Avant India Advisory Services Private Limited
About Avant India Advisory Services Private Limited
Data last updated: 27 July 2025
Avant India Advisory Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 05 February 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PTC276364.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Anil Chawla and Rajeev Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 47 Lower Ground Floor Hauz Khas, New Delhi, Delhi, India – 110016.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 47 Lower Ground Floor Hauz Khas, New Delhi, Delhi, India – 110016
-
IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Avant India Advisory Services Private Limited
Avant India Advisory Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Avant India Advisory Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Avant India Advisory Services Private Limited
Avant India Advisory Services Private Limited is audited by SHARMA GOEL & CO LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA GOEL & CO LLP | Locked | Locked | Locked |
Complete auditor history for Avant India Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avant India Advisory Services Private Limited
Avant India Advisory Services Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anil Chawla
Also directs:
Avant India Advisory Services Llp, Prospect Fund Managers Llp, Clix Capital Services Private Limited and 1 more
|
Director | 05 Feb 2015 | 11 Years 6 Months | As last reported |
|
Rajeev Sharma
Also directs:
Sage Realty Management Private Limited
|
Additional Director | 23 Jun 2015 | 11 Years 1 Months | As last reported |
| Sanjay Rajpal | Additional Director | 23 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Avant India Advisory Services Private Limited FY 2015 filings available
Ten-year financial statements for Avant India Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- 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 India Advisory Services Private Limited
Shareholding and ownership data for Avant India Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Avant India Advisory Services Private Limited
Avant India Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avant India Advisory Services Private Limited
View historical data on people associated with Avant India Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avant India Advisory Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Avant India Advisory Services Private Limited
GST registrations and filing compliance for Avant India Advisory Services 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avant India Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Avant India Advisory Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avant India Advisory Services Private Limited
MSME payment history for Avant India Advisory Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avant India Advisory Services Private Limited
Corporate group structure for Avant India Advisory Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avant India Advisory Services Private Limited
MCA filings and documents for Avant India Advisory Services 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 Avant India Advisory Services Private Limited
Frequently Asked Questions about Avant India Advisory Services Private Limited
Avant India Advisory Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avant India Advisory Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2015 and is registered under CIN U74140DL2015PTC276364. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avant India Advisory Services Private Limited is U74140DL2015PTC276364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Avant India Advisory Services Private Limited are:
- Anil Chawla - Director
- Rajeev Sharma - Additional Director
- Sanjay Rajpal - Additional Director
The primary industry of Avant India Advisory Services Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Avant India Advisory Services Private Limited was incorporated on 05 February 2015. Registered with ROC Delhi.