Avaan Intellect Systems Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 02-07-2024
- Paid Up Capital ₹ 1.82 Cr
as on 02-07-2024
- Company Age 41 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.17 M
as on 02-07-2024
About Avaan Intellect Systems
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 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 1.82 Cr.
The company currently has active open charges totaling ₹8.17 M.
Mohammed Kannu, Ismail Sheriff, and Sri Yeerla serve as directors at the Company.
- CIN/LLPIN
U74140TG1983PLC003940
- Company No.
003940
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 May 1983
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
K.V.Rangareddy, Telangana, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
Who are the key members and board of directors at Avaan Intellect Systems?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ismail Sheriff  | Director | 31-Aug-2015 | Current |
| Mohammed Kannu | Director | 26-Mar-2020 | Current |
| Sri Yeerla | Director | 26-Mar-2020 | Current |
Financial Performance and Corporate Structure Insights of Avaan Intellect Systems.
Avaan Intellect Systems Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avaan Intellect Systems?
In 2017, Avaan Intellect Systems had a promoter holding of 21.65% and a public holding of 78.35%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Springforth Agriculture Food And Logisti Cs Ventures LlpActive 6 years 5 months
Mohammed Kannu is a mutual person
- Aqua Star Distribution Logistics Private LimitedActive 14 years 9 months
Mohammed Kannu is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
I.O.B. Creation Date: 27 Mar 1995 | ₹4.00 M | Open |
Small Industries Development Bank Of Baroda Creation Date: 12 Aug 1994 | ₹2.50 M | Open |
Andhra Bank Creation Date: 04 Jan 1990 | ₹0.46 M | Open |
How Many Employees Work at Avaan Intellect Systems?
Avaan Intellect Systems has a workforce of 10 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avaan Intellect Systems, 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 Avaan Intellect Systems's trajectory.
Rating
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
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.
