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 FINVEST LIMITED
CIN: U74899DL1995PLC070530 As on: 2026-07-13
AVS FINVEST LIMITED (CIN: U74899DL1995PLC070530) is a Public company incorporated on 16 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 70000.00.AVS FINVEST LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
AVS FINVEST LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC070530 and its registration number is 70530. Users may contact AVS FINVEST LIMITED on its Email address - . Registered address of AVS FINVEST LIMITED is 4666 MAHAVEER BAZAR CLOTH MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.
Current status of AVS FINVEST 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 FINVEST 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 FINVEST
Purchase full report of AVS FINVEST
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 FINVEST 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 FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AVS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2017PTC318428 | LAGHMANI TRADING PRIVATE LIMITED | 857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013854 | SHUBH KARAN DAS CHIRANJI LAL AGENCIES PRIVATE LIMITED | 4410 GANESH BAZAR,CLOTH MARKET CH.CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U74300DL2011PTC220158 | THREE STAR WONDER ADVERTISING PRIVATE LIMITED | 181 & 225 DARIBA KALAN CHANDNI CHOWK OPP KINARI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAF-4940 | MAXIME RETAIL LLP | 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006 |
| U74899DL1995PLC070790 | A V S AGRO-PRODUCTS COMPANY LIMITED | 4666 MAHAVIR BAZAR CLOTH MARKET CHADNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1981PTC011483 | K SAHNI BROTHERS PRIVATE LIMITED | 656GANDHI CLOTH MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18101DL2005PTC136479 | VD GARMENTS PRIVATE LIMITED | 827/II/13 & 14NEW KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| ACO-7934 | GUARDIAN TIME LLP | No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U74899DL1988PTC033817 | GAUTAM ELECTRONIC AND CHEMICALS PRIVATE LIMITED | 1000/111 IST FLOORBAIIABH MARKET KUCHA NATWAN CHANDNI CHOWK DELHI , NEW DELHI, Delhi, India - 110006 |
| U92120DL2000PTC105824 | CONCEPT MEDIA AND COMPUTECH PRIVATE LIMITED | 115 NEW LAJPATRAI MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U33301DL2005PTC138855 | J AND J WATCHELECTRO MFG PRIVATE LIMITED | 282NEW LAJPAT RAI MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U47711DL2024OPC436853 | KARE AGP FASHIONISTA (OPC) PRIVATE LIMITED | 135, New Lajpat Rai Market,Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1993PTC053543 | PARNEET TEXTILES PRIVATE LIMITED | 827/9, KRISHNA CLOTH MARKET, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U72200DL2017OPC322275 | FLINCODE SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | 119, GROUND FLOOR, AMBEY MARKET NEAR KAURIYA PUL, CHANDNI CHOWK,NEW DELHI,North Delhi,Delhi,110006-India |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U17118DL1988PTC033811 | CH. SIDHU RAM SAIGAL PRIVATE LIMITED | 4420, CLOTH MARKET GANESH BAZAR , NEW DELHI, Delhi, India - 110006 |
| U36911DL2005PTC138654 | KABIR DIAMONDS PRIVATE LIMITED | 109MOTI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC309768 | SDCL INFRASTRUCTURE PRIVATE LIMITED | 4411 Ganesh Bazar, Cloth Market , New Delhi, Delhi, India - 110006 |
| U74899DL1988PTC032208 | RAMA YARN PRIVATE LIMITED | 4502DAU BAZAR CLOTH MARKET , NEW DELHI, Delhi, India - 110006 |
| U74900DL1998PTC094617 | THAKURJEE (INDIA) PRIVATE LIMITED | 4503 DAU BAZAR, CLOTH MARKET , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065510 | LACHHIRAM SECURITIES PRIVATE LIMITED | 4661 MAHABIR BAZAR CLOTH MARKET , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC054865 | GANESH PROMOTERS PRIVATE LIMITED | 131 MOTI BAZAR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PLC072914 | R P INDIA FINVEST LIMITED | 4495 DAU BAZAR CLOTH MARKET , NEW DELHI, Delhi, India - 110006 |
| U18101DL2003PTC121843 | J PJ FABRICS PRIVATE LIMITED | 566GANDHI CLOTH MARKET CHADINI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U32109DL2020PTC362908 | VEERISE INFOMATIC PRIVATE LIMITED | 816 Lajpat Rai Market Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U55101DL2019PTC355000 | DAR-REH VALLEY ESTATES PRIVATE LIMITED | 187, Lajpat Rai Market, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74899DL1986PTC023395 | KUNJU AGENCIES PRIVATE LTD | 4661 MAHABEER BAZARCLOTH MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.