Avantai Fintech Private Limited
About Avantai Fintech Private Limited
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Avantai Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 01 September 2023.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62013KA2023PTC178106.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Shankara Siddaraju and Shankar Soniya.
The registered office is at 9/36 201 Vaishnavi Sapphire Centre 2nd Floor, Bangalore, Karnataka, India – 560022.
Company details
Contact details
Avantai Fintech Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address9/36 201 Vaishnavi Sapphire Centre 2nd Floor, Bangalore, Karnataka, India – 560022
- 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
Financials of Avantai Fintech Private Limited
Year-wise financial statements and ratios of Avantai Fintech Private Limited are in the company report Buy the company report.
Board of directors of Avantai Fintech Private Limited
Avantai Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankara Siddaraju | Director | 01 Sep 2023 | 3 Years 2 Months | Current |
| Shankar Soniya | Director | 01 Sep 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Avantai Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avantai Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avantai Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avantai Fintech Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Shankar Soniya was appointed as Director on 01 Sep 2023.
Frequently asked questions
Avantai Fintech is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 01 September 2023 (3+ years old) and is registered under CIN U62013KA2023PTC178106.
Avantai Fintech has 2 current directors:
- Shankara Siddaraju - Director
- Shankar Soniya - Director
The CIN (Corporate Identification Number) of Avantai Fintech is U62013KA2023PTC178106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avantai Fintech was incorporated on 01 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Bangalore.
Shankar Soniya was appointed as Director on 01 Sep 2023. Shankara Siddaraju was appointed as Director on 01 Sep 2023.
The registered office of Avantai Fintech is at 936 201 Vaishnavi Sapphire Centre 2nd Floor, Bangalore, Karnataka, India – 560022.
Avantai Fintech can be reached at its registered office: 936 201 Vaishnavi Sapphire Centre 2nd Floor, Bangalore, Karnataka, India – 560022.
Avantai Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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