AVH RESOURCES INDIA PRIVATE LIMITED
OVERVIEW - AVH RESOURCES INDIA PRIVATE LIMITED
Avh Resources India Private Limited is an unlisted private company incorporated on 17 July, 2001. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 235.00 cr and the total paid-up capital is INR 214.46 cr.
Avh Resources India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 834.81 % over the previous year. At the same time, it's book networth has increased by 23.05 %. Other performance and liquidity ratios are available here.
The current status of Avh Resources India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Avh Resources India Private Limited, per our records, was held on 29 September, 2023.
Avh Resources India Private Limited has four directors - Pieter Robrecht Bevernage, Sanjeev Sagar, and others.
The Corporate Identification Number (CIN) of Avh Resources India Private Limited is U74300DL2001PTC111685. The registered office of Avh Resources India Private Limited is at 574, Third Floor Main Road, Chirag Delhi, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - AVH RESOURCES INDIA PRIVATE LIMITED
CIN
U74300DL2001PTC111685
Incorporation Date / Age
17 July, 2001 / 23 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 23500.0 Lacs
Paidup Capital
INR 21446.3998 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
574, Third Floor
Main Road, Chirag Delhi
New Delhi
South Delhi - 110017
Delhi - India
FINANCIAL HIGHLIGHTS - AVH RESOURCES INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 834.81 % |
| Networth | 23.05 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 0.92 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AVH RESOURCES INDIA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Pieter Robrecht Bevernage who was appointed on 08 January, 2008. Pieter Robrecht Bevernage has been on the board for more than 16 years. The most recently appointed director is Jens Van Nieuwenborgh, who was appointed on 25 October, 2016.
Sanjeev Sagar has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PIETER ROBRECHT BEVERNAGE | Director | 08 January, 2008 | No other directorships |
| SANJEEV SAGAR | Director | 26 August, 2008 | View other directorships |
| JOHN ERIC FERNAND PASCAL BERTRAND | Director | 18 September, 2012 | View other directorships |
| JENS VAN NIEUWENBORGH | Director | 25 October, 2016 | View other directorships |
| ANIT KAUR | KMP | 28 August, 2023 | No other directorships |
Previous Names
| BRAND STRAT CONSULTING PVT. LTD. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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