
Advaith Investments Limited
Provides security brokerage services for listed and unlisted securities.
Provides security brokerage services for listed and unlisted securities.
Advaith Investments Limited (AIL) is a Public Limited Indian Non-Government Company incorporated in India on 13 May 2008 and has a history of 17 years. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 1.05 M.
The company currently has active open charges totaling ₹7.00 Cr. The company has closed loans amounting to ₹7.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Devi Aggarwal, Anju Aggarwal, and Kuldeep Bansal serve as directors at the Company.
Ludhiana, Punjab, India
+91-XXXXXXXXXX
U67120PB2008PLC031922
031922
Public Limited Indian Non-Government Company
13 May 2008
29 Sep 2018
31 Mar 2018
Unlisted
Roc Chandigarh
Name | Designation | Appointment Date | Status |
---|---|---|---|
Devi Aggarwal ![]() | Additional Director | 18-Mar-2019 | Current |
Anju Aggarwal ![]() | Director | 17-Nov-2014 | Current |
Kuldeep Bansal ![]() | Director | 14-Apr-2012 | Current |
Advaith Investments Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 17.24% increase. The company also saw a substantial improvement in profitability, with a 15.98% increase in profit. The company's net worth moved up by a moderate rise of 0.09%.
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In 2018, Advaith Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Devi Aggarwal and Kuldeep Bansal are mutual person
Devi Aggarwal, Anju Aggarwal and 1 more are mutual person
Devi Aggarwal and Anju Aggarwal are mutual person
Devi Aggarwal is a mutual person
Devi Aggarwal is a mutual person
Devi Aggarwal is a mutual person
₹70.00 M
₹71.00 M
Date | Lender | Amount | Status |
---|---|---|---|
14 Jan 2015 | Bank Of Maharashtra | ₹7.00 Cr | Open |
19 Apr 2012 | State Bank Of India | ₹7.10 Cr | Satisfied |
Unlock and access historical data on people associated with Advaith Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Devi Dass Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2019 & has been associated with this company since 6 years 1 month .
Advaith Investments Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Advaith Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
A charge with Bank Of Maharashtra amounted to Rs. 70.00 M with Charge ID 10547604 was registered on 14 Jan 2015.
A charge registered on 19 Apr 2012 via Charge ID 10359985 with State Bank Of India was fully satisfied on 18 Dec 2014.
Anju Aggarwal was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 10 years 5 months .
Advaith Investments Limited was incorporated on 13 May 2008.
The authorized share capital of Advaith Investments Limited is ₹ 2.40 M and paid-up capital is ₹ 1.05 M.
Currently 3 directors are associated with Advaith Investments Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Advaith Investments Limited is 37-A, 2Nd Lane Model Gram India, Ludhiana, Punjab, 141002.
The corporate identification number (CIN) of Advaith Investments Limited is U67120PB2008PLC031922 and the company number is 031922 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2018, the revenue trend for Advaith Investments Limited has risen by 17.24%.
The financial reports for the fiscal year 2018 indicates that The net worth of Advaith Investments Limited has experienced an upsurge of 0.09%.
As per the financial statements for fiscal Year 2018, The total open charges for Advaith Investments Limited amount to ₹ 7.00 Cr.
The most recent Balance Sheet for Advaith Investments Limited was filed with the ROC on 31 Mar 2018.
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