Avantha Holdings Limited, a active public limited company, was established on 29 May 1998 in New Delhi, Delhi, India. Engaging in laminated & corrugated packaging within the financial and insurance service sector, it holds CIN: U67120DL1998PLC198627. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹515.87 Cr and a paid-up capital of ₹4.55 Cr.
Formerly known as Newquest Corporation Private Limited, Bilt Investments Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Bhuthalingam Hariharan (Director), Chiranjiv Singh (Whole-Time Director), Gautam Thapar (Director). Past directors included Jatinder Cheema, Rajendra Kumar Mangal, Stephanie Jacqueline Thapar. It holds ₹4,032.97 Cr open charges and ₹8,774.84 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thapar House, 124, Janpath,, New Delhi, Delhi, 110001.
U67120DL1998PLC198627
198627
29 May 1998
₹515.87 Cr
₹4.55 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Avantha Holdings Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhuthalingam Hariharan | Director | 09 Jul 2010 | Current |
| Chiranjiv Singh | Whole-Time Director | 17 Oct 2019 | Current |
| Gautam Thapar | Director | 01 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2019 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 30 Jun 2020 | Past |
| Pramod Abcsdd | Director | 12 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 11 Jun 2010 | Past |
| Pramod Abcsdd | Director | 13 Apr 2007 | Past |
| Pramod Abcsdd | Director | 22 Feb 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Avantha Holdings Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 49.9% decrease. The company also saw a substantial fall in profitability, with a 15.65% decrease in profit. The company's net worth dipped by a decrease of 3.56%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Avantha Holdings had a promoter holding of 100.00%. The company had 24 Subsidiaries, 2 Joint Ventures and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹40,329,734,584.00
₹87,748,355,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Others | ₹122.16 Cr | Open |
| 13 Feb 2019 | Others | ₹778.00 Cr | Open |
| 01 May 2017 | Others | ₹230.00 Cr | Open |
| 01 May 2017 | Others | ₹495.00 Cr | Open |
| 05 Jan 2017 | Others | ₹315.00 Cr | Open |
Explore comprehensive loan charge details -
Avantha Holdings has a workforce of 14 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Avantha Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avantha Holdings's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others amounted to Rs. 122.16 Cr with Charge ID 101045331 was registered on 20 Dec 2024. was completed.
Progress on A charge with Others of Rs. 315.00 Cr registered on 05 Jan 2017 with Charge ID 100073012 was modified on 29 Nov 2024. was documented.
Progress on A charge with Others of Rs. 450.00 Cr registered on 05 Jan 2017 with Charge ID 100083166 was modified on 29 Nov 2024. was documented.
Avantha Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Avantha Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 01 Feb 2018 via Charge ID 100163756 with Others was fully satisfied on 15 Mar 2024. was documented.
The promoter entities together hold only 8,574 shares in the loss-making CG..
CG Power’s directors may approach the Enforcement Directorate (ED) in a bid to stop Thapar from leaving the country, two people aware of the development said.
When you're in debt, you gotta sell some stuff. So, Gautam Thapar's Avantha Group sold Solaris ChemTech to Agrocel Industries. Debt be gone!.
The CIN of Avantha Holdings Limited is U67120DL1998PLC198627.
Avantha Holdings Limited is headquartered at Thapar House, 124, Janpath,, New Delhi, Delhi, 110001.
Avantha Holdings Limited was incorporated on 29 May 1998.
The current directors of Avantha Holdings Limited are
The primary industry of Avantha Holdings Limited is Financial And Insurance Service.
Avantha Holdings Limited is unlisted.
The authorized capital of Avantha Holdings Limited is ₹515.87 Cr, and the paid-up capital is ₹4.55 Cr.
The compliance status of Avantha Holdings Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX