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
AVH FOREX LIMITED
CIN: U74899DL2000PLC105787 As on: 2026-07-13
AVH FOREX LIMITED (CIN: U74899DL2000PLC105787) is a Public company incorporated on 22 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2550000.00.
AVH FOREX LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AVH FOREX LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AVH FOREX LIMITED are AMRIT LAL MEHTA, HARISH MEHTA, VIJAY MEHTA, and RAKESH KUMAR AWASTHI.
AVH FOREX LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC105787 and its registration number is 105787. Users may contact AVH FOREX LIMITED on its Email address - [email protected]. Registered address of AVH FOREX LIMITED is M-23, CONNAUGHT CIRCUS , NEW DELHI., Delhi, India - 110001.
Current status of AVH FOREX LIMITED is - Dissolved (Liquidated).
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 AVH FOREX 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 AVH FOREX
Purchase full report of AVH FOREX
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 AVH FOREX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00564940 | AMRIT LAL MEHTA | Director | 2006-05-22 |
| 00565141 | HARISH MEHTA | Director | 2006-05-22 |
| 01116910 | VIJAY MEHTA | Director | 2006-05-22 |
| 01117015 | RAKESH KUMAR AWASTHI | Director | 2000-05-22 |
Past Directors & Key Managerial Personnel of AVH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRIT LAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M PAPER PRIVATE LIMITED | U21012HP1996PTC017834 | Director | 1996-03-11 | Ongoing |
| KPR PAPER PRIVATE LIMITED | U21017DL1993PTC055038 | Director | - | 2014-09-05 |
| KPR PAPER PRIVATE LIMITED | U21017DL1993PTC055038 | Whole-time director | 2014-09-05 | Ongoing |
| ATLANTA TRAVELS PRIVATE LIMITED | U63040DL1996PTC078337 | Director | 1996-04-22 | Ongoing |
| KRISHNA PAPER ROLL MFG. CO. PRIVATE LIMITED | U74899DL1994PTC059427 | Director | 1996-03-06 | Ongoing |
Other Directorships of HARISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M PAPER PRIVATE LIMITED | U21012HP1996PTC017834 | Director | 1996-03-11 | Ongoing |
| KPR PAPER PRIVATE LIMITED | U21017DL1993PTC055038 | Director | - | 2014-09-05 |
| KPR PAPER PRIVATE LIMITED | U21017DL1993PTC055038 | Whole-time director | 2014-09-05 | Ongoing |
| ATLANTA TRAVELS PRIVATE LIMITED | U63040DL1996PTC078337 | Director | 1996-04-22 | Ongoing |
| KRISHNA PAPER ROLL MFG. CO. PRIVATE LIMITED | U74899DL1994PTC059427 | Director | 1996-03-06 | Ongoing |
Other Directorships of VIJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M PAPER PRIVATE LIMITED | U21012HP1996PTC017834 | Director | 1996-03-11 | Ongoing |
| KPR PAPER PRIVATE LIMITED | U21017DL1993PTC055038 | Director | - | 2014-09-05 |
| KPR PAPER PRIVATE LIMITED | U21017DL1993PTC055038 | Whole-time director | 2014-09-05 | Ongoing |
| ATLANTA TRAVELS PRIVATE LIMITED | U63040DL1996PTC078337 | Director | 1996-04-22 | Ongoing |
| VICTORIA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC242324 | Director | 2012-09-14 | Ongoing |
| KRISHNA PAPER ROLL MFG. CO. PRIVATE LIMITED | U74899DL1994PTC059427 | Director | 1994-06-06 | Ongoing |
| OVERLEGEN SERVICES PRIVATE LIMITED | U74900DL2009PTC189665 | Director | 2009-04-23 | Ongoing |
Other Directorships of RAKESH KUMAR AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTA TRAVELS PRIVATE LIMITED | U63040DL1996PTC078337 | Director | 1996-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| F07024 | SCAT AIRCOMPANY JOINT STOCK COMPANY | M-34,CONNAUGHT CIRCUS, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U70101DL1989PTC035708 | SWAN ESTATES PRIVATE LIMITED | M-105 Connaught Circus New Delhi , NEW DELHI, Delhi, India - 110001 |
| U72900DL2022PTC397354 | VESTA DIGITECH PRIVATE LIMITED | M-72 Connaught Circus,Delhi,New Delhi,Delhi,110001-India |
| U62099DL2024PLC425190 | LE LAYA BHARAT LIMITED | 130-131-M, SECOND FLOOR, M-42, CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1982PTC013266 | ATMA RAM BUILDERS PVT LTD | OFFICE NO 8 FIRST FLOORATMA RAM MANSION SCINDIA HOUSE CONNAUGHT CIRCUS , CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| U92490DL2022PTC407156 | BURRP FEST INTERNATIONAL PRIVATE LIMITED | M41/2, Middle Circle, Connaught Circus Connaught Place , NewDelhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017NPL317632 | GOVERNMENT EMARKETPLACE | IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| ACI-1507 | RJK GRAPHICS LLP | M 91, Connaught Circus,New Delhi,Central Delhi,Delhi,India-110001 |
| ACE-8470 | RRA SQUARE LLP | M-91,,Connaught Circus,New Delhi,Central Delhi,Delhi,India-110001 |
| U35921DL1951PLC002035 | WEARWELL CYCLE COMPANY (INDIA) LIMITED | M-72 CONNAUGHT CIRCUS NEW DELHI , DELHI, Delhi, India - 110001 |
| U55101DL2024PTC436225 | AMANGARH HOTELS & SUITES PRIVATE LIMITED | Shop 15 M,,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| ACN-1223 | ARTHASIDDHI ADVISORS LLP | M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2023PLC419381 | ARTHASIDDHI ADVISORS LIMITED | M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U74101DL2023PTC415380 | HINDEE TEXTILES PRIVATE LIMITED | M-86, FIRST FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2002PTC114345 | SUNGROUP ENTERPRISES PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U24239DL1984PLC018500 | CEPHAM ORGANICS LIMITED | M-134CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| L74899DL1986PLC023012 | PCL ENTERPRISES LIMITED | M-105, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U14295DL1983PTC128198 | CONPIPE INDUSTRIES INDIA PRIVATE LIMITED | M-45CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U14108DL1995PTC072947 | MANGLA TILES PRIVATE LIMITED | M-21, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U36911DL2001PTC112367 | KAS GEMS AND JEWELLERY PRIVATE LIMITED | M-112 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U45201DL1995PTC069608 | MANGLA ESTATES PRIVATE LIMITED | M-21, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U45201DL2006PTC146071 | ARNAV DEVELOPERS PRIVATE LIMITED | M-72 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U45201DL2006PTC146072 | AVYAY BUILDCON PRIVATE LIMITED | M-72 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U51909DL1993PTC054202 | BROADWAY TRADELINK PRIVATE LIMITED | M-97 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U51909DL2002PTC116139 | TRIUNE STAR EXIM PRIVATE LIMITED | M-112 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC150180 | A.K.M. BUILDTECH PRIVATE LIMITED. | M-72 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| 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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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.