AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED (CIN: U30007PN2001PTC016372) is a Private company incorporated on 07 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8800000.00.
AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED are VIJAYKUMAR BHAURAO KOTHALIKAR, PUSHPA BHIMRAO SHIROLKAR, and YOGESH BHIMRAO SHIROLKAR.
AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007PN2001PTC016372 and its registration number is 16372. Users may contact AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED is S.NO 694/2 OFFICE NO 302 & 303 POONAM PLAZA POONAM PLAZA, MARKET YARD , PUNE, Maharashtra, India - 411037.
Current status of AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED is - Active.
| CIN | U30007PN2001PTC016372 |
| Name | AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 16372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-08-07 |
| Age of Company | 24 years, 9 months, 10 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 8,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED |
| AVI ELECTRONICS AND NETWORKS PRIVATELIMITED |
| U30007PN2001PTC016372 |
All 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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Get a list of all litigations AVI ELECTRONICS AND NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVI ELECTRONICS AND NETWORKS. This report helps you understand the risk associated in dealing with AVI ELECTRONICS AND NETWORKS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ELECTRONICS AND NETWORKS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00634435 | VIJAYKUMAR BHAURAO KOTHALIKAR | Director | 2001-08-07 |
| 00946834 | PUSHPA BHIMRAO SHIROLKAR | Director | 2001-08-07 |
| 07968591 | YOGESH BHIMRAO SHIROLKAR | Director | 2019-10-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07968591 | YOGESH BHIMRAO SHIROLKAR | Additional Director | - | 2019-10-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUVI EXPORTS PRIVATE LIMITED | U52203PN2003PTC018259 | Additional Director | 2017-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUVI EXPORTS PRIVATE LIMITED | U52203PN2003PTC018259 | Director | 2003-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4409 | SHUBHAM BUSINESS CORPORATION LLP | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401 & 402, Market Yard, Pune, Maharashtra, India - 411037 |
| AAU-9997 | POONA FOODS AND BEVERAGES LLP | S NO 694, PARASNIS COLONY, POONAM PLAZA, OFF NO 401& 402, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAW-5080 | RAISONI RAVIRAJ INFRAPROJECTS LLP | Sr. No. 694,Parasnis Colony, Poonam Plaza , Office No.402,M'Yard PUNE, Maharashtra, India - 411037 |
| AAC-3997 | RAISONI PROPERTIES LLP | S.NO. 694,PARASNIS COLONY,POONAM PLAZA OFF. NO. 401 & 402, MARKETYARD PUNE, Maharashtra, India - 411037 |
| U74999PN2019PTC183604 | RAISONI COLD STORAGE INDIA PRIVATE LIMITED | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401, Market Yard PUNE Pune MH 411037 IN |
| AAX-3324 | TRAILBLAZE GROWTH EDGE LLP | OFFICE NO. 2, SONIGRA CHAMBERS, S. NO. 585, GATE NO 5, ABOVE DHONE TYRES, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| U01100PN2021PTC205113 | SOULMATE TAXGUIDE PRIVATE LIMITED | SR. NO. 58/6/2 FL. NO. 2 G. S. TOWER MARKET YARD, OPPOSITE GATE NO 9, PUNE , PUNE, Maharashtra, India - 411037 |
| ACA-2984 | FORSIGHT BUILDTECH LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| U15490PN2022PTC208405 | LRK FOODS PRIVATE LIMITED | OFFICE NO. 45, 2ND FLOOR, SUMEET PLAZA, MARKET YARD, GULTEKADI, HAVELI, , PUNE, Maharashtra, India - 411037 |
| AAD-8591 | SMAP TECHNO-CAST LLP | Office No. 304, Gate No. 2 Ganraj Market, Plot No. 438-441, Market Yard, Pune, Maharashtra, India - 411037 |
| AAI-5709 | OM BUILDSCAPE LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31, MARKET YARD PUNE, Maharashtra, India - 411037 |
| U24239PN2020PTC193747 | KOTHARI NUTRICURE PRIVATE LIMITED | P No 30/31, Sumeet Plaza, Office No 57, Market Yard, , Pune, Maharashtra, India - 411037 |
| ABZ-9399 | RAM INDIA PRIME SPACE LLP | S.NO-588/2B PLOT NO-2B NEAR RAVIRAJ CRUUNE CITY PUNE PUNE (CB) MARKET YARD Pune City, Maharashtra, India - 411037 |
| U32202PN2006PTC129352 | PREMIUM SOUND SOLUTIONS PRIVATE LIMITED | Poonam Plaza, Mezzanine Floor, Survey No.694/2B, Plot No.12, Market Yard Road, Bibavewadi, Pune Pune MH 411037 IN |
| AAM-4362 | DJEFA FINANCIAL ADVISORS LLP | S.NO 567,OFFICE NO.204,PL NO.E 40-43, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAP-0656 | MANGALKARYA WEDDINGS LLP | S. No. 580/81, Flat No.2, Market Yard, Bld No.3, Raisoni Park Pune, Maharashtra, India - 411037 |
| AAP-0912 | KAMAL LITHOTRIPSY CENTRE LLP | S. NO. 692/693, FLAT NO. 8, BUILDING NO. 2, SUPARSHWANATH SOCIETY, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| AAP-5513 | VGMG & ASSOCIATES LLP | C/O Vinod Balkishan Gattani S. No. 567 Office No. 206, Pl. No. E 40-43, MarketYard Pune, Maharashtra, India - 411037 |
| U18109PN2022PTC212560 | MOOCHIE INDIA PRIVATE LIMITED | SUYOG CENTER, OFFICE NO 405, 04TH FLOOR PLOT NO 473A, S NO 557-A/1, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U01112PN2008PTC132970 | SHREEJI KRIPA OILS & FOODS PRIVATE LIMITED | SHOP NO.30, S.NO. 567/2A, MAHALAXMI MARKET, MARKET YARD, GULTEKDI, , PUNE, Maharashtra, India - 411037 |
| U72900PN2013PTC149635 | DREAM TEAM SOFTWARE LABS PRIVATE LIMITED | F.No-207,2nd Floor, S.No.666/1A/2, Poonam Gardens, Bibwewadi, , Pune, Maharashtra, India - 411037 |
| U45100PN2016PTC164428 | RAISONI VENTURES PRIVATE LIMITED | OFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD PUNE MH 411037 IN |
| U14296PN2019PTC187990 | TIRUPATI STONE METAL PRIVATE LIMITED | S No. 694/ 2C Parasnis Colony Market Yard , PUNE, Maharashtra, India - 411037 |
| AAF-4178 | SEVEN COURSE DINNER IN SKY LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAF-4177 | SKY HIGH DINNER LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAF-6527 | SKY LOUNGE LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAF-6526 | SKY GOA EVENTS LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAG-2856 | ROYAL HERITAGE ESTATE LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAH-1327 | SANGROON RESORT AND SPA LLP | S. NO.582, OFFICE NO.104/108, HANS SAROVER, GULTEKADI, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521390 | 2014-08-12 | - | 2019-07-18 | 570,000.00 | State Bank of India | |
| 80049046 | 2002-09-13 | 2010-05-03 | 2018-01-04 | 94,600,000.00 | State Bank of India | |
| 100146554 | 2017-12-14 | 2019-02-27 | 2020-08-28 | 38,100,000.00 | State Bank of India | |
| 100376092 | 2020-06-02 | 2020-08-21 | - | 36,000,000.00 | ICICI BANK LIMITED | |
| 100391770 | 2020-10-26 | 2021-02-08 | - | 2,510,600.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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