Avantha Holdings Limited registered address on file is THAPAR HOUSE 124, JANPATH, NEW DELHI - 110001, Delhi, India.
Avantha Holdings Limited currently have 9 Active Directors / Partners: Gautam Thapar, Bhuthalingam Hariharan, Ramni Nirula, Surendra Kumar Khandelwal, Rajeev Khanna, Krishnan Brahmadesham Venkatasubramanian, Jatinder Cheema, Rajendra Kumar Mangal, Sonia Niranjan Das, and there are no other Active Directors / Partners in the company except these 9 officials.
Avantha Holdings Limited is involved in Activity and currently company is in Active Status.
| Company Name | AVANTHA HOLDINGS LIMITED |
|---|---|
| CIN | U67120DL1998PLC198627 |
| Registration Date | 29 May, 1998 |
| Registeration No. | 198627 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | THAPAR HOUSE 124, JANPATH, NEW DELHI - 110001, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 5158700000 INR |
| PaidUp Capital | Rs 45500000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 June, 2022 |
| Date of Balance Sheet | 31 March, 2021 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 1000000 INR | 16 December, 1980 | - | Closed |
| Movable property (not being pledge) | Rs 1000000 INR | 18 March, 1981 | - | Closed |
| Movable property (not being pledge) | Rs 1000000 INR | 29 June, 1981 | - | Closed |
| Rs 1250000 INR | 08 March, 1980 | 29 December, 1983 | Open | |
| Rs 1250000 INR | 08 May, 1980 | 29 December, 1983 | Open | |
| Movable property (not being pledge) | Rs 1500000 INR | 04 April, 1981 | - | Closed |
| Rs 2000000 INR | 21 August, 1980 | - | Open | |
| Movable property (not being pledge) | Rs 2000000 INR | 06 January, 1981 | - | Closed |
| Movable property (not being pledge) | Rs 2000000 INR | 17 January, 1981 | 09 June, 1981 | Closed |
| Movable property (not being pledge) | Rs 2000000 INR | 04 May, 1981 | - | Closed |
| Movable property (not being pledge) | Rs 2000000 INR | 07 August, 1981 | - | Closed |
| Movable property (not being pledge) | Rs 2500000 INR | 16 October, 1981 | - | Closed |
| Rs 2800000 INR | 19 May, 1981 | - | Open | |
| Rs 3000000 INR | 14 December, 1982 | - | Open | |
| Rs 3500000 INR | 16 December, 1982 | - | Open | |
| Rs 3700000 INR | 30 September, 1982 | 29 December, 1983 | Open | |
| Movable property (not being pledge) | Rs 3900000 INR | 12 December, 1980 | 06 March, 1981 | Closed |
| Rs 4000000 INR | 14 November, 1983 | 29 December, 1983 | Open | |
| Rs 4600000 INR | 31 July, 1981 | - | Open | |
| Book debts | Rs 5000000 INR | 24 March, 1980 | - | Open |
| Movable property (not being pledge) | Rs 5000000 INR | 03 November, 1982 | - | Closed |
| Rs 5625000 INR | 25 September, 1982 | - | Open | |
| Rs 7500000 INR | 24 April, 1980 | - | Open | |
| Rs 9500000 INR | 06 February, 1981 | - | Open | |
| Immovable property or any interest therein Book debts |
Rs 10000000 INR | 17 December, 1979 | - | Closed |
| Rs 10000000 INR | 06 May, 1980 | - | Open | |
| Book debts | Rs 10000000 INR | 18 August, 1980 | - | Open |
| Rs 13600000 INR | 28 February, 1981 | 29 December, 1983 | Open | |
| Rs 17500000 INR | 01 November, 1979 | - | Open | |
| Rs 19900000 INR | 26 February, 1982 | - | Open | |
| Movable property (not being pledge) | Rs 20000000 INR | 10 August, 1982 | 29 December, 1983 | Closed |
| Rs 27685000 INR | 08 March, 1980 | 29 December, 1983 | Open | |
| Rs 33185000 INR | 08 May, 1980 | 29 December, 1983 | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 50000000 INR | 07 June, 1979 | 29 December, 1983 | Closed |
| Book debts | Rs 100000000 INR | 11 December, 1995 | - | Open |
| Immovable property or any interest therein | Rs 133200000 INR | 29 September, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 13 October, 2006 | - | Closed |
| Rs 200000000 INR | 04 February, 2014 | 01 August, 2014 | Open | |
| Rs 200000000 INR | 05 June, 2014 | - | Open | |
| Book debts | Rs 250000000 INR | 30 August, 2006 | 05 September, 2008 | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 250000000 INR | 05 July, 2012 | - | Open |
| Rs 280000000 INR | 13 October, 2006 | 27 November, 2009 | Closed | |
| Rs 300000000 INR | 05 March, 2009 | 11 April, 2011 | Closed | |
| Rs 300000000 INR | 22 July, 2009 | - | Closed | |
| Rs 320000000 INR | 25 January, 2016 | - | Closed | |
| Rs 350000000 INR | 19 January, 2010 | 11 April, 2011 | Closed | |
| Book debts Floating charge |
Rs 500000000 INR | 29 June, 2007 | - | Closed |
| Book debts Floating charge |
Rs 500000000 INR | 20 January, 2009 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 15 January, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 11 January, 2011 | - | Closed |
| Book debts Floating charge |
Rs 500000000 INR | 16 June, 2014 | - | Closed |
| Pledge on Equity Shares of Crompton Greaves Ltd | Rs 500000000 INR | 09 August, 2016 | - | Closed |
| Rs 700000000 INR | 07 August, 2008 | 16 June, 2014 | Closed | |
| Rs 742500000 INR | 12 January, 2016 | - | Open | |
| Pledge on Equity Shares of Crompton Greaves Ltd | Rs 952255000 INR | 26 March, 2015 | 28 June, 2016 | Closed |
| Rs 980000000 INR | 13 December, 2016 | - | Open | |
| Rs 1000000000 INR | 05 January, 2015 | - | Closed | |
| First pari passu charge on AHL Designated Account | Rs 1070000000 INR | 15 November, 2016 | - | Open |
| Book debts Floating charge |
Rs 1100000000 INR | 27 September, 2013 | - | Closed |
| Rs 1200000000 INR | 31 March, 2010 | 01 November, 2011 | Open | |
| CHARGE OVER BANK ACCOUNT AND SHARES | Rs 1350000000 INR | 05 January, 2017 | - | Open |
| Rs 1550000000 INR | 30 September, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 1800000000 INR | 19 December, 2011 | - | Closed |
| Rs 2000000000 INR | 29 July, 2015 | - | Open | |
| Pledge over initial pledged asset asper attachment | Rs 2000000000 INR | 15 November, 2016 | - | Open |