Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAVA FINTECH PRIVATE LIMITED
CIN: U70200OD2025PTC049966 As on: 2026-07-13
AAVA FINTECH PRIVATE LIMITED (CIN: U70200OD2025PTC049966) is a Private company incorporated on 23 Jul 2025. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AAVA FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
AAVA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200OD2025PTC049966 and its registration number is 49966. Users may contact AAVA FINTECH PRIVATE LIMITED on its Email address - . Registered address of AAVA FINTECH PRIVATE LIMITED is PLOT NO-236, SECOND FLOOR,ROUT MARKET COMPLEX,Bhubaneswar,Khorda,Orissa,751006-India.
Current status of AAVA FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AAVA FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AAVA FINTECH
Purchase full report of AAVA FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAVA FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAVA FINTECH
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Past Directors & Key Managerial Personnel of AAVA FINTECH
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999OR2018PTC028541 | ARKATCHY HOMECARE PRIVATE LIMITED | Plot No.236, First Floor, cuttack Road Rout market complex, Laxmi sagar square, , KHURDA, Orissa, India - 751006 |
| U52590OR2015PTC019421 | SMARTLINKS ONLINE SERVICES PRIVATE LIMITED | PLOT NO-202, 2ND FLOOR OKIL BAG MARKET COMPLEX, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U66290OD2023PTC042350 | VJ INVESTIGATION SERVICES PRIVATE LIMITED | PLOT NO-118, BUDHESWARI BHUBANESWAR M.C. Bhubaneswar OR 751006 IN,Bhubaneswar OR 751006 IN,Bhubaneswar,Khorda,Orissa,751006-India |
| U45100OD2023PTC044516 | GUGNANI AUTOKRAFTS PRIVATE LIMITED | PLOT NO 2271, ROOM NO 10, BISWAL COMPLEX,,Kalpana Square,Bhubaneswar,Khorda,Orissa,751006-India |
| U68200OD2023PTC042025 | DH CONSTRUCTION SERVICES PRIVATE LIMITED | PLOT NO 760, FLOOR NO 10, A/1,SHREE MAA RESIDENCY,Bhubaneswar,Khorda,Orissa,751006-India |
| U47912OD2026PTC052308 | SELVEK INDIA ENTERPRISES PRIVATE LIMITED | PLOT NO-822/1406, 1ST FLOOR, LAXMI SAGAR,,KHATIYAN NO-464,,Bhubaneswar,Khorda,Orissa,751006-India |
| U74999OR2018PTC029599 | BIOZENICS INFRA PROJECTS PRIVATE LIMITED | PLOT NO-1570, SECOND FLOOR, LANE NO-9, CHINTAMANISWAR AREA, P.S-LAXMISAGAR, , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2010PTC012908 | U-MAX SOLUTION PRIVATE LIMITED | PLOT NO.-1171/1841, BIRAJA COMPLEX, ROOM NO.-B/204 2ND FLOOR, BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U67100OR2021PTC038544 | INFINEX FINSERV PRIVATE LIMITED | Plot No.1324/1935 Abid Complex, Bank of Baroda Building Room No.8, 1st Floor , Bhubaneswar, Orissa, India - 751006 |
| U41001OD2023PTC042779 | SRC ENGINEERS & DEVLOPERS PRIVATE LIMITED | Plot No.307, 3rd Floor,Bhubaneswar,Khorda,Orissa,751006-India |
| U74101OD2026OPC053700 | SUPI'S HANDMADE STUDIO (OPC) PRIVATE LIMITED | Plot No. 236/3897,Bairagi Nagar,Bhubaneswar,Saheednagar,Khorda,Orissa,751006-India |
| U39000OD2023PTC043897 | GREEN EARTH PATHWAYS PRIVATE LIMITED | Plot No. 1771, G Floor,Lalbahadur Sastri Lane,Bhubaneswar,Khorda,Orissa,751006-India |
| U43290OD2024PTC046011 | SAJRR REALTY PRIVATE LIMITED | PLOT NO 42/B GROUND FLOOR,JAYADURGA NAGAR KHORDHA,Bhubaneswar,Khorda,Orissa,751006-India |
| U47213OD2026PTC052345 | ROSLIN SEAFOODS PRIVATE LIMITED | Plot No 171 KH 459/1420,Jena Commercial Complex,Bhubaneswar,Khorda,Orissa,751006-India |
| U72200OR2011PTC013186 | ADDITECH INFO SOLUTIONS PRIVATE LIMITED | PLOT NO-1343, SECOND FLOOR SARALA NAGAR, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U27104OR2007PTC009211 | AKK ELECTROTEK INDIA PRIVATE LIMITED | PLOT NO-1116, SECOND FLOOR, JAYADURGA NAGAR POST-BUDHESWARI , BHUBANESWAR, Orissa, India - 751006 |
| U17299OR2022PTC039704 | SHREE JAGANNATH SPINTEX PRIVATE LIMITED | PLOT NO -258(P),1St Floor,Okilbag Chhak,Cuttack Road,Bhubaneswar,Khorda,Orissa,751006-India |
| ACE-2895 | FALCON PAWFECT NUTRITION LLP | FALCON HOUSE,PLOT NO-A/22,2ND FLOOR, CUTTACK ROAD,Bhubaneswar,Khorda,Orissa,India-751006 |
| U45201OR2010PTC012104 | MAA BIMLA BUILD-CON PRIVATE LIMITED | PLOT NO-41, SECOND FLOOR NEAR GUNJAN PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51103OR2011PTC013712 | SIVAM TECHNICAL SERVICES PRIVATE LIMITED | PLOT NO-236,1ST FLOOR LAXMISAGAR CHHAKA,CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U46901OD2023PTC042748 | MONTROSE MEDIA PRIVATE LIMITED | Flat No- 712, Balaji Comp,lex, Block C-2, 7th Floor,Bhubaneswar,Khorda,Orissa,751006-India |
| U50300OR2019PTC031684 | WARD AGRICULTURAL SPARES AND SERVICES PRIVATE LIMITED | SECOND FLOOR, PLOT NO. 661/3404 JAYADURGA NAGAR,LAXMISAGAR, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U55101OR2008PTC009923 | MOHANTY HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO. 2271, 2ND FLOOR,BISWAL COMMERCIAL COMPLEX CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74900OD2010PTC053722 | SUYASH VINCOM PRIVATE LIMITED | Flat No. 819, Vishnu Block, 8th Floor,Balaji Complex, Govindprasad, Jharpada,Bhubaneswar,Khorda,Orissa,751006-India |
| U72900OR2022PTC039213 | IJENTECH TECHNOLOGY PRIVATE LIMITED | PLOT NO 260/1392/2829, 3rd Floor,Near Sunshine Hospital, Cuttack Road,Bhubaneswar,Khorda,Orissa,751006-India |
| U74140OR2006PTC008591 | KEJRIWAL ASSOCIATES PRIVATE LIMITED | ROOM.NO-14, 1ST FLOOR, APEX MARKET COMPLEX CUTTACK ROAD, KALPANA SQUARE , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2016PTC025382 | SANGVI HEALTH CARE PRIVATE LIMITED | Plot No. 2289(p), Cuttack Road, Near Apex Market Complex, Budheswari Col ony, , Bhubaneswar, Orissa, India - 751006 |
| U24121OD1991PTC045707 | KANHA CHEM PVT. LTD. | Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| U51909OD2007PTC044565 | SVT LOGISTICS PRIVATE LIMITED | Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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