About Advance Enterprises Private Limited
Data last updated: 05 January 2026
Advance Enterprises Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 19 August 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U51109UP1992PTC014655.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.22 Lakh. It is led by directors including Deoki Agrawal Nandan and Lalit Agarwal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 403 Kanchanjanga Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.2 Cr, a decline of 81% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹35.61 Cr and satisfied charges of ₹27.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website advance.co.in.
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Registered Address403 Kanchanjanga Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Advance Enterprises Private Limited
Advance Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Advance Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Advance Enterprises Private Limited
Advance Enterprises Private Limited is audited by Y. AGRAWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Advance Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Advance Enterprises Private Limited
Advance Enterprises Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deoki Agrawal Nandan
Also directs:
Advance Steel Tubes Limited, Tsl Piping Solutions Private Limited, Advance Ispat (India) Limited and 2 more
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Director | 19 Aug 1992 | 34 Years 0 Months | Current |
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Lalit Agarwal
Also directs:
Realopolis Pro-Estates Llp, Advance Steel Tubes Limited, Sophia Exports Limited and 5 more
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Director | 19 Aug 1992 | 34 Years 0 Months | Current |
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Vatsal Agarwal
Also directs:
Advance Steel Tubes Limited, Tirupati Structurals Limited
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Director | 25 May 2016 | 10 Years 2 Months | Current |
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Suyash Agarwal
Also directs:
Tirupati Structurals Limited, Svr International Private Limited
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Director | 25 May 2016 | 10 Years 2 Months | Current |
Financials of Advance Enterprises Private Limited FY 2025 filings available
Advance Enterprises Private Limited reported revenue of ₹3.2 Cr (down 81.00% YoY) for FY 2025.
Ten-year financial statements for Advance Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Advance Enterprises Private Limited
Shareholding and ownership data for Advance Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Advance Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Hdfc Bank Limited | ₹3.61 Cr | Open |
| 07 Sep 2023 | Hdfc Bank Limited | ₹24.5 Cr | Open |
| 12 Mar 2013 | Indusind Bank | ₹7.5 Cr | Open |
| 19 Sep 2018 | Others | ₹1.25 Cr | Satisfied |
| 19 Jun 2014 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Advance Enterprises Private Limited
View historical data on people associated with Advance Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advance Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Advance Enterprises Private Limited
GST registrations and filing compliance for Advance Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Advance Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Advance Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Advance Enterprises Private Limited
MSME payment history for Advance Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Advance Enterprises Private Limited
Corporate group structure for Advance Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Advance Enterprises Private Limited
MCA filings and documents for Advance Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Advance Enterprises Private Limited
Frequently Asked Questions about Advance Enterprises Private Limited
Advance Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 19 August 1992 (34+ years old) and is registered under CIN U51109UP1992PTC014655. The company has 11 employees.
Advance Enterprises Private Limited reported revenue of ₹3.2 Cr for FY 2025 (down 81.00% YoY).
The current directors of Advance Enterprises Private Limited are:
- Deoki Agrawal Nandan - Director
- Lalit Agarwal - Director
- Vatsal Agarwal - Director
- Suyash Agarwal - Director
The primary industry of Advance Enterprises Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Advance Enterprises Private Limited can be reached at the registered office: 403 Kanchanjanga Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010, or through the website advance.co.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.22 Lakh.