Advaith Investments Limited

Provides security brokerage services for listed and unlisted securities.

2008 | Ludhiana, Punjab (India) | Active
Last Updated:

Advaith Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 17 Year, 7 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 7.00 Cr
  • Satisfied Charges ₹ 7.10 Cr
  • Revenue Growth 17.24%
  • Profit Growth 15.98%
  • Ebitda -16.90%
  • Net Worth 0.09%
  • Total Assets 7.76%

About Advaith Investments

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.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120PB2008PLC031922

  • Company No.

    031922

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 May 2008

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Advaith Investments Limited

Explore comprehensive data for Advaith Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Advaith Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Devi Aggarwal Country flag representing In Additional Director 18-Mar-2019Current
Anju Aggarwal Country flag representing In Director 17-Nov-2014Current
Kuldeep Bansal Country flag representing In Director 14-Apr-2012Current

Financial Performance of Advaith Investments.

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%.

Advaith Investments revenue growth over time
Advaith Investments profit and loss trends over time
  • 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
17.24%
Revenue from Operations
Total Assets
7.76%
Profit or Loss
15.98%
Net Worth
0.09%
EBITDA
-16.90%

What is the Ownership and Shareholding Structure of Advaith Investments?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹70.00 M

Satisfied Charges

₹71.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jan 2015Bank Of Maharashtra₹7.00 CrOpen
19 Apr 2012State Bank Of India₹7.10 CrSatisfied

How Many Employees Work at Advaith Investments?

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.

Employee growth trends for Advaith Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advaith Investments, 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 Advaith Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Advaith Investments

Recent activity within the organization

  • Director Appointment

    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 2 months .

  • Annual General Meeting

    Advaith Investments Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Advaith Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 70.00 M with Charge ID 10547604 was registered on 14 Jan 2015.

  • Charges

    A charge registered on 19 Apr 2012 via Charge ID 10359985 with State Bank Of India was fully satisfied on 18 Dec 2014.

  • Director Appointment

    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 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Advaith Investments Limited?

    Advaith Investments Limited was incorporated on 13 May 2008.

  • What is authorized share capital and paid-up capital of Advaith Investments Limited?

    The authorized share capital of Advaith Investments Limited is ₹ 2.40 M and paid-up capital is ₹ 1.05 M.

  • Who are the current board members & directors of Advaith Investments Limited?

    Currently 3 directors are associated with Advaith Investments Limited.

    • Devi Dass Aggarwal
    • Anju Aggarwal
    • Kuldeep Kumar Bansal

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Advaith Investments Limited?

    The corporate identification number (CIN) of Advaith Investments Limited is U67120PB2008PLC031922 and the company number is 031922 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Advaith Investments Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Advaith Investments Limited has risen by 17.24%.

  • What change has been observed in the net worth of Advaith Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Advaith Investments Limited has experienced an upsurge of 0.09%.

  • What are the total open charges for Advaith Investments Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Advaith Investments Limited amount to ₹ 7.00 Cr.

  • When was the last Balance Sheet of Advaith Investments Limited filed with the ROC?

    The most recent Balance Sheet for Advaith Investments Limited was filed with the ROC on 31 Mar 2018.

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