About Avaan Intellect Systems Limited
Data last updated: 24 February 2026
Avaan Intellect Systems Limited is a public limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 May 1983, the company has been in operation for over 43 years.
Registered with ROC Hyderabad under CIN U74140TG1983PLC003940.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.82 Cr. It is led by directors including Mohammed Maheen Kannu and Ismail Mehaboob Usman Sheriff.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 20 Survey No.12 4Th Floor Kothaguda Kondapur, Hyderabad, Telangana, India – 500084.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.6 Lakh, a growth of 34% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹81.66 Lakh 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 gati.com.
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Registered AddressPlot No. 20 Survey No.12 4Th Floor Kothaguda Kondapur, Hyderabad, Telangana, India – 500084
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Avaan Intellect Systems Limited
Avaan Intellect Systems Limited has one previous CIN (Corporate Identification Number): U74140AP1983PLC003940. The current CIN is U74140TG1983PLC003940, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG1983PLC003940 | Current |
| U74140AP1983PLC003940 | Previous |
Auditor Details of Avaan Intellect Systems Limited
Avaan Intellect Systems Limited is audited by Luharuka & Associates 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 |
|---|---|---|---|
| Luharuka & Associates | Locked | Locked | Locked |
Complete auditor history for Avaan Intellect Systems Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avaan Intellect Systems Limited
Avaan Intellect Systems Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Mohammed Maheen Kannu | Director | 26 Mar 2020 | 6 Years 4 Months | Current |
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Ismail Mehaboob Usman Sheriff
Also directs:
Avaan Intellect Systems Limited, Tci Finance Limited, Solaflex Solar Energy Private Limited and 2 more
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Director | 31 Aug 2015 | 10 Years 11 Months | Current |
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Sri Ram Rajeev Kumar Yeerla
Also directs:
Avaan Intellect Systems Limited, Tci Finance Limited, Thunderplus Solutions Private Limited and 1 more
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Director | 26 Mar 2020 | 6 Years 4 Months | Current |
Financials of Avaan Intellect Systems Limited FY 2025 filings available
Avaan Intellect Systems Limited reported revenue of ₹29.6 Lakh (up 34.00% YoY) for FY 2024.
Ten-year financial statements for Avaan Intellect Systems 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 Avaan Intellect Systems Limited
Shareholding and ownership data for Avaan Intellect Systems Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Avaan Intellect Systems Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 1995 | I.O.B. | ₹40 Lakh | Open |
| 12 Aug 1994 | Small Industries Development Bank of Baroda | ₹25 Lakh | Open |
| 04 Jan 1990 | Andhra Bank | ₹4.6 Lakh | Open |
| 22 Feb 1989 | Andhra Bank | ₹6.39 Lakh | Open |
| 31 Oct 1985 | Andhra Bank | ₹5.67 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Avaan Intellect Systems Limited
Avaan Intellect Systems Limited has a workforce of 10 employees as of Apr 07, 2024.
Employee and EPFO history for Avaan Intellect Systems Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Avaan Intellect Systems Limited
GST registrations and filing compliance for Avaan Intellect Systems Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avaan Intellect Systems Limited
Credit ratings, litigation, and regulatory alerts for Avaan Intellect Systems Limited
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MSME Payment Delays by Avaan Intellect Systems Limited
MSME payment history for Avaan Intellect Systems Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Avaan Intellect Systems Limited
Corporate group structure for Avaan Intellect Systems Limited
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- Parent company
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MCA Filings & Documents of Avaan Intellect Systems Limited
MCA filings and documents for Avaan Intellect Systems Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Avaan Intellect Systems Limited
Recent News on Avaan Intellect Systems Limited
Frequently Asked Questions about Avaan Intellect Systems Limited
Avaan Intellect Systems Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 May 1983 (43+ years old) and is registered under CIN U74140TG1983PLC003940. The company has 10 employees.
Avaan Intellect Systems Limited reported revenue of ₹29.6 Lakh for FY 2024 (up 34.00% YoY).
The current directors of Avaan Intellect Systems Limited are:
- Mohammed Maheen Kannu - Director
- Ismail Mehaboob Usman Sheriff - Director
- Sri Ram Rajeev Kumar Yeerla - Director
The primary industry of Avaan Intellect Systems Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Avaan Intellect Systems Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Avaan Intellect Systems Limited can be reached at the registered office: Plot No. 20 Survey No.12 4Th Floor Kothaguda Kondapur, Hyderabad, Telangana, India – 500084, or through the website gati.com.