AVTEC LIMITED

Active

AVTEC LIMITED having CIN U34103MP2005PLC017319 is 21 years , 7 month & 4 days 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 - [email protected] 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.

AVTEC LIMITED Key Indicators

Authorised Capital

350,000,000

as on 12/09/2026

Paid Up Capital

265,584,420

as on 12/09/2026

Company Age

21 Year, 7 Months

Last Filing with ROC

3 Year, 0 Months

CIN	U34103MP2005PLC017319
Company Status	Active
Registration Number	017319
Date of Incorporation	02/08/2005
RoC	ROC Gwalior
Company Age	21 years & 221 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 Incorporation	08-02-2005
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
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

DIN	Name	Date OF Appointment	Designation	Tenure
03431635	RAJAT MUKHERJEE	12 Mar 2020	Director	21 years
00606500	NIRMALA BIRLA	20 Sep 2019	Director	21 years
00790567	AVANI BIRLA	20 Sep 2019	Director	21 years
00837718	AMITA BIRLA	20 Mar 2023	Director	21 years
02911075	GHAN SHYAM DASS	19 Aug 2019	Director	21 years
00260969	MANJIRA KHURANA	10 Mar 2023	Director	21 years
00118473	CHANDRAKANT BIRLA	20 Mar 2023	Director	21 years
00385632	ANANTHANARAYANAN SANKARA NARAYANAN	28 Jun 2005	Director	21 years
00263942	SRINIVASA VARADHAN TIRUMALAI ECHAMBADI	21 Jul 2015	Director	21 years
06520246	NEERAJ JAIN	27 Mar 2023	Director	21 years
01127008	AVANTI BIRLA	20 Sep 2019	Director	21 years
06921386	NARASIMHAN NATARAJAN	04 Apr 2023	Director	21 years
07473224	TEJKRISHAN RAMMURTI RAJPUT	27 Sep 2023	Director	21 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
COMVIVA TECHNOLOGIES LIMITED	Active	24,34,31,880.00	1	Haryana
BIRLASOFT (INDIA) LIMITED	Amalgamated	31,35,48,000.00	1	Maharashtra
KHAITAN & CO LLP	Active	0.00	1	-
RAJASTHAN INDUSTRIES LIMITED.	Active	41,74,500.00	1	West Bengal
GWALIOR FINANCE CORPORATION LIMITED	Active	5,00,000.00	1	West Bengal
HIL LIMITED	Active	7,54,08,990.00	1	Telangana
ORIENT CEMENT LIMITED	Active	20,48,68,760.00	2	Odisha (Orissa)
BIRLASOFT LIMITED	Active	55,70,85,888.00	1
NEOSYM INDUSTRY LIMITED	Active	61,34,000.00	2	Maharashtra
EXHAUST TECHNOLOGY PRIVATE LIMITED	Active	95,00,00,000.00	1	Delhi
TAJ AIR LIMITED	Active	3,85,19,10,000.00	2	Maharashtra
ORIENT ELECTRIC LIMITED	Active	21,33,65,899.00	2	Odisha (Orissa)
ORIENT PAPER AND INDUSTRIES LTD.	Active	21,21,85,502.00	1	Odisha (Orissa)
NATIONAL ENGINEERING INDUSTRIES LIMITED	Active	80,00,000.00	2	West Bengal
BIRLASOFT ENTERPRISES LTD	Amalgamated	14,00,00,000.00	2	Delhi
BIRLASOFT TECHNOLOGIES LIMITED	Amalgamated	18,02,00,000.00	2	Delhi
CK BIRLA HEALTHCARE PRIVATE LIMITED	Active	1,68,90,00,000.00	2	Delhi
HM EXPORT LTD	Active	4,60,00,000.00	2	West Bengal
UNIVERSAL TRADING CO.LTD.	Active	6,90,020.00	2	West Bengal
CK BIRLA CORPORATE SERVICES LIMITED	Active	25,00,000.00	2	Delhi
HINDUSTHAN DISCOUNTING CO LTD	Active	5,74,620.00	2	West Bengal
BIRLA BUILDINGS LIMITED	Active	24,00,000.00	2	West Bengal
BENGAL RUBBER COMPANY LTD	Active	7,00,000.00	2	West Bengal
HINDUSTAN MOTOR FINANCE CORPORATION LTD.	Active	17,15,00,000.00	2	West Bengal
ASHOK INVESTMENT CORPORATION LTD.	Active	5,07,870.00	2	West Bengal
SPECIAL ENGG. SERVICES LTD	Active	52,00,000.00	2	West Bengal
GMMCO LTD	Active	4,86,72,750.00	2	West Bengal
BASANT PROPERTIES LTD.	Active	6,00,000.00	2	West Bengal
CENTRAL INDIA INDUSTRIES LTD.	Active	21,00,000.00	2	West Bengal

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

CIN

U34103MP2005PLC017319

Incorporation

21 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 265,584,420

Authorised Capital

₹ 350,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacturing Of Motor Cars

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Avtec Limited

Fund Raising Activity of Avtec Limited

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

Board Meetings of Avtec Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Avtec Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Avtec Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Avtec Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Avtec Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Avtec Limited

What is AVTEC LIMITED ?

AVTEC LIMITED having CIN U34103MP2005PLC017319 is 21 years , 7 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.

What is the CIN of AVTEC LIMITED?

CIN of AVTEC LIMITED is U34103MP2005PLC017319.

Where is AVTEC LIMITED located?

Address of AVTEC LIMITED is PITHAMPUR INDUSTRIAL AREASECTOR-III PO SAGORE DHAR M.P., M.P, MADHYA PRADESH, INDIA-454774,.

Who are the directors of AVTEC LIMITED ?

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.

What is the contact details of AVTEC LIMITED ?

Email : [email protected]
Address : AVTEC Limited, Birla Towers, 8th floor 25, Barakhamba Road New Delhi Delhi India 110001

What does AVTEC LIMITED do?

AVTEC LIMITED is involved in activities such as .

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