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
IAV INDIA PRIVATE LIMITED
CIN: U72200PN2007FTC130137
IAV INDIA PRIVATE LIMITED (CIN: U72200PN2007FTC130137) is a Private company incorporated on 15 May 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 90000000.00.
IAV INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IAV INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of IAV INDIA PRIVATE LIMITED are SATISH SRINIVASAN, and GITESH RAJENDRA MUTHA.
IAV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2007FTC130137 and its registration number is 130137. Users may contact IAV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IAV INDIA PRIVATE LIMITED is FLAT NO. 9, GAYATRI DARSHAN SOCIETY, PLOT NO. 49/2 GUJARATH COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038.
Current status of IAV INDIA PRIVATE LIMITED is - Under Liquidation.
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 IAV INDIA 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 IAV INDIA
Purchase full report of IAV INDIA
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 IAV INDIA 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 IAV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281642 | SATISH SRINIVASAN | Director | 2021-12-15 |
| 07137837 | GITESH RAJENDRA MUTHA | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of IAV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08117601 | THOMAS WERNER PAPENHEIM | Additional Director | - | 2018-09-28 |
| 08117601 | THOMAS WERNER PAPENHEIM | Director | - | 2018-11-26 |
| 08272511 | KARSTEN MUELLER | Additional Director | - | 2019-09-30 |
| 08272511 | KARSTEN MUELLER | Director | - | 2021-12-16 |
| 03119933 | THOMAS HASLER | Additional Director | - | 2015-09-30 |
| 03119933 | THOMAS HASLER | Director | - | 2019-10-01 |
| 03119933 | THOMAS HASLER | Managing Director | - | 2013-07-31 |
| 06389440 | HARALD FRIEDRICH BAUSENWEIN | Director | - | 2020-10-30 |
| 06680439 | HANS JUERGEN MANNS | Additional Director | - | 2013-09-30 |
| 06680439 | HANS JUERGEN MANNS | Director | - | 2017-08-31 |
| 07137837 | GITESH RAJENDRA MUTHA | Additional Director | - | 2015-09-30 |
| 07137837 | GITESH RAJENDRA MUTHA | Director | - | 2021-03-31 |
| 07989728 | JEAN JACQUES KRAFFT WAGNER DOUGLAS | Additional Director | - | 2017-09-30 |
| 07989728 | JEAN JACQUES KRAFFT WAGNER DOUGLAS | Director | - | 2018-04-11 |
| 08358670 | WOLFGANG WUKISIEWITSCH | Additional Director | - | 2019-09-30 |
| 08358670 | WOLFGANG WUKISIEWITSCH | Director | - | 2021-12-16 |
| 06389418 | GERHARD MAAS | Director | - | 2017-08-31 |
| 06487675 | CHANDRA SEKHAR NATARAJA | Additional Director | - | 2013-07-01 |
| 06487675 | CHANDRA SEKHAR NATARAJA | Managing Director | - | 2014-09-30 |
Other Directorships of THOMAS WERNER PAPENHEIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARSTEN MUELLER
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Other Directorships of SATISH SRINIVASAN
Other Directorships of THOMAS HASLER
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Other Directorships of HARALD FRIEDRICH BAUSENWEIN
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Other Directorships of HANS JUERGEN MANNS
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Other Directorships of GITESH RAJENDRA MUTHA
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Other Directorships of JEAN JACQUES KRAFFT WAGNER DOUGLAS
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Other Directorships of WOLFGANG WUKISIEWITSCH
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Other Directorships of GERHARD MAAS
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Other Directorships of CHANDRA SEKHAR NATARAJA
| CIN | Company Name | Company Address |
|---|---|---|
| U28121PN2013PTC148839 | ENSYS ENGINEERS PRIVATE LIMITED | S.No.129, CTS No.766, Plot No.45, 7th Floor, Flat No.704, Parshawa, Shri Durga Co Operative HSG Society, Ideal colony Kothrud , Pune City, Maharashtra, India - 411038 |
| U45203PN2016PTC166714 | VN DEVELOPERS AND DESIGN ENGINEERING CONSULTANTS PRIVATE LIMITED | S.NO.12,CTS NO.421,SIDDHARTH TOWERS,CO-OP HOUSING SOCIETY,BUILDINGNO.2,9TH FLOOR,FLAT NO.9 02,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29268PN2008PTC132811 | ULTRA MODE ENGINEERING PRIVATE LIMITED | FLAT NO 9, PLOT NO. 42 GUJARATH COLONY, ASHWINI BLDG., KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACI-0174 | PANA CONSULTING LLP | S NO 91/1/14/1,2ND FLOOR, FLAT NO B-8,SAJJANGAD CO-OPERATIVE HOUSING SOCIETY LIMITED,,,STATE BANK STAFF COLONY,KOTHRUD,PUNE-411038.,Pune City,Pune,Maharashtra,India-411038 |
| U22219PN2013PTC148876 | INDIA JOURNOLINE PRIVATE LIMITED | FLAT NO 401 SR NO 48/49/2 PLOT NO 7 SIDDHIVINAYAK RESIDENCY, GANANJAY SOCEIT Y KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72900PN2018PTC179142 | RIYASA INNOVATIONS PRIVATE LIMITED | SURYAKIRAN FLAT NO5 SURVEY NO78/2/3,PLOT NO 25,LEFT BHUSARI COLONY,KOTHRUD DEPOT , PUNE, Maharashtra, India - 411038 |
| AAM-9533 | VENTRON TECHNICAL LLP | FLAT NO. 8, SHIVRATNA CO-OP HSG SOCIETY S. NO. 120 PLOT NO. 19B MODERN COLONY, PAUD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAR-2212 | LEISURE FOOD AND BEVERAGES LLP | FLAT NO. A/1, STATE BANK STAFF SOCIETY, S. NO. 115/2C3/1, PLOT NO. 1, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U37100PN2016PTC164175 | JAK ENVIRONMENT ENGINEERS PRIVATE LIMITED | FLAT NO 7 S NO 97/2 SHIV RESIDENCY PLOT NO 126 RIGHT BHUSARI COLONY PAUD ROAD, KOTHRUD , Pune, Maharashtra, India - 411038 |
| U74200PN2007PTC131054 | SHINOLI ENGINEERING PRIVATE LIMITED | FLAT NO. 7 MADHU MALTI APTS. S.NO. 96/97/2, PLOT NO. 179, BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72900PN2016PTC158266 | KONZEPT FABRICA TECHNOLOGY PRIVATE LIMITED | FLAT NO 14, BUILDING NO 2, TARA RESIDENCY SURVEY NO: 20/2, PLOT NO 8, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2019PTC182247 | ASTONISHING CARPETS AND FURNISHINGS PRIVATE LIMITED | SR NO 26, CHANDRIKA PARK, PLOT NO 42, FLAT NO 303,LANE NO 8, DAHANUKAR COLONY , KOTHRUD PUNE, Maharashtra, India - 411038 |
| U74999PN2018OPC178333 | CHK SOUND (OPC) PRIVATE LIMITED | SR.NO.167/A PL NO 2/12 HAPPY COLONY LANE NO 2 AVANTILI SOCIETY FL NO 601 KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ABC-8225 | 5THGEN LIGHTING TECH RESOURCES LLP | FLAT NO 908, 9TH FLOOR,S NO 77/1, PLOT NO 2, VEDVIHAR BLDG NO 5,Pune City,Pune,Maharashtra,India-411038 |
| U62099PN2023PTC219031 | TECHWEST DIGITAL PRIVATE LIMITED | Flat No-2, Paripurti Apartments, Near Bedekar Ganapati Mandir,Plot No- 6, Jeevanchhaya, LIC Colony, Paud Road, Kothrud,Pune City,Pune,Maharashtra,411038-India |
| AAI-8507 | MANIRATNA INFRACORP LLP | SURVEY NO 97, PLOT NO 244, REVA GARDEN SOCIETY, FLAT NO 1,PAUD ROAD, KOTHRUD, EX-SERVICEMAN COLONY PUNE, Maharashtra, India - 411038 |
| AAQ-6557 | MASKAWALA FOODS LLP | SHOP NO 2, S. NO 12/3B, PLOT NO. 2 SAKET HOUSING SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U85100PN2023NPL217710 | UTTHAAN BHARATI FOUNDATION | Flat no.2 Chitradurg Apartment S.No. 96/2B, Plot No. 193/194, KSD, Kothrud , Pune, Maharashtra, India - 411038 |
| U70200PN2013PTC146142 | AKSHAY PAWAR REALTIES PRIVATE LIMITED | S. NO.36, FLAT NO.2, PLOT NO.2, PANDURANG COLONY, POOJA APARTMENTS, NEAR KARNATAK SCHOOL, ERANDWANE, , PUNE, Maharashtra, India - 411038 |
| AAY-7637 | SECTOR SQUAD INTERIORS LLP | Flat No. 03, 2nd Floor, Abhishek ApartmentS. No. 167/2, Plot No. 24, Suvarna Baug Colony Pune City, Maharashtra, India - 411038 |
| AAY-7660 | SECTOR SQUAD MEDIA LLP | Flat No. 03, 2nd Floor, Abhishek Apartment,S. No. 167/2, Plot No. 24, Suvarna Baug Colony, Pune City, Maharashtra, India - 411038 |
| U70109PN2020PTC195401 | SECTOR SQUAD REALTY PRIVATE LIMITED | Flat No.03, 2nd Floor, Abhishek Apt., S. No. 167/2 Plot No. 24, Suvarna Baug Colony, Kothru d , Pune, Maharashtra, India - 411038 |
| AAR-7962 | DESIGN CONSULTANTS ARCHITECTS LLP | SETU, PLOT NO. 69, BHARAT KUNJ COLONY NO.2, PWD SOCIETY, ERRANDWANA, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U74140PN2001PTC016056 | DESIGN CONSULTANTS ARCHITECTS PRIVATE LIMITED | Setu, Plot No.69, Bharat Kunj Colony No.2, PWD society, Errandwana, Kothrud , Pune, Maharashtra, India - 411038 |
| U72200PN2012PTC142396 | SIX STEPS TECHNOLOGIES PRIVATE LIMITED | Plot No.46 B Flat No.2 Varad Apt. Rambaug Colony Paud Road Kothrud , Pune, Maharashtra, India - 411038 |
| U74999PN2018PTC177286 | MILAGRO MANAGEMENT PRIVATE LIMITED | SNO 128/2, PL NO 17, FLAT NO 5, ATHRVA SOCIETY NAVKETAN COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAM-9006 | JERUSA WORLD LLP | Krishnai, Plot No.2, S.No. 29/2D/2F/2, Krutika Housing Society, Kothrud, Pune, Maharashtra, India - 411038 |
| U72200PN2007PTC216126 | PALANTIR ECONOMIC SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 2, S. No. 29/2D/2F/2, Krutika Housing Society, Kothrud , Pune, Maharashtra, India - 411038 |
| U72200PN2022FTC213337 | NGV SOFTWARE INDIA PRIVATE LIMITED | Krishnai, Plot No. 2, S.No. 29/2D/2F/2 Krutika Housing Society, Kothrud , Pune, Maharashtra, India - 411038 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.