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
AVIATE FINANCIAL PRIVATE LIMITED
CIN: U67120CH2011PTC032680 As on: 2026-07-13
AVIATE FINANCIAL PRIVATE LIMITED (CIN: U67120CH2011PTC032680) is a Private company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
AVIATE FINANCIAL 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.AVIATE FINANCIAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AVIATE FINANCIAL PRIVATE LIMITED are SHUBHLA PURI ., and ANITA PURI.
AVIATE FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120CH2011PTC032680 and its registration number is 32680. Users may contact AVIATE FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIATE FINANCIAL PRIVATE LIMITED is HOUSE NO. 245-B SECTOR 51-A , CHANDIGARH, Chandigarh, India - 160047.
Current status of AVIATE FINANCIAL 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 AVIATE FINANCIAL 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 AVIATE FINANCIAL
Purchase full report of AVIATE FINANCIAL
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 AVIATE FINANCIAL 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 AVIATE FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03190479 | SHUBHLA PURI . | Director | 2011-01-11 |
| 07714797 | ANITA PURI | Director | 2017-02-09 |
Past Directors & Key Managerial Personnel of AVIATE FINANCIAL
Other Directorships of ATUL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIATE INTEGRATED PRIVATE LIMITED | U47710CH2024PTC045518 | Director | 2024-02-14 | Ongoing |
| AVIATE AUTOMAX PRIVATE LIMITED | U50100CH2012PTC034141 | Director | 2012-10-12 | Ongoing |
| AVIATE RETAIL PRIVATE LIMITED | U52399CH2011ULT033162 | Director | 2011-08-10 | Ongoing |
| GREEN WALLET FINANCIAL CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC195947 | Director | 2009-11-12 | Ongoing |
| SATYA SHAKTI FINANCIAL SERVICES PRIVATE LIMITED | U74999CH2009PTC031503 | Director | 2009-02-03 | Ongoing |
Other Directorships of SHUBHLA PURI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-0348 | LUMETHA LLP | HOUSE NO. 155-B,SECTOR - 51 A,Chandigarh,Chandigarh,Chandigarh,India-160047 |
| U47737CH2025PTC046361 | SIDDHIPATI AGRO CHEMICALS PRIVATE LIMITED | HOUSE NO 65-B, CHB FLATS,SECTOR 51 A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U67100CH2021PTC044073 | ALEXARYA MONEY INDIA PRIVATE LIMITED | HOUSE NO. 224- B, SECTOR 51- A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160047 |
| ACK-5154 | KANSAL FINETECH SOLUTIONS LLP | House No.321A, Sector 51A, chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160047 |
| U15400CH2014PTC035111 | SUNSET DESIRE PRIVATE LIMITED | House No. 76B, Sector 51-A , Chandigarh, Chandigarh, India - 160047 |
| U50100CH2012PTC034141 | AVIATE AUTOMAX PRIVATE LIMITED | H.NO-245-B SECTOR - 51-A , CHANDIGARH, Chandigarh, India - 160047 |
| U92400CH2012PTC033538 | CREATIVE TOON ANIMATION PRIVATE LIMITED | HOUSE NO. 224 B HOUSING BOARD FLATS, SECTOR 51-A , CHANDIGARH, Chandigarh, India - 160047 |
| U46594CH2026PTC046911 | INDO PAMX PRIVATE LIMITED | HOUSE NO. 244/A,SECTOR 51A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U58201CH2025PTC046022 | GLOWANTE PERSONAL CARE PRIVATE LIMITED | House No.76A,Sector 51A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U62091CH2024PTC045815 | COGNISIA AI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | House No. 54 - A,Sector - 51 A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U77302CH2026PTC046868 | CAS ICONIC PRIVATE LIMITED | House No.666 A, 1st Floor,B S N L Flats, Sector 44A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| ACH-3942 | UNCLE TONNIES LLP | HOUSE NO. 325 C,SECTOR 51-A,Chandigarh,Chandigarh,Chandigarh,India-160047 |
| U55101CH2025OPC046050 | THY HIGH CROWN HOTELS (OPC) PRIVATE LIMITED | FLAT NO. 01/B,SECTOR 51-A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U62091CH2024PTC045740 | AM-TREE HEALTHWEALTH INNOVATIONS PRIVATE LIMITED | House No. 1654, ESIC Society, Sector 51B,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U62099CH2023FTC044988 | FOUNDERANDLIGHTNING PRIVATE LIMITED | HOUSE NO. 51, SANGAM ENCLAVE,,SECTOR 48A,Chandigarh,Chandigarh,Chandigarh,160047-India |
| U66301CH2024PTC045715 | AM-TREE ELITEWEALTH PRIVATE LIMITED | House No. 1654, ESIC Society, Sector 51B,Chandigarh,Chandigarh,Chandigarh,160047-India |
| AAR-0455 | VP FAST FOOD LLP | House no 309 A Sector 51 A Chandigarh, Chandigarh, India - 160047 |
| U74900CH2015OPC035833 | SALTPETRE PRODUCTS & SERVICES PRIVATE LIMITED (OPC) | HOUSE NO. 281-A, SECTOR 51 A , CHANDIGARH, Chandigarh, India - 160047 |
| U80301CH2011PTC033021 | INTELLECT LEARNING PRIVATE LIMITED | HOUSE NO 256 A, FIRST FLOOR SECTOR 51A , CHANDIGARH, Chandigarh, India - 160047 |
| U26914CH2013PTC034442 | RATTAN CORPORATION PRIVATE LIMITED | HOUSE NO. 1259,THE NEW LIGHT COOPERATIVE HOUSE BUILDING SOCIETY LTD.,SECTOR 51 B , CHANDIGARH, Chandigarh, India - 160047 |
| U52399CH2011ULT033162 | AVIATE RETAIL PRIVATE LIMITED | 245 B SECTOR 51 A , CHANDIGARH, Chandigarh, India - 160047 |
| U27109CH2006PTC030546 | SHRI BALAJI SPONGE IRON PRIVATE LIMITED | HOUSE NO. 306A SECTOR-51 , CHANDIGARH, Chandigarh, India - 160047 |
| U45201CH2007PTC031023 | MASSIF REALTORS PRIVATE LIMITED | HOUSE NO. 311 SECTOR 51-A , CHANDIGARH, Chandigarh, India - 160047 |
| U93090CH2018PTC041852 | HOT SPOT TOUR & TRAVEL PRIVATE LIMITED | HOUSE NO. 244/A SECTOR 51 , CHANDIGARH, Chandigarh, India - 160047 |
| U51900CH2012PLC033989 | KRIMAN INDIA LIMITED | H.NO.261B SECTOR-51A , CHANDIGARH, Chandigarh, India - 160047 |
| U70109CH2022PTC044153 | XTREAM CONCEPTS AND VENTURES PRIVATE LIMITED | House No. 304, Sector - 51A , Chandigarh, Chandigarh, India - 160047 |
| U80301CH2010PTC032253 | INTELLITHON EDUCATION SOLUTIONS PRIVATE LIMITED | H.NO 314 B, SECTOR 51A , CHANDIGARH, Chandigarh, India - 160047 |
| U80301CH2010PTC032586 | UHR EDUCATION PRIVATE LIMITED | HOUSE NO 1019-A SECTOR 52-B , CHANDIGARH, Chandigarh, India - 160047 |
| U55101CH2012PTC033906 | RAINBOW GIRI RESORTS PRIVATE LIMITED | HOUSE NO 01 GROUND FL SECTOR 51A , CHANDIGARH, Chandigarh, India - 160047 |
| 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.
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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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