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
AVM ENTERPRISES PRIVATE LIMITED
CIN: U74899DL1993PTC055843 As on: 2026-07-13
AVM ENTERPRISES PRIVATE LIMITED (CIN: U74899DL1993PTC055843) is a Private company incorporated on 28 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
AVM ENTERPRISES 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.AVM ENTERPRISES PRIVATE 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 AVM ENTERPRISES PRIVATE LIMITED are SANJAY RAJPUT, and ANIL KAPOOR.
AVM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC055843 and its registration number is 55843. Users may contact AVM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVM ENTERPRISES PRIVATE LIMITED is E-310 BASEMENT EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of AVM ENTERPRISES 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
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 AVM ENTERPRISES 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 AVM ENTERPRISES
Purchase full report of AVM ENTERPRISES
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 AVM ENTERPRISES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00926409 | SANJAY RAJPUT | Director | 2015-09-30 |
| 01026164 | ANIL KAPOOR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AVM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253151 | VINOD PURWAR | Director | - | 2014-09-09 |
| 00257257 | KALPANA PURWAR | Director | - | 2014-09-09 |
| 00926409 | SANJAY RAJPUT | Additional Director | - | 2015-09-30 |
| 01026164 | ANIL KAPOOR | Additional Director | - | 2015-09-30 |
Other Directorships of VINOD PURWAR
Other Directorships of KALPANA PURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.D. BUILDWELL LLP | AAF-8627 | Designated Partner | 2016-03-05 | Ongoing |
| SMRIDHI INFRASTRUCTURE & DEVELOPERS LLP | AAI-0289 | Designated Partner | 2016-12-16 | Ongoing |
| PAYAL BUILDWELL PRIVATE LIMITED | U45200DL2007PTC158608 | Additional Director | - | 2007-12-31 |
| SMRIDHI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC165637 | Additional Director | - | 2016-12-15 |
| B.D. BUILDWELL PRIVATE LIMITED | U45400DL2007PTC167567 | Director | 2007-08-31 | Ongoing |
| P K G INFOTECH PRIVATE LIMITED | U74899DL2005PTC141775 | Director | - | 2008-07-10 |
| A S MECHTEC PRIVATE LIMITED | U74900UP2014PTC063868 | Director | - | 2014-08-30 |
Other Directorships of SANJAY RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JQH ELECTRONICS INDIA LLP | AAH-9805 | Designated Partner | 2016-12-08 | Ongoing |
| A S STEEL ENGINEERS LLP | AAL-1617 | Designated Partner | - | 2018-02-20 |
| ADITYA THERMOPACK PRIVATE LIMITED | U25190DL2013PTC251551 | Director | 2013-05-03 | Ongoing |
| ADITYA AUTO INDUSTRIES INDIA PRIVATE LIMITED | U27320DL2017PTC326320 | Director | 2017-11-22 | Ongoing |
| HUNGRY HOUSE PRIVATE LIMITED | U55101DL2014PTC263766 | Director | - | 2018-12-05 |
| MDS FOODS PRIVATE LIMITED | U55101DL2014PTC264249 | Director | - | 2018-12-05 |
| ADITYA METALCOAT PRIVATE LIMITED | U74899DL2005PTC144033 | Director | 2005-12-23 | Ongoing |
| SHREE KRISHNA EXPORTS PRIVATE LIMITED | U74900DL1996PTC080951 | Director | - | 2009-09-16 |
| NEWLY EVERRISE ELECTRONICS INDIA PRIVATE LIMITED | U74900DL2016FTC426650 | Alternate Director | 2016-04-05 | Ongoing |
Other Directorships of ANIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S STEEL ENGINEERS LLP | AAL-1617 | Designated Partner | - | 2018-02-20 |
| AKRJ ENTERPRISES LLP | AAU-9013 | Designated Partner | 2020-12-02 | Ongoing |
| ADITYA AUTO INDUSTRIES INDIA PRIVATE LIMITED | U27320DL2017PTC326320 | Director | - | 2023-01-31 |
| HORIZON STAR DEVELOPERS & HOTELS PRIVATE LIMITED. | U70101DL2006PTC148524 | Director | - | 2017-08-25 |
| SAI ASTHA SOFTWARES PRIVATE LIMITED | U72200DL2002PTC117087 | Director | - | 2010-12-20 |
| SHREE KRISHNA EXPORTS PRIVATE LIMITED | U74900DL1996PTC080951 | Director | - | 2009-09-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2023OPC411524 | SAG ENABLERS (OPC) PRIVATE LIMITED | E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India |
| ACV-7138 | START NEX GLOBAL LLP | E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065 |
| ACJ-9393 | AVAVI INNOVATIONS LLP | E-8,BASEMENT,,EAST OF KAILASH., NEW DELHI,New Delhi,South Delhi,Delhi,India-110065 |
| U74994DL2008PTC177812 | SUKHVARSHA FURNISHINGS PRIVATE LIMITED | Shop No. -9, Basement CSC (Mini market) Block-E East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| U74140DL2021FTC387776 | FINNEVA BUSINESS SOLUTIONS PRIVATE LIMITED | E-20A, (BASEMENT) E-BLOCK EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| ACM-3841 | SKILLSMITHS EDU LLP | E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| U73100DL2024PTC435559 | PETSOUK INTERNATIONAL PRIVATE LIMITED | E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U31506DL2022PTC398896 | LIGHTS BY ANKUR PRIVATE LIMITED | E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India |
| U74999DL2017PTC317777 | CONCUR INTERIORS PRIVATE LIMITED | Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065 |
| AAJ-1369 | VAKEELJI LLP | C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065 |
| U74140DL1996PTC082038 | TRIPLE M CONSULTANTS PRIVATE LIMITED | E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065 |
| ACU-5251 | K P MERIDIAN LLP | E-262,Basement East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| ACF-9566 | CORPTECH PROFESIA LLP | E-262, Basement,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| ACC-7971 | EKAM LAW LLP | E-153 (BASEMENT),EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065 |
| U40300DL2019PLC357781 | SOMAYA SOLAR SOLUTIONS LIMITED | E 262, Basement,East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U78100DL2025PTC457420 | HEKAM INDIA PRIVATE LIMITED | E-262, Basement,East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U31009DL2024PTC428049 | FINISHIA DESIGNS PRIVATE LIMITED | E-16A, BASEMENT,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U47590DL2025PTC446021 | SANCHAR LINK TELECOM PRIVATE LIMITED | E-15 A BASEMENT,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U63119DL2023PTC418654 | SAMSAYU DATA & ANALYTICS PRIVATE LIMITED | PLOT NO E-26 BASEMENT,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| ACY-7057 | FINSTA INSURANCE MARKETING LLP | E-273/A BASEMENT EAST OF,KAILASH NEAR PARK,New Delhi,South Delhi,Delhi,India-110065 |
| AAG-8600 | AMPLUS HUMAN CAPITAL LLP | E-340,Basement East of Kailash New Delhi, Delhi, India - 110065 |
| U52310DL2020PTC361197 | PUREXA GLOBAL PRIVATE LIMITED | E-154 Basement East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U51109DL2008PTC181738 | EIGHT GRAMS OF BRAIN MARKETING PRIVATE LIMITED | E-260, Basement, East of Kailash , New Delhi, Delhi, India - 110065 |
| U51311DL1996PTC079761 | T B S EXPORT PRIVATE LIMITED | E-227, BASEMENT, EAST OF KAILASH, , New Delhi, Delhi, India - 110065 |
| U70109DL2009PTC192695 | GOLDENVIEW ESTATES PRIVATE LIMITED | E-335, Basement East Of Kailash , New Delhi, Delhi, India - 110065 |
| U67190DL1995PTC069422 | SYNCHRONICITY FINANCIAL SERVICES LIMITED | E-340, BASEMENT EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U74999DL2021PTC383600 | C TO C CONSULTING ENGINEERS PRIVATE LIMITED | E-28, Basement East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2018FTC328399 | 3GEN TECHNO POWER INDIA PRIVATE LIMITED | E-340 (BASEMENT), EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100138906 | 2017-09-28 | 2017-11-27 | - | 110,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100278734 | 2019-05-16 | 2020-10-14 | - | 77,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100383229 | 2020-10-14 | - | - | 12,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100532104 | 2022-01-25 | - | - | 8,000,000.00 | TATA CAPITAL FINANCIAL SERVICES 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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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.