AVNI SECURITIES PRIVATE LIMITED

Amalgamated    As on: 07 February, 2023    Update Info    Print    Share

OVERVIEW - AVNI SECURITIES PRIVATE LIMITED

Avni Securities Private Limited was an unlisted private company incorporated on 15 March, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 11.53 lac.

The current status of Avni Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Avni Securities Private Limited, per our records, was held on 18 September, 2019.

The Corporate Identification Number (CIN) of Avni Securities Private Limited is U67120DL1996PTC077239. The registered office of Avni Securities Private Limited was at F-7GROUND FLOOR HAUZ KHAS ENCLAVE NEW DELHI , Delhi. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - AVNI SECURITIES PRIVATE LIMITED


CIN

U67120DL1996PTC077239

Incorporation Date / Age

15 March, 1996 / 28 yrs

Last Reported AGM Date

18 September, 2019


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 11.53 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

F-7GROUND FLOOR HAUZ KHAS ENCLAVE NEW DELHI
Delhi - 110016
India


How to download AVNI SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AVNI SECURITIES PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC077239
Incorporation Date / Age15 March, 1996 / 28 yrs
Last Reported AGM Date18 September, 2019
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 11.53 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-7GROUND FLOOR HAUZ KHAS ENCLAVE NEW DELHI  Delhi - 110016 India

Directors - AVNI SECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Vivek Gupta and Shalini Gupta who were appointed on 15 March, 1996. They have been on the board for more than 28 years.

Vivek Gupta 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
VIVEK GUPTA Director 15 March, 1996 Other directorships - GEE KAY BUILDERS AND DEVELOPMENT SERVICES PRIVATE LIMITED,  STALLION ADVISORS PRIVATE LIMITED.,  ALAKNANDA TRADERS PRIVATE LIMITED,  MANOG SECURITIES PRIVATE LIMITED,  JACORE ENERGY PRIVATE LIMITED,  RAGINI ADVISORS PRIVATE LIMITED.,  CHANDA EXPORTS PRIVATE LIMITED,  ANGELICA TECHNOLOGIES PRIVATE LIMITED,  PINNACLE INFRACON LIMITED,  ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED,  LUNARMECH TECHNOLOGIES PRIVATE LIMITED, 
SHALINI GUPTA Director 15 March, 1996 Other directorships - GEE KAY BUILDERS AND DEVELOPMENT SERVICES PRIVATE LIMITED,  STALLION ADVISORS PRIVATE LIMITED.,  ALAKNANDA TRADERS PRIVATE LIMITED,  MANOG SECURITIES PRIVATE LIMITED,  RAGINI ADVISORS PRIVATE LIMITED.,  CHANDA EXPORTS PRIVATE LIMITED,  KAMA HOLDINGS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VIVEK GUPTA Director 15 March, 1996 View other directorships
SHALINI GUPTA Director 15 March, 1996 View other directorships
15 March, 1996

VIVEK GUPTA

Director

15 March, 1996

SHALINI GUPTA

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
STRIVE SECURITIES PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 11.53 lac.
1995 Tamil Nadu 11.53 lac Buy financial reports
CHITLANGIA INVESTMENTS PRIVATE LIMITED It was formed in year 1993 in Uttar Pradesh . The company currently has a paid up capital of INR 11.52 lac.
1993 Uttar Pradesh 11.52 lac Buy financial reports
AE SECURITIES AND INVESTMENTS PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 11.50 lac.
2001 Maharashtra 11.50 lac Buy financial reports
AKSHAYA HOLDINGS PRIVATE LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 11.50 lac.
1985 Maharashtra 11.50 lac Buy financial reports
DHANADA INVESTMENT PVT LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 11.50 lac.
1983 West Bengal 11.50 lac Buy financial reports
SWASTIKA ADVISORY CONSULTANTS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 11.50 lac.
1992 Maharashtra 11.50 lac Buy financial reports
S N SHARES AND STOCK BROKERS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 11.50 lac.
2000 Maharashtra 11.50 lac Buy financial reports
ZANY SHARE TRADING PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 11.50 lac.
2006 Maharashtra 11.50 lac Buy financial reports
CRESCENT BUSINESS SOLUTIONS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 11.50 lac.
2010 Maharashtra 11.50 lac Buy financial reports
P.S.FINVEST PVT LTD It was formed in year 1996 in Chattisgarh . The company currently has a paid up capital of INR 11.56 lac.
1996 Chattisgarh 11.56 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AVNI SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AVNI SECURITIES 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 - AVNI SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of AVNI SECURITIES PRIVATE LIMITED?

    The Incorporation Date of AVNI SECURITIES PRIVATE LIMITED is 15 March, 1996.

  • What is authorized share capital of AVNI SECURITIES PRIVATE LIMITED?

    The authorized share capital of AVNI SECURITIES PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of AVNI SECURITIES PRIVATE LIMITED?

    The paid up capital of the AVNI SECURITIES PRIVATE LIMITED is INR 11.53 Lacs.

  • What is the registered address of AVNI SECURITIES PRIVATE LIMITED?

    The registered address of AVNI SECURITIES PRIVATE LIMITED is F-7GROUND FLOOR HAUZ KHAS ENCLAVE NEW DELHI
    Delhi - 110016
    India.

  • What is the CIN number of AVNI SECURITIES PRIVATE LIMITED?

    The CIN number of AVNI SECURITIES PRIVATE LIMITED is U67120DL1996PTC077239.

  • Who are the directors of AVNI SECURITIES PRIVATE LIMITED?

    Avni Securities Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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



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