Avant Finwise Private Limited
About Avant Finwise Private Limited
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Avant Finwise Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2016PTC280618. Its GSTIN is 27AAOCA3550G1ZN (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors including Vikas Radheshyam Singh and Ajit Kolengat Kumar.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.46 Cr, a decline of 26% compared to the previous year.
The company has about 42 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Avant Finwise.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address102 1st Floor Neoshine House Plot No B/52, Veera Industrial Estate Opp Monginis New Link Road, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Avant Finwise
Avant Finwise operates one associated brand: Avant Finwise. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services focused on priority sector lending, recovery, and consultative support. | avantfinwise.com |
Business Activity of Avant Finwise
The main business activity of Avant Finwise is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Avant Finwise Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avant Finwise
Avant Finwise Private Limited is audited by D S K & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avant Finwise Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avant Finwise Private Limited
Avant Finwise has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Radheshyam Singh Also directs: Emark Global Limited, Emark Green Energy Private Limited, Creditup Global Private Limited and 1 more | Director | 09 Jan 2024 | 2 Years 8 Months | Current |
| Anuj Kuthiala | Additional Director | 30 May 2019 | 7 Years 4 Months | Current |
| Ajit Kolengat Kumar | Director | 03 May 2016 | 10 Years 5 Months | Current |
| Anoop Gairola | Director | 03 May 2016 | 10 Years 5 Months | Current |
Financials of Avant Finwise Private Limited FY 2024 filings available
Avant Finwise Private Limited reported revenue of ₹1.46 Cr (down 26.00% YoY) for FY 2024.
Ten-year financial statements for Avant Finwise Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avant Finwise
Shareholding and ownership data for Avant Finwise Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avant Finwise
Avant Finwise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avant Finwise
Avant Finwise Private Limited has a workforce of 42 employees as of Apr 03, 2024.
Employee and EPFO history for Avant Finwise Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avant Finwise
Avant Finwise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA3550G1ZN | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Avant Finwise Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avant Finwise
Credit ratings, litigation, and regulatory alerts for Avant Finwise Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avant Finwise
MSME payment history for Avant Finwise Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avant Finwise
Corporate group structure for Avant Finwise Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avant Finwise
MCA filings and documents for Avant Finwise Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avant Finwise
Frequently Asked Questions about Avant Finwise Private Limited
Avant Finwise is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 May 2016 (10+ years old) and is registered under CIN U67100MH2016PTC280618.
Avant Finwise reported revenue of ₹1.46 Cr for FY 2024 (down 26.00% YoY).
Avant Finwise has 4 current directors:
- Vikas Radheshyam Singh - Director
- Anuj Kuthiala - Additional Director
- Ajit Kolengat Kumar - Director
- Anoop Gairola - Director
The GSTIN of Avant Finwise is 27AAOCA3550G1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Avant Finwise is U67100MH2016PTC280618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avant Finwise was incorporated on 03 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Avant Finwise is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Avant Finwise is at 102 1st Floor Neoshine House Plot No B52, Veera Industrial Estate Opp Monginis New Link Road, Mumbai, Maharashtra, India – 400053.
Avant Finwise has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh.