CIN |
|
|
Company Name |
AVALOKITESHVAR VALINV LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
120976 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
25 April 1974 |
|
Age of Company |
49 years, 11 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹36,913,790 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AVALOKITESHVAR VALINV LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00028402 |
Director |
09 August 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00225963 |
Director |
01 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
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07091883 |
Director |
23 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
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ARYPG4555B |
Company Secretary |
11 October 2013 |
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Previous Companies Associated with
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ASCPV1338G |
Company Secretary |
30 November 2020 |
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Previous Companies Associated with
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AXXPJ3956E |
Company Secretary |
20 May 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01119DL1996PTC080731 |
ASRA PLANTATIONS PRIVATE LIMITED | SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE, NEW DELHI DL 110001 IN |
U65993DL1974PLC120976 |
AVALOKITESHVAR VALINV LIMITED | SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI DL 110001 IN |
U74899DL1974PTC007150 |
RAGHU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI DL 110001 IN |
AAQ-9809 |
GOOD FAITH ADVISORS LLP | SHIV MAHAL 2ND FLOOR B 47 CONNAUGHT PLACE NA NEW DELHI Central Delhi Delhi 110001 |
AAM-4790 |
OM HARIKRIPA ESTATES LLP | "SHIV MAHAL", 2ND FLOOR B-47, CONNAUGHT PLACE NA NEW DELHI Central Delhi Delhi 110001 |
U51909DL2018PTC331741 |
LIGERO SYSTEMS PRIVATE LIMITED | 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 NEW DELHI New Delhi DL 110001 IN |
U72200DL2015PTC284453 |
UROGULF GLOBAL SOLUTIONS PRIVATE LIMITED | B WING, PLOT NO 28, 2ND FLOOR, SCHOOL LANE BENGALI MARKET, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
U74899DL1994PTC057896 |
AASTHA TRAVELS PRIVATE LIMITED | 210, 2nd floor, competent house Connaught Place, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U74999DL2007PLC160580 |
RELIGARE ADVISORS LIMITED | 2nd Floor, P-14, 45/90, P-Block, Connaught Place, New Delhi 110001 NA Delhi New Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10391425 |
2012-10-31 |
- |
2018-08-09 |
240,000,000 |
Punjab National Bank |
|
10578803 |
2015-05-25 |
- |
2015-12-15 |
5,000,000 |
Kotak Mahindra Investments Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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