Avanthi Alums Private Limited
About Avanthi Alums Private Limited
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Avanthi Alums Private Limited is a private limited company based in Thimmaraju Palem, Andhra Pradesh, India. It specialises in chemical products, a part of the broader chemicals sector. Incorporated on 08 November 2006, the company has been in operation for over 20 years.
Registered with ROC Vijayawada under CIN U24110AP2006PTC051575.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Avanti Bandi and Ravi Chandra Bandi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2 – 106/1 Thimmaraju Palem Nidadavolu Mandal West Godavari Dt, Andhra Pradesh, India – 534301.
As per MCA filings, the company has open charges of ₹7.5 Lakh and satisfied charges of ₹17.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2 – 106/1 Thimmaraju Palem Nidadavolu Mandal West Godavari Dt, Andhra Pradesh, India – 534301
- IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- 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
Board of Directors of Avanthi Alums Private Limited
Avanthi Alums has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanti Bandi | Managing Director | 08 Nov 2006 | 19 Years 10 Months | Current |
| Ravi Chandra Bandi | Director | 08 Nov 2006 | 19 Years 10 Months | Current |
Financials of Avanthi Alums Private Limited FY 2015 filings available
Ten-year financial statements for Avanthi Alums 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.
Charges & Borrowings of Avanthi Alums
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2008 | The Karur Vysya Bank Limited | ₹7.5 Lakh | Open |
| 27 May 2008 | The Karur Vysya Bank Limited | ₹17.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avanthi Alums
Employment history and EPFO contributions of people linked to Avanthi Alums.
Employee and EPFO history for Avanthi Alums 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 Avanthi Alums
GST registrations and filing compliance for Avanthi Alums 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 Avanthi Alums
Credit ratings, litigation, and regulatory alerts for Avanthi Alums 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 Avanthi Alums
MSME payment history for Avanthi Alums 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 Avanthi Alums
Corporate group structure for Avanthi Alums 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 Avanthi Alums
MCA filings and documents for Avanthi Alums 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 Avanthi Alums
Frequently Asked Questions about Avanthi Alums Private Limited
Avanthi Alums is an active private limited company in the chemicals sector based in Thimmaraju Palem, Andhra Pradesh, India. It was incorporated on 08 November 2006 (20+ years old) and is registered under CIN U24110AP2006PTC051575.
The current directors of Avanthi Alums are:
- Avanti Bandi - Managing Director
- Ravi Chandra Bandi - Director
The primary industry of Avanthi Alums is chemicals. The company specifically operates in chemical products. The company is currently active in this sector.
Avanthi Alums can be reached at the registered office: 2 – 1061 Thimmaraju Palem Nidadavolu Mandal West Godavari Dt, Andhra Pradesh, India – 534301.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 2 – 1061 Thimmaraju Palem Nidadavolu Mandal West Godavari Dt, Andhra Pradesh, India – 534301.