About Avanthi Warehousing Services Private Limited
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Avanthi Warehousing Services Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 11 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63022AP1997PTC026378. Its GSTIN is 37AADCA1884C1ZW (Andhra Pradesh). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹90 Cr and a paid-up capital of ₹80 Cr. It was formerly known as Avanthi Warehousing Services Limited. It is led by directors including Naidu Narayana Reddy (Managing Director) and Bodanapu Reddy Avanti (Whole-Time Director).
Its last annual general meeting (AGM) was held on 16 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D No.24/2/10 D2 II Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.35 Cr, a growth of 22.6% compared to the previous year.
The company has about 161 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹345.77 Cr and satisfied charges of ₹174.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website awsl.co.in.
- EmailLocked
- TelephoneLocked
- Website
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- Registered AddressD No.24/2/10 D2 II Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003
- IndustryTransport and Logistics, 3PL (Third Party Logistics) 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
CIN History of Avanthi Warehousing Services
Avanthi Warehousing Services has one previous CIN (Corporate Identification Number): U63022AP1997PLC026378. The current CIN is U63022AP1997PTC026378, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022AP1997PTC026378 | Current |
| U63022AP1997PLC026378 | Previous |
Business Activity of Avanthi Warehousing Services
Avanthi Warehousing Services operates primarily in the transport and storage sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Avanthi Warehousing Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Avanthi Warehousing Services
Avanthi Warehousing Services Private Limited is audited by P.A.AREDDY & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.A.AREDDY & CO | Locked | Locked | Locked |
Complete auditor history for Avanthi Warehousing Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avanthi Warehousing Services Private Limited
Avanthi Warehousing Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Varma Siravuru | Director | 08 Feb 2019 | 7 Years 7 Months | Current |
| Bodanapu Reddy Avanti | Whole-Time Director | 02 Apr 2012 | 14 Years 6 Months | Current |
| Naidu Narayana Reddy Also directs: Awaze Limited | Managing Director | 01 Apr 2004 | 22 Years 6 Months | Current |
Financials of Avanthi Warehousing Services Private Limited FY 2024 filings available
Avanthi Warehousing Services Private Limited reported revenue of ₹20.35 Cr (up 22.60% YoY) for FY 2023.
Ten-year financial statements for Avanthi Warehousing Services 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.
Ownership and Shareholding of Avanthi Warehousing Services
Shareholding and ownership data for Avanthi Warehousing Services Private Limited
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 Warehousing Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2025 | Yes Bank Limited | ₹44 Cr | Open |
| 03 Feb 2025 | Hdfc Bank Limited | ₹21 Cr | Open |
| 11 Dec 2024 | Axis Bank Limited | ₹50 Cr | Open |
| 20 Mar 2024 | Hdfc Bank Limited | ₹24 Cr | Open |
| 23 Jun 2023 | Axis Bank Limited | ₹62 Cr | Open |
Total charge records: 28 View all charges
Employees and EPFO Compliance at Avanthi Warehousing Services
Avanthi Warehousing Services Private Limited has a workforce of 161 employees as of Apr 06, 2024.
Employee and EPFO history for Avanthi Warehousing Services 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 Warehousing Services
Avanthi Warehousing Services has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCA1884C1ZW | Andhra Pradesh | Active | 01 Jul 2017 |
| 36AADCA1884C3ZW | Telangana | Active | 01 Jul 2017 |
| 32AADCA1884C1Z6 | Kerala | Active | 18 Nov 2024 |
GST registrations and filing compliance for Avanthi Warehousing Services 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 Warehousing Services
Credit ratings, litigation, and regulatory alerts for Avanthi Warehousing Services 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 Warehousing Services
MSME payment history for Avanthi Warehousing Services 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 Warehousing Services
Corporate group structure for Avanthi Warehousing Services 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 Warehousing Services
MCA filings and documents for Avanthi Warehousing Services 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 Warehousing Services
Frequently Asked Questions about Avanthi Warehousing Services Private Limited
Avanthi Warehousing Services is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 11 February 1997 (29+ years old) and is registered under CIN U63022AP1997PTC026378.
Avanthi Warehousing Services reported revenue of ₹20.35 Cr for FY 2023 (up 22.60% YoY).
Avanthi Warehousing Services has 3 current directors:
- Naidu Narayana Reddy - Managing Director
- Bodanapu Reddy Avanti - Whole-Time Director
- Mahesh Varma Siravuru - Director
The GSTIN of Avanthi Warehousing Services is 37AADCA1884C1ZW, registered in Andhra Pradesh. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 36AADCA1884C3ZW (Telangana), 32AADCA1884C1Z6 (Kerala).
The CIN (Corporate Identification Number) of Avanthi Warehousing Services is U63022AP1997PTC026378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avanthi Warehousing Services was incorporated on 11 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Vijayawada.
Avanthi Warehousing Services can be reached through the website awsl.co.in. Its registered office is in Nellore, Andhra Pradesh, India.
The registered office of Avanthi Warehousing Services is at D No.24210 D2 II Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003.
Avanthi Warehousing Services has an authorised share capital of ₹90 Cr and a paid-up capital of ₹80 Cr.