Avanthi Foreign Exchange Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.53 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 1.35 M
- Revenue Growth 73.00%
- Profit Growth 88.56%
- Ebitda 20.35%
- Net Worth 1.15%
- Total Assets 31.02%
About Avanthi Foreign Exchange
Avanthi Foreign Exchange Private Limited (AFEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2012 and has a history of 12 years and seven months. Its registered office is in Chennai, Tamil Nadu, India.
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.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Transport and Logistics
Financial Services
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.
Avanthi Foreign Exchange Private Limited
Explore comprehensive data for Avanthi Foreign Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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)
Open Charges
₹0
Satisfied Charges
₹0.14 Cr
Charges Breakdown by Lending Institutions
- Lakshmi Vilas Bank Limited : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2019 | Lakshmi Vilas Bank Limited | ₹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.
Latest Updates, News, and FAQs on Avanthi Foreign Exchange
Recent activity within the organization
- Annual General Meeting
Avanthi Foreign Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Avanthi Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
- Charges
A charge registered on 09 May 2019 via Charge ID 100260870 with Lakshmi Vilas Bank Limited was fully satisfied on 02 Mar 2021.
- Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100260870 was registered on 09 May 2019.
- Director Appointment
Uttathur Rajharathinam Dhanlakshmi was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Uttathur Ramanujam Rajharathinam was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 12 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Avanthi Foreign Exchange Private Limited?
Avanthi Foreign Exchange Private Limited was incorporated on 17 Aug 2012.
What is authorized share capital and paid-up capital of Avanthi Foreign Exchange Private Limited?
The authorized share capital of Avanthi Foreign Exchange Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.53 M.
Who are the current board members & directors of Avanthi Foreign Exchange Private Limited?
Currently 2 directors are associated with Avanthi Foreign Exchange Private Limited.
- Uttathur Rajharathinam Dhanlakshmi
- Uttathur Ramanujam Rajharathinam
What is the registered address of Avanthi Foreign Exchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avanthi Foreign Exchange Private Limited is No. 143 Kalki Krishnamurthy Salai (Lattice Bridge Road) India, Chennai City Corporation, Tamil Nadu, 600041.
What is the corporate identification number (CIN) and company number of Avanthi Foreign Exchange Private Limited?
The corporate identification number (CIN) of Avanthi Foreign Exchange Private Limited is U74900TN2012PTC087268 and the company number is 087268 as per Ministry of Corporate Affairs (MCA).
What is the official website of Avanthi Foreign Exchange Private Limited?
The Official website of Avanthi Foreign Exchange Private Limited is https://www.avanthiexchange.com
What has been the recent revenue trend for Avanthi Foreign Exchange Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Avanthi Foreign Exchange Private Limited has risen by 73.00%.
What change has been observed in the net worth of Avanthi Foreign Exchange Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Avanthi Foreign Exchange Private Limited has experienced an upsurge of 1.15%.
When was the last Balance Sheet of Avanthi Foreign Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Avanthi Foreign Exchange Private Limited was filed with the ROC on 31 Mar 2022.
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