A
AVTEC LIMITED
CIN
U34103MP2005PLC017319
Active Company
Madhya Pradesh
₹35.00 Cr
Authorised Capital
₹26.56 Cr
Paid-up Capital
19
Directors
74
Charges
Company Details
- CIN
- U34103MP2005PLC017319
- Registration Number
- 017319
- Date of Incorporation
- 08 Feb 2005
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Gwalior
- RD Name
- RD Ahmedabad
- RD Region
- North Western Region
- Whether Listed
- No
- Date of Last AGM
- 18 Nov 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Madhya Pradesh
Directors & Officers
19| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Rajat Mukherjee | 03431635 | Director | 17 Feb 2020 | Active |
| Neeraj Jain | 06520246 | Whole-time director | 30 Jul 2018 | Active |
| Srinivasa Varadhan Tirumalai Echambadi | 00263942 | Director | 08 May 2015 | Active |
| Manjira Khurana | 00260969 | Director | 27 Mar 2015 | Active |
| Chandrakant Birla | 00118473 | Nominee Director | 28 Jun 2005 | Active |
| Ananthanarayanan Sankara Narayanan | 00385632 | Nominee Director | 28 Jun 2005 | Active |
| Nirmala Birla | 00606500 | Beneficial Owner | - | Active |
| Narasimhan Natarajan | 06921386 | CFO | - | Active |
| Avani Birla | 00790567 | Beneficial Owner | - | Active |
| Amita Birla | 00837718 | Beneficial Owner | - | Active |
| Avanti Birla | 01127008 | Beneficial Owner | - | Active |
| Vinod Kumar Bapna | AARPB6648L | Director | 08 Feb 2017 | Active |
| Prabhakar Sitaraman Kadapa | 00059374 | Director | - | Active |
| Niten Malhan | 00614624 | Additional Director | - | Active |
| Ruchika Gupta | Ahbpg5420e | Secretary | 15/02/2012 | Active |
| Haigreve Khaitan | 00005290 | Nominee Director | - | Active |
| Viraj Sawhney | 02227110 | Additional Director | - | Active |
| Amal Ganguli | 00013808 | Director | 27/07/2005 | Active |
| Naresh Chandra | 00015833 | Nominee Director | 27/07/2005 | Active |
Charges & Liabilities
74| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
ICICI BANK LIMITED
Vadodara, Gujarat
|
₹19.00 Cr | 16 Mar 2023 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹35.00 Cr | 15 Dec 2021 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹25.63 Cr | 04 Feb 2021 | 12 Dec 2021 | CLOSED |
|
ICICI BANK LIMITED
Vadodara
|
₹10.00 Cr | 18 Dec 2020 | 30 Aug 2021 | CLOSED |
|
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 01 Jun 2020 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹70.00 Cr | 12 Dec 2018 | 18 Nov 2020 | CLOSED |
|
CTBC BANK CO. LTD
New Delhi, Delhi
|
₹30.00 Cr | 06 Sep 2018 | 24 Dec 2020 | CLOSED |
|
BAJAJ FINANCE LIMITED
Pune
|
₹50.00 Cr | 08 Jun 2018 | 26 Dec 2020 | CLOSED |
|
INDUSIND BANK LTD.
PUNE, Maharashtra
|
₹30.00 Cr | 05 Mar 2018 | 05 Jan 2021 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
|
₹22.00 Cr | 08 Nov 2016 | 30 Dec 2020 | CLOSED |
|
ICICI BANK LIMITED
BARODA
|
₹30.00 Cr | 17 Jun 2016 | 18 Nov 2020 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
|
₹10.00 Cr | 07 Apr 2016 | 30 Dec 2020 | CLOSED |
|
STATE BANK OF INDIA
MUMBAI, Maharashtra
|
₹25.00 Cr | 24 Sep 2015 | 29 Jun 2020 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹35.23 Cr | 13 May 2015 | 11 Jan 2021 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹20.00 Cr | 13 Feb 2015 | 25 Nov 2020 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹40.00 Cr | 06 Feb 2015 | 18 Nov 2020 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
|
₹9.50 Cr | 19 Sep 2014 | 12 Oct 2017 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹30.00 Cr | 11 Jul 2014 | 18 Nov 2020 | CLOSED |
|
ICICI BANK LIMITED
Vadodara
|
₹50.00 Cr | 11 Jul 2014 | 18 Nov 2020 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹30.00 L | 28 Feb 2014 | 30 May 2014 | CLOSED |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹50.00 Cr | 21 Feb 2014 | 12 Feb 2021 | CLOSED |
|
State Bank of India
MUMBAI, Maharashtra
|
₹75.63 Cr | 10 Jan 2014 | 10 Mar 2015 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹38.50 Cr | 25 Apr 2013 | 01 Jun 2018 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
|
₹28.00 Cr | 01 Oct 2012 | 30 Dec 2020 | CLOSED |
|
DBS Bank Ltd.
New delhi, Delhi
|
₹30.00 Cr | 19 Dec 2011 | 06 Oct 2020 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹35.00 Cr | 05 Sep 2011 | 16 Dec 2016 | CLOSED |
|
GE CAPITAL SERVICES INDIA
NEW DELHI, Delhi
|
₹50.00 Cr | 27 Jul 2011 | 05 Mar 2015 | CLOSED |
|
DBS Bank Ltd
NEW DELHI, Delhi
|
₹30.00 Cr | 29 Apr 2011 | 19 Jun 2014 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹10.00 Cr | 29 Apr 2011 | 10 Dec 2013 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹25.00 Cr | 09 Nov 2010 | 07 Dec 2015 | CLOSED |
|
INDUSIND BANK LTD
NEW DELHI, Delhi
|
₹10.00 Cr | 24 Dec 2009 | 11 Sep 2014 | CLOSED |
|
The Hongkong & Shanghai Banking Corporat...
NEW DELHI, Delhi
|
₹25.00 Cr | 16 Oct 2008 | 06 Oct 2009 | CLOSED |
|
BARCLAYS BANK PLC
NEW DELHI, Delhi
|
₹28.00 Cr | 03 Oct 2008 | 06 May 2013 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹30.10 Cr | 01 Jul 2008 | 30 May 2014 | CLOSED |
|
Citi Bank N.A.
New Delhi, Delhi
|
₹32.34 Cr | 07 Mar 2008 | 14 Mar 2013 | CLOSED |
|
BARCLAYS BANK PLC
NEW DELHI, Delhi
|
₹15.00 Cr | 08 Feb 2008 | 02 Dec 2011 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹30.00 Cr | 31 Dec 2007 | 01 Feb 2010 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹30.00 Cr | 18 Jul 2007 | 10 Dec 2013 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹35.00 Cr | 18 Jul 2007 | 14 Sep 2020 | CLOSED |
|
ICICI BANK LIMITED
VADODARA, Gujarat
|
₹92.50 Cr | 29 Jun 2005 | 06 Jul 2007 | CLOSED |
|
State Bank of India
MUMBAI, Maharashtra
|
₹214.75 Cr | 22 Jun 2005 | 06 Aug 2020 | CLOSED |
|
STATE BANK OF INDIA
MUMBAI, Maharashtra
|
₹203.00 Cr | 22 Jun 2005 | 07 Mar 2012 | CLOSED |
| — | ₹30.00 L | - | - | - |
| — | ₹32.34 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹92.50 Cr | - | - | - |
| — | ₹28.00 Cr | - | - | - |
| — | ₹40.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹75.63 Cr | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹30.10 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹38.50 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹9.50 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹28.00 Cr | - | - | - |
| — | ₹203.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹60.00 Cr | - | - | - |
| — | ₹35.00 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹35.23 Cr | - | - | - |
| — | ₹22.00 Cr | - | - | - |
| — | ₹35.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
Company Timeline
20 events
27/07/2005
Director
Amal Ganguli appointed as Director
27/07/2005
Director
Naresh Chandra appointed as Nominee Director
16 Mar 2023
Charge
Charge created — ICICI BANK LIMITED (₹19.00 Cr)
15 Dec 2021
Charge
Charge created — ICICI BANK LIMITED (₹35.00 Cr)
12 Dec 2021
Charge
Charge satisfied — ICICI BANK LIMITED
30 Aug 2021
Charge
Charge satisfied — ICICI BANK LIMITED
12 Feb 2021
Charge
Charge satisfied — HDFC BANK LIMITED
04 Feb 2021
Charge
Charge created — ICICI BANK LIMITED (₹25.63 Cr)
11 Jan 2021
Charge
Charge satisfied — ICICI BANK LIMITED
05 Jan 2021
Charge
Charge satisfied — INDUSIND BANK LTD.
30 Dec 2020
Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
30 Dec 2020
Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
30 Dec 2020
Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
26 Dec 2020
Charge
Charge satisfied — BAJAJ FINANCE LIMITED
24 Dec 2020
Charge
Charge satisfied — CTBC BANK CO. LTD
18 Dec 2020
Charge
Charge created — ICICI BANK LIMITED (₹10.00 Cr)
25 Nov 2020
Charge
Charge satisfied — ICICI BANK LIMITED
18 Nov 2020
Charge
Charge satisfied — ICICI BANK LIMITED
18 Nov 2020
Charge
Charge satisfied — ICICI BANK LIMITED
18 Nov 2020
Charge
Charge satisfied — ICICI BANK LIMITED
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