Director), Anju Aggarwal (Director), Kuldeep Kumar Bansal (Director). Past directors included Arvind Aggarwal, Sita Rani Bansal, Prem Parkash Bansal. It holds ₹7.00 Cr open charges and ₹7.10 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 37-A, 2Nd Lane Model Gram, Ludhiana, Punjab, 141002.
U67120PB2008PLC031922
031922
13 May 2008
₹2.40 M
₹1.05 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devi Dass Aggarwal | Additional Director | 18 Mar 2019 | Current |
| Anju Aggarwal | Director | 17 Nov 2014 | Current |
| Kuldeep Kumar Bansal | Director | 14 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Nov 2014 | Past |
| Pramod Abcsdd | Director | 17 Nov 2014 | Past |
| Pramod Abcsdd | Director | 18 Mar 2019 | Past |
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Advaith Investments Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 17.24% increase. The company also saw a substantial improvement in profitability, with a 15.98% increase in profit. The company's net worth moved up by a moderate rise of 0.09%.
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In 2018, Advaith Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹70,000,000.00
₹71,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2015 | Bank Of Maharashtra | ₹7.00 Cr | Open |
| 19 Apr 2012 | State Bank Of India | ₹7.10 Cr | Satisfied |
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Devi Dass Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Progress on Advaith Investments Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Advaith Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was documented.
The activity A charge with Bank Of Maharashtra amounted to Rs. 70.00 M with Charge ID 10547604 was registered on 14 Jan 2015. was completed.
The activity A charge registered on 19 Apr 2012 via Charge ID 10359985 with State Bank Of India was fully satisfied on 18 Dec 2014. was completed.
Anju Aggarwal was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 11 years 13 days . was recorded as a recent event.
The CIN of Advaith Investments Limited is U67120PB2008PLC031922.
Advaith Investments Limited is headquartered at 37-A, 2Nd Lane Model Gram, Ludhiana, Punjab, 141002.
Advaith Investments Limited was incorporated on 13 May 2008.
The current directors of Advaith Investments Limited are
The primary industry of Advaith Investments Limited is Trade.
Advaith Investments Limited is unlisted.
The authorized capital of Advaith Investments Limited is ₹2.40 M, and the paid-up capital is ₹1.05 M.
The compliance status of Advaith Investments Limited is Compliant.
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