AVIN HOLDINGS PRIVATE LIMITED

Active    As on: 22 September, 2022    Update Info    Print    Share

OVERVIEW - AVIN HOLDINGS PRIVATE LIMITED

Avin Holdings Private Limited is an unlisted private company incorporated on 02 May, 2012. It is classified as a private limited company and is located in Karol Bagh, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

Avin Holdings Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 60.80 % over the previous year. At the same time, it's book networth has decreased by -7.79 %. Other performance and liquidity ratios are available here.

The current status of Avin Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Avin Holdings Private Limited, per our records, was held on 30 November, 2021.

Avin Holdings Private Limited has three directors - Rajiv Aneja, Jyoti Aneja, and others.

The Corporate Identification Number (CIN) of Avin Holdings Private Limited is U67120DL2012PTC235153. The registered office of Avin Holdings Private Limited is at 302, 3RD FLOOR, 5 PUSA ROAD, IIIRD FLOOR, KAROL BAGH, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AVIN HOLDINGS PRIVATE LIMITED


CIN

U67120DL2012PTC235153

Incorporation Date / Age

02 May, 2012 / 12 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

302, 3RD FLOOR, 5 PUSA ROAD
IIIRD FLOOR
KAROL BAGH - 110005
Delhi - India

How to download AVIN HOLDINGS PRIVATE LIMITED report

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AVIN HOLDINGS PRIVATE LIMITED - Registration Details
CINU67120DL2012PTC235153
Incorporation Date / Age02 May, 2012 / 12 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address302, 3RD FLOOR, 5 PUSA ROAD IIIRD FLOOR KAROL BAGH - 110005 Delhi - India

FINANCIAL HIGHLIGHTS - AVIN HOLDINGS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 60.80 %
Networth -7.79 %
Debt/Equity Ratio -8.74
Return on Equity N/A
See more...

* Company has reported to have approved financials for 31 March, 2021. 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.
How to get financial reports of AVIN HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AVIN HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Rajiv Aneja, Jyoti Aneja and Avinshu Aneja who were appointed on 02 May, 2012. They have been on the board for more than 11 years.

Rajiv Aneja has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJIV ANEJA Director 02 May, 2012 Other directorships - FROOGAL TECH LLP,  KEMPTYFALLS RESORTS PRIVATE LIMITED,  BLYTICS TECHNOLOGIES PRIVATE LIMITED,  RUSTIC DESIGNS PRIVATE LIMITED,  HOTLINE CAPITAL SERVICES PRIVATE LIMITED,  NARANG REAL ESTATE PRIVATE LIMITED,  VXPERT CORPORATE SERVICES PRIVATE LIMITED,  NEW LINE FINCAP PRIVATE LIMITED,  A N A RESORTS PRIVATE LIMITED,  RARE FINANCIAL SERVICES PRIVATE LIMITED,  EMINENT INFRAPROJECTS PRIVATE LIMITED, 
JYOTI ANEJA Director 02 May, 2012 Other directorships - FROOGAL TECH LLP,  RUSTIC DESIGNS PRIVATE LIMITED,  NARANG REAL ESTATE PRIVATE LIMITED,  RARE FINANCIAL SERVICES PRIVATE LIMITED,  PRO CLB GLOBAL LIMITED, 
AVINSHU ANEJA Director 02 May, 2012 Other directorships - FROOGAL TECH LLP, 
NAME DESIGNATION APPOINTMENT DATE
RAJIV ANEJA Director 02 May, 2012 View other directorships
JYOTI ANEJA Director 02 May, 2012 View other directorships
AVINSHU ANEJA Director 02 May, 2012 View other directorships
02 May, 2012

RAJIV ANEJA

Director

02 May, 2012

JYOTI ANEJA

Director

02 May, 2012

AVINSHU ANEJA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALEXARYA MONEY INDIA PRIVATE LIMITED It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
2021 Chandigarh 25.00 lac Buy financial reports
SHUKRANA FOREX PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports
SIYA MONEY EXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
SPAN WEALTH CREATION LIMITED It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
2014 Daman and Diu 25.00 lac Buy financial reports
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
2022 Himachal Pradesh 25.00 lac Buy financial reports
D.C. FOREX PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2023 Delhi 25.00 lac Buy financial reports
TURANT PAY MONEY TRANSFER PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2019 Delhi 25.00 lac Buy financial reports
RIVERA FOREXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
SHREENATH INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
1979 Maharashtra 25.00 lac Buy financial reports
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AVIN HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AVIN HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AVIN HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of AVIN HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of AVIN HOLDINGS PRIVATE LIMITED is 02 May, 2012.

  • What is the operating revenue of AVIN HOLDINGS PRIVATE LIMITED?

    The operating revenue of AVIN HOLDINGS PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2017.

  • What is the change in EBITDA of AVIN HOLDINGS PRIVATE LIMITED since last year?

    The EBITDA of AVIN HOLDINGS PRIVATE LIMITED has increased by 60.80 % over the previous year. At the same time, it's book networth has decreased by -7.79 % for the financial year ending 31 March, 2017.

  • Who are the directors of AVIN HOLDINGS PRIVATE LIMITED?

    Avin Holdings Private Limited has three directors - Rajiv Aneja, Jyoti Aneja, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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