Avanti Vyapaar Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Avanti Vyapaar Pvt Ltd

Avanti Vyapaar Pvt Ltd, a amalgamated private limited company, was established on 01 July 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC080285. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.70 M and a paid-up capital of ₹6.59 M.

It upholds a compliant status. Its leadership includes Surabhi Mittal (Director), Somesh Mittal (Director). Past directors included Surabhi Mittal, Vinod Mittal, Somesh Mittal. It holds no open charges and ₹40.37 Cr settled loans. Its latest AGM occurred on 25 September 2019, with the balance sheet filed on 31 March 2019. It is based at 401, Vatsalya Chambers, 4A, Narendra Dutta Sarani, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB1996PTC080285

  • Registration Number

    080285

  • Incorporation Date

    01 July 1996

  • Authorized Capital

    ₹6.70 M

  • Paid-Up Capital

    ₹6.59 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.70 M
  • Paid Up Capital ₹ 6.59 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 40.37 Cr
  • Revenue Growth **** 695.73%
  • Profit Growth **** 207.27%
  • Ebitda **** 281.23%
  • Net Worth 2.78%
  • Total Assets **** 9.42%
Company report

Avanti Vyapaar Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avanti Vyapaar Pvt Ltd — 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 Avanti Vyapaar Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Surabhi Mittal Director 15 Apr 2015 Current
Somesh Mittal Director 15 Apr 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Director 30 Apr 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Director 03 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Apr 2015 Past
Pramod Abcsdd Director 03 Sep 2010 Past

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Financial Performance of Avanti Vyapaar.

Avanti Vyapaar Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 695.73% increase. The company also saw a substantial improvement in profitability, with a 207.27% increase in profit. The company's net worth moved up by a moderate rise of 2.78%.

Avanti Vyapaar revenue growth over time
Avanti Vyapaar 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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 695.73%
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*******
*******
Revenue from Operations
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 682.94%
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*******
*******
Total Assets
*******
 9.42%
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*******
*******
*******
Profit or Loss
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 207.27%
*******
*******
*******
*******
Net Worth
*******
 2.78%
*******
*******
*******
*******
EBITDA
*******
 281.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Avanti Vyapaar?

In 2019, Avanti Vyapaar had a promoter holding of 86.53% and a public holding of 13.47%. 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

₹403,700,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerece : 40.37 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2009 Oriental Bank Of Commerece ₹40.37 Cr Satisfied

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How Many Employees Work at Avanti Vyapaar?

Unlock and access historical data on people associated with Avanti Vyapaar, 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 Avanti Vyapaar, 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 Avanti Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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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 Avanti Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    The activity Avanti Vyapaar Pvt Ltd last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Avanti Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.

  • Charges

    A charge registered on 31 Jan 2009 via Charge ID 10149655 with Oriental Bank Of Commerece was fully satisfied on 26 Nov 2015. was recorded as a recent event.

  • Director Appointment

    Progress on Surabhi Mittal was appointed as a Director was appointed as a Director on 15 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Director Appointment

    Progress on Somesh Mittal was appointed as a Director was appointed as a Director on 15 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Charges

    The activity A charge with Oriental Bank Of Commerece of Rs. 403.70 M registered on 31 Jan 2009 with Charge ID 10149655 was modified on 10 May 2010. was completed.

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Frequently Asked Questions
What is the CIN of Avanti Vyapaar Pvt Ltd?

The CIN of Avanti Vyapaar Pvt Ltd is U51909WB1996PTC080285.

Where is Avanti Vyapaar Pvt Ltd headquartered?

Avanti Vyapaar Pvt Ltd is headquartered at 401, Vatsalya Chambers, 4A, Narendra Dutta Sarani, Kolkata, West Bengal, 700001.

When was Avanti Vyapaar Pvt Ltd incorporated?

Avanti Vyapaar Pvt Ltd was incorporated on 01 July 1996.

Who are the current directors of Avanti Vyapaar Pvt Ltd?

The current directors of Avanti Vyapaar Pvt Ltd are

What is the primary industry of Avanti Vyapaar Pvt Ltd?

The primary industry of Avanti Vyapaar Pvt Ltd is Financial And Insurance Service.

Is Avanti Vyapaar Pvt Ltd a listed company?

Avanti Vyapaar Pvt Ltd is unlisted.

What is the capital structure of Avanti Vyapaar Pvt Ltd?

The authorized capital of Avanti Vyapaar Pvt Ltd is ₹6.70 M, and the paid-up capital is ₹6.59 M.

What is the compliance status of Avanti Vyapaar Pvt Ltd?

The compliance status of Avanti Vyapaar Pvt Ltd is Compliant.

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