Avanthi Foreign Exchange Private Limited, a active private limited company, was established on 17 August 2012 in Chennai City Corporation, Tamil Nadu, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U74900TN2012PTC087268. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.53 M.
It upholds a compliant status. Its leadership includes Uttathur Ramanujam Rajharathinam (Director), Uttathur Rajharathinam Dhanlakshmi (Director). It holds no open charges and ₹1.35 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No. 143, Kalki Krishnamurthy Salai (Lattice Bridge Road), Chennai City Corporation, Tamil Nadu, 600041.
U74900TN2012PTC087268
087268
17 August 2012
₹1.00 Cr
₹5.53 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uttathur Ramanujam Rajharathinam | Director | 17 Aug 2012 | Current |
| Uttathur Rajharathinam Dhanlakshmi | Director | 17 Aug 2012 | Current |
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Avanthi Foreign Exchange Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 73% increase. The company also saw a substantial improvement in profitability, with a 88.56% increase in profit. The company's net worth moved up by a moderate rise of 1.15%.
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In 2019, Avanthi Foreign Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2019 | Lakshmi Vilas Bank Limited | ₹1.35 M | Satisfied |
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Avanthi Foreign Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Avanthi Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was recorded as a recent event.
A charge registered on 09 May 2019 via Charge ID 100260870 with Lakshmi Vilas Bank Limited was fully satisfied on 02 Mar 2021. was recorded as a recent event.
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100260870 was registered on 09 May 2019. was recorded as a recent event.
The activity Uttathur Ramanujam Rajharathinam was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 3 months . was completed.
The activity Uttathur Rajharathinam Dhanlakshmi was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 3 months . was completed.
The CIN of Avanthi Foreign Exchange Private Limited is U74900TN2012PTC087268.
Avanthi Foreign Exchange Private Limited is headquartered at No. 143, Kalki Krishnamurthy Salai (Lattice Bridge Road), Chennai City Corporation, Tamil Nadu, 600041.
Avanthi Foreign Exchange Private Limited was incorporated on 17 August 2012.
The current directors of Avanthi Foreign Exchange Private Limited are
The primary industry of Avanthi Foreign Exchange Private Limited is Transport And Logistics.
Avanthi Foreign Exchange Private Limited is unlisted.
The authorized capital of Avanthi Foreign Exchange Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.53 M.
The compliance status of Avanthi Foreign Exchange Private Limited is Compliant.
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