AVTEC LIMITED
AVTEC LIMITED having CIN U34103MP2005PLC017319 is 19 years , 8 month & 18 days old Public Indian Company incorporated on 02 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies. ROC Gwalior, Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 265,584,420. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. AVTEC LIMITED 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 09-01-2023. Directors of AVTEC LIMITED are Avanti Birla and Tejkrishan Rammurti Rajput.
AVTEC LIMITED ' Corporate Identification Number (CIN) is U34103MP2005PLC017319 and its registration number is 017319. Users may contact AVTEC LIMITED on its Email address - narasimhan.n@avtec.in Registered address of AVTEC LIMITED is Pithampur industrial areasector-iii po sagore dhar m.p.,m.p,madhya pradesh,india-454774. Current status of AVTEC LIMITED is - Active.
Key Indicators
as on 02/08/2005
as on 02/08/2005
Company Information
| CIN | U34103MP2005PLC017319 |
|---|---|
| Company Status | Active |
| Registration Number | 017319 |
| Date of Incorporation | 02/08/2005 |
| RoC | ROC Gwalior |
| Company Age | 20 years & 76 days |
| Authorized Capital | ₹ 350000000 |
| Paid-up capital | ₹ 265584420 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | narasimhan.n@avtec.in |
|---|---|
| Address | AVTEC Limited, Birla Towers, 8th floor 25, Barakhamba Road New Delhi Delhi India 110001 |
| Website | avtec.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 03/12/2020 | 03431635 | *****4420P | 4 years | |
| Director | 09/20/2019 | 00606500 | *****4711D | 4 years | |
| Director | 09/20/2019 | 00790567 | *****9535D | 4 years | |
| Director | 09/20/2019 | 00837718 | *****4709K | 4 years | |
| Director | 08/19/2019 | 02911075 | *****1565E | 4 years | |
| Director | 02/15/2012 | *****5420E | 12 years | ||
| Director | 07/21/2015 | 00260969 | *****7650A | 8 years | |
| Director | 06/28/2005 | 00118473 | *****4710C | 18 years | |
| Director | 06/28/2005 | 00385632 | *****1706L | 18 years | |
| Director | 07/21/2015 | 00263942 | *****2801E | 8 years | |
| Director | 10/01/2018 | 06520246 | *****1216M | 7 years | |
| Director | 09/20/2019 | 01127008 | *****3914G | 4 years | |
| Director | 04/04/2023 | 06921386 | *****0592Q | 2 years | |
| Director | 03/20/2023 | 00837718 | *****4709K | 0 years | |
| Director | 03/20/2023 | 00118473 | *****4710C | 0 years | |
| Director | 03/27/2023 | 06520246 | *****1216M | 0 years | |
| Director | 03/10/2023 | 00260969 | *****7650A | 1 years | |
| Director | 09/20/2019 | *****9535D | 4 years | ||
| Director | 09/20/2019 | *****4711D | 4 years | ||
| Director | 09/20/2019 | *****3914G | 4 years | ||
| Director | 09/20/2019 | *****4710C | 4 years | ||
| Director | 09/20/2019 | *****4709K | 4 years | ||
| Director | 02/05/2024 | 02911075 | 0 years | ||
| Director | 11/24/2023 | 00263942 | 0 years | ||
| Director | 09/27/2023 | 07473224 | *****3416J | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
552,601,688 | 0 | Maharashtra | |
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Active
|
552,601,688 | 0 | Maharashtra | |
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Active
|
552,601,688 | 0 | Maharashtra | |
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Active
|
552,601,688 | 0 | Maharashtra | |
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Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
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Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra | |
|
Active
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552,601,688 | 0 | Maharashtra | |
|
Active
|
552,601,688 | 0 | Maharashtra |
Charges on assets
Others
No. of Loans: 15
Total Amount: 4,391,300,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 4,083,200,000.00 cr
ICICI BANK LIMITED
No. of Loans: 5
Total Amount: 2,177,294,250.00 cr
DBS Bank Ltd.
No. of Loans: 1
Total Amount: 300,000,000.00 cr
Standard Chartered Bank
No. of Loans: 8
Total Amount: 2,039,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 3,978,300,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
BARCLAYS BANK PLC
No. of Loans: 2
Total Amount: 430,000,000.00 cr
DBS Bank Ltd
No. of Loans: 1
Total Amount: 300,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 2,280,000,000.00 cr
GE CAPITAL SERVICES INDIA
No. of Loans: 1
Total Amount: 500,000,000.00 cr
The Hongkong & Shanghai Banking Corporation Ltd.
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 323,360,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
INDUSIND BANK LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 200,000,000 | 28 Mar, 2024 | - | - | Open | |
| Others | Vadodara | 190,000,000 | 16 Mar, 2023 | - | - | Open |
| SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 4,083,200,000 | 01 Jun, 2020 | 20 Sep, 2023 | - | Open |
| Others | Old Padra Road | 256,300,000 | 04 Feb, 2021 | - | 12 Dec, 2021 | Closed |
| Others | Old Padra Road | 350,000,000 | 15 Dec, 2021 | - | - | Open |
| Others | Old Padra Road | 500,000,000 | 11 Jul, 2014 | 06 Jan, 2020 | 18 Nov, 2020 | Closed |
| Others | Asset Area 9, Hospitality Dist. Delhi Aerocity | 95,000,000 | 19 Sep, 2014 | 21 Apr, 2016 | 12 Oct, 2017 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 200,000,000 | 13 Feb, 2015 | - | 25 Nov, 2020 | Closed |
| Others | Old Padra Road | 700,000,000 | 12 Dec, 2018 | - | 18 Nov, 2020 | Closed |
| DBS Bank Ltd. | 25, Barakhamba Road | 300,000,000 | 19 Dec, 2011 | 25 Oct, 2012 | 06 Oct, 2020 | Closed |
| Others | 25, Barakhamba Road, | 300,000,000 | 06 Sep, 2018 | - | 24 Dec, 2020 | Closed |
| Others | 500,000,000 | 08 Jun, 2018 | - | 26 Dec, 2020 | Closed | |
| Others | CONTONMENT | 300,000,000 | 05 Mar, 2018 | - | 05 Jan, 2021 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 250,000,000 | 09 Nov, 2010 | 13 Sep, 2011 | 07 Dec, 2015 | Closed |
| Others | Asset Area 9, Hospitality Dist, Delhi Aerocity | 220,000,000 | 08 Nov, 2016 | - | 30 Dec, 2020 | Closed |
| Others | ALKAPURI | 300,000,000 | 17 Jun, 2016 | - | 18 Nov, 2020 | Closed |
| Standard Chartered Bank | CRC, NARAIN MANZIL, 23 BARAKHAMBA ROAD | 301,000,000 | 01 Jul, 2008 | 28 Jan, 2009 | 30 May, 2014 | Closed |
| State Bank of India | WORLD TRADE CENTRE, CUFFE PARADE | 3,222,000,000 | 22 Jun, 2005 | 27 Oct, 2017 | 06 Aug, 2020 | Closed |
| HDFC BANK LIMITED | Senapati Bapat Marg, | 500,000,000 | 21 Feb, 2014 | 28 Sep, 2017 | 12 Feb, 2021 | Closed |
| Standard Chartered Bank | 350,000,000 | 18 Jul, 2007 | 27 Oct, 2017 | 14 Sep, 2020 | Closed | |
| Others | Old Padra Road | 100,000,000 | 18 Dec, 2020 | - | 30 Aug, 2021 | Closed |
| Others | Asset Area 9, Hospitality Dist, Delhi Aerocity | 280,000,000 | 01 Oct, 2012 | 25 Sep, 2018 | 30 Dec, 2020 | Closed |
| State Bank of India | WORLD TRADE CENTER, CUFFE PARADE | 756,300,000 | 10 Jan, 2014 | - | 10 Mar, 2015 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 300,000,000 | 18 Jul, 2007 | - | 10 Dec, 2013 | Closed |
| BARCLAYS BANK PLC | NEHRU PLACE, NEW DELHI-19 | 280,000,000 | 03 Oct, 2008 | 23 Jan, 2009 | 06 May, 2013 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 300,000,000 | 11 Jul, 2014 | - | 18 Nov, 2020 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 352,294,250 | 13 May, 2015 | - | 11 Jan, 2021 | Closed |
| DBS Bank Ltd | 25, BARAKHAMBA ROAD | 300,000,000 | 29 Apr, 2011 | 13 Sep, 2011 | 19 Jun, 2014 | Closed |
| BARCLAYS BANK PLC | NEHRU PLACE, NEW DELHI-19 | 150,000,000 | 08 Feb, 2008 | 17 Sep, 2010 | 02 Dec, 2011 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 3,000,000 | 28 Feb, 2014 | - | 30 May, 2014 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 400,000,000 | 06 Feb, 2015 | - | 18 Nov, 2020 | Closed |
| ICICI BANK LIMITED | RACE COURSE CIRCLE | 925,000,000 | 29 Jun, 2005 | 27 Oct, 2005 | 06 Jul, 2007 | Closed |
| STATE BANK OF INDIA | WORLD TRADE CENTER, CUFFE PARADE | 250,000,000 | 24 Sep, 2015 | - | 29 Jun, 2020 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 385,000,000 | 25 Apr, 2013 | 30 Dec, 2015 | 01 Jun, 2018 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 350,000,000 | 05 Sep, 2011 | 25 Oct, 2012 | 16 Dec, 2016 | Closed |
| GE CAPITAL SERVICES INDIA | 1,RAFI MARG, | 500,000,000 | 27 Jul, 2011 | 21 Dec, 2011 | 05 Mar, 2015 | Closed |
| Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 100,000,000 | 29 Apr, 2011 | - | 10 Dec, 2013 | Closed |
| STATE BANK OF INDIA | WORLD TRADE CENTRE, CUFFE PARADE | 2,030,000,000 | 22 Jun, 2005 | 21 Dec, 2011 | 07 Mar, 2012 | Closed |
| The Hongkong & Shanghai Banking Corporation Ltd. | 25 Barakhamba Road, | 250,000,000 | 16 Oct, 2008 | 23 Jan, 2009 | 06 Oct, 2009 | Closed |
| Citi Bank N.A. | Parliament Street | 323,360,000 | 07 Mar, 2008 | 28 Jan, 2009 | 14 Mar, 2013 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 31 Dec, 2007 | - | 01 Feb, 2010 | Closed |
| Others | Asset Area 9, Hospitality Dist, Delhi Aerocity | 100,000,000 | 07 Apr, 2016 | - | 30 Dec, 2020 | Closed |
| INDUSIND BANK LTD | 28,BARAKHAMBA ROAD | 100,000,000 | 24 Dec, 2009 | 24 May, 2011 | 11 Sep, 2014 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
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Balance Sheet
**** All numbers in INR crores
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
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Ratio
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| Solvency | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
AVTEC LIMITED having CIN U34103MP2005PLC017319 is 19 years , 8 month old Public Indian Company incorporated with MCA on 08 Feb 2005. AVTEC LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 350,000,000 and paid-up capital is 265,584,420.
CIN of AVTEC LIMITED is U34103MP2005PLC017319.
Address of AVTEC LIMITED is Pithampur industrial areasector-iii po sagore dhar m.p.,m.p,madhya pradesh,india-454774,.
The company has 25 directors/key management personnel RAJAT MUKHERJEE,NIRMALA BIRLA,AVANI BIRLA,AMITA BIRLA,GHAN DASS,RUCHIKA GUPTA,MANJIRA KHURANA,CHANDRAKANT BIRLA,ANANTHANARAYANAN NARAYANAN,SRINIVASA VARADHAN TIRUMALAI ECHAMBADI,NEERAJ JAIN,AVANTI BIRLA,NARASIMHAN NATARAJAN,AMITA BIRLA,CHANDRAKANT BIRLA,NEERAJ JAIN,MANJIRA KHURANA,AVANI BIRLA,NIRMALA BIRLA,AVANTI BIRLA,CHANDRAKANT BIRLA,AMITA BIRLA,GHAN DASS,SRINIVASA VARADHAN TIRUMALAI ECHAMBADI,TEJKRISHAN RAJPUT,
Email : narasimhan.n@avtec.in
Address : AVTEC Limited, Birla Towers, 8th floor 25, Barakhamba Road New Delhi Delhi India 110001
AVTEC LIMITED is involved in activities such as Computer programming, consultancy and related activities
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