Avanthi Foreign Exchange Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai City Corporation, Tamil Nadu, India, established in 2012.
2012 Chennai City Corporation, Tamil Nadu, India Active
Last Updated:
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About Avanthi Foreign Exchange Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900TN2012PTC087268

  • Registration Number

    087268

  • Incorporation Date

    17 August 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.53 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.53 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.35 M
  • Revenue Growth **** 73.00%
  • Profit Growth **** 88.56%
  • Ebitda **** 20.35%
  • Net Worth 1.15%
  • Total Assets **** 31.02%
Company report

Avanthi Foreign Exchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avanthi Foreign Exchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avanthi Foreign Exchange Private Limited?
Current Directors
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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Financial Performance of Avanthi Foreign Exchange.

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%.

Avanthi Foreign Exchange revenue growth over time
Avanthi Foreign Exchange profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 73.00%
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Revenue from Operations
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 69.92%
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*******
*******
Total Assets
*******
 31.02%
*******
*******
*******
*******
Profit or Loss
*******
 88.56%
*******
*******
*******
*******
Net Worth
*******
 1.15%
*******
*******
*******
*******
EBITDA
*******
 20.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Avanthi Foreign Exchange?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,350,000.00

Charges Breakdown by Lending Institutions
  • Lakshmi Vilas Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2019 Lakshmi Vilas Bank Limited ₹1.35 M Satisfied

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How Many Employees Work at Avanthi Foreign Exchange?

Unlock and access historical data on people associated with Avanthi Foreign Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avanthi Foreign Exchange, 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 Avanthi Foreign Exchange's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Avanthi Foreign Exchange
Recent Activity within the Organization
  • Annual General Meeting

    The activity Avanthi Foreign Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Avanthi Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was completed.

  • Charges

    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.

  • Charges

    Progress on A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100260870 was registered on 09 May 2019. was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Avanthi Foreign Exchange Private Limited?

The CIN of Avanthi Foreign Exchange Private Limited is U74900TN2012PTC087268.

Where is Avanthi Foreign Exchange Private Limited headquartered?

Avanthi Foreign Exchange Private Limited is headquartered at No. 143, Kalki Krishnamurthy Salai (Lattice Bridge Road), Chennai City Corporation, Tamil Nadu, 600041.

When was Avanthi Foreign Exchange Private Limited incorporated?

Avanthi Foreign Exchange Private Limited was incorporated on 17 August 2012.

Who are the current directors of Avanthi Foreign Exchange Private Limited?

The current directors of Avanthi Foreign Exchange Private Limited are

What is the primary industry of Avanthi Foreign Exchange Private Limited?

The primary industry of Avanthi Foreign Exchange Private Limited is Transport And Logistics.

Is Avanthi Foreign Exchange Private Limited a listed company?

Avanthi Foreign Exchange Private Limited is unlisted.

What is the capital structure of Avanthi Foreign Exchange Private Limited?

The authorized capital of Avanthi Foreign Exchange Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.53 M.

What is the compliance status of Avanthi Foreign Exchange Private Limited?

The compliance status of Avanthi Foreign Exchange Private Limited is Compliant.

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