AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

Active    As on: 14 December, 2022    Update Info    Print    Share

OVERVIEW - AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

Avanthi Foreign Exchange Private Limited is an unlisted private company incorporated on 17 August, 2012. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 79.00 lac.

The current status of Avanthi Foreign Exchange Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Avanthi Foreign Exchange Private Limited, per our records, was held on 30 November, 2021.

Avanthi Foreign Exchange Private Limited has two directors - Uttathur Ramanujam Rajharathinam and Uttathur Rajharathinam Dhanlakshmi.

The Corporate Identification Number (CIN) of Avanthi Foreign Exchange Private Limited is U74900TN2012PTC087268. The registered office of Avanthi Foreign Exchange Private Limited is at T/2, Land Marvel Apartments, 10/A, L.B Road, Thiruvanmiyur, Chennai, Tamil Nadu.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED


CIN

U74900TN2012PTC087268

Incorporation Date / Age

17 August, 2012 / 12 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 79.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

T/2, Land Marvel Apartments
10/A, L.B Road, Thiruvanmiyur
Chennai - 600041
Tamil Nadu - India


How to download AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED report

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AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED - Registration Details
CINU74900TN2012PTC087268
Incorporation Date / Age17 August, 2012 / 12 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 79.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressT/2, Land Marvel Apartments 10/A, L.B Road, Thiruvanmiyur Chennai - 600041 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Uttathur Ramanujam Rajharathinam and Uttathur Rajharathinam Dhanlakshmi who were appointed on 17 August, 2012. They have been on the board for more than 11 years.

Uttathur Ramanujam Rajharathinam has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UTTATHUR RAMANUJAM RAJHARATHINAM Director 17 August, 2012 No other directorships
UTTATHUR RAJHARATHINAM DHANLAKSHMI Director 17 August, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
UTTATHUR RAMANUJAM RAJHARATHINAM Director 17 August, 2012 No other directorships
UTTATHUR RAJHARATHINAM DHANLAKSHMI Director 17 August, 2012 No other directorships
17 August, 2012
17 August, 2012

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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RED ELEPHANT INDIA PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 79.10 lac.
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CHALLENGE AUTO-TECH PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 79.12 lac.
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KUNDAN TIE-UP PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 79.12 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED

  • What is the Incorporation date of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED?

    The Incorporation Date of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is 17 August, 2012.

  • What is authorized share capital of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED?

    The authorized share capital of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED?

    The paid up capital of the AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is INR 79.0 Lacs.

  • What is the registered address of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED?

    The registered address of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is T/2, Land Marvel Apartments
    10/A, L.B Road, Thiruvanmiyur
    Chennai - 600041
    Tamil Nadu - India.

  • What is the CIN number of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED?

    The CIN number of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED is U74900TN2012PTC087268.

  • Who are the directors of AVANTHI FOREIGN EXCHANGE PRIVATE LIMITED?

    Avanthi Foreign Exchange Private Limited has two directors - Uttathur Ramanujam Rajharathinam and Uttathur Rajharathinam Dhanlakshmi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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