Advaith Investments Limited - Company Profile

It is a financial services public limited company based in Ludhiana, Punjab, India, established in 2008.
2008 Ludhiana, Punjab, India Active
Last Updated:
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About Advaith Investments Limited

Advaith 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120PB2008PLC031922

  • Registration Number

    031922

  • Incorporation Date

    13 May 2008

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹1.05 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 7.00 Cr
  • Satisfied Charges ₹ 7.10 Cr
  • Revenue Growth **** 17.24%
  • Profit Growth **** 15.98%
  • Ebitda **** -16.90%
  • Net Worth 0.09%
  • Total Assets **** 7.76%
Company report

Advaith Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Advaith Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Advaith Investments Limited?
Current Directors
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
Past Directors
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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Financial Performance of Advaith Investments.

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%.

Advaith Investments revenue growth over time
Advaith Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 17.24%
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Revenue from Operations
*******
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Total Assets
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 7.76%
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Profit or Loss
*******
 15.98%
*******
*******
*******
*******
Net Worth
*******
 0.09%
*******
*******
*******
*******
EBITDA
*******
 -16.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Advaith Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹70,000,000.00

Satisfied Charges

₹71,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 7.00 Cr
Latest Charge Details
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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How Many Employees Work at Advaith Investments?

Unlock and access historical data on people associated with Advaith Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advaith Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Advaith Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Advaith Investments
Recent Activity within the Organization
  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Advaith Investments Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Advaith Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was documented.

  • Charges

    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.

  • Charges

    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.

  • Director Appointment

    Progress on 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 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Advaith Investments Limited?

The CIN of Advaith Investments Limited is U67120PB2008PLC031922.

Where is Advaith Investments Limited headquartered?

Advaith Investments Limited is headquartered at 37-A, 2Nd Lane Model Gram, Ludhiana, Punjab, 141002.

When was Advaith Investments Limited incorporated?

Advaith Investments Limited was incorporated on 13 May 2008.

Who are the current directors of Advaith Investments Limited?

The current directors of Advaith Investments Limited are

What is the primary industry of Advaith Investments Limited?

The primary industry of Advaith Investments Limited is Trade.

Is Advaith Investments Limited a listed company?

Advaith Investments Limited is unlisted.

What is the capital structure of Advaith Investments Limited?

The authorized capital of Advaith Investments Limited is ₹2.40 M, and the paid-up capital is ₹1.05 M.

What is the compliance status of Advaith Investments Limited?

The compliance status of Advaith Investments Limited is Compliant.

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