About Avanthi Foreign Exchange Private Limited
Data last updated:
Avanthi Foreign Exchange Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 17 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC087268. Its GSTIN is 33AAKCA8386Q1ZT (Tamil Nadu). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.3 Lakh. It is led by directors Uttathur Ramanujam Rajharathinam and Uttathur Rajharathinam Dhanlakshmi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.09 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹10.92 Lakh and EBITDA of -₹9 Lakh (EBITDA margin -429.8%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 31% over five years.
As per MCA filings, the company has satisfied charges of ₹13.5 Lakh on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avanthiexchange.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo. 143, Kalki Krishnamurthy Salai (Lattice Bridge Road), Chennai City Corporation, Tamil Nadu, India – 600041
- IndustryTransport and Logistics, Travel & Tour Services
- 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
- One PDF report, delivered after checkout
Business Activity of Avanthi Foreign Exchange Private Limited
The main business activity of Avanthi Foreign Exchange is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avanthi Foreign Exchange Private Limited FY 2022 filings available
Avanthi Foreign Exchange Private Limited reported revenue of ₹2.09 Lakh (down 72% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Avanthi Foreign Exchange Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 72% fall in the latest year. EBITDA fell 156% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Avanthi Foreign Exchange Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.92 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avanthi Foreign Exchange Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -429.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avanthi Foreign Exchange are in the company report.
Financial statements from 2015
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.
Peer Comparison of Avanthi Foreign Exchange Private Limited
Avanthi Foreign Exchange Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fun N Drive India Private Limited | ₹2.15 Lakh (FY 2025) | •••• | •••• | -88.0% | •••• | Jaipur, Rajasthan, India |
| Maptime Travels Private Limited | ₹2.14 Lakh (FY 2025) | •••• | •••• | 258.0% | •••• | Jamnagar, Gujarat, India |
| Shivshakti Wellness Tourism Private Limited | ₹2.13 Lakh (FY 2025) | •••• | •••• | •••• | Dehradun, Uttarakhand, India | |
| Andamanwizard DMC Private Limited | ₹2.13 Lakh (FY 2024) | •••• | •••• | -17.0% | •••• | Portblair, Andaman And Nicobar Islands, India |
| AA Bee Forex Private Limited. | ₹2.1 Lakh (FY 2024) | •••• | •••• | -97.0% | •••• | Delhi, India |
| Avanthi Foreign Exchange Private Limited this company | ₹2.09 Lakh (FY 2022) | •••• | •••• | -72.0% | •••• | Chennai City Corporation, Tamil Nadu, India |
| Veemaan Tech Evolutions Private Limited | ₹2.09 Lakh (FY 2024) | •••• | •••• | -20.0% | •••• | New Delhi, Delhi, India |
| SS Tour and Travels Pulp Private Limited | ₹2.08 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Delhi, India |
| Indior Tours Private Limited | ₹2.08 Lakh (FY 2024) | •••• | •••• | 9214.0% | •••• | New Delhi, Delhi, India |
| Gulliver Adventures and Travels Private Limited | ₹2.07 Lakh (FY 2025) | •••• | •••• | -69.0% | •••• | Bangalore, Karnataka, India |
| Budjet Aviation Private Limited | ₹2.07 Lakh (FY 2024) | •••• | •••• | 416.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Avanthi Foreign Exchange by revenue in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Avanthi Foreign Exchange Private Limited
Auditor information for Avanthi Foreign Exchange Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Avanthi Foreign Exchange Private Limited
Avanthi Foreign Exchange has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttathur Ramanujam Rajharathinam | Director | 17 Aug 2012 | 14 Years 1 Months | Current |
| Uttathur Rajharathinam Dhanlakshmi | Director | 17 Aug 2012 | 14 Years 1 Months | Current |
Ownership and Shareholding of Avanthi Foreign Exchange Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avanthi Foreign Exchange Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2019 | Lakshmi Vilas Bank Limited | ₹13.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Avanthi Foreign Exchange Private Limited
Avanthi Foreign Exchange Private Limited has 6 court cases on record: 5 filed by Avanthi Foreign Exchange, 1 filed against it. 5 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 5 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Madras High Court | Appeal | Filed by the company against an individual | Pending |
| Madras High Court | Appeal | Filed by the company against Special Director (Adjudicating Authority) | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Special Director ( Adjudicating Authority) | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Special Director (Adjudicating Authority) | Pending |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Avanthi Foreign Exchange Private Limited
Employment history and EPFO contributions of people linked to Avanthi Foreign Exchange.
Employee and EPFO history
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.
Recent Activity on Avanthi Foreign Exchange Private Limited
Avanthi Foreign Exchange Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Uttathur Rajharathinam Dhanlakshmi was appointed as Director on 17 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Avanthi Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts
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 Foreign Exchange Private Limited
MSME payment history
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 Foreign Exchange Private Limited
Corporate group structure
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.
GST Compliance of Avanthi Foreign Exchange Private Limited
Avanthi Foreign Exchange has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCA8386Q1ZT | Tamil Nadu | Active | 01 Jul 2017 |
| 30AAKCA8386Q1ZZ | Goa | Active | 12 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Avanthi Foreign Exchange Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Avanthi Foreign Exchange Private Limited
Avanthi Foreign Exchange is an active private limited company based in Chennai City Corporation, Tamil Nadu, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U74900TN2012PTC087268.
Avanthi Foreign Exchange reported revenue of ₹2.09 Lakh for FY 2022 (down 72% YoY).
Avanthi Foreign Exchange has 2 current directors:
- Uttathur Ramanujam Rajharathinam - Director
- Uttathur Rajharathinam Dhanlakshmi - Director
Avanthi Foreign Exchange reported a net loss of ₹10.92 Lakh and EBITDA of -₹9 Lakh (EBITDA margin -429.8%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avanthi Foreign Exchange is -68% over three years and -31% over five years. In the latest year (FY 2022) revenue fell 72%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Avanthi Foreign Exchange is 33AAKCA8386Q1ZT, registered in Tamil Nadu. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 30AAKCA8386Q1ZZ (Goa).
The CIN (Corporate Identification Number) of Avanthi Foreign Exchange is U74900TN2012PTC087268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avanthi Foreign Exchange has 6 court cases on record: 5 filed by the company and 1 filed against it. 5 are pending. Most are in the high courts.
Avanthi Foreign Exchange was incorporated on 17 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Avanthi Foreign Exchange by revenue are Fun N Drive India Private Limited, Maptime Travels Private Limited, Shivshakti Wellness Tourism Private Limited, Andamanwizard DMC Private Limited, AA Bee Forex Private Limited. and 5 more, all in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators).
Uttathur Rajharathinam Dhanlakshmi was appointed as Director on 17 Aug 2012. Uttathur Ramanujam Rajharathinam was appointed as Director on 17 Aug 2012.