# AVANTHA HOLDINGS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AVANTHA HOLDINGS LIMITED, CIN U67120DL1998PLC198627, as read on 2026-10-04.

- CIN: U67120DL1998PLC198627
- Status on the register: Active
- Incorporated: 1998-05-29
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,15,87,00,000
- Paid-up capital: ₹45,05,00,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

38 open and 48 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| PHOENIX ARC PRIVATE LIMITED | ₹1,22,16,39,584 | open | 2024-12-20 |  |  |
| CG POWER AND INDUSTRIAL SOLUTIONS LIMITED | ₹7,78,00,00,000 | open | 2019-02-13 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹2,30,00,00,000 | open | 2017-05-01 | 2023-02-13 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹4,95,00,00,000 | open | 2017-05-01 | 2023-02-13 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹3,15,00,00,000 | open | 2017-01-05 | 2024-11-29 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹4,50,00,00,000 | open | 2017-01-05 | 2024-11-29 |  |
| VISTRA ITCL INDIA LIMITED | ₹1,35,00,00,000 | open | 2017-01-05 |  |  |
| ADITYA BIRLA FINANCE LIMITED | ₹98,00,00,000 | open | 2016-12-13 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹1,07,00,00,000 | open | 2016-11-15 |  |  |
| IL & FS TRUST COMPANY LIMITED | ₹2,00,00,00,000 | open | 2016-11-15 |  |  |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹74,25,00,000 | open | 2016-01-12 |  |  |
| PHOENIX ARC PRIVATE LIMITED | ₹1,55,00,00,000 | open | 2015-09-30 | 2023-07-25 |  |
| IL & FS TRUST COMPANY LIMITED | ₹20,00,00,000 | open | 2014-06-05 |  |  |
| IL&FS TRUST COMPANY LIMITED | ₹6,60,00,00,000 | open | 2014-02-04 | 2014-08-01 |  |
| IL AND FS TRUST COMPANY LIMITED | ₹20,00,00,000 | open | 2014-02-04 | 2014-08-01 |  |
| THE RATNAKAR BANK LIMITED | ₹25,00,00,000 | open | 2012-07-05 |  |  |
| INDUSIND BANK LTD. | ₹1,20,00,00,000 | open | 2010-03-31 | 2011-11-01 |  |
| BANQUE NATIONAL DE PARIS HANSALAYA BULIDING | ₹10,00,00,000 | open | 1995-12-11 |  |  |
| IND. FINA. COR. OF INDIA | ₹40,00,000 | open | 1983-11-14 | 1983-12-29 |  |
| I C & I CORP. OF INDIA LTD | ₹35,00,000 | open | 1982-12-16 |  |  |
| IND. FINANCE COR. OF INDIA BANK OF BARODA | ₹30,00,000 | open | 1982-12-14 |  |  |
| I F COR. OFINDIA LTD | ₹37,00,000 | open | 1982-09-30 | 1983-12-29 |  |
| I D BANK OF INDIA | ₹56,25,000 | open | 1982-09-25 |  |  |
| STATE BANK OF INDIA | ₹1,99,00,000 | open | 1982-02-26 |  |  |
| IND.CREDIT&INVES.CORP. OF INDIA LTD | ₹46,00,000 | open | 1981-07-31 |  |  |
| INDUSTRIAL FINANCE COOPRATION OF INDIA | ₹28,00,000 | open | 1981-05-19 |  |  |
| IND. DEVE. BANK OF INDIA | ₹1,36,00,000 | open | 1981-02-28 | 1983-12-29 |  |
| IND. DEV. BANK OF INDIA | ₹95,00,000 | open | 1981-02-06 |  |  |
| L I C COR. OF INDIA | ₹20,00,000 | open | 1980-08-21 |  |  |
| STATE BANK OF INDIA | ₹1,00,00,000 | open | 1980-08-18 |  |  |
| THE INDU.CRE & INVES CORP. OF INDIA LTD | ₹3,31,85,000 | open | 1980-05-08 | 1983-12-29 |  |
| THE NEW INDIA ASS. CO. LTD | ₹12,50,000 | open | 1980-05-08 | 1983-12-29 |  |
| INDIAN OVERSEAS BANK | ₹1,00,00,000 | open | 1980-05-06 |  |  |
| L I C COR. OF INDIA | ₹75,00,000 | open | 1980-04-24 |  |  |
| CANARA BANK | ₹50,00,000 | open | 1980-03-24 |  |  |
| INDU.FINANCE.CORP. OF INDIA | ₹2,76,85,000 | open | 1980-03-08 | 1983-12-29 |  |
| NATIONAL INSURANCE COMP. LTD | ₹12,50,000 | open | 1980-03-08 | 1983-12-29 |  |
| IND. CRE.& INV.CORP.OF INDIA LTD | ₹1,75,00,000 | open | 1979-11-01 |  |  |
| J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | ₹11,80,90,00,000 | closed | 2018-02-01 | 2022-12-16 | 2024-03-15 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,70,00,00,000 | closed | 2017-08-04 |  | 2018-05-30 |
| VISTRA ITCL (INDIA) LIMITED | ₹4,00,00,00,000 | closed | 2017-05-01 |  | 2019-01-22 |
| VISTRA ITCL (INDIA) LIMITED | ₹5,80,00,00,000 | closed | 2017-05-01 |  | 2019-01-22 |
| J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | ₹2,30,00,00,000 | closed | 2016-08-17 | 2022-12-16 | 2024-03-15 |
| RBL BANK LIMITED | ₹50,00,00,000 | closed | 2016-08-09 |  | 2017-01-16 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,00,000 | closed | 2016-02-15 | 2016-02-15 | 2017-08-02 |
| IL & FS TRUST COMPANY LIMITED | ₹32,00,00,000 | closed | 2016-01-25 |  | 2016-12-27 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2015-07-29 |  | 2018-01-24 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,00,000 | closed | 2015-07-10 |  | 2016-09-02 |
| RBL BANK LIMITED | ₹95,22,55,000 | closed | 2015-03-26 | 2016-06-28 | 2017-01-16 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | closed | 2015-01-05 |  | 2017-06-27 |
| YES BANK LIMITED | ₹50,00,00,000 | closed | 2014-06-16 |  | 2017-04-27 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹9,50,00,00,000 | closed | 2013-12-04 |  | 2015-08-04 |
| INDUSIND BANK LTD. | ₹1,10,00,00,000 | closed | 2013-09-27 |  | 2017-03-29 |
| ICICI BANK LIMITED | ₹4,00,00,00,000 | closed | 2013-06-24 | 2014-06-06 | 2016-05-05 |
| INDUSIND BANK LTD. | ₹3,90,00,00,000 | closed | 2011-12-30 |  | 2013-10-15 |
| GE MONEY FINANCIAL SERVICES Private LIMITED | ₹1,80,00,00,000 | closed | 2011-12-19 |  | 2014-09-19 |
| L & T FINANCE LIMITED | ₹50,00,00,000 | closed | 2011-01-11 |  | 2012-07-24 |
| Axis Trustee Services Limited | ₹5,00,00,00,000 | closed | 2010-03-11 |  | 2013-01-14 |
| YES BANK LIMITED | ₹35,00,00,000 | closed | 2010-01-19 | 2011-04-11 | 2017-04-27 |
| LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | ₹50,00,00,000 | closed | 2010-01-15 |  | 2011-09-21 |
| THE BANK OF RAJASTHAN LTD. | ₹30,00,00,000 | closed | 2009-07-22 |  | 2012-01-19 |
| YES BANK LIMITED | ₹30,00,00,000 | closed | 2009-03-05 | 2011-04-11 | 2017-04-27 |
| PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2009-01-20 |  | 2010-04-23 |
| ICICI BANK LIMITED | ₹13,32,00,000 | closed | 2008-09-29 |  | 2010-01-19 |
| YES BANK LIMITED | ₹70,00,00,000 | closed | 2008-08-07 | 2014-06-16 | 2017-04-27 |
| PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2007-06-29 |  | 2007-11-06 |
| PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2007-06-29 |  | 2009-01-14 |
| The Hongkong and Shanghai Banking Corporation Ltd | ₹20,00,00,000 | closed | 2006-10-13 |  | 2011-10-17 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹28,00,00,000 | closed | 2006-10-13 | 2009-11-27 | 2015-05-13 |
| The Hongkong and Shanghai Banking Corporation Ltd | ₹20,00,00,000 | closed | 2006-10-13 |  | 2011-10-17 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2006-08-30 | 2010-06-28 | 2017-05-26 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2006-08-30 | 2008-09-05 | 2017-05-26 |
| I R COR OFINDIA LTD | ₹50,00,000 | closed | 1982-11-03 |  | 1990-12-21 |
| L I C OF INDIA | ₹2,00,00,000 | closed | 1982-08-10 | 1983-12-29 | 1990-12-21 |
| SYNDICATE BANK | ₹25,00,000 | closed | 1981-10-16 |  | 1982-11-05 |
| INDIAN OVERSEAS BANK | ₹20,00,000 | closed | 1981-08-07 |  | 1982-11-05 |
| CANARA BANK | ₹10,00,000 | closed | 1981-06-29 |  | 1982-11-05 |
| INDIAN BANK | ₹20,00,000 | closed | 1981-05-04 |  | 1982-11-05 |
| INDIAN OVERSEAS BANK | ₹15,00,000 | closed | 1981-04-04 |  | 1982-11-05 |
| CANARA BANK | ₹10,00,000 | closed | 1981-03-18 |  | 1982-11-05 |
| STATE BANK OF HYDERABD | ₹20,00,000 | closed | 1981-01-17 | 1981-06-09 | 1982-11-05 |
| P .N. B | ₹20,00,000 | closed | 1981-01-06 |  | 1982-11-05 |
| CANARA BANK | ₹10,00,000 | closed | 1980-12-16 |  | 1982-11-05 |
| STATE BANK OF INDIA | ₹39,00,000 | closed | 1980-12-12 | 1981-03-06 | 1982-11-05 |
| INDUSTRIAL FINANCE CORPORATION OF INDIA | ₹1,00,00,000 | closed | 1979-12-17 |  | 1990-11-22 |
| INDU.DEVE. BANK OF INDIA | ₹5,00,00,000 | closed | 1979-06-07 | 1983-12-29 | 1992-02-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120DL1998PLC198627

## Source

- This page: https://entiva.in/companies/avantha-holdings-limited-u67120dl1998plc198627
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120DL1998PLC198627
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
