Create free account
ActiveNEW Delhi, DelhiSince 1998

Avantha Holdings Limited

Follow

Set up in 1998 in NEW Delhi. It has pledged its assets against loans of up to ₹4,032.97 crore from 30 lenders.

CINU67120DL1998PLC198627
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

28 years at a glance

Loans against its assets, and when today's people joined

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndu.Deve. Bank of India, up to ₹5 crore, 7 Jun 1979 to 6 Feb 1992Ind. Cre.& Inv.Corp.Of India LTD, up to ₹1.75 crore, 1 Nov 1979 to still openIndustrial Finance Corporation of India, up to ₹1 crore, 17 Dec 1979 to 22 Nov 1990Indu.Finance.Corp. of India, up to ₹2.77 crore, 8 Mar 1980 to still openNational Insurance Comp. LTD, up to ₹12.5 lakh, 8 Mar 1980 to still openCanara Bank, up to ₹50 lakh, 24 Mar 1980 to still openL I C Cor. of India, up to ₹75 lakh, 24 Apr 1980 to still openIndian Overseas Bank, up to ₹1 crore, 6 May 1980 to still openThe Indu.Cre & Inves Corp. of India LTD, up to ₹3.32 crore, 8 May 1980 to still openThe New India Ass. Co. LTD, up to ₹12.5 lakh, 8 May 1980 to still openState Bank of India, up to ₹1 crore, 18 Aug 1980 to still openL I C Cor. of India, up to ₹20 lakh, 21 Aug 1980 to still openState Bank of India, up to ₹39 lakh, 12 Dec 1980 to 5 Nov 1982Canara Bank, up to ₹10 lakh, 16 Dec 1980 to 5 Nov 1982P .N. B, up to ₹20 lakh, 6 Jan 1981 to 5 Nov 1982State Bank of Hyderabd, up to ₹20 lakh, 17 Jan 1981 to 5 Nov 1982Ind. Dev. Bank of India, up to ₹95 lakh, 6 Feb 1981 to still openInd. Deve. Bank of India, up to ₹1.36 crore, 28 Feb 1981 to still openCanara Bank, up to ₹10 lakh, 18 Mar 1981 to 5 Nov 1982Indian Overseas Bank, up to ₹15 lakh, 4 Apr 1981 to 5 Nov 1982Indian Bank, up to ₹20 lakh, 4 May 1981 to 5 Nov 1982Industrial Finance Coopration of India, up to ₹28 lakh, 19 May 1981 to still openCanara Bank, up to ₹10 lakh, 29 Jun 1981 to 5 Nov 1982Ind.Credit&Inves.Corp. of India LTD, up to ₹46 lakh, 31 Jul 1981 to still openIndian Overseas Bank, up to ₹20 lakh, 7 Aug 1981 to 5 Nov 1982Syndicate Bank, up to ₹25 lakh, 16 Oct 1981 to 5 Nov 1982State Bank of India, up to ₹1.99 crore, 26 Feb 1982 to still openL I C of India, up to ₹2 crore, 10 Aug 1982 to 21 Dec 1990I D Bank of India, up to ₹56.25 lakh, 25 Sept 1982 to still openI F Cor. Ofindia LTD, up to ₹37 lakh, 30 Sept 1982 to still openI R Cor Ofindia LTD, up to ₹50 lakh, 3 Nov 1982 to 21 Dec 1990Ind. Finance Cor. of India Bank of Baroda, up to ₹30 lakh, 14 Dec 1982 to still openI C & I Corp. of India LTD, up to ₹35 lakh, 16 Dec 1982 to still openInd. Fina. Cor. of India, up to ₹40 lakh, 14 Nov 1983 to still openBanque National De Paris Hansalaya Buliding, up to ₹10 crore, 11 Dec 1995 to still openYes Bank Limited, up to ₹25 crore, 30 Aug 2006 to 26 May 2017Yes Bank Limited, up to ₹25 crore, 30 Aug 2006 to 26 May 2017The Hongkong and Shanghai Banking Corporation LTD, up to ₹20 crore, 13 Oct 2006 to 17 Oct 2011The Hongkong and Shanghai Banking Corporation Limited, up to ₹28 crore, 13 Oct 2006 to 13 May 2015The Hongkong and Shanghai Banking Corporation LTD, up to ₹20 crore, 13 Oct 2006 to 17 Oct 2011Punjab National Bank, up to ₹50 crore, 29 Jun 2007 to 6 Nov 2007Punjab National Bank, up to ₹50 crore, 29 Jun 2007 to 14 Jan 2009Yes Bank Limited, up to ₹70 crore, 7 Aug 2008 to 27 Apr 2017ICICI Bank Limited, up to ₹13.32 crore, 29 Sept 2008 to 19 Jan 2010Punjab National Bank, up to ₹50 crore, 20 Jan 2009 to 23 Apr 2010Yes Bank Limited, up to ₹30 crore, 5 Mar 2009 to 27 Apr 2017The Bank of Rajasthan Ltd., up to ₹30 crore, 22 Jul 2009 to 19 Jan 2012Landt Infrastructure Finance Company Limited, up to ₹50 crore, 15 Jan 2010 to 21 Sept 2011Yes Bank Limited, up to ₹35 crore, 19 Jan 2010 to 27 Apr 2017Axis Trustee Services Limited, up to ₹500 crore, 11 Mar 2010 to 14 Jan 2013Indusind Bank Ltd., up to ₹120 crore, 31 Mar 2010 to still openL & T Finance Limited, up to ₹50 crore, 11 Jan 2011 to 24 Jul 2012Ge Money Financial Services Private Limited, up to ₹180 crore, 19 Dec 2011 to 19 Sept 2014Indusind Bank Ltd., up to ₹390 crore, 30 Dec 2011 to 15 Oct 2013The Ratnakar Bank Limited, up to ₹25 crore, 5 Jul 2012 to still openICICI Bank Limited, up to ₹400 crore, 24 Jun 2013 to 5 May 2016Indusind Bank Ltd., up to ₹110 crore, 27 Sept 2013 to 29 Mar 2017IDBI Trusteeship Services Limited, up to ₹950 crore, 4 Dec 2013 to 4 Aug 2015Il&Fs Trust Company Limited, up to ₹660 crore, 4 Feb 2014 to still openIl and FS Trust Company Limited, up to ₹20 crore, 4 Feb 2014 to still openIl & FS Trust Company Limited, up to ₹20 crore, 5 Jun 2014 to still openYes Bank Limited, up to ₹50 crore, 16 Jun 2014 to 27 Apr 2017IDBI Trusteeship Services Limited, up to ₹100 crore, 5 Jan 2015 to 27 Jun 2017RBL Bank Limited, up to ₹95.23 crore, 26 Mar 2015 to 16 Jan 2017IDBI Trusteeship Services Limited, up to ₹2,000 crore, 10 Jul 2015 to 2 Sept 2016IDBI Trusteeship Services Limited, up to ₹200 crore, 29 Jul 2015 to 24 Jan 2018Phoenix Arc Private Limited, up to ₹155 crore, 30 Sept 2015 to still openHousing Development Finance Corporation Limited, up to ₹74.25 crore, 12 Jan 2016 to still openIl & FS Trust Company Limited, up to ₹32 crore, 25 Jan 2016 to 27 Dec 2016IDBI Trusteeship Services Limited, up to ₹500 crore, 15 Feb 2016 to 2 Aug 2017RBL Bank Limited, up to ₹50 crore, 9 Aug 2016 to 16 Jan 2017J.C. Flowers Asset Reconstruction Private Limited, up to ₹230 crore, 17 Aug 2016 to 15 Mar 2024Vistra Itcl (India) Limited, up to ₹107 crore, 15 Nov 2016 to still openIl & FS Trust Company Limited, up to ₹200 crore, 15 Nov 2016 to still openAditya Birla Finance Limited, up to ₹98 crore, 13 Dec 2016 to still openVistra Itcl (India) Limited, up to ₹315 crore, 5 Jan 2017 to still openVistra Itcl (India) Limited, up to ₹450 crore, 5 Jan 2017 to still openVistra Itcl India Limited, up to ₹135 crore, 5 Jan 2017 to still openVistra Itcl (India) Limited, up to ₹230 crore, 1 May 2017 to still openVistra Itcl (India) Limited, up to ₹400 crore, 1 May 2017 to 22 Jan 2019Vistra Itcl (India) Limited, up to ₹495 crore, 1 May 2017 to still openVistra Itcl (India) Limited, up to ₹580 crore, 1 May 2017 to 22 Jan 2019IDBI Trusteeship Services Limited, up to ₹270 crore, 4 Aug 2017 to 30 May 2018J.C. Flowers Asset Reconstruction Private Limited, up to ₹1,180.9 crore, 1 Feb 2018 to 15 Mar 2024CG Power and Industrial Solutions Limited, up to ₹778 crore, 13 Feb 2019 to still openPhoenix Arc Private Limited, up to ₹122.16 crore, 20 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 29 May 1998.
  • 2015Its biggest loan against assets, ₹2,000 crore with IDBI Trusteeship Services Limited, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹4,032.97 crorein loans backed by its assets, from 30 lenders

  • Vistra Itcl (India) Limited₹1,597 crore

    5 open loans, taken out 2016 to 2017

  • CG Power and Industrial Solutions Limited₹778 crore

    Open, taken out 13 Feb 2019

  • Il&Fs Trust Company Limited₹660 crore

    Open, taken out 4 Feb 2014

  • Phoenix Arc Private Limited₹277.16 crore

    2 open loans, taken out 2015 to 2024

  • Il & FS Trust Company Limited₹220 crore

    2 open loans, taken out 2014 to 2016

  • Vistra Itcl India Limited₹135 crore

    Open, taken out 5 Jan 2017

  • Indusind Bank Ltd.₹120 crore

    Open, taken out 31 Mar 2010

  • Aditya Birla Finance Limited₹98 crore

    Open, taken out 13 Dec 2016

  • Housing Development Finance Corporation Limited₹74.25 crore

    Open, taken out 12 Jan 2016

  • The Ratnakar Bank Limited₹25 crore

    Open, taken out 5 Jul 2012

  • Il and FS Trust Company Limited₹20 crore

    Open, taken out 4 Feb 2014

  • Banque National De Paris Hansalaya Buliding₹10 crore

    Open, taken out 11 Dec 1995

  • The Indu.Cre & Inves Corp. of India LTD₹3.32 crore

    Open, taken out 8 May 1980

  • State Bank of India₹2.99 crore

    2 open loans, taken out 1980 to 1982

  • Indu.Finance.Corp. of India₹2.77 crore

    Open, taken out 8 Mar 1980

  • Ind. Cre.& Inv.Corp.Of India LTD₹1.75 crore

    Open, taken out 1 Nov 1979

  • Ind. Deve. Bank of India₹1.36 crore

    Open, taken out 28 Feb 1981

  • Indian Overseas Bank₹1 crore

    Open, taken out 6 May 1980

  • Ind. Dev. Bank of India₹95 lakh

    Open, taken out 6 Feb 1981

  • L I C Cor. of India₹95 lakh

    2 open loans, taken out in 1980

  • I D Bank of India₹56.25 lakh

    Open, taken out 25 Sept 1982

  • Canara Bank₹50 lakh

    Open, taken out 24 Mar 1980

  • Ind.Credit&Inves.Corp. of India LTD₹46 lakh

    Open, taken out 31 Jul 1981

  • Ind. Fina. Cor. of India₹40 lakh

    Open, taken out 14 Nov 1983

  • I F Cor. Ofindia LTD₹37 lakh

    Open, taken out 30 Sept 1982

  • I C & I Corp. of India LTD₹35 lakh

    Open, taken out 16 Dec 1982

  • Ind. Finance Cor. of India Bank of Baroda₹30 lakh

    Open, taken out 14 Dec 1982

  • Industrial Finance Coopration of India₹28 lakh

    Open, taken out 19 May 1981

  • The New India Ass. Co. LTD₹12.5 lakh

    Open, taken out 8 May 1980

  • National Insurance Comp. LTD₹12.5 lakh

    Open, taken out 8 Mar 1980

48 earlier loans, now paid off
  • J.C. Flowers Asset Reconstruction Private Limited1 Feb 2018 to 15 Mar 2024₹1,180.9 crore
  • IDBI Trusteeship Services Limited4 Aug 2017 to 30 May 2018₹270 crore
  • Vistra Itcl (India) Limited1 May 2017 to 22 Jan 2019₹400 crore
  • Vistra Itcl (India) Limited1 May 2017 to 22 Jan 2019₹580 crore
  • J.C. Flowers Asset Reconstruction Private Limited17 Aug 2016 to 15 Mar 2024₹230 crore
  • RBL Bank Limited9 Aug 2016 to 16 Jan 2017₹50 crore
  • IDBI Trusteeship Services Limited15 Feb 2016 to 2 Aug 2017₹500 crore
  • Il & FS Trust Company Limited25 Jan 2016 to 27 Dec 2016₹32 crore
  • IDBI Trusteeship Services Limited29 Jul 2015 to 24 Jan 2018₹200 crore
  • IDBI Trusteeship Services Limited10 Jul 2015 to 2 Sept 2016₹2,000 crore
  • RBL Bank Limited26 Mar 2015 to 16 Jan 2017₹95.23 crore
  • IDBI Trusteeship Services Limited5 Jan 2015 to 27 Jun 2017₹100 crore
  • Yes Bank Limited16 Jun 2014 to 27 Apr 2017₹50 crore
  • IDBI Trusteeship Services Limited4 Dec 2013 to 4 Aug 2015₹950 crore
  • Indusind Bank Ltd.27 Sept 2013 to 29 Mar 2017₹110 crore
  • ICICI Bank Limited24 Jun 2013 to 5 May 2016₹400 crore
  • Indusind Bank Ltd.30 Dec 2011 to 15 Oct 2013₹390 crore
  • Ge Money Financial Services Private Limited19 Dec 2011 to 19 Sept 2014₹180 crore
  • L & T Finance Limited11 Jan 2011 to 24 Jul 2012₹50 crore
  • Axis Trustee Services Limited11 Mar 2010 to 14 Jan 2013₹500 crore
  • Yes Bank Limited19 Jan 2010 to 27 Apr 2017₹35 crore
  • Landt Infrastructure Finance Company Limited15 Jan 2010 to 21 Sept 2011₹50 crore
  • The Bank of Rajasthan Ltd.22 Jul 2009 to 19 Jan 2012₹30 crore
  • Yes Bank Limited5 Mar 2009 to 27 Apr 2017₹30 crore
  • Punjab National Bank20 Jan 2009 to 23 Apr 2010₹50 crore
  • ICICI Bank Limited29 Sept 2008 to 19 Jan 2010₹13.32 crore
  • Yes Bank Limited7 Aug 2008 to 27 Apr 2017₹70 crore
  • Punjab National Bank29 Jun 2007 to 6 Nov 2007₹50 crore
  • Punjab National Bank29 Jun 2007 to 14 Jan 2009₹50 crore
  • The Hongkong and Shanghai Banking Corporation LTD13 Oct 2006 to 17 Oct 2011₹20 crore
  • The Hongkong and Shanghai Banking Corporation Limited13 Oct 2006 to 13 May 2015₹28 crore
  • The Hongkong and Shanghai Banking Corporation LTD13 Oct 2006 to 17 Oct 2011₹20 crore
  • Yes Bank Limited30 Aug 2006 to 26 May 2017₹25 crore
  • Yes Bank Limited30 Aug 2006 to 26 May 2017₹25 crore
  • I R Cor Ofindia LTD3 Nov 1982 to 21 Dec 1990₹50 lakh
  • L I C of India10 Aug 1982 to 21 Dec 1990₹2 crore
  • Syndicate Bank16 Oct 1981 to 5 Nov 1982₹25 lakh
  • Indian Overseas Bank7 Aug 1981 to 5 Nov 1982₹20 lakh
  • Canara Bank29 Jun 1981 to 5 Nov 1982₹10 lakh
  • Indian Bank4 May 1981 to 5 Nov 1982₹20 lakh
  • Indian Overseas Bank4 Apr 1981 to 5 Nov 1982₹15 lakh
  • Canara Bank18 Mar 1981 to 5 Nov 1982₹10 lakh
  • State Bank of Hyderabd17 Jan 1981 to 5 Nov 1982₹20 lakh
  • P .N. B6 Jan 1981 to 5 Nov 1982₹20 lakh
  • Canara Bank16 Dec 1980 to 5 Nov 1982₹10 lakh
  • State Bank of India12 Dec 1980 to 5 Nov 1982₹39 lakh
  • Industrial Finance Corporation of India17 Dec 1979 to 22 Nov 1990₹1 crore
  • Indu.Deve. Bank of India7 Jun 1979 to 6 Feb 1992₹5 crore

What its filings add

Avantha Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Avantha Holdings's revenue change over the last three years?”
Get Avantha Holdings's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Avantha Holdings

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.