CIN |
|
Company Name |
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
291377 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 February 2016 |
Age of Company |
8 years, 2 month, 1 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 |
₹602,000,000 |
Paid up capital |
₹462,143,060 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
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 |
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 |
Click here to view all available financial documents and regulatory filings of AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LGF-1, Aria Tower, Delhi Aerocity, Hospitality District, New Delhi-110037 New Delhi DL 110037 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01390771 |
Managing Director |
18 February 2016 |
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Previous Companies Associated with
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01442717 |
Nominee Director |
16 November 2021 |
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Previous Companies Associated with
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02234298 |
Nominee Director |
19 May 2020 |
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Previous Companies Associated with
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06952954 |
Director |
21 February 2022 |
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Previous Companies Associated with
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08640160 |
Nominee Director |
29 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
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09082591 |
Director |
25 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AABPI4222R |
CEO(KMP) |
31 May 2018 |
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Previous Companies Associated with
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AJJPA1424G |
CFO(KMP) |
18 January 2023 |
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Previous Companies Associated with
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AOTPC4477Q |
Company Secretary |
01 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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DZUPK4236G |
Company Secretary |
03 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
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EASPS7007F |
CFO(KMP) |
30 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74999DL2003PTC119593 |
WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED | Ground and First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality District, Indira Gandhi International Airport Delhi, New Delhi 110037 New Delhi DL 110037 IN |
U64203DL2001FTC267555 |
INTELSAT INDIA PRIVATE LIMITED | Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity, New Delhi New Delhi DL 110037 IN |
L55101DL2007PLC157518 |
ASIAN HOTELS (WEST) LIMITED | 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near IGI Airport New Delhi South West Delhi DL 110037 IN |
U74140DL2007PTC163275 |
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near IGI Airport New Delhi South West Delhi DL 110037 IN |
AAP-3031 |
ELANJ CLOTHING LLP | JW MARRIOTT HOTEL, UNIT B-1, ARIA SIGNATURE TOWER DELHI AEROCITY, HOSPITALITY DISTRICT, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT IGI Airport New Delhi South West Delhi Delhi 110037 |
U85110DL2007FTC157447 |
RESMED INDIA PRIVATE LIMITED | CoWrks Aerocity, First Floor, Worldmark 1 Asset Area 11, Aerocity Hospitality District, IGIA New Delhi New Delhi DL 110037 IN |
U74899DL2006PTC144540 |
CGN & ASSOCIATES INDIA PRIVATE LIMITED | Level 5, Caddie Commercial Tower Hospitality District, Aerocity, IGI Airport New Delhi New Delhi DL 110037 IN |
U27205DL2019PTC359290 |
MACFERRO RESOURCES PRIVATE LIMITED | Ground Floor And First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality District New Delhi New Delhi DL 110037 IN |
U85100DL2012NPL245085 |
CENTER FOR ENVIRONMENT AND ENERGY DEVELOPMENT | Ground & First Floor, Worldmark 1, Asset Area 11 Aerocity, Hospitality District, IGI Airport New Delhi New Delhi DL 110037 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 |
100120809 |
2017-07-04 |
- |
2018-10-11 |
Book debts |
5,000,000 |
AU SMALL FINANCE BANK LIMITED |
100120887 |
2017-07-31 |
- |
- |
Book debts |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100125709 |
2017-07-04 |
2018-04-05 |
- |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100129866 |
2017-09-29 |
- |
- |
Book debts |
25,000,000 |
ESSEL FINANCE BUSINESS LOANS LIMITED |
100140498 |
2017-11-24 |
- |
- |
Book debts; Personal Guranatee of Ms. Kaajal Aijaz Ilmi |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100164310 |
2018-02-28 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100178674 |
2018-05-01 |
- |
- |
Book debts; Floating charge; Personal Gaurantee of Ms. KaajalAijazIlmi LoanReci |
400,000,000 |
CAPITAL FIRST LIMITED |
100207628 |
2018-09-24 |
- |
- |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100208300 |
2018-09-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100217262 |
2018-10-30 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100218437 |
2018-10-31 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100220795 |
2018-11-15 |
- |
- |
Book debts |
25,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
100229892 |
2018-12-28 |
- |
- |
Book debts; Recievables |
30,000,000 |
MANAPPURAM FINANCE LIMITED |
100232660 |
2018-12-31 |
- |
- |
Book debts |
40,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100234899 |
2019-01-28 |
- |
- |
Book debts |
40,000,000 |
AU SMALL FINANCE BANK LIMITED |
100243561 |
2019-02-13 |
- |
- |
Book debts; Receivables |
70,000,000 |
MANAPPURAM FINANCE LIMITED |
100247926 |
2019-02-28 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100247986 |
2019-02-28 |
- |
- |
Book debts; Personal Guarantee of Kaajal Aijaz Ilmi, MD&CEO |
50,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100254773 |
2019-03-29 |
- |
- |
Book debts; Floating charge |
50,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100255210 |
2019-03-25 |
- |
- |
Book debts; Personal Guarantee of Ms Kaajal Aijaz Ilmi, MD&CEO |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100267716 |
2019-02-13 |
- |
- |
Book debts; Receivables |
70,000,000 |
MANAPPURAM FINANCE LIMITED |
100268309 |
2019-05-30 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100268728 |
2019-05-31 |
- |
- |
Book debts |
60,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100269602 |
2019-05-28 |
- |
- |
Book debts; Personal Guarantee of Kaajal Aijaz Ilmi, MD & CEO |
47,500,000 |
MAS FINANCIAL SERVICES LIMITED |
100270415 |
2019-05-30 |
- |
- |
Book debts |
27,500,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100275327 |
2019-07-01 |
- |
- |
Book debts |
50,000,000 |
DMI HOUSING FINANCE PRIVATE LIMITED |
100424340 |
2021-03-04 |
- |
- |
Book debts |
250,000,000 |
NATIONAL HOUSING BANK |
100429749 |
2021-03-04 |
- |
- |
Pledge on Fixed Deposit for iBank Guarantee |
25,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100429793 |
2021-02-26 |
- |
- |
30,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
|
100432551 |
2021-03-24 |
- |
- |
50,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
100442014 |
2021-03-30 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100447038 |
2021-06-01 |
2021-06-17 |
- |
Book debts |
100,000,000 |
NATIONAL HOUSING BANK |
100450533 |
2021-04-30 |
- |
- |
Book debts |
100,000,000 |
BLACKSOIL CAPITAL PRIVATE LIMITED |
100452480 |
2021-04-27 |
- |
- |
220,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100454097 |
2021-04-27 |
- |
- |
145,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100458178 |
2021-06-18 |
- |
- |
215,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100533172 |
2022-02-10 |
- |
- |
Book debts; Personal guarantee by Ms Kaajal Aijaz Ilmi |
150,000,000 |
SUNDARAM HOME FINANCE LIMITED |
100541739 |
2022-02-18 |
- |
- |
Book debts |
100,000,000 |
STCI FINANCE LIMITED |
100545962 |
2022-03-04 |
- |
- |
Book debts; Personal Guarantee of Ms. Kaajal Aijaz Ilmi |
60,000,000 |
KLAY FINVEST PRIVATE LIMITED |
100546544 |
2022-02-23 |
- |
- |
Book debts; Floating charge |
175,000,000 |
HDFC BANK LIMITED |
100546875 |
2022-02-24 |
- |
- |
Book debts |
200,000,000 |
THE FEDERAL BANK LTD |
100549316 |
2022-03-21 |
- |
- |
Book debts; Personal Guarantee by Ms. KAAJAL AIJAZ ILMI, MD |
250,000,000 |
LIC HOUSING FINANCE LTD |
100550761 |
2022-03-03 |
- |
- |
Book debts; Movable property (not being pledge) |
75,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100554458 |
2022-03-23 |
- |
- |
Book debts; Personal Guarantee by Kaajal Aijaz Ilmi and FDR |
150,000,000 |
SBM BANK (INDIA) LIMITED |
100554466 |
2022-03-31 |
- |
- |
Book debts; Guarantee by Ms. Kaajal Aijaz Ilmi and FDRs |
100,000,000 |
Indian bank |
100570121 |
2022-05-02 |
- |
- |
Book debts |
150,000,000 |
BLACKSOIL CAPITAL PRIVATE LIMITED |
100576760 |
2022-05-26 |
- |
- |
Book debts |
120,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
100578298 |
2022-05-10 |
- |
- |
Book debts |
50,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
100582611 |
2022-05-30 |
- |
- |
Book debts |
50,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100584345 |
2022-04-30 |
- |
- |
Book debts; Personal Guarantee & Lien on cash collateral |
50,000,000 |
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED |
100586524 |
2022-06-07 |
- |
- |
Book debts |
75,000,000 |
SHRIRAM HOUSING FINANCE LIMITED |
100588966 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100588968 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100588969 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100588970 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100655321 |
2022-12-19 |
- |
- |
150,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
|
100672777 |
2023-01-23 |
- |
- |
100,000,000 |
USHA FINANCIAL SERVICES LIMITED |
|
100675034 |
2022-12-29 |
- |
- |
20,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100675037 |
2022-12-29 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100675041 |
2022-12-29 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100687939 |
2022-12-21 |
- |
- |
578,620,000 |
||
100699774 |
2023-03-16 |
- |
- |
150,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100706522 |
2023-03-30 |
- |
- |
300,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100707569 |
2023-03-30 |
- |
- |
100,000,000 |
STCI FINANCE LIMITED |
|
100711740 |
2023-04-07 |
- |
- |
90,000,000 |
THE FEDERAL BANK LTD |
Establishment Name | City | Pincode | Address |
No establishments found |
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