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AVSL INDUSTRIES LIMITED

As on: 2024-06-17

AVSL INDUSTRIES LIMITED (CIN: L18101DL2003PLC121698) is a Public company incorporated on 08 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 53311200.00.

AVSL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVSL INDUSTRIES LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of AVSL INDUSTRIES LIMITED are SANJAY BANSAL, DHIRENDRA SANGAL, PRITI BANSAL, ASHISH GARG, and SUGREEV SINGH.

AVSL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L18101DL2003PLC121698 and its registration number is 121698. Users may contact AVSL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AVSL INDUSTRIES LIMITED is UNIT NO. 1001, 10th Floor, NDM-2,WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE, P ITAMPURA , NEW DELHI, Delhi, India - 110034.

Current status of AVSL INDUSTRIES LIMITED is - Active.

Basic Information

CIN L18101DL2003PLC121698
Name AVSL INDUSTRIES LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Delhi
Registration Number 121698
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2003-08-08
Age of Company 22 years, 9 months, 9 days
Activity NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-11
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 60,000,000.00
Paid-up Share Capital ₹ 53,311,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVSL INDUSTRIES LIMITED
AVSL INDUSTRIES PRIVATE LIMITED
UDHAV FASHION APPARELS PRIVATE LIMITED

Previous CINs

L18101DL2003PLC121698
U18101DL2003PLC121698
U18101DL2003PTC121698

Regulatory Filings of AVSL INDUSTRIES

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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 AVSL INDUSTRIES

Purchase full report of AVSL INDUSTRIES

Litigation Search Report of AVSL INDUSTRIES

Get a list of all litigations AVSL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVSL INDUSTRIES. This report helps you understand the risk associated in dealing with AVSL INDUSTRIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 AVSL INDUSTRIES 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

Investor Complaints & Serious Complaints About AVSL INDUSTRIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AVSL INDUSTRIES

Current Directors & Key Managerial Personnel of AVSL INDUSTRIES
DIN Director Name Designation Appointment Date
01467290 SANJAY BANSAL Managing Director 2016-02-08
06817663 DHIRENDRA SANGAL Director 2016-06-18
07107908 PRITI BANSAL Director 2015-09-30
07486222 ASHISH GARG Director 2016-04-22
07546239 SUGREEV SINGH Director 2016-06-18
Past Directors & Key Managerial Personnel of AVSL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00095576 BINOD KUMAR Director - 2009-04-01
00479337 BRIJ KISHORE SINGH Director - 2008-08-18
01467290 SANJAY BANSAL Additional Director - 2008-09-30
01467290 SANJAY BANSAL Director - 2016-02-08
06817663 DHIRENDRA SANGAL Additional Director - 2016-06-18
07107908 PRITI BANSAL Additional Director - 2015-09-30
07546239 SUGREEV SINGH Additional Director - 2016-06-18
00700228 VINOD BANSAL Additional Director - 2015-03-16
Other Directorships of BINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2014-09-30
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2009-06-26
MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Additional Director 2013-03-28 Ongoing
MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2009-06-24
PUSHPANJALI CAPS PRIVATE LIMITED U45100DL1998PTC096843 Director - 2015-12-18
M V TREXIM PRIVATE LIMITED U51109DL2008PTC183453 Additional Director 2013-03-28 Ongoing
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2014-09-30
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2016-11-29
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2014-09-30
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2017-09-18
SUNIT OVERSEAS PRIVATE LIMITED U51399DL1998PTC096931 Director 2008-10-15 Ongoing
V M TRADEX OVERSEAS PRIVATE LIMITED U51900DL2008PTC183492 Additional Director 2013-03-28 Ongoing
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2013-09-27
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2016-04-27
AMICABLE IMPEX & TRADERS PRIVATE LIMITED U51909DL1998PTC096522 Director - 2016-10-11
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2022-09-30
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director 2022-07-18 Ongoing
SANJEEVAN DREAMHOMZ PRIVATE LIMITED U70100DL2008PTC183457 Additional Director - 2016-09-28
SANJEEVAN DREAMHOMZ PRIVATE LIMITED U70100DL2008PTC183457 Director - 2017-02-01
SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director - 2017-08-24
EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Director - 2011-08-08
SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Director - 2017-08-18
EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2017-08-22
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2014-09-30
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2017-08-17
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director - 2017-09-19
NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2009-06-24
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Additional Director - 2022-09-30
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Director - 2023-12-11
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2014-09-30
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2009-06-26
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2016-08-30
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2017-08-25
Other Directorships of BRIJ KISHORE SINGH
Company Name CIN Designation Appointment Date Cessation
MUKTKESHI HOME PRODUCTS PRIVATE LIMITED U15136DL2003PTC123482 Director 2005-05-31 Ongoing
CANTON IRON AND STEEL COMPANY PRIVATE LIMITED U27106DL2005PTC140958 Director 2005-11-11 Ongoing
SUNIT INFRATECH PRIVATE LIMITED U45200DL2008PTC184314 Director - 2022-07-26
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2019-09-30
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2021-02-22
SHARK TREXIM OVERSEAS PRIVATE LIMITED U51109DL2008PTC184249 Director 2008-10-14 Ongoing
M.K. JAIN MARKETING PRIVATE LIMITED U51909DL2005PTC140959 Director 2005-11-11 Ongoing
AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Additional Director - 2019-09-30
AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Director - 2020-10-15
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2016-09-29
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2022-07-26
SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director - 2020-07-21
EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Director - 2017-04-24
SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Director - 2022-07-26
SUNIT DREAMHOMZ PRIVATE LIMITED U70102DL2015PTC275762 Additional Director - 2016-09-30
SUNIT DREAMHOMZ PRIVATE LIMITED U70102DL2015PTC275762 Director - 2022-07-26
EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2020-07-15
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2016-09-28
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director 2016-09-28 Ongoing
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Additional Director - 2019-09-27
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director - 2021-02-25
SANJEEVAN CONSULTANTS PRIVATE LIMITED U74110UP2003PTC027762 Additional Director - 2016-09-29
SANJEEVAN CONSULTANTS PRIVATE LIMITED U74110UP2003PTC027762 Director - 2017-03-06
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Additional Director - 2016-09-28
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Director - 2022-07-26
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2019-09-30
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director 2019-09-30 Ongoing
Other Directorships of SANJAY BANSAL
Company Name CIN Designation Appointment Date Cessation
AVSL FOILS PRIVATE LIMITED U28910DL2008PTC181478 Director 2008-07-29 Ongoing
SINCO COMMUNICATION (INDIA) PRIVATE LIMITED U31300DL1996PTC084077 Director - 2015-03-20
Other Directorships of DHIRENDRA SANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUGREEV SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD BANSAL
Company Name CIN Designation Appointment Date Cessation
V.B. POLYMERS PRIVATE LIMITED U25202DL2006PTC144308 Director - 2011-04-01
SINCO COMMUNICATION (INDIA) PRIVATE LIMITED U31300DL1996PTC084077 Additional Director - 2009-09-30
SINCO COMMUNICATION (INDIA) PRIVATE LIMITED U31300DL1996PTC084077 Director 2009-09-30 Ongoing

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Prosecution Details of AVSL INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVSL INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10567495 2015-03-16 2016-03-14 2016-12-21 45,000,000.00 YES BANK LIMITED
100066991 2016-10-28 2018-12-06 2021-12-20 11,000,000.00 Standard Chartered Bank
100066994 2016-10-28 2021-07-13 2021-12-20 110,000,000.00 Standard Chartered Bank
100140763 2017-11-28 - 2018-03-26 100,000,000.00 STATE BANK OF INDIA
100168778 2018-03-06 - 2021-07-20 2,001,000.00 HDFC BANK LIMITED
100320470 2019-12-16 2024-02-16 - 106,600,000.00 State Bank of India
100461424 2021-07-07 2023-06-22 - 200,000,000.00 CITI BANK N.A.
100507477 2021-11-20 - - 950,000.00 HDFC BANK LIMITED
100911779 2024-04-20 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of AVSL INDUSTRIES

Email ID: [email protected] Website: Not Available Address: UNIT NO. 1001, 10th Floor, NDM-2,WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE, P ITAMPURA , NEW DELHI, Delhi, India - 110034

Principal Products & Services of AVSL INDUSTRIES

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

Balance Sheet of AVSL INDUSTRIES

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
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AVSL INDUSTRIES

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
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AVSL INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of AVSL INDUSTRIES

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

Board Meetings of AVSL INDUSTRIES

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

Auditors of AVSL INDUSTRIES

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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