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AVINIKA SECURITIES PRIVATE LIMITED




Avinika Securities Private Limited is a Private incorporated on 24 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Avinika Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Avinika Securities Private Limited are Sangita Gupta and Mamta Jain.

Avinika Securities Private Limited's Corporate Identification Number is (CIN) U67120DL1994PTC059816 and its registration number is 59816.Its Email address is [email protected] and its registered address is 1C/13 NEW ROHTAK ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN.

Current status of Avinika Securities Private Limited is - Active.

Company Details

CIN

U67120DL1994PTC059816

Company Name

AVINIKA SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

59816

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 June 1994

Age of Company

29 years, 9 month, 29 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVINIKA SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1C/13 NEW ROHTAK ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00209306

SANGITA GUPTA

Director

15 December 2005

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Other Companies Associated with

Company Designation Appointment Date

SMRIDHI FARMS PRIVATE LIMITED

Director

02 August 2010

FIXWELL SCREW PRIVATE LIMITED

Director

05 July 2023

ANSA BRAKES PRIVATE LIMITED

Additional Director

03 April 2017

MASK IMPEX PRIVATE LIMITED

Director

07 October 2016

G.J.FINANCE AND INVESTMENT COMPANYPRIVATE LIMITED

Director

10 March 1995

PLG MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

26 December 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01118061

MAMTA JAIN

Director

09 November 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Mamta Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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