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
AAVO CHEM INDUSTRIES PRIVATE LIMITED
CIN: U24232MP1995PTC009785 As on: 2026-07-13
AAVO CHEM INDUSTRIES PRIVATE LIMITED (CIN: U24232MP1995PTC009785) is a Private company incorporated on 28 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3677700.00.
AAVO CHEM INDUSTRIES PRIVATE 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.AAVO CHEM INDUSTRIES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of AAVO CHEM INDUSTRIES PRIVATE LIMITED are ABHIRUCHI GUPTA, ANKIT RAJ GUPTA, and VIJAYA GUPTA.
AAVO CHEM INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MP1995PTC009785 and its registration number is 9785. Users may contact AAVO CHEM INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAVO CHEM INDUSTRIES PRIVATE LIMITED is 406,BLOCK -B, THIRD FLOOR, SAFAYAR HOMES THATIPUR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011.
Current status of AAVO CHEM INDUSTRIES PRIVATE 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 CINs
ZaubaCorp's company report for AAVO CHEM INDUSTRIES 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 AAVO CHEM INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAVO CHEM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987573 | ABHIRUCHI GUPTA | Director | 2014-09-30 |
| 00024134 | ANKIT RAJ GUPTA | Director | 2005-09-01 |
| 00029717 | VIJAYA GUPTA | Director | 1995-07-28 |
Past Directors & Key Managerial Personnel of AAVO CHEM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024139 | OM PRAKASH GUPTA | Director | - | 2019-01-29 |
Other Directorships of ABHIRUCHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | U15141MP1979PTC001499 | Additional Director | - | 2022-09-30 |
| JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | U15141MP1979PTC001499 | Director | 2021-12-04 | Ongoing |
Other Directorships of ANKIT RAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | U15141MP1979PTC001499 | Director | 2001-03-13 | Ongoing |
Other Directorships of OM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | U15141MP1979PTC001499 | Director | - | 2019-01-29 |
Other Directorships of VIJAYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | U15141MP1979PTC001499 | Additional Director | - | 2024-02-21 |
| JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | U15141MP1979PTC001499 | Director | 2024-02-20 | Ongoing |
| JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | U15141MP1979PTC001499 | Director | - | 2023-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15141MP1979PTC001499 | JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | 406, BLOCK-B, THIRD FLOOR, SAFAYAR HOMES THATIPUR, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| ABB-3127 | SAPRITECH DIGITAL SOLUTIONS LLP | B 408, IV Floor, M R S Enclave, Darpan,Colony, Thatipur City Centre,Gird,Gwalior,Madhya Pradesh,India-474011 |
| AAH-3939 | SEVEN TRIANGLE SUPPLY CHAIN LLP | B-207, Second Floor, Athena City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474011 |
| U23952MP2021PTC056615 | JAMNADAS KHANCHAND WIRES PRIVATE LIMITED | ATHENA B-102, 202 & 203, 1st & 2nd FLOOR BEHIND SP OFFICE, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U72900MP2020PTC051858 | AS TECHNO WEB PRIVATE LIMITED | 301, THIRD FLOOR TULSI VIHAR, CITY CENTRE, , GWALIOR, Madhya Pradesh, India - 474011 |
| U74140MP2008PTC020920 | EMINENT RESEARCH AND CONSULTANTS PRIVATE LIMITED | THIRD FLOOR, ALAKNANDA TOWER CITY CENTRE MAIN ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U14292MP2020PTC051444 | STONE AGGREGATES INDIA PRIVATE LIMITED | 2nd Floor, B-5 Krishna Tower, near Hotel Central Park, City Centre, Purya marg-30 , GWALIOR, Madhya Pradesh, India - 474011 |
| U85110MP2016PTC035299 | MEDX HEALTH CONVENIENCE PRIVATE LIMITED | C97, 98, 99, D. B. CITY SACHIN TENDULKAR MARG, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| AAU-9302 | TECH DUKES LLP | C/o MUKESH THIRANI, A 36,D.B.CITY,SACHIN TENDULKAR ROAD, NEAR SHARDA BALGRAM,CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011 |
| U67190MP2022PTC061499 | AIM MONEY FINBEST SERVICES PRIVATE LIMITED | F-1001-A, FIRST FLOOR, VASSUNDHARA TOWER PATEL NAGAR, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U72200MP2013PTC031581 | NEUVO SOFT PRIVATE LIMITED | B 109, PATEL NAGAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| ACH-9837 | SHREE AMBAH DISTILLED DRINK LLP | F 100, Sanat Homes,,Kailash Vihar, City Centre,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U45201MP2020PTC050899 | SHATAK CONSTRUCTION PRIVATE LIMITED | S-105, SECOND FLOOR CITY BAZAR, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U55204MP2017PTC043353 | APRG HOSPITALITY PRIVATE LIMITED | 5, MANIK VILAS COLONY THATIPUR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U74999MP2018OPC045207 | RETERRO ASSOCIATES (OPC) PRIVATE LIMITED | FLATNO. 806, BLOCK-A D.B. CITY , GWALIOR, Madhya Pradesh, India - 474011 |
| U28110MP2018PTC046824 | MAHAKAL MELT PRIVATE LIMITED | D-1, PHASE-1 GARDEN HOMES CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| ACJ-5034 | ALRD METALS LLP | SECOND FLOOR, H-18,SITE NO 1, CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U36000MP2026PTC083685 | H2O AND ENERGY SOLUTIONS PRIVATE LIMITED | Flat No. 305, Third Floor,Vatsal Mansion CityCenter,Gird,Gwalior,Madhya Pradesh,474011-India |
| U31100MP2010PTC024052 | SHIV SHAKTI TANKS & VESSELS PRIVATE LIMITED | D-1, Garden Homes Phase I, City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| U52520MP2021PTC055289 | ARTHMART CARE PRIVATE LIMITED | B-5, 419-GREEN PARK, DONGARPUR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U55101MP2021PTC057251 | ROYALEX HOTELS PRIVATE LIMITED | 45-A, SECOND FLOOR ALAKNANDA TOWER, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U51909MP2020PTC052754 | TAAJ ENGINEERS INDIA PRIVATE LIMITED | 98-B, SAI KRIPA PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U68200MP2024PTC072661 | CENTRIC BUILDCON PRIVATE LIMITED | B-5, 2nd Floor,,Krishna Tower,City Center,Gird,Gwalior,Madhya Pradesh,474011-India |
| U72200MP2010PTC023492 | PROFESSIONAL IT SOLS PRIVATE LIMITED | 87, Second Floor, Kailash Vihar, Mahalgaon City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| U72200MP2011PTC026078 | ORIGIN INFORMATION SYSTEMS PRIVATE LIMITED | II Floor, Bhadura Residency Kailash Vihar, City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| U74900MP2013PTC029895 | SAI ADORE IMPEX PRIVATE LIMITED | E-97, NEW BALWANT NAGAR CITY CENTRE, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U92113MP2019PTC050278 | TALKFEVER MUSIC PRIVATE LIMITED | F-6, FIRST FLOOR, GTB TOWER, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U15500MP2011PTC027054 | BHOPAL BREWERIES AND DISTILLERIES PRIVATE LIMITED | First Floor, Maa Bhagwati Apartments Patel Nagar, City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| ACI-2244 | SMPG REALITY LLP | 1st Floor, Orion Tower,,Plot No.11, City Centre,,Gird,Gwalior,Madhya Pradesh,India-474011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004676 | 2006-06-09 | 2011-03-05 | 2022-06-08 | 2,000,000.00 | STATE BANK OF INDIA | |
| 10004679 | 2006-06-12 | - | 2021-09-24 | 1,000,000.00 | State Bank of India | |
| 10163135 | 2009-05-28 | - | 2011-08-16 | 300,000.00 | CORPORATION BANK | |
| 10305494 | 2011-08-16 | - | 2014-01-09 | 400,000.00 | CORPORATION BANK | |
| 10432932 | 2013-05-28 | - | 2015-02-16 | 330,000.00 | CORPORATION BANK | |
| 90205639 | 2000-10-23 | - | 2021-09-21 | 1,000,000.00 | STATE BANK OF INDIA | |
| 90206270 | 2005-02-02 | - | 2009-02-09 | 318,000.00 | HDFC CITY CENTRE | |
| 90208743 | 2000-10-23 | 2003-02-19 | 2021-09-21 | 1,000,000.00 | STATE BANK OF INDIA | |
| 100150954 | 2018-01-09 | - | - | 869,000.00 | Punjab & Sind Bank | |
| 100343621 | 2020-06-17 | - | 2022-06-08 | 400,000.00 | State Bank of India |
- 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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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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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.