Awantika Impex Limited
About Awantika Impex Limited
Data last updated:
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 operated in the investment and credit NBFC segment of the financial services sector. It was incorporated on 13 January 1988.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1988PLC002853.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 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. For the same year it recorded a net profit of ₹2.08 Cr (net margin 66.3%) and EBITDA of ₹2.87 Cr (EBITDA margin 91.2%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years and 88% over five years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 6 deals on record (6 secondary share transfers); the latest was in December 2023. Its 6 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 2 smaller; the largest is Allnet Financial Services Private Limited with revenue of ₹3.16 Cr.
Company details
CIN history
Awantika Impex 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 |
Contact details
Awantika Impex Limited's registered office is in Guwahati, Assam. Its e-mail address is in the company report.
- Email
- Registered Address36 Vrindavan Market Sati Jaymati Road Athgaon, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Awantika Impex Limited, buy the company report.
- 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
Business activity
The main business activity of Awantika Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Awantika Impex Limited, buy the company report.
Financials of Awantika Impex Limited
FY 2025 filings availableAwantika Impex Limited reported revenue of ₹3.14 Cr (down 74% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 74% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 88%. EBITDA fell 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.87 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.08 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.2% | ||||
| Net Profit Margin | 66.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Awantika Impex Limited, buy the company report.
Board of directors of Awantika Impex Limited
Awantika Impex has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Agarwal | Director | 30 Sep 2018 | 8 Years 0 Months | As last reported |
| 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 6 Months | As last reported |
| Manish Agarwala | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
Peer comparison
Awantika Impex Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allnet Financial Services Private Limited | ₹3.16 Cr (FY 2024) | 146.0% | Mumbai, Maharashtra, India | |||
| Jain Vanijya Udyog Limited | ₹3.16 Cr (FY 2019) | -16.0% | Kolkata, West Bengal, India | |||
| Medhas Consultants Private Limited | ₹3.15 Cr (FY 2025) | 15.0% | Chennai, Tamil Nadu, India | |||
| Vikash Viniyog Pvt.Ltd. | ₹3.15 Cr (FY 2024) | 193.0% | Kolkata, West Bengal, India | |||
| Awantika Impex Limitedthis company | ₹3.14 Cr (FY 2025) | ₹2.08 Cr | 66.3% | -74.0% | Guwahati, Assam, India | |
| Jayasri Fiscal Services Pvt Ltd | ₹3.14 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Bijay Finance and Investment Pvt.Ltd. | ₹3.14 Cr (FY 2025) | 75.0% | Secunderabad, Telangana, India |
To see the full peer comparison of Awantika Impex Limited, buy the company report.
Auditor
Awantika Impex Limited is audited by SARASWATI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARASWATI & CO | FY 2017 | 317097E |
Shareholding
The shareholding of Awantika Impex Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Awantika Impex Limited, buy the company report.
Deals & funding
Awantika Impex Limited has 6 deals on record (6 secondary share transfers); the latest was in December 2023.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2023 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Bajrang Lal Agarwala & Sons (Huf), Manoj Beswala & Sons Huf |
| Dec 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Shankar Lal Agarwala & Sons (Huf) |
| Sep 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Mahabir Pd Agarwala & Sons Huf, Narayan Agarwala & Sons Huf, Ashok Kumar Agarwala & Sons Huf, an individual |
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Narayan Agarwala & Sons Huf, 3 individuals Seller: 4 individuals |
To see the full deal history of Awantika Impex Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Awantika Impex Limited has 1 court case on record: 1 filed by Awantika Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Guwahati | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Awantika Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Awantika Impex 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 Awantika Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Awantika Impex Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Manish Agarwala ceased to be Director Appointed In Casual Vacancy on 14 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Awantika Impex 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 was a public limited company based in Guwahati, Assam, India. The company worked in investment and credit nbfc, within the financial services industry. It was incorporated on 13 January 1988 and is registered under CIN U51909AS1988PLC002853. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Awantika Impex was incorporated on 13 January 1988. It is registered with the Registrar of Companies, Guwahati.
Awantika Impex had 3 directors:
- Akshay Agarwal - Director
- Narayan Agarwala - Director
- Manish Agarwala - Director
The CIN (Corporate Identification Number) of Awantika Impex is U51909AS1988PLC002853. 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 Awantika Impex is at 36 Vrindavan Market Sati Jaymati Road Athgaon, Guwahati, Assam, India – 781001.
The latest financial statements of Awantika Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
Awantika Impex operated in the financial services industry, in the investment and credit nbfc segment.
Awantika Impex has 6 deals on record (6 secondary share transfers); the latest was in December 2023.
The peers of Awantika Impex by revenue are Allnet Financial Services Private Limited, Jain Vanijya Udyog Limited, Medhas Consultants Private Limited, Vikash Viniyog Pvt.Ltd, Jayasri Fiscal Services Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Awantika Impex has 1 court case on record: 1 filed by the company.