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
AV FINCAP PRIVATE LIMITED
CIN: U65921PB1995PTC016371 As on: 2026-07-13
AV FINCAP PRIVATE LIMITED (CIN: U65921PB1995PTC016371) is a Private company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.AV FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
AV FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1995PTC016371 and its registration number is 16371. Users may contact AV FINCAP PRIVATE LIMITED on its Email address - . Registered address of AV FINCAP PRIVATE LIMITED is H NO 113 LABOUR COLONYGILL ROAD MILLERGANJ LUDHIANA , PUNJAB, Punjab, India - 141003.
Current status of AV FINCAP PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AV FINCAP 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 AV FINCAP
Purchase full report of AV FINCAP
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 AV FINCAP 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 AV FINCAP
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AV FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25923PB1995PTC016864 | SAPNA CYCLES PRIVATE LIMITED | B XXII H NO 1024 ST NO 7DASHMESH NAGAR GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U27320PB2010PTC033596 | KUSUM FERRO PRIVATE LIMITED | Building No:441, Office No:14, Overlock Road, MillerGanj , Ludhiana, Punjab, India - 141003 |
| U96091PB2023PTC059923 | YAN WORLD SERVICES PRIVATE LIMITED | H NO. 1595, STREET NO. 5, KWALITY ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U49231PB2023PTC059431 | TRIJAL LOGISTICS PRIVATE LIMITED | H.NO.4640,STREET NO.0, KWALITY CHOWK, CHIMNI ROAD, SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India |
| U72200PB2022PTC055780 | WEBRIDERZ SERVICES PRIVATE LIMITED | CABIN NO. 111-112-113, IIND FLOOR, SHOP NO. 72-73 NEW GRAIN MARKET, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U88900PB2024NPL061466 | HARMONY AND HUMANITY SOCIAL FOUNDATION | PLOT NO 2902 LINK ROAD IND, MILLERGANJ, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U62099PB2023PTC059812 | ADSLIDEO MEDIA PRIVATE LIMITED | H NO 1330AZAD NAGAR,DHURI LINE,Labour Colony (Ludhiana),,Ludhiana,Ludhiana,Punjab,141003-India |
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| AAF-6994 | SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS LLP | H.NO.2505,ST NO 14 DASHMESH NAGAR GILL ROAD LUDHIANA, Punjab, India - 141003 |
| U51900PB2007PTC031260 | KAISER EXIM PRIVATE LIMITED | H.NO.2482, STREET NO.15 DASHMESH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U67100PB2021PTC054927 | PEAK FINANCIAL MARKET PRIVATE LIMITED | H.NO.60/IM/24A,STREET NO.12 KABIR NAGAR,DABA ROAD , LUDHIANA, Punjab, India - 141003 |
| U93000PB2022PTC055602 | NORWEST INDIA SERVICES PRIVATE LIMITED | UNIT (COMM) H.NO.107 NEW GRAIN MARKET JANTA NAGAR, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U27100PB2011PTC034725 | SOKHI STEELS PRIVATE LIMITED | H.NO. 6004, SHIMLAPURI, DABA ROAD, , LUDHIANA, Punjab, India - 141003 |
| U46909PB2025PTC064319 | FRAISNATURE MART PRIVATE LIMITED | H.NO.6421,STREET NO.01, WARD NO.65,, NEAR HARKRISHAN SAHIB PUBLIC SENIOR SECONDARY SCHOOL,Ludhiana,Ludhiana,Punjab,141003-India |
| U74900PB2014PTC038956 | ALPHA RESEARCH AND MEDIA PRIVATE LIMITED | H. No. 273 Moti Bagh Colony, Pakhowal Road , Ludhiana, Punjab, India - 141003 |
| U74140PB2009PTC032693 | SBS CAPITAL SERVICES PRIVATE LIMITED | H. NO. 1081/10 VISHAL NAGAR, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U51900PB2013PTC037501 | HS MERCHANTS PRIVATE LIMITED | H.NO.3, KHALSA DIARY STREET MANAK ENCLAVE, DHANDRA ROAD , LUDHIANA, Punjab, India - 141003 |
| U72900PB2015PTC039376 | INNOVATIVE COSMIC E-TRADE SERVICES PRIVATE LIMITED | H.NO. 131, SHAHEED BHAGAT SINGH NAGAR DHANDRA ROAD, DUGRI , LUDHIANA, Punjab, India - 141003 |
| U51909PB2019OPC049065 | KABEER RESOURCES (OPC) PRIVATE LIMITED | H.NO 549, ALAMGIR ENCLAVE, MALERKOTLA ROAD, NEAR J K RESORT , LUDHIANA, Punjab, India - 141003 |
| U29309PB2020PTC051155 | GUJRI INDUSTRIES INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 588, STREET NO. 1, NIRANKARI MOHALA, OVER LOCK ROAD, MILLERGANJ , LUDHIANA, Punjab, India - 141003 |
| U60210PB2001PTC024377 | BLUE LINE TRANSPORT CO.PRIVATE LIMITED | H. NO. 2, MAHARAJA RANJIT SINGH NAGAR PAKHOWAL ROAD, V.P.O DADD , LUDHIANA, Punjab, India - 141003 |
| U63040PB2013PTC037711 | FIRST VACATION PRIVATE LIMITED | SCO NO. - 10, 2ND FLOOR, JANDU TOWER MILLERGANJ, G.T. ROAD , LUDHIANA, Punjab, India - 141003 |
| U80301PB2010PTC034201 | EDUHOME SERVICES PRIVATE LIMITED | H NO. 63, GOLDEN AVENUE DUGRI DHANDRA ROAD, OPP. PUDA GROUND PHA SE-II , LUDHIANA, Punjab, India - 141003 |
| U51900PB2013PTC038127 | AHANA IMPEX PRIVATE LIMITED | SHOP NO 1, 1ST FLOOR, H. NO. 49/3, G.T. ROAD NEAR RAMGARIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U46699PB2026PTC066835 | COCCO INDUSTRIES PRIVATE LIMITED | H NO.4557 ST NO.14,SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India |
| U50101PB2000PTC023958 | FLEXO AUTOS PRIVATE LIMITED | 848/1 NIRANKARI STREET NO 5G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U47910PB2024PTC061127 | NEXGEN UNIVERSE PRIVATE LIMITED | 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India |
| U25910PB2020PTC051972 | MGCAST AND FORGE PRIVATE LIMITED | PLOT NO 2372 STREET NO 17,DASHMESH NAGAR GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U46699PB2026PTC067650 | H.K. STEELCO PRIVATE LIMITED | #795, office No.3,ST NO?5,Dashmesh Nagar, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| 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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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