About Avanthi Warehousing Services Private Limited
Data last updated: 08 January 2026
Avanthi Warehousing Services Private Limited is a private limited company based in Nellore, Andhra Pradesh, India. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 11 February 1997, the company has been in operation for over 29 years.
Registered with ROC Vijayawada under CIN U63022AP1997PTC026378.
Capital: an authorised share capital of ₹90 Cr and a paid-up capital of ₹80 Cr. Formerly known as Avanthi Warehousing Services Limited. It is led by directors including Mahesh Varma Siravuru and Bodanapu Reddy Avanti.
Last AGM: 16 October 2024. Financial statements filed for year ended 31 March 2024. Office: 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 a workforce of approximately 161 employees as per the latest available data.
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.
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Registered AddressD No.24/2/10 D2 Ii Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- 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
CIN History of Avanthi Warehousing Services Private Limited
Avanthi Warehousing Services Private Limited 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 Private Limited
Avanthi Warehousing Services Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Avanthi Warehousing Services Private Limited
Avanthi Warehousing Services Private Limited is audited by P.A.AREDDY & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.A.AREDDY & CO | Locked | Locked | Locked |
Complete auditor history for Avanthi Warehousing Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Avanthi Warehousing Services Private Limited
Avanthi Warehousing Services Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Varma Siravuru | Director | 08 Feb 2019 | 7 Years 6 Months | Current |
| Bodanapu Reddy Avanti | Whole-Time Director | 02 Apr 2012 | 14 Years 4 Months | Current |
|
Naidu Narayana Reddy
Also directs:
Awaze Limited
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Managing Director | 01 Apr 2004 | 22 Years 4 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avanthi Warehousing Services Private Limited
Shareholding and ownership data for Avanthi Warehousing Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Avanthi Warehousing Services Private Limited
| 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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Avanthi Warehousing Services Private Limited
GST registrations and filing compliance for Avanthi Warehousing Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avanthi Warehousing Services Private Limited
Credit ratings, litigation, and regulatory alerts for Avanthi Warehousing Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avanthi Warehousing Services Private Limited
MSME payment history for Avanthi Warehousing Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Avanthi Warehousing Services Private Limited
Corporate group structure for Avanthi Warehousing Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avanthi Warehousing Services Private Limited
MCA filings and documents for Avanthi Warehousing Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Avanthi Warehousing Services Private Limited
Avanthi Warehousing Services Private Limited is an active private limited company in the transport and logistics sector based in Nellore, Andhra Pradesh, India. It was incorporated on 11 February 1997 (29+ years old) and is registered under CIN U63022AP1997PTC026378. The company has 161 employees.
Avanthi Warehousing Services Private Limited reported revenue of ₹20.35 Cr for FY 2023 (up 22.60% YoY).
The current directors of Avanthi Warehousing Services Private Limited are:
- Mahesh Varma Siravuru - Director
- Bodanapu Reddy Avanti - Whole-Time Director
- Naidu Narayana Reddy - Managing Director
The primary industry of Avanthi Warehousing Services Private Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services. The company is currently active in this sector.
Avanthi Warehousing Services Private Limited can be reached at the registered office: D No.24210 D2 Ii Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003, or through the website awsl.co.in.
The authorised capital is ₹90 Cr, and the paid-up capital is ₹80 Cr.