AVNET INDIA PRIVATE LIMITED (CIN: U31909KA1998PTC034391) is a Private company incorporated on 24 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 30000000.00.
AVNET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AVNET INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AVNET INDIA PRIVATE LIMITED are ANJANA M NAIR, SURESH KESHAV KAMATH, and DARREL SCOTT JACKSON.
AVNET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909KA1998PTC034391 and its registration number is 34391. Users may contact AVNET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNET INDIA PRIVATE LIMITED is NO. 402, 4TH FLOOR, TOWER B - RMZ INFINITY OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016.
Current status of AVNET INDIA PRIVATE LIMITED is - Active.
| CIN | U31909KA1998PTC034391 |
| Name | AVNET INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 34391 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-08-24 |
| Age of Company | 27 years, 8 months, 22 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-09-30 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 45,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVNET INDIA PRIVATE LIMITED |
| U31909KA1998PTC034391 |
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Get a list of all litigations AVNET INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVNET INDIA. This report helps you understand the risk associated in dealing with AVNET INDIA and its Directors better.
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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 AVNET INDIA 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 |
|---|---|---|---|
| 06497764 | ANJANA M NAIR | Director | 2019-09-30 |
| 09098688 | SURESH KESHAV KAMATH | Director | 2021-11-09 |
| 10387300 | DARREL SCOTT JACKSON | Director | 2024-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03327405 | PRABHURAM APPU KAUSHIK | Alternate Director | - | 2011-04-29 |
| 06497764 | ANJANA M NAIR | Additional Director | - | 2019-09-30 |
| 06497764 | ANJANA M NAIR | Alternate Director | - | 2016-12-23 |
| 06544272 | WILLIAM READ CROWELL | Additional Director | - | 2013-09-30 |
| 06544272 | WILLIAM READ CROWELL | Director | - | 2015-02-23 |
| 07848304 | CHANG YU YUN | Additional Director | - | 2020-09-30 |
| 07848304 | CHANG YU YUN | Director | - | 2020-08-24 |
| 09098688 | SURESH KESHAV KAMATH | Additional Director | - | 2021-11-09 |
| 10387300 | DARREL SCOTT JACKSON | Additional Director | - | 2024-09-29 |
| 00525650 | RAMANI SUNDARESAN | Additional Director | - | 2012-09-28 |
| 00525650 | RAMANI SUNDARESAN | Alternate Director | - | 2012-08-16 |
| 00525650 | RAMANI SUNDARESAN | Director | - | 2021-03-31 |
| 01336326 | MOHAN KUMAR BANGALORE SHANKARAPPA | Alternate Director | - | 2007-06-27 |
| 02933001 | SHARMA DEVENDRAKUMAR | Company Secretary | - | 2009-12-01 |
| 05111908 | TAN BOON PIN | Additional Director | - | 2012-09-28 |
| 05111908 | TAN BOON PIN | Director | - | 2017-04-28 |
| 06470664 | MICHAEL RYAN MCCOY | Additional Director | - | 2017-12-29 |
| 06470664 | MICHAEL RYAN MCCOY | Director | - | 2018-02-12 |
| 06908564 | ERIN FLAHARTY LEWIN | Additional Director | - | 2015-09-30 |
| 06908564 | ERIN FLAHARTY LEWIN | Director | - | 2016-12-23 |
| 06930293 | ROBIN MANSING KWOK | Additional Director | - | 2015-09-30 |
| 06930293 | ROBIN MANSING KWOK | Director | - | 2019-06-14 |
| 07968428 | HARVEY WILLIAM WOODFORD | Additional Director | - | 2017-12-29 |
| 07968428 | HARVEY WILLIAM WOODFORD | Director | - | 2019-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED | U33201KA1994PTC023162 | Company Secretary | - | 2013-10-08 |
| MAGELLAN AEROSPACE (TUMKUR) PRIVATE LIMITED | U35302KA2007PTC044563 | Additional Director | - | 2020-12-30 |
| MAGELLAN AEROSPACE (TUMKUR) PRIVATE LIMITED | U35302KA2007PTC044563 | Nominee Director | 2020-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANESBRANDS APPAREL INDIA PRIVATE LIMITED | U18101KA2004PTC050156 | Company Secretary | - | 2013-01-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Additional Director | - | 2017-09-28 |
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Director | - | 2018-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSYN LIMITED | L72200TG1994PLC017415 | Company Secretary | - | 2007-10-15 |
| BIESEL GREENTECH PRIVATE LIMITED | U40107TN2010PTC075312 | Director | - | 2012-06-04 |
| CREBIT CONSULTING PRIVATE LIMITED | U74900TG2010PTC067155 | Director | 2010-02-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Additional Director | - | 2017-09-28 |
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Director | - | 2018-09-25 |
| TECH DATA ADVANCED PRIVATE LIMITED | U72200MH1995PTC089798 | Additional Director | - | 2013-09-30 |
| TECH DATA ADVANCED PRIVATE LIMITED | U72200MH1995PTC089798 | Director | - | 2016-12-05 |
| CDW TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2011FTC079244 | Additional Director | - | 2013-08-14 |
| CDW TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2011FTC079244 | Director | - | 2015-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Director | - | 2019-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101KA2005PTC036440 | HANESBRANDS SOURCING (INDIA) PRIVATE LIM ITED | RMZ Infinity, Tower B, 1st Floor Unit No. 101, No.3, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U74900KA2013PTC183374 | TWITTER COMMUNICATIONS INDIA PRIVATE LIMITED | Unit No. 101, First Floor, Tower B, RMZ Infinity, Old Madras Road, Benniganahalli , Bangalore North, Karnataka, India - 560016 |
| AAL-1741 | HATHLOGIC CONSULTANCY LLP | 1ST FLOOR RMZ INFINITY UNIT NO-102, TOWER D MUNICIPAL NO-3, OLD,MADRAS ROAD BENNIGANAHALLI VIL BANGALORE, Karnataka, India - 560016 |
| AAM-7403 | RYHILL INNOVATIONS LLP | 126, RMZ INFINITY, 1ST FLOOR, TOWER D MUNICIPAL No.3, OLD MADRAS ROAD, BANGALORE, Karnataka, India - 560016 |
| U72900KA2003PTC033028 | GOOGLE INDIA PRIVATE LIMITED | No 3, RMZ Infinity - Tower E, Old Madras Road, 4th & 5th Floors, , Bangalore, Karnataka, India - 560016 |
| U23201KA2001PTC096691 | ATRENTA (INDIA) PRIVATE LIMITED | 4th floor, Tower A, RMZ Infinity Municipal No 3, Old Madras Road, Benniga nahalli , Bengaluru, Karnataka, India - 560016 |
| AAL-2743 | EY GLOBAL DELIVERY SERVICES INDIA LLP | RMZ Infinity, 3rd Floor Tower C, Old Madras Road Bangalore, Karnataka, India - 560016 |
| AAM-3794 | EYGBS (INDIA) LLP | 3rd Floor, Tower C, RMZ Infinity Old Madras Road Bangalore, Karnataka, India - 560016 |
| U74900KA2014FTC074517 | SIGMA SUSTAINABILITY INSTITUTE (INDIA) PRIVATE LIMITED | Cowrks India Pvt Ltd, Tower B, 5th Floor, RMZ Infinity, No.3 Old Madras Road, Benniganahalli BANGALORE Bangalore KA 560016 IN |
| U32104KA2006FTC040480 | BT PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED | 602, Tower B, RMZ Infinity, Municipal No. 3, Old Madras Road, Bennin ganahalli , Bengaluru, Karnataka, India - 560016 |
| F01647 | VIRAGE LOGIC INTERNATIONAL | 5th Floor Tower- A, R.M.Z. Infinity, No.3, Old Madras Road, , Benniganahalli, Karnataka, India - 560016 |
| AAZ-9725 | CLOVERS AND CRAFTS LLP | NO B803 SKY LINE R K ATLANTIS 8TH FLOOR OLD MADRAS ROAD BANGALORE BANGALORE, Karnataka, India - 560016 |
| U74900KA2011PTC061520 | NXT TRADE & AGENCY SERVICES INDIA PRIVATE LIMITED | RMZ Infinity, Tower B 5th Floor, No. 3, Old Madras Road, Benniganahalli,Bangalore East Bangalore Bangalore KA 560016 IN |
| U72900KA2017FTC103204 | SWOO TECHNOLOGIES (INDIA) PRIVATE LIMITED | RMZ Infinity, Tower B 5th Floor, No. 3, Old Madras Road, Benniganahalli, Bangalore East Taluk, Bangalore Bangalore KA 560016 IN |
| U51505KA2005PTC035399 | ARCHPRO DESIGN AUTOMATION (INDIA) PRIVAT E LIMITED | 4TH FLOOR, TOWER A, RMZ INFINITY, NO. 3 OLD MADRAS ROAD, BENNIGANAHALLLI BANGALORE Bangalore KA 560016 IN |
| U72900KA2021FTC151536 | CIDC PRIVATE LIMITED | Unit 301, 3rd Floor, Tower B, RMZ Infinity No.3, Old Madras Road Bangalore Bangalore KA 560016 IN |
| U72200KA2007PTC044497 | EXTREME DESIGN AUTOMATION SOFTWARE INDIA PRIVATE LIMITED | 4th Floor, Tower 'A', RMZ Infinity Municipal No.3, Old Madras Road, Benniganahalli Bangalore Bangalore KA 560016 IN |
| U72900KA2013FTC081506 | COVERITY (INDIA) PRIVATE LIMITED | 4th Floor, Tower A, RMZ Infinity, Municipal No. 3 Old Madras Road, Benniganahalli, Bangalore Bangalore KA 560016 IN |
| U72900KA2007PTC042407 | EVE DESIGN AUTOMATION PRIVATE LIMITED | 4TH FLOOR, TOWER A, RMZ INFINITY MUNICIPAL NO. 3, OLD MADRAS ROAD, BENNIGANAHALLI BANGALORE Bangalore KA 560016 IN |
| U72200KA2000PTC027889 | INTERNET COMPONENT MANAGEMENT GROUP PRIVATE LIMITED | Cowrks Centre, No 3, Tower B, 5th FloorRMZ Infinity, Old Madras Road, Bangalore Bangalore North KA 560016 IN |
| U72200KA2000PTC027504 | SYNOPSYS (INDIA) EDA SOFTWARE PRIVATE LIMITED | 4th Floor, Tower- A, RMZ INFINITY Municipal No.3, Old Madras Road , Benniganahalli BANGALORE KA 560016 IN |
| U72200DL2012FTC236359 | CODENOMICON SOFTWARE INDIA PRIVATE LIMITED | 4th floor, Tower A, RMZ Infinity Municipal No 3, Old Madras Road, Benniganahalli Bengaluru Bangalore KA 560016 IN |
| U74999KA2018PTC113915 | SHOULINE SOFTPLAY PRIVATE LIMITED | 1ST FLOOR, TOWER D, RMZ INFINITY UNIT NO.- 102 MUNICIPAL NO. 3, OLD MADRAS ROAD BANGALORE Bangalore KA 560016 IN |
| AAH-5758 | ARYSTA GLOBAL IT SOLUTIONS LLP | No.1,7th Floor,Horizon,Pai Layout Old Madras Road Bangalore, Karnataka, India - 560016 |
| U74999KA2018PTC110508 | KFGLOBAL INFRA PRIVATE LIMITED | #B104,Orion Tower, Magnificia, Salarpuria Sattva, Near Tin Factory,Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U06420KA2004PTC033674 | TELNET TELECOM INDIA PRIVATE LIMITED | NO.1,2,3-4 FLOOR, MERESIDE HTPAI LAYOUT, OLD MADRAS ROAD BENIGENAHALLI , BANGALORE, Karnataka, India - 560016 |
| U72500KA2008PTC077035 | EADS DS INDIA PRIVATE LIMITED | RMZ INFINITY TOWERS, TOWER 'B', 8 TH FLOOR OLD MADRAS ROAD BANGALORE Bangalore KA 560016 IN |
| U72200KA2007PTC042881 | LM WIND POWER TECHNOLOGIES (INDIA) PRIVATE LIMITED | 801,TOWER B,8TH FLOOR, RMZ INFINITY BENNIGANAHALLI,OLD MADRAS ROAD BANGALORE Bangalore KA 560016 IN |
| U72200KA2017FTC104287 | VITALPOINTZ NETWORKS INDIA PRIVATE LIMITED | CoWrks, 5th Floor, Tower B, RMZ Infinity, Old Madras Road Bangalore Bangalore KA 560016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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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