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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
AVNI CASTECH PRIVATE LIMITED
CIN: U27106DL2006PTC146840
AVNI CASTECH PRIVATE LIMITED (CIN: U27106DL2006PTC146840) is a Private company incorporated on 27 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
AVNI CASTECH 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.AVNI CASTECH PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of AVNI CASTECH PRIVATE LIMITED are BHAVESH JASWAL, SURESH SHARMA, and BHIM SINGH THAKUR.
AVNI CASTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106DL2006PTC146840 and its registration number is 146840. Users may contact AVNI CASTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNI CASTECH PRIVATE LIMITED is 137 b, 2nd floor, Arjan Nagar Safdarganj Enclave, Near Bada Gurudwara , New Delhi, Delhi, India - 110029.
Current status of AVNI CASTECH 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 AVNI CASTECH 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 AVNI CASTECH
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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 AVNI CASTECH 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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Current Directors & Key Managerial Personnel of AVNI CASTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03637463 | BHAVESH JASWAL | Additional Director | 2013-01-26 |
| 03626154 | SURESH SHARMA | Managing Director | 2016-04-25 |
| 03626197 | BHIM SINGH THAKUR | Director | 2011-11-14 |
Past Directors & Key Managerial Personnel of AVNI CASTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00194226 | RAJIV JAIN | Director | - | 2011-11-28 |
| 00593236 | JAI BHAGWAN JAIN | Director | - | 2011-11-28 |
| 03626154 | SURESH SHARMA | Director | - | 2016-04-25 |
Other Directorships of BHAVESH JASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHIK DEVELOPERS LLP | AAR-2381 | Designated Partner | 2019-12-06 | Ongoing |
| PRIMEVISTA REAL ESTATES LLP | ACF-1819 | Designated Partner | 2024-01-30 | Ongoing |
| SHRI BANKEY BIHARI PROCESSORS PRIVATE LIMITED | U17200DL2012PTC233208 | Director | - | 2014-02-15 |
| M. K. FABTEX PRIVATE LIMITED | U18100DL2009PTC193872 | Director | 2016-12-15 | Ongoing |
| DIAMOND COLLECTIONS PRIVATE LIMITED | U18109DL2011PTC212618 | Director | - | 2014-06-30 |
| AVNI MOTORS INDIA PRIVATE LIMITED | U34109DL2006PTC153994 | Director | 2006-09-16 | Ongoing |
Other Directorships of JAI BHAGWAN JAIN
Other Directorships of SURESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHIM SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2017PTC449071 | EXCELLENCE HEALTH PRIVATE LIMITED | B4/149, 2nd Floor, B4 Block,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACF-6973 | ARTISANAL BUILDING DESIGN CRAFTERS LLP | 87, U/G/F, ARJUN NAGAR, NEW DELHI, NEAR B-5,DELHI - 110029,New Delhi,New Delhi,Delhi,India-110029 |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U74999DL2011PTC212607 | REGARD INFRASTRUCTURE PRIVATE LIMITED | A-135, (GF),ARJUN NAGAR, NEAR BADA GURUDWARA, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U45400DL2011PTC222372 | SMS CONSTECH PRIVATE LIMITED | 50-B, S-7, 2ND FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U65910DL1984PLC018831 | ASIAN SKY SHOP LIMITED | C-61/2, 2Nd Floor, Arjun Nagar, Behind B-7, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74899DL1995PTC063992 | PROCALL PRIVATE LIMITED | C-61/2, 2Nd Floor, Arjun Nagar, Behind B-7, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74899DL1995PTC063954 | BHILWARA TELENET SERVICES PRIVATE LIMITED | C-61/2, 2ND FLOOR, ARJUN NAGAR BEHIND B-7, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029 |
| U92412DL2015PTC277160 | DILLI CRICKET LEAGUE PRIVATE LIMITED | C-61/2, 2Nd Floor, Arjun Nagar, Behind B-7, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U92419DL2008NPL185107 | CRICKET ASSOCIATION OF INDIA | C-61/2, 2Nd Floor, Arjun Nagar, Behind B-7, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U24239DL2020PTC359738 | PYD LIFE SCIENCES PRIVATE LIMITED | B-2/104 B, 2nd FLOOR, SAFDARJUNG ENCLAVE SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110029 |
| ACF-9633 | MENORCA SOULSOLES AND DESIGN LLP | 7 B 2ND FLOOR HUMAYUNPUR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACO-4283 | QUANT RESEARCH LAB LLP | B-3/38, 2nd Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U73100DL2024OPC436439 | ADITYA SARKAR ADS AND PROMOTIONS (OPC) PRIVATE LIMITED | B-6/108 2nd floor,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U46691DL2025PTC459230 | INTROPY LABS PRIVATE LIMITED | B-7/113, 2ND FLOOR,SAFDARJUNG ENCLAVE EXT.,New Delhi,New Delhi,Delhi,110029-India |
| U59112DL2024PTC430935 | MYBLACKPLATE STUDIO PRIVATE LIMITED | S-1, 2nd Floor ArjunNagar,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACF-5565 | TRENDY CABLES LLP | 2nd floor, B-1/11,Safdarjung Enclave,Africa Avenue,New Delhi,New Delhi,Delhi,India-110029 |
| ACH-3666 | ELIXDOTE MILLENNIUM FOODS LLP | B-4/201 THIRD FLOOR,SAFDARJUNG ENCLAVE NEAR PETROL PUMP,New Delhi,New Delhi,Delhi,India-110029 |
| U47594DL2023PTC419983 | TIME NETWORK TECHNOLOGIES PRIVATE LIMITED | B-3/96, 1ST FLOOR,KRISHNA,NAGAR, SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2023PTC421712 | NEXTGEN VENTURES ME PRIVATE LIMITED | H.NO. B2/24 2ND FLOOR, SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U78300DL2014PTC267857 | JP RESPONSE MANAGEMENT COMPANY PRIVATE LIMITED | S-1/A, 2nd Floor, Arjun Nagar,Kamal Cinema Road, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| AAH-3576 | MOD SILICA LLP | C-61/2, 2Nd Floor, Arjun Nagar, Behind B-7, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| U35105DL2024PTC427161 | PERCENTUM RENEWABLES PRIVATE LIMITED | B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U35105DL2024PTC427212 | IRIS RENEWABLES SEVEN PRIVATE LIMITED | B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U35105DL2024PTC427220 | GRADOR RENEWABLES PRIVATE LIMITED | B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U35105DL2024PTC427330 | IRIS RENEWABLES ALPHA THREE PRIVATE LIMITED | B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U35105DL2024PTC427352 | IRIS RENEWABLES SIX PRIVATE LIMITED | B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035568 | 2006-12-22 | - | 2011-10-25 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10036231 | 2006-12-22 | - | 2011-10-25 | 17,600,000.00 | PUNJAB NATIONAL BANK | |
| 10328101 | 2011-12-12 | - | 2019-03-18 | 7,000,000.00 | PUNJAB NATIONAL BANK | |
| 10403496 | 2012-12-28 | - | 2019-03-18 | 11,000,000.00 | PUNJAB NATIONAL BANK | |
| 10618546 | 2015-09-30 | 2021-09-09 | - | 31,000,000.00 | PUNJAB NATIONAL BANK | |
| 100245076 | 2019-03-15 | - | 2024-05-16 | 10,000,000.00 | SIDBI | |
| 100312139 | 2019-12-18 | - | 2021-09-15 | 5,000,000.00 | SIDBI | |
| 100347962 | 2020-06-24 | - | 2021-09-15 | 2,744,000.00 | SIDBI | |
| 100480163 | 2021-09-09 | - | - | 4,395,977.00 | Punjab & Singh Bank | |
| 100525842 | 2021-12-28 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100529177 | 2022-01-10 | - | 2022-10-01 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100605073 | 2022-08-30 | 2024-05-31 | - | 90,833,000.00 | HDFC BANK LIMITED | |
| 100627035 | 2022-07-27 | 2023-03-17 | - | 60,833,333.00 | HDFC BANK LIMITED | |
| 100707724 | 2023-04-13 | - | - | 3,206,276.00 | HDFC BANK LIMITED | |
| 100712684 | 2023-03-24 | - | - | 3,205,687.00 | HDFC 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.