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
AVS FINCAP LIMITED
CIN: U65993DL1996PLC080169 As on: 2026-07-13
AVS FINCAP LIMITED (CIN: U65993DL1996PLC080169) is a Public company incorporated on 08 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10619000.00.
AVS FINCAP LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AVS FINCAP LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AVS FINCAP LIMITED are HARJINDER SINGH BHANGOO, TARA CHAND, and DAVINDER SINGH.
AVS FINCAP LIMITED's Corporate Identification Number (CIN) is U65993DL1996PLC080169 and its registration number is 80169. Users may contact AVS FINCAP LIMITED on its Email address - [email protected]. Registered address of AVS FINCAP LIMITED is 1214, 12TH FLOOR 38, ANSAL TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of AVS FINCAP LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVS FINCAP 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 AVS FINCAP
Purchase full report of AVS FINCAP
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 AVS FINCAP 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 AVS FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00511836 | HARJINDER SINGH BHANGOO | Director | 2010-09-27 |
| 02726978 | TARA CHAND | Director | 2014-09-24 |
| 05336942 | DAVINDER SINGH | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of AVS FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056221 | PREM KAUR | Director | - | 2010-08-02 |
| 00056366 | HAJURA SINGH | Director | - | 2013-11-08 |
| 00192569 | GURPREET SINGH BHANGOO | Director | - | 2010-03-15 |
| 00334437 | CHARANJEET SINGH | Additional Director | - | 2012-07-24 |
| 00334437 | CHARANJEET SINGH | Director | - | 2012-07-24 |
| 00511836 | HARJINDER SINGH BHANGOO | Additional Director | - | 2010-09-27 |
| 02726978 | TARA CHAND | Additional Director | - | 2014-09-24 |
| 02726978 | TARA CHAND | Director | - | 2016-08-29 |
| 05336942 | DAVINDER SINGH | Additional Director | - | 2012-09-26 |
Other Directorships of PREM KAUR
Other Directorships of HAJURA SINGH
Other Directorships of GURPREET SINGH BHANGOO
Other Directorships of CHARANJEET SINGH
Other Directorships of HARJINDER SINGH BHANGOO
Other Directorships of TARA CHAND
Other Directorships of DAVINDER SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2016PTC292467 | TRAVIS ONLINE PRIVATE LIMITED | 1219, 12th Floor, Ansal Tower, 38, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U67120DL1996PTC077002 | DAZZLE HOLDINGS PRIVATE LIMITED | 1216, 12TH FLOOR, 38, ANSAL TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1996PLC077825 | BANDANA SECURITIES LIMITED | 1215, 12TH FLOOR 38, ANSAL TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U14100DL2004PTC131065 | PANCITY TECH PRIVATE LIMITED | Flat No. 123, 1st Floor, Ansal Tower, 38 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U63090DL2015PTC285413 | TRAVIATE ONLINE PRIVATE LIMITED | 1219, 12th Floor, Ansal Tower, 38, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U74899DL1990PTC039797 | BUSINESS TRAVELS PRIVATE LIMITED | 1219, 12th Floor, Ansal Tower, 38, Nehru Place, , New Delhi, Delhi, India - 110019 |
| ABC-3953 | ZOOMIEZ PETCARE LLP | 5/38 Ground Floor 38 ANSAL TOWER,NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| U63000DL2014PTC273187 | GLOBAL BUSINESS TRAVELS PRIVATE LIMITED | 307, THIRD FLOOR, ANSAL TOWER 38 NEHRU PLACE, NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| U67120DL1996PTC078108 | ALARMING FINVEST PRIVATE LIMITED | 1214 12TH FLOOR 38, ANSAL TOWER , NEHRU PLACE, Delhi, India - 110019 |
| U51909DL2020PTC361251 | ALMAMET ARRDY PRIVATE LIMITED | B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| ABC-7423 | Verity Corporate Solutions LLP | 520/38, 5th Floor, Ansal Tower,Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| ACL-7103 | ALIGN HOTELS AND RESORTS LLP | 515, 5th Floor, 38,,Ansal Tower, Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U46520DL2025PTC444520 | AE TRANSCOM PRIVATE LIMITED | 1005 10th Floor 38,Ansal Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U46590DL2020PTC366739 | RISING COMPONENTS PRIVATE LIMITED | OFFICE NO 1214A, 12TH FLOOR, ANSAL TOWER NEHRU PLACE,delhi,South Delhi,Delhi,110019-India |
| U52231DL2023PTC412229 | CONTRANS CLEARING AND FORWARDING PRIVATE LIMITED | Flat No. 1420, 14th Floor,,Ansal Tower 38 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U52292DL2025PTC442799 | SPG LOGISTICS RAK INDAI PRIVATE LIMITED | Flat No-209 2nd floor, Ansal Tower, Plot No-38,,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| AAK-9691 | MARS34 TECHNOLOGIES LLP | 1214-A, Ansal Tower 38 Nehru Place New Delhi, Delhi, India - 110019 |
| AAA-9175 | ACCORD MINING LLP | 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAA-9176 | WINSOME MINING LLP | 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAA-9178 | NEONET MINING LLP | 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAA-9298 | BLOSSOM MINING LLP | 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAD-0811 | DEI GRATIA HEALTH CARE INDIA LLP | 1318, 13TH FLOOR, 38,ANSAL TOWER, NEHRU PLACE, NEW DELHI, Delhi, India - 110019 |
| U18109DL2020PTC364199 | TRADE SECURE VENTURES PRIVATE LIMITED | FLAT NO.- 1214, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| ACA-9296 | RRK HOSPITALITY LLP | 515 5th FLOOR, 38ANSAL TOWER, NEHRU PLACE New Delhi, Delhi, India - 110019 |
| U01403DL2007PTC169113 | BEST FLORICULTURE PRIVATE LIMITED | 1114, 11TH FLOOR, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45300DL2013PTC256038 | INDIANOSEAAN CORPCON PRIVATE LIMITED | B-4, BASEMENT FLOOR, ANSAL TOWER 38, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U45400DL2007PTC169112 | AMBEY INFRACON PRIVATE LIMITED | 1114, 11TH FLOOR, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC169115 | SUNFLOWER INFRACON PRIVATE LIMITED | 1114, 11TH FLOOR, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC169114 | PUNE VALLEY INFRASTRUCTURES PRIVATE LIMITED | 1114, 11TH FLOOR, ANSAL TOWER 38, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| 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.
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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.