AVIOHELITRONICS INFOSYSTEMS PRIVATE LIMITED
CIN: U72200KA2006PTC040670
AVIOHELITRONICS INFOSYSTEMS PRIVATE LIMITED (CIN: U72200KA2006PTC040670) is a Private company incorporated on 03 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20000000.00.
AVIOHELITRONICS INFOSYSTEMS 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.AVIOHELITRONICS INFOSYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AVIOHELITRONICS INFOSYSTEMS PRIVATE LIMITED are SOAN PAVDE SAMEER, PRABHA NAGARAJAN, and CHETANA KONETHOTA.
AVIOHELITRONICS INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2006PTC040670 and its registration number is 40670. Users may contact AVIOHELITRONICS INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIOHELITRONICS INFOSYSTEMS PRIVATE LIMITED is Plot No 82 & 83 Aerospace SEZ Sector HI Tech Defence & KIABD Area , Bangalore, Karnataka, India - 560110.
Current status of AVIOHELITRONICS INFOSYSTEMS 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 AVIOHELITRONICS INFOSYSTEMS 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 AVIOHELITRONICS INFOSYSTEMS 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.
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Current Directors & Key Managerial Personnel of AVIOHELITRONICS INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01896741 | SOAN PAVDE SAMEER | Director | 2006-10-03 |
| 01898554 | PRABHA NAGARAJAN | Director | 2006-10-03 |
| 01973408 | CHETANA KONETHOTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AVIOHELITRONICS INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01973408 | CHETANA KONETHOTA | Additional Director | - | 2020-12-31 |
Other Directorships of SOAN PAVDE SAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIOHELITRONICS B2B PRIVATE LIMITED | U45203KA2006PTC040664 | Director | 2006-10-03 | Ongoing |
| AVIOHELITRONICS KNOWLEDGE RESEARCH & ANALYSIS PRIVATE LIMITED | U74130KA2006PTC040536 | Director | 2006-09-18 | Ongoing |
| AVIOHELITRONICS TRAINING AND R&D PRIVATE LIMITED | U74900KA2006PTC040663 | Director | 2006-10-03 | Ongoing |
Other Directorships of PRABHA NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIOHELITRONICS B2B PRIVATE LIMITED | U45203KA2006PTC040664 | Director | 2006-10-03 | Ongoing |
| AVIOHELITRONICS KNOWLEDGE RESEARCH & ANALYSIS PRIVATE LIMITED | U74130KA2006PTC040536 | Director | 2006-09-18 | Ongoing |
| AVIOHELITRONICS TRAINING AND R&D PRIVATE LIMITED | U74900KA2006PTC040663 | Director | 2006-10-03 | Ongoing |
Other Directorships of CHETANA KONETHOTA
| CIN | Company Name | Company Address |
|---|---|---|
| U28999KA2019FTC124901 | LAUAK AEROSPACE INDIA PRIVATE LIMITED | PLOT NO 105/106, HITECH DEFENCE & AEROSPACE PARK KIADB, INDUSTRIAL AREA, KAVADASANAHALLI , BANGALORE, Karnataka, India - 560110 |
| U47521KA2025PTC204919 | APEXZEINTH INDUSTRIES PRIVATE LIMITED | No.21 and No. 22,,Vishweshwaraiah Layout,,Bangalore,Bangalore,Karnataka,560110-India |
| ACF-5389 | KOSMODERMA PHARMACEUTICALS LLP | No.324, Divya Prasad Complex, 1st floor, Shop No.7,Bhavaninagar 2nd Stage, Railway Layout, Mallathahalli,Bangalore,Bangalore,Karnataka,India-560110 |
| U68100KA2025PTC201351 | SHREE KATEEL SHELTERS PRIVATE LIMITED | No 23 8TH CROSS, MANGANAHALLI CROSS,BYRAVESHWARA NAGAR, BANGALORE,Bangalore,Bangalore,Karnataka,560110-India |
| U70200KA2025PTC207268 | TUNNELTHREAD LABS PRIVATE LIMITED | No 1180, Sir M V Nagar,4th Block, Bangalore,Bangalore,Bangalore,Karnataka,560110-India |
| U33110KA2022PTC164549 | GLOVEX MEDCO PRIVATE LIMITED | NO.3283, 100 FEET ROAD, 6TH BLOCK SIR M V LAYOUT ULLAL BANGALORE Bangalore , Bangalore, Karnataka, India - 560110 |
| U43299KA2026PTC214891 | BHNM INFRASTRUCTURE PRIVATE LIMITED | NO 7 MARUTHI NILAYA,BYRESHWARANAGARA,Bangalore,Bangalore,Karnataka,560110-India |
| U10509KA2026PTC213762 | SHREESHESHA FOODS AND BEVERAGES PRIVATE LIMITED | No 3402,Sir M V Layout,Bangalore,Bangalore,Karnataka,560110-India |
| U28212KA2024PTC190404 | ADIYOGI AGRO EQUIPMENTS PRIVATE LIMITED | No.109/23 Manganhalli,Cross, Ullal Main Road,Bangalore,Bangalore,Karnataka,560110-India |
| U26109KA2024PTC190800 | ANANTAM SEMITECH PRIVATE LIMITED | No 23 Siddhesh 2nd Main,Annapoorneshwari Layout,Bangalore,Bangalore,Karnataka,560110-India |
| U41001KA2026PTC214466 | VEBRIN CRAFT AND CREATION PRIVATE LIMITED | C/O PILLAPPA WARD,NO 20 GOKARE ROAD,Bangalore,Bangalore,Karnataka,560110-India |
| U62090KA2025PTC202817 | XPERTECH INNOVATIONS PRIVATE LIMITED | No. 3639, TRISHA,6th block SMV layout,Bangalore,Bangalore,Karnataka,560110-India |
| U62011KA2024PTC196155 | ASTRIDX TECHLABS PRIVATE LIMITED | Site No 2 7th Cross,Bettadasanpura Village,Bangalore,Bangalore,Karnataka,560110-India |
| U25122KA2025PTC204173 | SURAKHSHA CONTAINERS PRIVATE LIMITED | No. 770, III Block,,Sir M Vishweshwariah L/o,Bangalore,Bangalore,Karnataka,560110-India |
| U45200KA2025PTC201970 | REPAIROW SERVICES PRIVATE LIMITED | C/O MAHESH WARD NO10,BB ROAD, DEVANAHALLI,Bangalore,Bangalore,Karnataka,560110-India |
| U43900KA2023PTC179580 | BVS BUILDERS PRIVATE LIMITED | No-805,shanimahathma temp,opp lions seva bharathi s,Bangalore,Bangalore,Karnataka,560110-India |
| U74102KA2021PTC146799 | COMVERSE ACCOUNTING SOLUTIONS PRIVATE LIMITED | No. 284, 11th Cross, Maruti Nagar Sonnenahalli, Ullalu,Bangalore,Bangalore,Karnataka,560110-India |
| U21003KA2025PTC212009 | SHRIDATTA SHRIDHARA SANJIVINI PRIVATE LIMITED | No.16,143-2, SMV Layout,3rd Block, Ullalu,Bangalore,Bangalore,Karnataka,560110-India |
| U10791KA2026PTC215716 | SAMRUDDHI PRODUCTS PRIVATE LIMITED | GROUND FLOOR, NO.390,SIR MV LAYOUT 4TH BLOCK,Bangalore,Bangalore,Karnataka,560110-India |
| ACJ-7344 | TVK SOLUTIONS LLP | No 3121 Sri M Visveshwaraiah Layout,6th Block Ullalu,Bangalore,Bangalore,Karnataka,India-560110 |
| ACS-6350 | GOMYGROW LLP | No 1165, Sri Hariprasada,,S M V Layout, 3rd Block,,Bangalore,Bangalore,Karnataka,India-560110 |
| U46529KA2024PTC189477 | AMPACITY ELECTRONIC PRIVATE LIMITED | NO,411,2nd Cross, near 60 Feet Road,Upkar Layout,Bangalore,Bangalore,Karnataka,560110-India |
| U85500KA2018PTC119194 | HOLISTIC EMPOWERMENT PRIVATE LIMITED | No 547/20,3th cross,5th block,SMV Layout,Bangalore,Bangalore,Karnataka,560110-India |
| ACH-2901 | MASTHAMMA ENTERPRISES LLP | No. 2938, Sir M Vishveshwaraya Layout,1st Block, Kengeri Ullal Post,Bangalore,Bangalore,Karnataka,India-560110 |
| ACM-9800 | PENSWIT LLP | No. 45, 1st Floor, Bhairaveshwara Nagar,Manganahalli Cross, Ullal Main Road,Bangalore,Bangalore,Karnataka,India-560110 |
| ACP-7887 | UNLEASHIFY LLP | No.3148, 3rd Cross,Sir M V Layout,6th Block,Bangalore,Bangalore,Karnataka,India-560110 |
| U74102KA2023PTC179587 | RADICAL ASSEMBLY SOLUTIONS PRIVATE LIMITED | NO 2 4TH BLOCK, M VISHWESHWARIAH LAYOUT,,MANAGANAHALLI MAIN ROAD, ULLALU,,Bangalore,Bangalore,Karnataka,560110-India |
| U24319KA2024PTC191627 | AKSHOBHYA GLOBAL INNOVATION PRIVATE LIMITED | No. 42 & 43, Ullal Village, 60 Road,,SMV Layout, 5th Block,Bangalore,Bangalore,Karnataka,560110-India |
| ACO-7577 | ISH MYRA PRODUCER LLP | No.1703 Daivika 2nd Floor,Sir M.V Layout 5th Block,Bangalore,Bangalore,Karnataka,India-560110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10574070 | 2015-06-12 | 2016-01-27 | 2019-05-15 | 75,000,000.00 | HDFC BANK LIMITED | |
| 100356411 | 2020-07-08 | 2021-03-24 | - | 150,000,000.00 | Axis Bank Limited | |
| 100399203 | 2020-12-05 | - | - | 67,500,000.00 | Axis Bank Limited | |
| 100753374 | 2023-07-07 | - | - | 20,000,000.00 | Axis Bank Limited |
- 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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| 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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As on: 2026-07-13
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.