AVANTHA HOLDINGS LIMITED
AVANTHA HOLDINGS LIMITED is a Public limited company incorporated on 29/05/1998. It is categorised as Company Limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Delhi office. Its authorized share capital is Rs. 5158700000.0 /- and paid up capital is Rs. 450500000.0/-. It is engaged in FinanceAVANTHA HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67120DL1998PLC198627 and its registration number is 198627. Its registered address is THAPAR HOUSE, 124, JANPATH, NEW DELHI DL 110001 IN- Delhi - INDIA
AVANTHA HOLDINGS LIMITED has not been Listed with stock exchanges
Current status of AVANTHA HOLDINGS LIMITED is - Active
COMPANY FACTS
- Company Name: AVANTHA HOLDINGS LIMITED
- Company CIN: U67120DL1998PLC198627
- Incorporation Date: 29/05/1998
- Registrar Office: RoC-Delhi
- Registration Number: 198627
- State: Delhi
- Address: THAPAR HOUSE, 124, JANPATH, NEW DELHI DL 110001 IN
- Telephone Number:
- Website :
-
Update Website, Products & Services
- Company Category: Company Limited by Shares
- Company Sub category: Indian Non-Government Company
- Company Class: Public Limited Company
- Authorised Capital (INR): 5158700000.0 /-
- Paid Up Capital (INR): 450500000.0 /-
- Listing Status: Not Listed with stock exchanges
- Company Status: Active
- Company Business Activities:
Finance
Security dealing activities.
DIRECTORS
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DIN Director Name Appointment Date Resignation Date 00012289 GAUTAM THAPAR 01/04/2011 - 00012432 BHUTHALINGAM HARIHARAN 09/07/2010 - 00015330 RAMNI NIRULA 14/08/2014 - 00015637 SURENDRA KUMAR KHANDELWAL 25/09/1999 - 00314280 RAJEEV KHANNA 27/03/2015 - 02787983 KRISHNAN BRAHMADESHAM VENKATASUBRAMANIAN 07/02/2017 - 02914500 JATINDER CHEEMA 14/08/2014 - AAKPM7024N RAJENDRA KUMAR MANGAL 14/05/2014 - AGIPD9815A SONIA NIRANJAN DAS 29/04/2011 -
Charges / Borrowing Details
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Assets Borrowing Amount Creation Date Modification Date Current Status 10000000.0 06/05/1980 - OPEN 1000000000.0 05/01/2015 - CLOSED 1200000000.0 31/03/2010 01/11/2011 OPEN 1250000.0 08/03/1980 29/12/1983 OPEN 1250000.0 08/05/1980 29/12/1983 OPEN 13600000.0 28/02/1981 29/12/1983 OPEN 1550000000.0 30/09/2015 - OPEN 17500000.0 01/11/1979 - OPEN 19900000.0 26/02/1982 - OPEN 2000000.0 21/08/1980 - OPEN 200000000.0 04/02/2014 01/08/2014 OPEN 200000000.0 05/06/2014 - OPEN 2000000000.0 29/07/2015 - OPEN 20000000000.0 10/07/2015 - CLOSED 250000000.0 30/08/2006 05/09/2008 CLOSED 27685000.0 08/03/1980 29/12/1983 OPEN 2800000.0 19/05/1981 - OPEN 280000000.0 13/10/2006 27/11/2009 CLOSED 3000000.0 14/12/1982 - OPEN 300000000.0 05/03/2009 11/04/2011 CLOSED 300000000.0 22/07/2009 - CLOSED 320000000.0 25/01/2016 - CLOSED 33185000.0 08/05/1980 29/12/1983 OPEN 3500000.0 16/12/1982 - OPEN 350000000.0 19/01/2010 11/04/2011 CLOSED 3700000.0 30/09/1982 29/12/1983 OPEN 3900000000.0 30/12/2011 - CLOSED 4000000.0 14/11/1983 29/12/1983 OPEN 4000000000.0 24/06/2013 06/06/2014 CLOSED 4600000.0 31/07/1981 - OPEN 5000000000.0 11/03/2010 - CLOSED 5625000.0 25/09/1982 - OPEN 6600000000.0 04/02/2014 01/08/2014 OPEN 700000000.0 07/08/2008 16/06/2014 CLOSED 742500000.0 12/01/2016 - OPEN 7500000.0 24/04/1980 - OPEN 9500000.0 06/02/1981 - OPEN 9500000000.0 04/12/2013 - CLOSED - CHARGE OVER AHL DESIGNATED BANK ACCOUNT - PLEDG 3150000000.0 05/01/2017 05/01/2017 OPEN (i)Details of designated demat account: 1203230000 2700000000.0 04/08/2017 - OPEN As detailed in clause 12 (j) and 14 2300000000.0 01/05/2017 - OPEN As detailed in clause 12 (j) and 14 4950000000.0 01/05/2017 - OPEN As detailed in clause 12 (j) and 14 5800000000.0 01/05/2017 - OPEN As per lender's list of approved securities 980000000.0 13/12/2016 - OPEN Book debts 10000000.0 18/08/1980 - OPEN Book debts 100000000.0 11/12/1995 - OPEN Book debts 250000000.0 30/08/2006 28/06/2010 CLOSED Book debts 5000000.0 24/03/1980 - OPEN Book debts; Floating charge 1100000000.0 27/09/2013 - CLOSED Book debts; Floating charge 500000000.0 16/06/2014 - CLOSED Book debts; Floating charge 500000000.0 20/01/2009 - CLOSED Book debts; Floating charge 500000000.0 29/06/2007 - CLOSED Book debts; Floating charge; Movable property (not being pledge) 250000000.0 05/07/2012 - OPEN Book debts; Floating charge; Movable property (not being pledge) 500000000.0 11/01/2011 - CLOSED Book debts; Movable property (not being pledge) 200000000.0 13/10/2006 - CLOSED Book debts; Movable property (not being pledge) 500000000.0 15/01/2010 - CLOSED CHARGE OVER BANK ACCOUNT AND SHARES 1350000000.0 05/01/2017 - OPEN CHARGE OVER THE AHL DESIGNATED BANK ACCOUNT 4500000000.0 05/01/2017 - OPEN Excl. charge over advances extended to BGPPL. 2300000000.0 17/08/2016 - OPEN First pari passu charge on AHL Designated Account 1070000000.0 15/11/2016 - OPEN Immovable property or any interest therein 133200000.0 29/09/2008 - CLOSED Immovable property or any interest therein; Book debts 10000000.0 17/12/1979 - CLOSED Immovable property or any interest therein; Movable property (not being pledge) 50000000.0 07/06/1979 29/12/1983 CLOSED Movable property (not being pledge) 1000000.0 16/12/1980 - CLOSED Movable property (not being pledge) 1000000.0 18/03/1981 - CLOSED Movable property (not being pledge) 1000000.0 29/06/1981 - CLOSED Movable property (not being pledge) 1500000.0 04/04/1981 - CLOSED Movable property (not being pledge) 1800000000.0 19/12/2011 - CLOSED Movable property (not being pledge) 2000000.0 04/05/1981 - CLOSED Movable property (not being pledge) 2000000.0 06/01/1981 - CLOSED Movable property (not being pledge) 2000000.0 07/08/1981 - CLOSED Movable property (not being pledge) 2000000.0 17/01/1981 09/06/1981 CLOSED Movable property (not being pledge) 20000000.0 10/08/1982 29/12/1983 CLOSED Movable property (not being pledge) 200000000.0 13/10/2006 - CLOSED Movable property (not being pledge) 2500000.0 16/10/1981 - CLOSED Movable property (not being pledge) 3900000.0 12/12/1980 06/03/1981 CLOSED Movable property (not being pledge) 5000000.0 03/11/1982 - CLOSED PLEDGE ON 8,58,75,190 EQUITY SHARES OF SCIL 5000000000.0 15/02/2016 15/02/2016 CLOSED Pledge on Equity Shares of Crompton Greaves Ltd 500000000.0 09/08/2016 - CLOSED Pledge on Equity Shares of Crompton Greaves Ltd 952255000.0 26/03/2015 28/06/2016 CLOSED Pledge over initial pledged asset asper attachment 2000000000.0 15/11/2016 - OPEN s detailed in clause 12 (j) and 14 4000000000.0 01/05/2017 - OPEN