Avanti Investfin Private Limited

Investment company founded in 2001 with office in New Delhi.

2001 | Delhi (India) | Active
Last Updated: January 08, 2025

Avanti Investfin Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 56.50%
  • Ebitda 2.75%
  • Net Worth 13771.37%
  • Total Assets 17645.35%

About Avanti Investfin

Avanti Investfin Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 May 2001 and has a history of 23 years and nine months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Anubhav Gupta, Anju Awtaney, and Akhil Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72250DL2001PTC110680

  • Company No.

    110680

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 2001

  • Date of AGM

    24 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Avanti Investfin?

Board Members (3)

NameDesignationAppointment DateStatus
Anju Awtaney Country flag representing In Director 18-Dec-2021Current
Akhil Gupta Country flag representing In Director 03-May-2001Current
Anubhav Gupta Country flag representing In Director 06-Aug-2020Current

Financial Performance of Avanti Investfin.

Avanti Investfin Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.5% increase in profit. The company's net worth Soared by an impressive increase of 13771.37%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
17645.35%
Profit or Loss
56.50%
Net Worth
13771.37%
EBITDA
2.75%

What is the Ownership and Shareholding Structure of Avanti Investfin?

In 2021, Avanti Investfin 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Avanti Investfin?

Unlock and access historical data on people associated with Avanti Investfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avanti Investfin, 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 Avanti Investfin'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 Avanti Investfin

Recent activity within the organization

  • Annual General Meeting

    Avanti Investfin Private Limited last Annual general meeting of members was held on 24 Aug 2024 as per latest MCA records.

    24 Aug 2024

  • Balance Sheet

    Avanti Investfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Anju Awtaney was appointed as a Director was appointed as a Director on 18 Dec 2021 & has been associated with this company since 3 years 2 months .

    18 Dec 2021

  • Director Appointment

    Anubhav Gupta was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 4 years 6 months .

    06 Aug 2020

  • Director Appointment

    Akhil Kumar Gupta was appointed as a Director was appointed as a Director on 03 May 2001 & has been associated with this company since 23 years 9 months .

    03 May 2001

  • Company Incorporation

    Avanti Investfin Private Limited was registered on 03 May 2001 with Roc Delhi & aged 23 years 9 months as per MCA records.

    03 May 2001

Frequently asked questions

  • Avanti Investfin Private Limited was incorporated on 03 May 2001.

  • The authorized share capital of Avanti Investfin Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Avanti Investfin Private Limited.

    • Anubhav Gupta
    • Anju Awtaney
    • Akhil Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avanti Investfin Private Limited is Dtj 905-906 Dlf Tower B Jasola, India, New Delhi, 110025.

  • The corporate identification number (CIN) of Avanti Investfin Private Limited is U72250DL2001PTC110680 and the company number is 110680 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Avanti Investfin Private Limited has experienced an upsurge of 13771.37%.

  • The most recent Balance Sheet for Avanti Investfin Private Limited was filed with the ROC on 31 Mar 2024.

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