Avanti Laboratories Limited
About Avanti Laboratories Limited
Data last updated:
Avanti Laboratories Limited was a public limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 18 October 1995.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24230TG1995PLC022033.
The company had an authorised share capital of ₹3.24 Cr and a paid-up capital of ₹2.87 Cr. It was led by directors including Wajid Ali Khan Khyshzai (Managing Director) and Lateef Jehan Begum.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Flat No:4 Field View1 – 11 – 94/3/3 Bombay Halwa Compound, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had satisfied charges of ₹5.16 Cr on record.
Company details
CIN history
Avanti Laboratories has one previous CIN (Corporate Identification Number): U24230AP1995PLC022033. The current CIN is U24230TG1995PLC022033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230TG1995PLC022033 | Current |
| U24230AP1995PLC022033 | Previous |
Contact details
Avanti Laboratories Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No:4 Field View1 – 11 – 94/3/3 Bombay Halwa Compound, Hyderabad, Telangana, India – 500016
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Financials of Avanti Laboratories Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avanti Laboratories Limited, buy the company report.
Board of directors of Avanti Laboratories Limited
Avanti Laboratories has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lateef Jehan Begum | Director | 10 Mar 2000 | 26 Years 7 Months | As last reported |
| Wajid Ali Khan Khyshzai | Managing Director | 18 Oct 1995 | 31 Years 0 Months | As last reported |
| Basith Ali Khan | Director | 18 Oct 1995 | 31 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2003 | 90116282 | Industrial Development Bank of India | ₹37 Lakh | Satisfied | |
| 04 Apr 2002 | 90119120 | State Bank of India | ₹1.13 Cr | Satisfied | |
| 20 May 1999 | 90115837 | Industrial Development Bank of India | ₹3.66 Cr | Satisfied |
To see the full charge records of Avanti Laboratories Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Avanti Laboratories Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avanti Laboratories Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avanti Laboratories Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avanti Laboratories Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Behara Yerram Raju ceased to be Director on 29 Apr 2008.
5 earlier events are in the company report.
Frequently asked questions
Avanti Laboratories has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avanti Laboratories was a public limited company based in Hyderabad, Telangana, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 18 October 1995 and is registered under CIN U24230TG1995PLC022033. The company has been struck off by the Registrar of Companies and is no longer operational.
Avanti Laboratories had 3 directors:
- Wajid Ali Khan Khyshzai - Managing Director
- Lateef Jehan Begum - Director
- Basith Ali Khan - Director
The CIN (Corporate Identification Number) of Avanti Laboratories is U24230TG1995PLC022033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avanti Laboratories is at Flat No:4 Field View1 – 11 – 9433 Bombay Halwa Compound, Hyderabad, Telangana, India – 500016.
Avanti Laboratories was incorporated on 18 October 1995. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Avanti Laboratories on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Avanti Laboratories operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Behara Yerram Raju ceased to be Director on 29 Apr 2008. Moturi Venkatratnam Varprasad Rao ceased to be Director on 29 Apr 2008. Nagabathula Daniel Sudhakar ceased to be Nominee Director on 29 Apr 2008. Avanti Laboratories has 6 board changes on record in total.
Avanti Laboratories has no open charges and satisfied charges of ₹5.16 Cr as per latest MCA filings.
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