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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
AVY INVESTMENTS PRIVATE LIMITED
CIN: U65900HR2022PTC104724 As on: 2026-07-13
AVY INVESTMENTS PRIVATE LIMITED (CIN: U65900HR2022PTC104724) is a Private company incorporated on 27 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVY INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVY INVESTMENTS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of AVY INVESTMENTS PRIVATE LIMITED are RITU BANSAL, and NUPUR BANSAL.
AVY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900HR2022PTC104724 and its registration number is 104724. Users may contact AVY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVY INVESTMENTS PRIVATE LIMITED is Unit No. 305, Vipul Agora MG Road , Gurgaon, Haryana, India - 122002.
Current status of AVY INVESTMENTS 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 AVY INVESTMENTS 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 AVY INVESTMENTS
Purchase full report of AVY INVESTMENTS
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 AVY INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01455903 | RITU BANSAL | Director | 2022-06-27 |
| 09409031 | NUPUR BANSAL | Director | 2023-11-14 |
Past Directors & Key Managerial Personnel of AVY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09613588 | YASH BANSAL | Director | - | 2023-10-16 |
Other Directorships of YASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY AMIT PROPERTIES LLP | AAO-7558 | Designated Partner | 2024-03-14 | Ongoing |
| SMART PROJECTS LLP | AAO-7643 | Designated Partner | 2024-03-14 | Ongoing |
| DARSHAN CAPITAL PRIVATE LIMITED | U67190HR2015PTC055922 | Director | 2023-12-22 | Ongoing |
| ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED | U70100DL2011PTC222411 | Director | 2024-03-28 | Ongoing |
| SOBER DEVELOPERS PRIVATE LIMITED | U70109HR2021PTC097951 | Director | 2023-12-22 | Ongoing |
Other Directorships of RITU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHNA INFOTECH LLP | AAF-9373 | Designated Partner | 2016-03-15 | Ongoing |
| SRC COMPUTERS LLP | AAF-9386 | Designated Partner | 2016-03-15 | Ongoing |
| AASHNA CAPITAL SERVICES LLP | AAH-2746 | Designated Partner | 2016-08-31 | Ongoing |
| ARDOOR INVESTMENTS PRIVATE LIMITED | U65990HR2022PTC108144 | Director | 2022-12-05 | Ongoing |
| AASHNA CAPITAL SERVICES PRIVATE LIMITED | U67120DL2008PTC181375 | Director | 2008-07-25 | Ongoing |
| AASHNA INFOTECH PRIVATE LIMITED | U72200DL2008PTC181377 | Director | 2008-07-25 | Ongoing |
| SRC COMPUTERS PRIVATE LIMITED | U72900DL2004PTC123982 | Director | 2007-04-02 | Ongoing |
| F6 CAPITAL & FINANCE PRIVATE LIMITED | U74899MH1979PTC344644 | Director | - | 2020-01-01 |
| OM SAI FINLEASE PRIVATE LIMITED | U74999DL2004PTC129426 | Director | - | 2008-11-05 |
Other Directorships of NUPUR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDOOR INVESTMENTS PRIVATE LIMITED | U65990HR2022PTC108144 | Director | 2022-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2023PTC109343 | CREDFX SOLUTIONS PRIVATE LIMITED | UNIT NO.305, VIPUL AGORA MG ROAD,GURGAON , GURGAON, Haryana, India - 122002 |
| U46691HR2025PTC127462 | BRIGHT FORTUNE EXIM PRIVATE LIMITED | UNIT NO. 25,GF, MG ROAD,VIPUL AGORA, MALL ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2024PTC122376 | TL C NETWORKING PRIVATE LIMITED | UnitNo14AGroundFloorVipul,Agora MG Road Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66190HR2024PTC126044 | PROSPERA FINSTOCKS PRIVATE LIMITED | UNIT NO. 24 A GROUND FLOOR, VIPUL AGORA BUILDING,MG ROAD, GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| U61200HR2009PTC039110 | AET TANKERS INDIA PRIVATE LIMITED | Unit No. 224, Vipul Agora, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U63032HR2008FTC040539 | MISC MARINE INDIA PRIVATE LIMITED | Unit No. 224, Vipul Agora, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U47599HR2023PTC115028 | AMBIT ENGINEERS PRIVATE LIMITED | Unit No.226, Second Floor,Vipul Agora, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63122HR2025PTC133478 | LARGEE CANVAS MEDIA PRIVATE LIMITED | UNIT NO-5, GROUND FLOOR,,VIPUL AGORA,,MG ROAD,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2020PTC091513 | 9 BOWLS FOODS & HOSPITALITY SERVICES PRIVATE LIMITED | UNIT NO-304, M.G ROAD VIPUL AGORA, SECTOR-25, , GURGAON, Haryana, India - 122002 |
| U74110HR2015PTC054902 | SENSO UNICO TECHNOLOGY PRIVATE LIMITED | UNIT NO. 24, GROUND FLOOR VIPUL AGORA, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2021PTC093175 | CYBOARD EDTECH PRIVATE LIMITED | Unit No. 310 & 311, Third Floor, Vipul Agora MG Road , Gurgaon, Haryana, India - 122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U22219HR2022PTC104681 | EFTYCHIA SERVICES PRIVATE LIMITED | SHOP NO. 25, GROUND FLOOR VIPUL AGORA, MG ROAD,GURGAON,Gurgaon,Haryana,122002-India |
| F06911 | KOREA CREATIVE CONTENT AGENCY | UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,UNIT NO.15, GROUND FLOOR, TIME TOWER MG ROAD,Dlf Qe,Gurgaon,Haryana,India-122002 |
| AAY-7704 | DAILYWAY PETRO LLP | SHOP NO. 25, GROUND FLOOR VIPUL AGORA, MG ROAD GURGAON, Haryana, India - 122002 |
| U32107HR2010PTC041057 | PURCELL SYSTEMS INDIA PRIVATE LIMITED | UNIT NO. 317, VIPUL ARORA BUILDING MG ROAD , GURGAON, Haryana, India - 122002 |
| U85499HR2025NPL128707 | ALL INDIA FREE TRADE WAREHOUSING ASSOCIATION | Office No 1A, Vipul Agora,MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63090HR2007PTC140745 | SYNERGY EXPRESS LOGISTICS PRIVATE LIMITED | Office No. 1-A,GF VIPUL AGORA MG ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U80901HR2020PTC084744 | RAA EDUTECH PRIVATE LIMITED | SHOP NO. 210, SECOND FLOOR VIPUL AGORA, MG ROAD , GURGAON, Haryana, India - 122002 |
| U85300HR2021NPL099592 | MIRACLE MIND'S MEDIA FOUNDATION | SHOP NO 208 SECOND FLOOR VIPUL AGORA MG ROAD , GURGAON, Haryana, India - 122002 |
| F02308 | ARYSTA LIFESCIENCE CORPORATION | OFFICE No. 113, 1st FLOOR VIPUL AGORA, MG ROAD , GURGAON, Haryana, India - 122002 |
| U65990HR2022PTC108144 | ARDOOR INVESTMENTS PRIVATE LIMITED | Unit No. 305, Third Floor, Vipul Agora Near Sahara Mall , Gurgaon, Haryana, India - 122002 |
| U74999HR2017PTC068261 | ONNSYNEX VENTURES PRIVATE LIMITED | SHOP NO-1 A, GROUND FLOOR VIPUL AGORA, MG ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2012PTC045744 | MAKE POSITIVE SOFTWARE SOLUTIONS PRIVATE LIMITED | Unit No. 124, First Floor Vipul Agora Building, M G Road, , Gurgaon, Haryana, India - 122002 |
| U70100HR2020PTC091549 | HARPAT HOLDINGS PRIVATE LIMITED | OFFICE NO.1B, GROUND FLOOR VIPUL AGORA, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| AAT-1218 | ECOS DAILY WAY LLP | Shop No 25, Vipul Agora, MG Road Gurgaon, Haryana, India - 122002 |
| U40100HR2020PTC091870 | SUNVESTA POLYCAT PRIVATE LIMITED | UNIT No 216, Vipul Agora Building MG Road, Gurugram , Gurugram, Haryana, India - 122002 |
| AAH-5293 | AVNI PRIME SOLUTIONS LLP | UNIT NO. 216, 2ND FLOOR, VIPUL AGORA BUILDING, M.G. ROAD, GURUGRAM, Haryana, India - 122002 |
| U74999HR2018PTC072402 | ADORUS ADVISORS PRIVATE LIMITED | SHOP NO. 3,4,5 GROUND FLOOR, VIPUL AGORA MG ROAD, , GURGAON, Haryana, India - 122002 |
| 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.
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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.
| 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.