About Avanti Finance Private Limited
Data last updated: 31 December 2025
Avanti Finance Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 August 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65929MH2016PTC284282.
Capital: an authorised share capital of ₹562.7 Cr and a paid-up capital of ₹547.44 Cr. It is led by directors including Sukanya Kripalu Anand and Rahul Gupta.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2024. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹252.1 Cr, a growth of 122% compared to the previous year.
The company has a workforce of approximately 87 employees as per the latest available data.
The company is associated with 1 brand - Avanti Finance. As per MCA filings, the company has open charges of ₹1,274.7 Cr and satisfied charges of ₹584 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 avantifinance.in.
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Registered Address# 2727 2Nd Floor 1St Main Road, Hal 3Rd Stage Ward No 58 (Old No. 83), Bangalore North, Karnataka, India – 560075
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Avanti Finance Private Limited
Avanti Finance Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64920KA2016PTC138355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64920KA2016PTC138355 | Current |
| U65929MH2016PTC284282 | Previous |
| U65929KA2016PTC138355 | Previous |
Associated Brands with Avanti Finance Private Limited
Avanti Finance Private Limited operates one associated brand: Avanti Finance. These brands represent Avanti Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Avanti Finance is focused on providing affordable financial services. | avantifinance.in |
Competitors & Alternatives of Avanti Finance Private Limited
Brands and companies operating in the same space as Avanti Finance Private Limited include L & T Finance Holdings, IIFL Finance, Profectus Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
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Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
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Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
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Financial solutions including loans are provided for SMEs and corporates. | Gurugram, India, India | 2016 |
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Avanti Finance Private Limited
Avanti Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Avanti Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Avanti Finance Private Limited
Avanti Finance Private Limited is currently managed by 8 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 |
|---|---|---|---|---|
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Sukanya Kripalu Anand
Also directs:
Aditya Birla Real Estate Limited, Colgate-Palmolive (India) Limited, Ceat Limited and 5 more
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Director | 13 Jul 2022 | 4 Years 0 Months | Current |
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Rahul Gupta
Also directs:
Avanti Microfinance Private Limited
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Director | 13 Jul 2022 | 4 Years 0 Months | Current |
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Bindu Ananth
Also directs:
Dvara Money Private Limited, Neogrowth Credit Private Limited, Dvara Health Finance Private Limited and 2 more
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Nominee Director | 30 Sep 2021 | 4 Years 9 Months | Current |
| Vijay Laxman Kelkar | Director | 01 Aug 2016 | 9 Years 11 Months | Current |
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Nandan Mohan Nilekani
Also directs:
Indian Institute For Human Settlements, Infosys Limited, R. Tehmurasp Investment Company Private Limited and 1 more
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Director | 01 Aug 2016 | 9 Years 11 Months | Current |
| Jeroen Bart Nicolaas Meerburg | Nominee Director | 24 Aug 2024 | 1 Years 10 Months | Current |
Financials of Avanti Finance Private Limited FY 2024 filings available
Avanti Finance Private Limited reported revenue of ₹252.1 Cr (up 122.00% YoY) for FY 2024.
Ten-year financial statements for Avanti Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avanti Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Others | ₹10 Cr | Open |
| 26 Sep 2025 | Others | ₹10 Cr | Open |
| 22 Sep 2025 | Others | ₹15 Cr | Open |
| 25 Aug 2025 | Others | ₹12.7 Cr | Open |
| 07 Aug 2025 | Others | ₹15 Cr | Open |
Total charge records: 82 View all charges
Employees and EPFO Compliance at Avanti Finance Private Limited
View historical data on people associated with Avanti Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avanti Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avanti Finance Private Limited
GST registrations and filing compliance for Avanti Finance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avanti Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Avanti Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avanti Finance Private Limited
MSME payment history for Avanti Finance 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avanti Finance Private Limited
Corporate group structure for Avanti Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avanti Finance Private Limited
MCA filings and documents for Avanti Finance 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 Avanti Finance Private Limited
Recent News on Avanti Finance Private Limited
Frequently Asked Questions about Avanti Finance Private Limited
Avanti Finance Private Limited is an active private limited company in the financial services sector based in Bangalore North, Karnataka, India. It was incorporated on 01 August 2016 (10+ years old) and is registered under CIN U64920KA2016PTC138355. The company has 87 employees.
Avanti Finance Private Limited reported revenue of ₹252.1 Cr for FY 2024 (up 122.00% YoY).
The current directors of Avanti Finance Private Limited are:
- Sukanya Kripalu Anand - Director
- Rahul Gupta - Director
- Bindu Ananth - Nominee Director
- Vijay Laxman Kelkar - Director
- Nandan Mohan Nilekani - Director
- Jeroen Bart Nicolaas Meerburg - Nominee Director
- Subramaniam Somasundaram - Director
- Roopa Satish - Nominee Director
The primary industry of Avanti Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Avanti Finance Private Limited can be reached at the registered office: # 2727 2Nd Floor 1St Main Road, Hal 3Rd Stage Ward No 58 Old No. 83, Bangalore North, Karnataka, India – 560075, or through the website avantifinance.in.
The authorised capital is ₹562.7 Cr, and the paid-up capital is ₹547.44 Cr.