AVTEC LIMITED having CIN U34103MP2005PLC017319 is 20 years , 4 month old Public Indian Company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at 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 34103 (which is part of its CIN).
As per the NIC code, it is involved in Manufacturing Of Motor Cars . 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.
as on 08/06/2025
as on 08/06/2025
CIN | U34103MP2005PLC017319 |
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Company Status | Active |
Registration Number | 017319 |
Date of Incorporation | 02/08/2005 |
RoC | ROC Gwalior |
Company Age | 20 years & 125 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 | Manufacturing Of Motor Cars |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | narasimhan.n@avtec.in |
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Address | AVTEC Limited, Birla Towers, 8th floor 25, Barakhamba Road New Delhi Delhi India 110001 |
Website | avtec.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/12/2020 | 03431635 | *****4420P | 5 years | |
Director | 09/20/2019 | 00606500 | *****4711D | 5 years | |
Director | 09/20/2019 | 00790567 | *****9535D | 5 years | |
Director | 03/20/2023 | 00837718 | *****4709K | 2 years | |
Director | 02/05/2024 | 02911075 | 1 years | ||
Director | 03/10/2023 | 00260969 | *****7650A | 2 years | |
Director | 03/20/2023 | 00118473 | *****4710C | 2 years | |
Director | 06/28/2005 | 00385632 | *****1706L | 19 years | |
Director | 11/24/2023 | 00263942 | 1 years | ||
Director | 03/27/2023 | 06520246 | *****1216M | 2 years | |
Director | 09/20/2019 | 01127008 | *****3914G | 5 years | |
Director | 04/04/2023 | 06921386 | *****0592Q | 2 years | |
Director | 09/27/2023 | 07473224 | *****3416J | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
|
31,35,48,000.00 | 1 | Maharashtra | |
Active
|
5,00,000.00 | 1 | West Bengal | |
Active
|
20,48,68,760.00 | 2 | Odisha (Orissa) | |
Active
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55,26,01,688.00 | 2 | ||
Active
|
95,00,00,000.00 | 1 | Delhi | |
Active
|
3,85,19,10,000.00 | 2 | Maharashtra | |
Active
|
21,21,85,502.00 | 2 | Odisha (Orissa) | |
Active
|
80,00,000.00 | 2 | West Bengal | |
Amalgamated
|
14,00,00,000.00 | 2 | Delhi | |
Amalgamated
|
18,02,00,000.00 | 2 | Delhi | |
Active
|
1,68,90,00,000.00 | 2 | Delhi | |
Active
|
4,60,00,000.00 | 2 | West Bengal | |
Active
|
6,90,020.00 | 2 | West Bengal | |
Active
|
25,00,000.00 | 2 | Delhi | |
Active
|
5,74,620.00 | 2 | West Bengal | |
Active
|
24,00,000.00 | 2 | West Bengal | |
Active
|
7,00,000.00 | 2 | West Bengal | |
Active
|
17,15,00,000.00 | 2 | West Bengal | |
Active
|
5,07,870.00 | 2 | West Bengal | |
Active
|
52,00,000.00 | 2 | West Bengal | |
Active
|
4,86,72,750.00 | 2 | West Bengal | |
Active
|
16,99,990.00 | 2 | West Bengal | |
Active
|
6,00,000.00 | 2 | West Bengal | |
Active
|
21,00,000.00 | 2 | West Bengal |
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(iii)Capital work-in-progress | |
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(e) Short-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
AVTEC LIMITED having CIN U34103MP2005PLC017319 is 1 years , 8 month old Public Indian Company incorporated with MCA on 27 Sep 2023. 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