Indian Company Master Data Made Simple
Avanthi Foreign Exchange Private Limited
Established on 17 Aug 2012, Avanthi Foreign Exchange Private Limited boasts 14 years of operation. Avanthi Foreign Exchange Private Limited holds the CIN U74900TN2012PTC087268 and registration number 87268. The company operates as company limited by shares. The declared authorized capital is ₹1.00 crore. The paid-up share capital amounts to ₹55.30 lakh.
Its primary business activity involves business activities n.e.c. It is incorporated within the Chennai registry. The firm’s incorporation address reads No. 143, Kalki Krishnamurthy Salai (lattice Bridge Road), Tiruvanmiyur, Kanchipuram, Chennai City Corporation, Tamil Nadu, India, 600041. Its current corporate status is active. Avanthi Foreign Exchange Private Limited holds PAN AAKCA8386Q. The firm’s registered email for correspondence is avanthiexchange@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/08/2012
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2022
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹55,30,000.00
- Activity
- Business activities n.e.c.
- avanthiexchange@hotmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Goa | 30AAKCA8386Q1ZZ | Inactive |
| Kerala | 32AAKCA8386Q1ZV | Inactive |
| Karnataka | 29AAKCA8386Q1ZI | Inactive |
| Tamil Nadu | 33AAKCA8386Q1ZT | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/08/2012 | Uttathur Ramanujam Rajharathinam | 05346445 | Director | View other directorships |
| 17/08/2012 | Uttathur Rajharathinam Dhanlakshmi | 05349225 | Director | View other directorships |
Business Network
Directors 2
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T09292053 | 09/05/2019 | ₹13,50,000.00 | Lakshmi Vilas Bank Limited |
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Address
Frequently Asked Questions
The current board member of Avanthi Foreign Exchange Private Limited are:
- Uttathur Ramanujam Rajharathinam
- Uttathur Rajharathinam Dhanlakshmi