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AVI AGRI BUSINESS LIMITED

CIN: U15311MP2009PLC021753

AVI AGRI BUSINESS LIMITED (CIN: U15311MP2009PLC021753) is a Public company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 173696250.00.

AVI AGRI BUSINESS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVI AGRI BUSINESS LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of AVI AGRI BUSINESS LIMITED are PRAVEEN KUMAR VYAS, MAHENDRA LAKHICHAND JALORI, RUCHI BARCHE, DIVYA TAPARIA, and RADHESHYAM KHEMKA.

AVI AGRI BUSINESS LIMITED's Corporate Identification Number (CIN) is U15311MP2009PLC021753 and its registration number is 21753. Users may contact AVI AGRI BUSINESS LIMITED on its Email address - [email protected]. Registered address of AVI AGRI BUSINESS LIMITED is Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001.

Current status of AVI AGRI BUSINESS 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 Names

Previous CINs

ZaubaCorp's company report for AVI AGRI BUSINESS 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.

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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 AVI AGRI BUSINESS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVI AGRI BUSINESS
DIN Director Name Designation Appointment Date
00103686 PRAVEEN KUMAR VYAS Director 2009-03-23
02592482 MAHENDRA LAKHICHAND JALORI Whole-time director 2018-03-17
08770549 RUCHI BARCHE Director 2020-12-31
09311720 DIVYA TAPARIA Director 2021-11-30
08065409 RADHESHYAM KHEMKA Whole-time director 2018-03-17
Past Directors & Key Managerial Personnel of AVI AGRI BUSINESS
DIN Director Name Designation Appointment Date Cessation
00103728 SHANTILAL VAID Director - 2010-02-01
02592482 MAHENDRA LAKHICHAND JALORI Director - 2016-02-16
02592482 MAHENDRA LAKHICHAND JALORI Managing Director - 2018-03-17
07670173 VIPUL GOYAL Company Secretary - 2017-05-17
08672180 SURABHI AGRAWAL Additional Director - 2020-12-31
08672180 SURABHI AGRAWAL Director - 2021-09-10
08770549 RUCHI BARCHE Additional Director - 2020-12-31
09311720 DIVYA TAPARIA Additional Director - 2021-11-30
06694868 DIPIKA KATARIA Director - 2018-10-18
07406575 RUCHI JOSHI MERATIA Director - 2019-02-25
07410841 HARI PRASAD SARDA Director - 2020-07-09
08065409 RADHESHYAM KHEMKA Additional Director - 2018-03-17
08385824 RIYA JAIN Additional Director - 2019-09-30
08385824 RIYA JAIN Director - 2020-02-01
Other Directorships of PRAVEEN KUMAR VYAS
Company Name CIN Designation Appointment Date Cessation
ANANT GLOBAL ENERGY PRIVATE LIMITED U40109MP2010PTC024726 Director - 2015-07-13
MARVAL ENTERPRISES PRIVATE LIMITED U45200MP2007PTC019877 Director - 2014-03-31
MAX REALMART PRIVATE LIMITED U45201MP2008PTC020643 Director - 2020-11-03
SURAJ IMPEX (INDIA) PRIVATE LIMITED U51101MP1997PTC012506 Director - 2013-02-01
SURAJ IMPEX (INDIA) PRIVATE LIMITED U51101MP1997PTC012506 Whole-time director 2013-02-01 Ongoing
Other Directorships of SHANTILAL VAID
Other Directorships of MAHENDRA LAKHICHAND JALORI
Company Name CIN Designation Appointment Date Cessation
RAJSHREE POWER AND ISPAT PRIVATE LIMITED U27100MP2008PTC046157 Additional Director - 2011-07-25
RAJSHREE POWER AND ISPAT PRIVATE LIMITED U27100MP2008PTC046157 Director 2011-07-25 Ongoing
Other Directorships of VIPUL GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURABHI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
UJAAS ENERGY LIMITED L31200MP1999PLC013571 Additional Director 2023-12-26 Ongoing
CMM INFRAPROJECTS LIMITED L45201MP2006PLC018506 Director 2022-09-30 Ongoing
PENSOL INDUSTRIES LIMITED U11100MH1995PLC093993 Additional Director - 2022-09-30
PENSOL INDUSTRIES LIMITED U11100MH1995PLC093993 Director 2022-03-31 Ongoing
BALAJI PHOSPHATES LIMITED U24123MP1996PLC067394 Director - 2024-03-08
BLUEHOPE SOLUTIONS LIMITED U27102MP2024PLC072261 Director 2024-07-23 Ongoing
GLOBLEGREEN POWER LIMITED U35105MP2024PLC072204 Director 2024-07-20 Ongoing
PENTECH METALS LIMITED U51909MH2014PLC258618 Company Secretary - 2019-08-01
BELAGERI TECHNOLOGIES PRIVATE LIMITED U72900KA2023PTC170568 Additional Director - 2023-03-03
ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Additional Director - 2021-11-30
ADROIT INDUSTRIES (INDIA) LIMITED U74999MH1995PLC084474 Director 2021-11-30 Ongoing
Other Directorships of RUCHI BARCHE
Company Name CIN Designation Appointment Date Cessation
SYLPH TECHNOLOGIES LIMITED L36100MP1992PLC007102 Company Secretary - 2021-06-30
ALFAVISION OVERSEAS (INDIA) LIMITED L67120MP1994PLC008375 Company Secretary - 2018-03-30
KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Additional Director - 2020-12-31
KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Director - 2021-09-20
AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED U63022MP1997PTC011535 Company Secretary - 2019-03-31
SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED U70100MP2010PTC024832 Company Secretary - 2020-03-31
MEGATECH DIGITAL PRIVATE LIMITED U74900MH2015PTC266328 Company Secretary - 2019-11-20
Other Directorships of DIVYA TAPARIA
Company Name CIN Designation Appointment Date Cessation
VP SUGARS LIMITED U15422PN2015PLC154088 Company Secretary - 2023-05-31
GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Company Secretary - 2020-09-03
RUDRAKSHA LANDSCAPES PRIVATE LIMITED U70101MH2011PTC219512 Company Secretary - 2020-03-10
Other Directorships of DIPIKA KATARIA
Company Name CIN Designation Appointment Date Cessation
ORNATE CORPORATE CONSULTANTS LLP AAC-5607 Designated Partner 2018-08-31 Ongoing
DEWAS METAL SECTIONS LIMITED U02710MP1979PLC001501 Additional Director 2023-12-12 Ongoing
MITTAL CORP LIMITED U27106MH1985PLC169768 Additional Director - 2016-09-29
MITTAL CORP LIMITED U27106MH1985PLC169768 Director - 2023-10-31
APOLLO RAJSHREE HOSPITALS PRIVATE LIMITED U85110MP2008PTC020559 Additional Director - 2022-08-24
APOLLO RAJSHREE HOSPITALS PRIVATE LIMITED U85110MP2008PTC020559 Director 2022-03-29 Ongoing
Other Directorships of RUCHI JOSHI MERATIA
Company Name CIN Designation Appointment Date Cessation
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Additional Director - 2017-09-27
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director 2017-09-27 Ongoing
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED U25204MP2001PLC014855 Additional Director - 2023-12-18
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED U25204MP2001PLC014855 Director 2023-11-28 Ongoing
PENINSULAR TANKERS PRIVATE LIMITED U35100MH2007PTC176717 Director 2019-03-26 Ongoing
RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Additional Director - 2017-09-26
RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director 2017-09-26 Ongoing
JICS LOGISTIC LIMITED U63090MH2009PLC219843 Company Secretary - 2013-10-28
I-NOVATE TECHNOLOGIES LIMITED U72501MP2009PLC022042 Company Secretary - 2012-12-26
Other Directorships of HARI PRASAD SARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHESHYAM KHEMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIYA JAIN
Company Name CIN Designation Appointment Date Cessation
AMIT SECURITIES LIMITED L65990MH1992PLC067266 Company Secretary - 2019-05-01
ART BUSINESS & CONSUMER FINANCE (INDIA) PRIVATE LIMITED U67190DL2016PTC292567 Company Secretary - 2020-04-22
ART VENTURE FINANCE (INDIA) PRIVATE LIMITED U74899DL1987PTC026954 Company Secretary - 2020-04-22

CIN Company Name Company Address
U51101MP1997PTC012506 SURAJ IMPEX (INDIA) PRIVATE LIMITED Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001
U01403MP2008PTC020497 EXCEL AGRI BUSINESS PRIVATE LIMITED Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001
U27100MP2008PTC046157 RAJSHREE POWER AND ISPAT PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U04010MP1999PTC013694 CASSANDRA REALTY PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U11202MP2016PTC041714 UNIDRILL ENERGY PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
U15143MP2002PTC015203 ANANT COMMODITIES PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
AAZ-7461 FETCHAVIE LLP PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, AB ROAD INDORE, Madhya Pradesh, India - 452001
U63023MP2008PTC041965 SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U63023MP2008PTC041966 TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U70100MP2010PTC024832 SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U40109MP2010PTC024726 ANANT GLOBAL ENERGY PRIVATE LIMITED 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001
U65990MP2021PTC058849 YIELD INVESTMENT PRIVATE LIMITED PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
U01111MP2020PTC052554 ENZO NATURE FOODS PRIVATE LIMITED FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001
U93090MP2018PTC044924 TALENTED NEWS NETWORK PRIVATE LIMITED PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001
U31200MP2004PTC016470 SMILE SOLAR PRIVATE LIMITED 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001
U74900MP2020PTC051030 LABHANSHI SERVICES PRIVATE LIMITED 422, 4th Floor, Rafael Tower, Saket Square, , Indore, Madhya Pradesh, India - 452001
U74999MP2022PTC061943 APEX INTELLIGENCE SERVICES PRIVATE LIMITED 4th floor, 422, Rafael Tower Saket Nagar Square, , Indore, Madhya Pradesh, India - 452001
U74140MP2013PTC030163 TRIFID RESEARCH PRIVATE LIMITED FIRST FLOOR, SAKET TOWER 3 A, RATLAM KATI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001
U80903MP2020PTC053126 NUCLEUM EDUVENTURE PRIVATE LIMITED 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001
U00660MP2006PTC018608 SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000
U69200MP2025PTC078580 UDYAMSETU GLOBAL SOLUTIONS PRIVATE LIMITED 4th Floor, President Tower,Madhumilan, New Palasia,Indore,Indore,Madhya Pradesh,452001-India
U66190MP2025PTC079105 MERA AANGAN SOLUTIONS PRIVATE LIMITED SHOP 518 4TH FLOOR VIKRAM,TOWER SAPNA SANGEETA ROAD,Indore,Indore,Madhya Pradesh,452001-India
U11031MP2024PLC069929 MOUNT EVEREST BREWERIES (AWADH) LIMITED BPK Star Tower, 4th Floor,Above Shoppers Stop, A.B.,Indore,Indore,Madhya Pradesh,452001-India
U11012MP2024PLC069967 ASSOCIATED ALCOHOLS & BREWERIES (AWADH) LIMITED 4th Floor B P K Star,Tower Above Shoppers Stop,Indore,Indore,Madhya Pradesh,452001-India
U01500MP1987PTC004285 PREMSAGAR AGRICULTURALS PVT LTD 407, 4TH FLOOR, THE MARK BUILDING,SAKET SQUARE, OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India
ACG-9179 SHRI N.L LEGAL SOLUTIONS LLP Office No. 408, 4th Floor, Vibrant Tower, 9A 9B Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001
U96906MP2026PTC084286 TUSHAMI ASTROTECH PRIVATE LIMITED OFFICE NO P3, 4TH FLOOR ANMOL TOWER,404/4 OLD PALAYSIA,Indore,Indore,Madhya Pradesh,452001-India
U52609MP2019PTC050352 ENTERFEM SERVICES PRIVATE LIMITED 379 PU-4, 2nd floor above darshan cafe Scheme N-54 Indore Indore MP-452001 , Indore, Madhya Pradesh, India - 452001
L74110MP1990PLC007674 RIWIND GREEN ENERGY LIMITED 4th Floor, Soni Mansion, 12-B Ratlam Kothi, INDORE. Indore MP 452001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10186213 2009-10-31 2010-05-21 2018-06-30 250,000,000.00 PUNJAB NATIONAL BANK
10186216 2009-10-31 2013-10-25 - 2,000,000,000.00 PUNJAB NATIONAL BANK CONSORTIUM
10188219 2009-10-31 - 2014-03-12 650,000,000.00 PUNJAB NATIONAL BANK
10253589 2010-11-10 2010-11-13 2014-03-12 50,000,000.00 PUNJAB NATIONAL BANK
10389628 2012-11-07 - 2019-04-25 420,000,000.00 PUNJAB NATIONAL BANK
10444970 2013-08-02 - 2014-03-12 1,250,000,000.00 Punjab National Bank
10446556 2013-08-07 2013-11-07 2014-11-11 215,000,000.00 UNION BANK OF INDIA
100404655 2020-12-30 - - 195,000,000.00 PUNJAB NATIONAL BANK
100413472 2021-01-25 - 2022-04-30 150,000,000.00 PUNJAB NATIONAL BANK
100413497 2021-01-19 2021-04-08 - 40,300,000.00 UNION BANK OF INDIA
100672176 2023-01-10 - 2023-04-10 50,000,000.00 UNION BANK OF INDIA LIMITED
100684312 2023-02-24 - 2023-07-07 150,000,000.00 PUNJAB NATIONAL BANK

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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