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
AVALON FINCAP PRIVATE LIMITED
CIN: U65990CH2020PTC043260 As on: 2026-07-13
AVALON FINCAP PRIVATE LIMITED (CIN: U65990CH2020PTC043260) is a Private company incorporated on 28 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.
AVALON FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVALON FINCAP PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AVALON FINCAP PRIVATE LIMITED are RAJVIR SINGH, SUHAIL SETH, and YADUNATH WASUDEO SHASTRI.
AVALON FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CH2020PTC043260 and its registration number is 43260. Users may contact AVALON FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVALON FINCAP PRIVATE LIMITED is SCF-466, MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101.
Current status of AVALON FINCAP 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 AVALON 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.
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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 AVALON 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 AVALON FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07807886 | RAJVIR SINGH | Director | 2021-12-17 |
| 07924119 | SUHAIL SETH | Director | 2020-09-28 |
| 09431143 | YADUNATH WASUDEO SHASTRI | Director | 2021-12-13 |
Past Directors & Key Managerial Personnel of AVALON FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03324956 | NAVJOT KAUR BHATTI | Director | - | 2021-07-29 |
| 03572947 | ROHIT SETHI | Additional Director | - | 2021-08-27 |
| 07807886 | RAJVIR SINGH | Additional Director | - | 2021-12-17 |
Other Directorships of NAVJOT KAUR BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS STUDENT SERVICES PRIVATE LIMITED | U63040PB2008PTC032027 | Additional Director | - | 2011-09-30 |
| EXPRESS STUDENT SERVICES PRIVATE LIMITED | U63040PB2008PTC032027 | Director | - | 2015-02-03 |
| GEE BEE EAGLES PRIVATE LIMITED | U68100PB2024PTC060472 | Director | 2024-01-11 | Ongoing |
| ENCORE DEVELOPERS INDIA PRIVATE LIMITED | U70109PB2011PTC034989 | Director | - | 2015-02-03 |
| ESS GLOBAL PRIVATE LIMITED | U80301PB2013PTC037827 | Additional Director | - | 2017-05-06 |
| ESS GLOBAL PRIVATE LIMITED | U80301PB2013PTC037827 | Director | 2023-09-25 | Ongoing |
| ESS GLOBAL PRIVATE LIMITED | U80301PB2013PTC037827 | Managing Director | - | 2020-10-20 |
Other Directorships of ROHIT SETHI
Other Directorships of RAJVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ & KANWAR LEGAL ADVISORS INDIA LLP | AAP-1928 | Designated Partner | 2023-05-16 | Ongoing |
| ESS KARNAL LLP | AAS-1196 | Designated Partner | 2020-03-03 | Ongoing |
| OPULENCIA HOMES LLP | ACE-4486 | Designated Partner | 2023-12-20 | Ongoing |
| ENCODE PACKAGING INDIA LIMITED | L74110PB1994PLC015406 | Additional Director | - | 2022-07-04 |
| ENCODE PACKAGING INDIA LIMITED | L74110PB1994PLC015406 | Director | - | 2024-04-09 |
| OPULENCIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U43900CH2023PTC045420 | Director | - | 2024-04-20 |
| AVNOOR CONSTRUCTIONS PRIVATE LIMITED | U45309PB2017PTC046550 | Director | 2017-05-30 | Ongoing |
| SIDDHI VINAYAK RESTAURANT PVT LTD | U55100CH2006PTC030111 | Additional Director | - | 2023-09-29 |
| SIDDHI VINAYAK RESTAURANT PVT LTD | U55100CH2006PTC030111 | Director | 2023-05-12 | Ongoing |
| GPRA 550 MEDIA PRIVATE LIMITED | U64200CH2019PTC042821 | Additional Director | 2023-04-22 | Ongoing |
Other Directorships of SUHAIL SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPULENCE HORTICULTURE LLP | AAR-2474 | Designated Partner | 2019-12-09 | Ongoing |
| GBRS EDUCATION LLP | AAS-2018 | Designated Partner | 2022-02-02 | Ongoing |
| OPULENCE DIGITECH LLP | AAU-2304 | Designated Partner | 2020-10-13 | Ongoing |
| PSG LAND PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U43299PB2024PTC061890 | Director | 2024-06-24 | Ongoing |
| ONE 96 OPPORTUNITIES PRIVATE LIMITED | U80904CH2018PTC041906 | Director | 2018-03-14 | Ongoing |
| OPULENCE CAREER OPTIONS PRIVATE LIMITED | U80904CH2018PTC041907 | Director | - | 2019-06-20 |
| OPULENCE CAREER OPTIONS PRIVATE LIMITED | U80904CH2018PTC041907 | Individual Promoter | - | 2020-10-12 |
| OPULENCE CAREER OPTIONS PRIVATE LIMITED | U80904CH2018PTC041907 | Whole-time director | - | 2020-10-12 |
Other Directorships of YADUNATH WASUDEO SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304CH2017PTC041653 | VAUGHAN HEALTH CARE PRIVATE LIMITED | SCF 466, MOTOR MARKET MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24299CH2021PTC044095 | STELON BIOTECH PRIVATE LIMITED | SCF 466, MOTOR MARKET, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101 |
| U80904CH2018PTC041907 | OPULENCE CAREER OPTIONS PRIVATE LIMITED | SCF 466, MOTOR MARKET MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| ACN-5143 | AVS REALTY PARTNERS LLP | SCF 464, MOTOR MARKET,,MANIMAJRA, Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| U46593CH2023PTC045054 | TRANS UTILITY SERVICE EQUIPMENTS PRIVATE LIMITED | SCF 326, CABIN NO. 1, SF, MOTOR MARKET, MANIMAJRA,MANIMAJRA,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U27101CH2024PTC045756 | ANGULAR KINETICS POWER SYSTEMS PRIVATE LIMITED | SCF 23 Motor Market,Manimajra,160101,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U24299CH2020PTC043361 | LIVIN HERBAL PRIVATE LIMITED | SCF -1012, FIRST FLOOR, MOTOR MARKET MANIMAJRA, CHANDIGARH -160101 , CHANDIGARH, Chandigarh, India - 160101 |
| U74999CH2018PTC041859 | CLABERT LIFESCIENCES PRIVATE LIMITED | SCF 1025, MOTOR MARKET & COMMERCIAL COMPLEX MANIMAJRA, CHANDIGARH-160101 , CHANDIGARH, Chandigarh, India - 160101 |
| ACY-7926 | PRG LIFESCIENCE LLP | SCF 444, MOTOR MARKET,MANIMAJRA,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| U86900CH2025PTC046147 | CAREHIVE HEALTHCARE PRIVATE LIMITED | SCF 269, Motor Market, Manimajra,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U21002CH2021PTC043653 | NAIRRTI PRIVATE LIMITED | SCF 504, Top Floor, Motor Market Manimajra,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U24110CH2021PTC043517 | NAVIKSHA HEALTHCARE PRIVATE LIMITED | SCF 33 MOTOR MARKET MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| AAL-2706 | DRT LIFE SCIENCES LLP | SCF 479, NEW MOTOR MARKET MANIMAJRA, CHANDIGARH CHANDIGARH, Chandigarh, India - 160101 |
| U46497CH2024PTC045940 | MEDQUITS PHARMACEUTICALS PRIVATE LIMITED | SCF 410 SECOND FLOOR,MOTOR MARKET MANIMAJRA,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U68200CH2025PTC046517 | URBAN NEST PROJECTS PRIVATE LIMITED | SCF 228, MOTOR MARKET,,COMMERCIAL COMPLEX, MANIMAJRA,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U24303CH2021OPC044090 | AFCUS PHARMACEUTICALS (OPC) PRIVATE LIMITED | SCF 261 MOTOR MARKET COMMERCIAL COMPLEX MANIMAJRA CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U46497CH2025PTC046624 | SHIVENCE BIOTECH PRIVATE LIMITED | SCF No. 371 2ND FLOOR,MOTOR MARKET MANIMAJRA,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U46497CH2023PTC044977 | BIOSERN THERAPEUTICS PRIVATE LIMITED | S.C.F. NO. 510, MOTOR MARKET AND COMMERCIAL COMPLEX,MANIMAJRA COMPLEX,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U24290CH2022PTC044364 | ROZWICK BIOCARE PRIVATE LIMITED | SCF 427 MOTOR MARKET COMMERCIAL COMPLEX MANIMAJRA,MANIMAJRA,Chandigarh,Chandigarh,160101-India |
| U24304CH2019PTC042737 | CHEMROSS LIFESCIENCES PRIVATE LIMITED | SCF 509, FIRST FLOOR MOTOR MARKET & COMMERCIAL COMPLEX , MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U74999CH2018PTC041951 | N.N REMEDIES PRIVATE LIMITED | S.C.F.1025 MOTOR MARKET AND COMMERCIAL COMPLEX , MANIMAJRA, CHANDIGARH, Chandigarh, India - 160101 |
| U74999CH2017PTC041764 | GENCORP HEALTHCARE SOLUTIONS PRIVATE LIMITED | SCF 365, FIRST FLOOR MOTOR MARKET,OPPOSITE POST OFFICE,DARIA , MANIMAJRA,CHANDIGARH, Chandigarh, India - 160101 |
| U74999CH2018PTC041898 | COSPEX PHARMACEUTICALS PRIVATE LIMITED | SCF NO 263 MOTOR MARKET & COMMERCIAL COMPLEX , MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2015PTC035401 | ATYAD LIFESCIENCES PRIVATE LIMITED | SCF 39, Ground Floor New Motor Market COMPLEX MANIMAJRA CHANDIGARRH-160101 , Chandigarh, Chandigarh, India - 160101 |
| U24290CH2022PTC044285 | CAXTON BIOTECH PRIVATE LIMITED | SCF 251 MOTOR MARKET & COMMERCIAL COMPLEX CHANDIGARH -160101,CHANDIGARH,Chandigarh,Chandigarh,160101-India |
| U51909CH2022PTC044471 | REOSTER LIFESCIENCES PRIVATE LIMITED | SCF 425 MOTOR MARKET,MANIMAJRA,Chandigarh,Chandigarh,160101-India |
| U74999CH2018PTC041860 | ABIZ PHARMA PRIVATE LIMITED | SCF 219, SECOND FLOOR MOTOR MARKET , MANIMAJRA, CHANDIGARH , CAHNDIGARH-160101, Chandigarh, India - 160101 |
| AAH-5625 | DHIR E LOGISTICS LLP | SCF 274 MOTOR MARKET MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| U24304CH2021PTC043908 | UNITAL PHARMACEUTICALS PRIVATE LIMITED | SCF 410, MOTOR MARKET MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| 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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.