AVANTI FINANCE PRIVATE LIMITED

Active

AVANTI FINANCE PRIVATE LIMITED having CIN U65929KA2016PTC138355 is 8 years , 10 month & 6 days old Private Indian Company incorporated on 01 Aug 2016. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 3,957,000,000 and its paid up capital is Rs. 3,853,108,870. It's NIC code is 65929 (which is part of its CIN).

As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . AVANTI FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-23-2023. Directors of AVANTI FINANCE are Anirudh Jagdish Sarda and Ratan Naval Tata.

AVANTI FINANCE ' Corporate Identification Number (CIN) is U65929KA2016PTC138355 and its registration number is 138355. Users may contact AVANTI FINANCE on its Email address - info@avantifinance.in Registered address of AVANTI FINANCE is # 2727, 2nd floor, 1st Main Road,,Bangalore North,Karnataka,India-560075. Current status of AVANTI FINANCE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

3,957,000,000

as on 07/06/2025

Paid Up Capital

3,853,108,870

as on 07/06/2025

Company Age

8 Year, 10 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U65929KA2016PTC138355
Company Status	Active
Registration Number	138355
Date of Incorporation	08/01/2016
RoC	ROC Bangalore
Company Age	8 years & 312 days
Authorized Capital	₹ 3957000000
Paid-up capital	₹ 3853108870
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	info@avantifinance.in
Address	# 2727, 2nd floor, 1st Main Road, Bangalore North Karnataka India 560075
Website	avantifinance.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAHUL GUPTA	07/13/2022	09247626	*****8617G	2 years
Director	RATAN NAVAL TATA	06/06/2023	00000001		2 years
Director	VIJAY LAXMAN KELKAR	08/01/2016	00011991	*****8324P	8 years
Director	BINDU ANANTH	03/08/2023	02456029	*****1634D	2 years
Director	NANDAN MOHAN NILEKANI	03/27/2023	00041245	*****2195R	2 years
Director	SUBRAMANIAM SOMASUNDARAM	06/29/2023	01494407	*****2818H	1 years
Director	SUKANYA KRIPALU	03/19/2024	06994202		1 years
Director	ANNETTE AUSTIN	03/22/2023	09255778		2 years
Director	ANIRUDH JAGDISH SARDA	02/26/2024	06453012	*****1313L	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AVANTI MICROFINANCE PRIVATE LIMITED	Active	39,51,61,070.00	1	Karnataka
RNT CAPITAL ADVISERS LLP	Active	0.00	1	-
GO AIRLINES (INDIA) LIMITED	Under CIRP	7,22,57,50,000.00	1	Delhi
NEOGROWTH CREDIT PRIVATE LIMITED	Active	93,37,02,260.00	2	Maharashtra
DVARA RESEARCH FOUNDATION	Active	1,00,000.00	2	Tamil Nadu
DVARA HOLDINGS	Active	10,00,000.00	2	Tamil Nadu
IFMR HOLDINGS PRIVATE LIMITED	Amalgamated	43,00,60,700.00	2	Tamil Nadu
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED	Active	1,16,66,47,700.00	2	Tamil Nadu
R. TEHMURASP INVESTMENT COMPANY PRIVATE LIMITED	Active	5,90,000.00	2	Karnataka
PJPA REALITY PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
TITAN COMMODITY TRADING LIMITED	Active	15,00,00,000.00	2	Karnataka
API HOLDINGS LIMITED	Active	6,76,57,32,317.00	2	Maharashtra
CEAT LIMITED	Active	40,45,00,000.00	1	Maharashtra
ADITYA BIRLA FASHION AND RETAIL LIMITED	Active	10,16,12,97,160.00	2	Maharashtra
POSITIVE PACKAGING INDUSTRIES LIMITED	Amalgamated	44,83,35,620.00	2	Maharashtra
STELLING TECHNOLOGIES PRIVATE LIMITED	Active	2,38,76,410.00	2	Uttar Pradesh
SEDEMAC MECHATRONICS PRIVATE LIMITED	Active	2,81,870.00	2	Maharashtra
PEPPO TECHNOLOGIES PRIVATE LIMITED	Active	5,46,120.00	2	Karnataka
SEWA GRIH RIN LIMITED	Active	1,03,83,70,090.00	2	Delhi
INNOVITI TECHNOLOGIES PRIVATE LIMITED	Active	36,81,46,721.25	2	Karnataka

Charges on assets

Others

No. of Loans: 60

Total Amount: 14,010,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 300,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		150,000,000	19 Jul, 2024	-	-	Open
Others	Kothrud	750,000,000	05 Mar, 2024	-	-	Open
Others	Kothrud	290,000,000	18 Mar, 2024	-	-	Open
Others	Kothrud	500,000,000	28 May, 2024	-	-	Open
YES BANK LIMITED		300,000,000	30 May, 2024	-	-	Open
Others		350,000,000	29 Apr, 2024	-	-	Open
Others	Kothrud	300,000,000	28 Aug, 2023	-	-	Open
Others		250,000,000	28 Mar, 2024	-	-	Open
Others		65,000,000	29 Mar, 2024	-	-	Open
Others		100,000,000	30 Mar, 2024	-	-	Open
Others		250,000,000	01 Mar, 2024	-	-	Open
Others		250,000,000	28 Feb, 2024	30 Apr, 2024	-	Open
Others		125,000,000	28 Feb, 2024	-	-	Open
Others		150,000,000	09 Feb, 2024	-	-	Open
Others	- 600002	100,000,000	03 Feb, 2024	-	-	Open
Others	Ernakulam	200,000,000	30 Jan, 2024	-	-	Open
Others	G Block, Bandra Kurla Complex, Bandra (E)	250,000,000	29 Dec, 2023	-	-	Open
Others	Kothrud	500,000,000	17 Aug, 2023	-	-	Open
Others		1,000,000,000	27 Nov, 2023	-	-	Open
Others	ya	200,000,000	22 Nov, 2023	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		100,000,000	01 Nov, 2023	-	-	Open
Others	- 600002	250,000,000	25 Oct, 2023	-	-	Open
Others	Green Park	175,000,000	30 Oct, 2023	-	-	Open
Others		75,000,000	26 Oct, 2023	30 Nov, 2023	-	Open
Others		75,000,000	26 Oct, 2023	30 Nov, 2023	-	Open
Others		200,000,000	29 Sep, 2023	-	-	Open
Others		600,000,000	20 Sep, 2023	30 Nov, 2023	-	Open
Others	, S.G. Palya	350,000,000	19 Sep, 2023	-	-	Open
Others		75,000,000	06 Sep, 2023	-	-	Open
Others		75,000,000	06 Sep, 2023	-	-	Open
Others	Kothrud	240,000,000	16 May, 2023	30 Sep, 2023	-	Open
Others	Kothrud	250,000,000	25 Apr, 2023	30 Sep, 2023	-	Open
Others		250,000,000	30 Jun, 2023	31 Dec, 2023	-	Open
Others	Dr. Annie Besant Road, Worli,	200,000,000	30 Mar, 2023	-	-	Open
Others	.	200,000,000	25 Mar, 2023	-	-	Open
Others	.	500,000,000	21 Mar, 2023	-	-	Open
Others	Old Padra Road	90,000,000	03 Mar, 2023	-	-	Open
Others	.	100,000,000	18 Mar, 2023	-	-	Open
Others	.	100,000,000	18 Mar, 2023	-	-	Open
Others		200,000,000	30 Dec, 2022	-	-	Open
Others		100,000,000	30 Dec, 2022	-	-	Open
Others		100,000,000	30 Dec, 2022	-	-	Open
Others		100,000,000	30 Dec, 2022	-	-	Open
Others		250,000,000	30 Dec, 2022	-	-	Open
Others	Ernakulam	100,000,000	18 Nov, 2022	-	-	Open
Others		125,000,000	28 Oct, 2022	31 May, 2023	-	Open
Others	Koramangala Inner Rg Rd, Next to EGL, Challaghatta	400,000,000	29 Sep, 2022	-	-	Open
Others		100,000,000	25 Aug, 2022	-	-	Open
Others		100,000,000	01 Aug, 2022	-	-	Open
Others	Old Padra Road	300,000,000	29 Aug, 2019	-	23 Sep, 2022	Closed
Others	Kothrud	150,000,000	20 Dec, 2021	18 Oct, 2022	-	Open
Others	Kothrud	150,000,000	11 Jan, 2022	18 Oct, 2022	-	Open
Others	.	150,000,000	18 Feb, 2022	31 Mar, 2023	28 Jun, 2024	Closed
Others	.	250,000,000	18 Aug, 2021	31 Mar, 2023	-	Open
Others	Tavarekere Main Rd, Tavarekere, S.G. Palya	200,000,000	06 Jun, 2022	-	20 Jun, 2024	Closed
Others	IITM Research Park, Taramani	100,000,000	09 Mar, 2020	30 Nov, 2021	15 Mar, 2022	Closed
Others	Kothrud	750,000,000	29 Jul, 2021	27 Jun, 2024	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg,Lower Parel	150,000,000	29 Apr, 2022	-	-	Open
Others	ANNASALAI, NANDANAM	250,000,000	12 Mar, 2022	-	-	Open
Others	Guindy	150,000,000	13 Apr, 2022	-	06 Jul, 2024	Closed
Others	Sadashivanagar	200,000,000	28 Dec, 2021	-	23 Feb, 2024	Closed
Others	Senapati Bapat Marg, Lower Parel	100,000,000	05 Oct, 2020	-	23 May, 2023	Closed
Others	POST BOX NO.502, ST. MARY'S COLLEGE ROAD,	100,000,000	12 Mar, 2021	-	18 Apr, 2024	Closed

Registered Details

CIN

U65929KA2016PTC138355

PAN

U65929KA2016PTC138355

Incorporation

1 years , 3 month

Company Email

info@avantifinance.in

Paid up Capital

₹ 3,853,108,870

Authorised Capital

₹ 3,957,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Avanti Finance Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Avanti Finance Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Avanti Finance Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Avanti Finance Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Avanti Finance Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Avanti Finance Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Avanti Finance Private Limited

What is AVANTI FINANCE PRIVATE LIMITED ?

AVANTI FINANCE PRIVATE LIMITED having CIN U65929KA2016PTC138355 is 1 years , 3 month old Private Indian Company incorporated with MCA on 26 Feb 2024. AVANTI FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 3,957,000,000 and paid-up capital is 3,853,108,870.

What is the CIN of AVANTI FINANCE PRIVATE LIMITED?

CIN of AVANTI FINANCE PRIVATE LIMITED is U65929KA2016PTC138355.

Where is AVANTI FINANCE PRIVATE LIMITED located?

Address of AVANTI FINANCE PRIVATE LIMITED is # 2727, 2nd floor, 1st main road,,bangalore north,karnataka,india-560075,.

Who are the directors of AVANTI FINANCE PRIVATE LIMITED ?

The company has 20 directors/key management personnel Rahul Gupta,. .,ratan Tata,vijay Kelkar,bindu Ananth,nandan Nilekani,subramaniam Somasundaram,sukanya Kripalu,urvashi Bahirsheth,william Gates Iii,rahul Gupta,nandan Nilekani,bindu Ananth,annette Austin,nandan Nilekani,william Gates Iii,anirudh Sarda,sukanya Kripalu,subramaniam Somasundaram,ratan Tata,

What is the contact details of AVANTI FINANCE PRIVATE LIMITED ?

Email : info@avantifinance.in
Address : # 2727, 2nd floor, 1st Main Road, Bangalore North Karnataka India 560075

What does AVANTI FINANCE PRIVATE LIMITED do?

AVANTI FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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