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
AVNER FINNTECH PRIVATE LIMITED
CIN: U66030GJ2018PTC102353 As on: 2026-07-13
AVNER FINNTECH PRIVATE LIMITED (CIN: U66030GJ2018PTC102353) is a Private company incorporated on 15 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.
AVNER FINNTECH 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.AVNER FINNTECH PRIVATE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.
Directors of AVNER FINNTECH PRIVATE LIMITED are TOSHENDRA KUMAR AGRAWAL, LALIT KUMAR AGRAWAL, and NIRMALA TOSHENDRA AGRAWAL.
AVNER FINNTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66030GJ2018PTC102353 and its registration number is 102353. Users may contact AVNER FINNTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNER FINNTECH PRIVATE LIMITED is Plot No. 12/19 of No. 10 Dev Industrial Estate , Vadodara, Gujarat, India - 390003.
Current status of AVNER FINNTECH 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 AVNER FINNTECH 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 AVNER FINNTECH
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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 AVNER FINNTECH 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 AVNER FINNTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06810997 | TOSHENDRA KUMAR AGRAWAL | Director | 2018-05-15 |
| 06825980 | LALIT KUMAR AGRAWAL | Director | 2019-04-01 |
| 08134111 | NIRMALA TOSHENDRA AGRAWAL | Director | 2018-05-15 |
Past Directors & Key Managerial Personnel of AVNER FINNTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08815717 | MALVIKA TELANG | Additional Director | - | 2019-10-30 |
Other Directorships of TOSHENDRA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRICORBIT AUTOMOTIVE INDIA PRIVATE LIMITED | U29304HR2023FTC112963 | Director | 2023-07-03 | Ongoing |
| COMPUTATIONAL IMAGING TECH PRIVATE LIMITED | U73100GJ2018PTC104376 | Director | 2018-09-24 | Ongoing |
| TOSHA PHARMACEUTICALS LIMITED | U74999GJ2019PLC106457 | Managing Director | 2019-02-06 | Ongoing |
Other Directorships of LALIT KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGROWTH FOUNDATION | U88900GJ2024NPL147537 | Director | 2024-01-06 | Ongoing |
Other Directorships of NIRMALA TOSHENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSHA PHARMACEUTICALS LIMITED | U74999GJ2019PLC106457 | Director | 2019-02-06 | Ongoing |
Other Directorships of MALVIKA TELANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAE SERVICES & FACILITIES LLP | AAT-1525 | Designated Partner | 2020-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-5747 | SUMIKA GLOBAL TRADE LLP | 29, DEV INDUSTRIAL ESTATE,NR. WATER TANK,Vadodara,Vadodara,Gujarat,India-390003 |
| U80903GJ2023PTC137949 | LABURNUM MANAGEMENT SERVICES PRIVATE LIMITED | Block No. G/1-2-3 Baroda Industrial Development Corporation, Gorwa , Vadodara, Gujarat, India - 390003 |
| U92412GJ2009NPL058550 | VADODARA MARATHON | Survey no. 622/1, C/o Jyoti Limited, Nanubhai Amin Marg, Industrial area, P.O Chemical Indu stries, , Vadodara, Gujarat, India - 390003 |
| U24230GJ1990PLC014535 | ADITYA MEDISALES LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, Gujarat , Vadodara, Gujarat, India - 390003 |
| U24110GJ1986PTC008620 | NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, Gujarat , Vadodara, Gujarat, India - 390003 |
| U24240GJ1996PTC029037 | MERLIN DENTIFRICES PRIVATE LIMITED | C-2/20, Baroda Industrial Estate Gorwa Road, Vadodara , Vadodara, Gujarat, India - 390003 |
| U24119GJ1997PTC031528 | SUN SPECIALITY CHEMICALS PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U24230GJ1990PTC014071 | GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U65910GJ1994PTC023689 | TEJASKIRAN ENTERPRISES PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U70100GJ1998PTC034188 | ASAWARI PROPERTY PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U73100GJ2017PTC097060 | VINAR INNOVATION AND RESEARCH CENTER PRIVATE LIMITED | B-32/150, KRISHAN INDUSTRIAL ESTATE GORWA , VADODARA, Gujarat, India - 390003 |
| U51909GJ2017OPC095667 | 24K GOLD & JEWELLERY (OPC) PRIVATE LIMITED | FLAT NO H - 602 SHANGIRI LA GORWA , VADODARA, Gujarat, India - 390003 |
| U63090GJ2017PTC096476 | ILLUMINATTE TOURS & TRAVEL HUB PRIVATE LIMITED | FLAT NO H - 602 SHANGIRI LA GORWA , VADODARA, Gujarat, India - 390003 |
| U55100GJ2020PTC112210 | ROBOTIC CONCEPT FOOD PRIVATE LIMITED | GROUND FLOOR, C/13-58, KRISHNA INDUSTRIAL ESTATE OPP. BIDC, GORWA , VADODARA, Gujarat, India - 390003 |
| U45200GJ2014PTC078246 | HARBHAV PROJECTS PRIVATE LIMITED | Office no 13 Govardhan complex, Opp Satyam Appt, Opp Gorwa ITI, Gorwa , Vadodara, Gujarat, India - 390003 |
| U63040GJ2019PTC109057 | INFINIX TRIPS PRIVATE LIMITED | FLAT NO.704, 7TH FLOOR, TOWER F, SHANGRI LA, OPP. GORWA LAKE, GORWA , VADODARA, Gujarat, India - 390003 |
| U74140GJ2004PTC080033 | HSB INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit No. 404, 4th Floor, Ozone, Vikram Sarabhai Mills Compound, Sarabha i Road , VADODARA, Gujarat, India - 390003 |
| U45309GJ1974PTC002487 | KABEL BUILDCON SOLUTIONS PRIVATE LIMITED | Office No.3, Alembic Business Park,Ground Floor Part (South-West Part), Alembic Road, Go rwa. , Vadodara, Gujarat, India - 390003 |
| U45209GJ2007PTC051815 | WORLD ELECTRICAL HUB PRIVATE LIMITED | Office No.3, Alembic Business Park, Ground Floor Part (South-West Part), Alembic Road,Gor wa , Vadodara, Gujarat, India - 390003 |
| U72900GJ2019PTC109051 | STEMMONS ENTERPRISE PRIVATE LIMITED | 3RD FLOOR, ALEMBIC PREMISES OLD R&D BLDG ALEMBIC GATE NO 1, NANUBHAI AMIN MARG, , VADODARA, Gujarat, India - 390003 |
| U29100GJ2010PTC061040 | QUANTA MODULAR PLANTS PRIVATE LIMITED | C.S. NO. 1833, QUANTA HOUSE, THIRD FLOOR NR. SHELL PETROL PUMP, BHAILAL AMIN ROAD , GORWA , VADODARA, Gujarat, India - 390003 |
| U72900GJ2009PTC058693 | INVESTIS DIGITAL INDIA PRIVATE LIMITED | 5th Floor, Business Park Building No.1 Alembic City East, Opp. Inorbit Mall,Al embic Road , Vadodara, Gujarat, India - 390003 |
| U21000GJ2026PTC176804 | GEN-Z SPORTS NUTRITION PRIVATE LIMITED | G 11 12 SURBHI FLAT 5 NR,ALKANAGARVILLAGEVADODARA,Vadodara,Vadodara,Gujarat,390003-India |
| U20296GJ2024PLC148316 | DEEPAK ADVANCED MATERIALS LIMITED | 3rd Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390003, Gujarat,Vadodara,Vadodara,Gujarat,390003-India |
| U72900GJ2000PLC037882 | JYOTI WEB TECHNOLOGY LIMITED | INDUSTRIAL AREA PO CHEMICALINDUSTRIES , VADODARA, Gujarat, India - 390003 |
| U32204GJ2015PTC082999 | ANTI CRIME TECH PRODUCTS PRIVATE LIMITED | B-12, JAISAYTANARAYAN SOCIETY, KOYALI ROAD, GORWA , VADODARA, Gujarat, India - 390003 |
| L36990GJ1943PLC000363 | JYOTI LIMITED | NANUBHAI AMIN MARG, INDUSTRIAL AREA, PO CHEMICAL INDUSTRIES, , VADODARA, Gujarat, India - 390003 |
| AAN-1862 | PROP POINT IMPEX LLP | A- 9, Kamdhenu Estate, Near Water Tank, Gorwa Village, Vadodara, Gujarat, India - 390003 |
| U34100GJ2015PTC084224 | SHREE KRIPA MOTORS PRIVATE LIMITED | B/12, JAY SATYANARAYAN SOC., KOYALI ROAD, GORWA, , VADODARA, Gujarat, India - 390003 |
| 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.
| 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.