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  • Complaints
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AVI ALIMCHANDANI FOUNDATION

CIN: U85200MH2020NPL347969 As on: 2026-07-13

AVI ALIMCHANDANI FOUNDATION (CIN: U85200MH2020NPL347969) is a Private company incorporated on 15 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 10000.00.

AVI ALIMCHANDANI FOUNDATION'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.AVI ALIMCHANDANI FOUNDATION's NIC code is 8520 (which is part of its CIN). As per the NIC code, it is inolved in Veterinary activities [including clinico-pathological and other diagnostic activities pertaining to animals and birds]..

Directors of AVI ALIMCHANDANI FOUNDATION are SHANKAR KESHAVA VAILAYA, and KANNAN RAMAMIRTHAM.

AVI ALIMCHANDANI FOUNDATION's Corporate Identification Number (CIN) is U85200MH2020NPL347969 and its registration number is 347969. Users may contact AVI ALIMCHANDANI FOUNDATION on its Email address - [email protected]. Registered address of AVI ALIMCHANDANI FOUNDATION is 1011, B Wing, Kanakia Wall Street, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093.

Current status of AVI ALIMCHANDANI FOUNDATION 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 Names

Previous CINs

ZaubaCorp's company report for AVI ALIMCHANDANI FOUNDATION 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.

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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 AVI ALIMCHANDANI FOUNDATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVI ALIMCHANDANI FOUNDATION
DIN Director Name Designation Appointment Date
00090509 SHANKAR KESHAVA VAILAYA Director 2020-10-15
00227980 KANNAN RAMAMIRTHAM Director 2020-10-15
Past Directors & Key Managerial Personnel of AVI ALIMCHANDANI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHANKAR KESHAVA VAILAYA
Company Name CIN Designation Appointment Date Cessation
SHRIKAR VALVES PRIVATE LIMITED U28931KA2011PTC060060 Director 2011-08-19 Ongoing
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2021-06-30
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2022-06-10
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director 2021-09-13 Ongoing
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2017-11-23
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 CEO(KMP) - 2021-07-31
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2021-07-31
WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Director - 2015-10-20
MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Director - 2007-12-01
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2007-05-10
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2022-07-28 Ongoing
COGNIGIX DIGITAL LEARNING PRIVATE LIMITED U74999MH2018PTC316230 Director 2021-08-31 Ongoing
UNIVERSAL LEARNING AID PRIVATE LIMITED U80300MH2013PTC243913 Additional Director - 2021-11-30
UNIVERSAL LEARNING AID PRIVATE LIMITED U80300MH2013PTC243913 Director 2021-11-30 Ongoing
TURNING POINT CAREER ADVISORY SERVICES PRIVATE LIMITED U80903MH2022PTC380256 Director - 2024-05-20
SHAREKHAN LIMITED U99999MH1995PLC087498 Whole-time director - 2021-07-20
Other Directorships of KANNAN RAMAMIRTHAM
Company Name CIN Designation Appointment Date Cessation
ORIENT PRESS LIMITED L22219MH1987PLC042083 Additional Director - 2010-08-28
ORIENT PRESS LIMITED L22219MH1987PLC042083 Director - 2024-09-20
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2011-07-29
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2011-07-29 Ongoing
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2015-09-15
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2017-12-27
INDIA FOILS LTD L27203WB1960PLC024870 Director - 2008-11-19
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2022-10-30
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2022-09-01 Ongoing
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2015-09-18
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2015-09-21
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2011-08-18
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2024-03-31
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2021-06-15
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2023-09-06
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Managing Director - 2021-03-17
SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Additional Director - 2015-09-30
NEW LEAF EDUCATIONAL PRODUCTS PRIVATE LIMITED U21090MH2011PTC221690 Director 2011-09-08 Ongoing
NEW LEAF EDUCATIONAL PRODUCTS PRIVATE LIMITED U21090MH2011PTC221690 Director - 2015-03-12
PTC CABLES PVT LTD U27109WB1993PTC058804 Additional Director - 2017-06-21
PTC CABLES PVT LTD U27109WB1993PTC058804 Director 2017-06-21 Ongoing
SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Additional Director - 2009-07-01
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2020-08-31
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Additional Director - 2021-09-11
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Director - 2022-03-21
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2020-07-23
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2023-08-18
VYOMAN TOURISM PRIVATE LIMITED U45207MH2007PTC173440 Alternate Director - 2015-02-03
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Additional Director - 2008-09-30
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director 2008-09-30 Ongoing
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2019-08-12
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
R K CHARI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC088249 Director - 2010-10-19
IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED U67190MH1991PTC061315 Director - 2010-06-21
ORIONSAYI CONSULTANT PRIVATE LIMITED U67190MH2005PTC157752 Director 2005-12-02 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2009-10-10
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2011-10-04
BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Additional Director - 2016-09-29
BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Director 2016-09-29 Ongoing
PLAMA DEVELOPERS LIMITED U70101KA2006PLC038670 Director - 2010-03-28
DHIMAHI CONSULTANTS PRIVATE LIMITED U70200MH2023PTC413526 Director 2023-11-08 Ongoing
ISSPL SERVICES PRIVATE LIMITED U71200MH2025PTC439135 Director 2025-01-28 Ongoing
MENTISSOFT SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054617 Director - 2015-03-31
IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74120MH2014PTC254091 Additional Director - 2024-09-11
IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74120MH2014PTC254091 Director 2024-08-22 Ongoing
REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Additional Director - 2017-12-29
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2018-06-20
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2020-07-29
VYOMAN INFRAPROJECTS PRIVATE LIMITED U74900MH2015PTC268014 Alternate Director - 2018-03-09
SVL LIMITED U74900TN1986PLC013431 Additional Director - 2016-09-30
SVL LIMITED U74900TN1986PLC013431 Director - 2020-10-27
VEGITH GLOBAL SERVICES LIMITED U74999MH2018PLC306752 Director - 2019-09-14
ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Director 2017-03-22 Ongoing

CIN Company Name Company Address
U74900MH2008PTC179838 ICMQ CERTIFICATION INDIA PRIVATE LIMITED 1011, B Wing, Kanakia Wall Street, Chakala Andheri (E) , Mumbai, Maharashtra, India - 400093
ACK-5293 KGC ADVISORY LLP Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
U29309MH2022FTC389217 TELSONIC ULTRASONICS INDIA PRIVATE LIMITED Kanakia Wall Street, B Wing- 401 & 402, Andheri Kurla Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093
U27106MH2008FTC178866 HANWA INDIA PRIVATE LIMITED Office No 908, 9th Flr, B wing Kanakia Wall Street Nr Sai Palace, Andheri Kurla Rd, Chakala Andheri E , Mumbai, Maharashtra, India - 400093
U93000MH2007PTC174625 BUZ 2 INDIA SERVICES PRIVATE LIMITED 1011, B Wing, Kanakia Wall Street, Chakala Andheri East , Mumbai, Maharashtra, India - 400093
ACL-3379 EMERALD PATH LLP KANAKIA WALL STREET OFFICE NO B-912,,9TH FLOOR B WING CHAKALA, ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
U74999MH2019FTC333873 AMSPEC INDIA PRIVATE LIMITED B-406 A Wing Kanakia Wall Street CTS No 16 16 1 Near Chakala Signal Andheri E MIDC Village Mulgaon , Mumbai, Maharashtra, India - 400093
U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U62090MH2024PTC434905 VITT AI PRIVATE LIMITED Office 714A, B Wing, Kanakia Wall Street,Chakala, Andheri Kurla Road, JB Nagar, Andheri,Mumbai,Mumbai,Maharashtra,400093-India
U85500MH2023PTC399086 EDOLUTION PRIVATE LIMITED Office 714A, B Wing, Kanakia Wall Street,Chakala, Andheri Kurla Road, JB Nagar, Andheri,Mumbai,Mumbai,Maharashtra,400093-India
ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
ACK-2008 TREZONE VENTURES LLP UNIT NO B 707 7TH FLOOR B WING,KANAKIA WALL STREET, ANDHERI KURLA ROAD , CHAKALA, HANUMAN NAGAR,Mumbai,Mumbai,Maharashtra,India-400093
AAO-0455 CML YARNS LLP Unit no, B-1110, Kanakia Wall Street, Chakala, Andheri Kurla Kurla Road, Andheri (E), MUMBAI, Maharashtra, India - 400093
U15122MH2012PTC237336 TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093
U51909MH2019PTC330875 A&M GLOBAL TOURISM PRIVATE LIMITED B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAS T, , MUMBAI, Maharashtra, India - 400093
U80902MH2013PTC243761 MILES PROFESSIONAL EDUCATION PRIVATE LIMITED B 1209,2nd FLOOR,KANAKIA WALL STREET ANDHERI KURLA ROAD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U24304MH2018PTC305294 LIVE IN HERBAL COSMETICS PRIVATE LIMITED 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093
U51909MH2018PTC367636 CONSORT HARDWARE PRIVATE LIMITED DBS Business Center, Ground Floor, B wing, Kanakia Wall Street, Andheri Kurla Road, Andheri E , Mumbai, Maharashtra, India - 400093
U24110MH1999PTC121924 POORA CHEMICALS PRIVATE LIMITED 811, 811A, 812, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
U17100MH2015PTC265089 SCHUTZEN CARE PRIVATE LIMITED 811, 811A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA , ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093
AAL-4719 B2C NETWORK LLP 410, B WING, KANAKIA WALL STREET J.B.NAGAR, ANDHERI KURLA ROAD, NR CHAKALA SIGNAL ANDHERI EAST mumbai, Maharashtra, India - 400093
AAK-9326 MIHIKA STOCK BROKING LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
U29299MH1989PTC050808 BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED Kanakia Wall Street, B Wing - 401 & 402, Andheri Kurla Road, Chakala, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093
U67190MH2007FTC188950 MIB SECURITIES INDIA PRIVATE LIMITED Unit 1101, 11th Floor, A Wing, Kanakia Wall Street Chakala, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
U51109MH2010PTC199561 GS CALTEX INDIA PRIVATE LIMITED 1011/1012, A Wing, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093
U74999MH2021FTC353439 VOLO FIN SERVICES PRIVATE LIMITED UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U15400MH1996PTC339313 H.L. AGRO PRODUCTS PRIVATE LIMITED Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC288136 PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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