Awantika Impex Limited
About Awantika Impex Limited
Data last updated: 07 December 2025
Awantika Impex Limited was a public limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 13 January 1988.
Registered with ROC Guwahati under CIN U51909AS1988PLC002853.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Akshay Agarwal and Narayan Agarwala.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 36 Vrindavan Market Sati Jaymati Road Athgaon, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.14 Cr, a decline of 74% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address36 Vrindavan Market Sati Jaymati Road Athgaon, Guwahati, Assam, India – 781001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Awantika Impex Limited
Awantika Impex Limited has one previous CIN (Corporate Identification Number): L51909AS1988PLC002853. The current CIN is U51909AS1988PLC002853, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS1988PLC002853 | Current |
| L51909AS1988PLC002853 | Previous |
Business Activity of Awantika Impex Limited
Awantika Impex 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 Awantika Impex 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.
Auditor Details of Awantika Impex Limited
Awantika Impex Limited is audited by SARASWATI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARASWATI & CO | Locked | Locked | Locked |
Complete auditor history for Awantika Impex 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 Awantika Impex Limited
Awantika Impex Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Akshay Agarwal | Director | 30 Sep 2018 | 7 Years 10 Months | As last reported |
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Narayan Agarwala
Also directs:
Nezone Tubes (Assam) Limited, Shree Shyam Devcon Llp, Sukreswar Mahadev Ispat Limited and 4 more
|
Director | 25 Mar 2019 | 7 Years 4 Months | As last reported |
| Manish Agarwala | Director | 25 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Awantika Impex Limited FY 2025 filings available
Awantika Impex Limited reported revenue of ₹3.14 Cr (down 74.00% YoY) for FY 2025.
Ten-year financial statements for Awantika Impex 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 Awantika Impex Limited
Shareholding and ownership data for Awantika Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Awantika Impex Limited
Awantika Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awantika Impex Limited
View historical data on people associated with Awantika Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Awantika Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Awantika Impex Limited
GST registrations and filing compliance for Awantika Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Awantika Impex Limited
Credit ratings, litigation, and regulatory alerts for Awantika Impex 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 Awantika Impex Limited
MSME payment history for Awantika Impex 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 Awantika Impex Limited
Corporate group structure for Awantika Impex Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Awantika Impex Limited
MCA filings and documents for Awantika Impex 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
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Recent Activity on Awantika Impex Limited
Frequently Asked Questions about Awantika Impex Limited
Awantika Impex Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Awantika Impex Limited is a amalgamated public limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 13 January 1988 and is registered under CIN U51909AS1988PLC002853. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Awantika Impex Limited was incorporated on 13 January 1988. Registered with ROC Guwahati.
The current directors of Awantika Impex Limited are:
- Akshay Agarwal - Director
- Narayan Agarwala - Director
- Manish Agarwala - Director
The CIN (Corporate Identification Number) of Awantika Impex Limited is U51909AS1988PLC002853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Awantika Impex Limited is financial services. The company specifically operates in investment and credit nbfc.