Avanthi Foreign Exchange Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 14-12-2024
- Paid Up Capital ₹ 5.53 M
as on 14-12-2024
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 1.35 M
as on 14-12-2024
- Revenue 73.00%
(FY 2019)
- Profit 88.56%
(FY 2019)
- Ebitda 20.35%
(FY 2019)
- Net Worth 1.15%
(FY 2019)
- Total Assets 31.02%
(FY 2019)
About Avanthi Foreign Exchange
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.53 M.
The company has closed loans amounting to ₹1.35 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Uttathur Dhanlakshmi and Uttathur Rajharathinam serve as directors at the Company.
- CIN/LLPIN
U74900TN2012PTC087268
- Company No.
087268
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Aug 2012
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Avanthi Foreign Exchange Private Limited offer?
Avanthi Foreign Exchange Private Limited offers a wide range of products and services, including Ticket Booking Service, Air Ticket Booking.
Who are the key members and board of directors at Avanthi Foreign Exchange?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uttathur Dhanlakshmi  | Director | 17-Aug-2012 | Current |
| Uttathur Rajharathinam | Director | 17-Aug-2012 | Current |
Financial Performance of Avanthi Foreign Exchange.
Avanthi Foreign Exchange Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 73% increase. The company also saw a substantial improvement in profitability, with a 88.56% increase in profit. The company's net worth moved up by a moderate rise of 1.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avanthi Foreign Exchange?
In 2019, Avanthi Foreign Exchange had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Lakshmi Vilas Bank Limited Creation Date: 09 May 2019 | ₹1.35 M | Satisfied |
How Many Employees Work at Avanthi Foreign Exchange?
Unlock and access historical data on people associated with Avanthi Foreign Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avanthi Foreign Exchange, 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 Avanthi Foreign Exchange'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.
