AVNET INDIA PRIVATE LIMITED
CIN: U31909KA1998PTC034391
AVNET INDIA PRIVATE LIMITED (CIN: U31909KA1998PTC034391) is a Private company incorporated on 24 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 30000000.00.
AVNET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AVNET INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AVNET INDIA PRIVATE LIMITED are ANJANA M NAIR, DARREL SCOTT JACKSON, and SURESH KESHAV KAMATH.
AVNET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909KA1998PTC034391 and its registration number is 34391. Users may contact AVNET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNET INDIA PRIVATE LIMITED is NO. 402, 4TH FLOOR, TOWER B - RMZ INFINITY OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016.
Current status of AVNET INDIA 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 AVNET INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 AVNET INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVNET INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06497764 | ANJANA M NAIR | Director | 2019-09-30 |
| 10387300 | DARREL SCOTT JACKSON | Director | 2024-03-16 |
| 09098688 | SURESH KESHAV KAMATH | Director | 2021-11-09 |
Past Directors & Key Managerial Personnel of AVNET INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02933001 | SHARMA DEVENDRAKUMAR | Company Secretary | - | 2009-12-01 |
| 03327405 | PRABHURAM APPU KAUSHIK | Alternate Director | - | 2011-04-29 |
| 06470664 | MICHAEL RYAN MCCOY | Additional Director | - | 2017-12-29 |
| 06470664 | MICHAEL RYAN MCCOY | Director | - | 2018-02-12 |
| 06497764 | ANJANA M NAIR | Additional Director | - | 2019-09-30 |
| 06497764 | ANJANA M NAIR | Alternate Director | - | 2016-12-23 |
| 06544272 | WILLIAM READ CROWELL | Additional Director | - | 2013-09-30 |
| 06544272 | WILLIAM READ CROWELL | Director | - | 2015-02-23 |
| 07848304 | CHANG YU YUN | Additional Director | - | 2020-09-30 |
| 07848304 | CHANG YU YUN | Director | - | 2020-08-24 |
| 07968428 | HARVEY WILLIAM WOODFORD | Additional Director | - | 2017-12-29 |
| 07968428 | HARVEY WILLIAM WOODFORD | Director | - | 2019-08-06 |
| 10387300 | DARREL SCOTT JACKSON | Additional Director | - | 2024-09-29 |
| 00525650 | RAMANI SUNDARESAN | Additional Director | - | 2012-09-28 |
| 00525650 | RAMANI SUNDARESAN | Alternate Director | - | 2012-08-16 |
| 00525650 | RAMANI SUNDARESAN | Director | - | 2021-03-31 |
| 01336326 | MOHAN KUMAR BANGALORE SHANKARAPPA | Alternate Director | - | 2007-06-27 |
| 05111908 | TAN BOON PIN | Additional Director | - | 2012-09-28 |
| 05111908 | TAN BOON PIN | Director | - | 2017-04-28 |
| 06908564 | ERIN FLAHARTY LEWIN | Additional Director | - | 2015-09-30 |
| 06908564 | ERIN FLAHARTY LEWIN | Director | - | 2016-12-23 |
| 06930293 | ROBIN MANSING KWOK | Additional Director | - | 2015-09-30 |
| 06930293 | ROBIN MANSING KWOK | Director | - | 2019-06-14 |
| 09098688 | SURESH KESHAV KAMATH | Additional Director | - | 2021-11-09 |
Other Directorships of SHARMA DEVENDRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSYN LIMITED | L72200TG1994PLC017415 | Company Secretary | - | 2007-10-15 |
| BIESEL GREENTECH PRIVATE LIMITED | U40107TN2010PTC075312 | Director | - | 2012-06-04 |
| CREBIT CONSULTING PRIVATE LIMITED | U74900TG2010PTC067155 | Director | 2010-02-22 | Ongoing |
Other Directorships of PRABHURAM APPU KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED | U33201KA1994PTC023162 | Company Secretary | - | 2013-10-08 |
| MAGELLAN AEROSPACE (TUMKUR) PRIVATE LIMITED | U35302KA2007PTC044563 | Additional Director | - | 2020-12-30 |
| MAGELLAN AEROSPACE (TUMKUR) PRIVATE LIMITED | U35302KA2007PTC044563 | Nominee Director | 2020-12-30 | Ongoing |
Other Directorships of MICHAEL RYAN MCCOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Additional Director | - | 2017-09-28 |
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Director | - | 2018-09-25 |
| TECH DATA ADVANCED PRIVATE LIMITED | U72200MH1995PTC089798 | Additional Director | - | 2013-09-30 |
| TECH DATA ADVANCED PRIVATE LIMITED | U72200MH1995PTC089798 | Director | - | 2016-12-05 |
| CDW TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2011FTC079244 | Additional Director | - | 2013-08-14 |
| CDW TECHNOLOGIES INDIA PRIVATE LIMITED | U72200TN2011FTC079244 | Director | - | 2015-10-05 |
Other Directorships of ANJANA M NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANESBRANDS APPAREL INDIA PRIVATE LIMITED | U18101KA2004PTC050156 | Company Secretary | - | 2013-01-07 |
Other Directorships of WILLIAM READ CROWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Additional Director | - | 2017-09-28 |
| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Director | - | 2018-02-22 |
Other Directorships of CHANG YU YUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARVEY WILLIAM WOODFORD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ELEMENT14 INDIA PRIVATE LIMITED | U30009KA2007PTC044448 | Director | - | 2019-05-03 |
Other Directorships of DARREL SCOTT JACKSON
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Other Directorships of RAMANI SUNDARESAN
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Other Directorships of MOHAN KUMAR BANGALORE SHANKARAPPA
Other Directorships of TAN BOON PIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERIN FLAHARTY LEWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBIN MANSING KWOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KESHAV KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72100KA2013PTC067660 | MANDIANT CYBERSECURITY PRIVATE LIMITED | No. 3, RMZ Infinity- Tower E, Old Madras Road, 4TH and 5TH Floor, Bangalore- 560016 , Bangalore North, Karnataka, India - 560016 |
| U18101KA2005PTC036440 | HANESBRANDS SOURCING (INDIA) PRIVATE LIM ITED | RMZ Infinity, Tower B, 1st Floor Unit No. 101, No.3, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U72200KA2000PTC027889 | INTERNET COMPONENT MANAGEMENT GROUP PRIVATE LIMITED | Cowrks Centre, No 3, Tower B, 5th Floor RMZ Infinity, Old Madras Road, Bangalore , Bangalore North, Karnataka, India - 560016 |
| U74900KA2014FTC074517 | SIGMA SUSTAINABILITY INSTITUTE (INDIA) PRIVATE LIMITED | Cowrks India Pvt Ltd, Tower B, 5th Floor, RMZ Infinity, No.3 Old Madras Road, Benn iganahalli , BANGALORE, Karnataka, India - 560016 |
| U51505KA2005PTC035399 | ARCHPRO DESIGN AUTOMATION (INDIA) PRIVAT E LIMITED | 4TH FLOOR, TOWER A, RMZ INFINITY, NO. 3 OLD MADRAS ROAD, BENNIGANAHALLLI , BANGALORE, Karnataka, India - 560016 |
| U72900KA2013FTC081506 | COVERITY (INDIA) PRIVATE LIMITED | 4th Floor, Tower A, RMZ Infinity, Municipal No. 3 Old Madras Road, Benniganahalli, , Bangalore, Karnataka, India - 560016 |
| U72900KA2021FTC151536 | CIDC PRIVATE LIMITED | Unit 301, 3rd Floor, Tower B, RMZ Infinity No.3, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U72200KA2007PTC044497 | EXTREME DESIGN AUTOMATION SOFTWARE INDIA PRIVATE LIMITED | 4th Floor, Tower 'A', RMZ Infinity Municipal No.3, Old Madras Road, Benniga nahalli , Bangalore, Karnataka, India - 560016 |
| U72900KA2007PTC042407 | EVE DESIGN AUTOMATION PRIVATE LIMITED | 4TH FLOOR, TOWER A, RMZ INFINITY MUNICIPAL NO. 3, OLD MADRAS ROAD, BENNIG ANAHALLI , BANGALORE, Karnataka, India - 560016 |
| U72900KA2017FTC103204 | SWOO TECHNOLOGIES (INDIA) PRIVATE LIMITED | RMZ Infinity, Tower B 5th Floor, No. 3, Old Madras Road, Benniganahalli, Bangalore East Tal uk, , Bangalore, Karnataka, India - 560016 |
| U72200KA2016FTC085185 | KHOROS INDIA R & D PRIVATE LIMITED | RMZ Infinity, No.3, Tower B, 5th Floor, Old Madras Road, Benniganahalli, , Bangalore North, Karnataka, India - 560016 |
| U74900KA2013PTC183374 | X COMMUNICATIONS INDIA PRIVATE LIMITED | Unit No. 101, First Floor, Tower B, RMZ Infinity, Old Madras Road, Benniganahalli , Bangalore North, Karnataka, India - 560016 |
| U72200KA2000PTC027504 | SYNOPSYS (INDIA) EDA SOFTWARE PRIVATE LIMITED | 4th Floor, Tower- A, RMZ INFINITY Municipal No.3, Old Madras Road , Bennig anahalli , BANGALORE, Karnataka, India - 560016 |
| U74999KA2018PTC113915 | SHOULINE SOFTPLAY PRIVATE LIMITED | 1ST FLOOR, TOWER D, RMZ INFINITY UNIT NO.- 102 MUNICIPAL NO. 3, OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| AAL-1741 | HATHLOGIC CONSULTANCY LLP | 1ST FLOOR RMZ INFINITY UNIT NO-102, TOWER D MUNICIPAL NO-3, OLD,MADRAS ROAD BENNIGANAHALLI VIL BANGALORE, Karnataka, India - 560016 |
| U72500KA2008PTC077035 | EADS DS INDIA PRIVATE LIMITED | RMZ INFINITY TOWERS, TOWER 'B', 8 TH FLOOR OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| U72200KA2017FTC104287 | VITALPOINTZ NETWORKS INDIA PRIVATE LIMITED | CoWrks, 5th Floor, Tower B, RMZ Infinity, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U72200KA2007PTC042881 | LM WIND POWER TECHNOLOGIES (INDIA) PRIVATE LIMITED | 801,TOWER B,8TH FLOOR, RMZ INFINITY BENNIGANAHALLI,OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| AAM-7403 | RYHILL INNOVATIONS LLP | 126, RMZ INFINITY, 1ST FLOOR, TOWER D MUNICIPAL No.3, OLD MADRAS ROAD, BANGALORE, Karnataka, India - 560016 |
| U72900KA2003PTC033028 | GOOGLE INDIA PRIVATE LIMITED | No 3, RMZ Infinity - Tower E, Old Madras Road, 4th & 5th Floors, , Bangalore, Karnataka, India - 560016 |
| U72200KA2009PTC048933 | GEOVAS TECHNOLOGIES PRIVATE LIMITED | Regus Business Center,RMZ Infinity,1stFloor,TowerD Municipal No.3,Old Madras road, Krishnar ajapuram , Bangalore, Karnataka, India - 560016 |
| U23201KA2001PTC096691 | ATRENTA (INDIA) PRIVATE LIMITED | 4th floor, Tower A, RMZ Infinity Municipal No 3, Old Madras Road, Benniga nahalli , Bengaluru, Karnataka, India - 560016 |
| U72200DL2012FTC236359 | CODENOMICON SOFTWARE INDIA PRIVATE LIMITED | 4th floor, Tower A, RMZ Infinity Municipal No 3, Old Madras Road, Benniga nahalli , Bengaluru, Karnataka, India - 560016 |
| U85110KA1995PTC017634 | SYNOPSYS (INDIA) PRIVATE LIMITED | R.M.Z Infinity, Tower 'A', 5th Floor, Municipal No. 3, Old Madras Road, Bennig anahalli , Bangalore, Karnataka, India - 560016 |
| U85110KA1998PTC024510 | EXL FULFILLMENT SERVICES PRIVATE LIMITED | RMZ Infinity, 1st Floor , Tower D, Municipal No. 3 Old Madras Road, Benniganahalli Village, K R Puram , Bangalore, Karnataka, India - 560016 |
| U72900KA2018PTC119905 | QUESTDOT SOFTWARE INDIA PRIVATE LIMITED | INFINITY UNIT NO-102, TOWER D MUNICIPAL NO-3 OLD MUNICIPAL NO-3 OLD, MADRAS ROAD, BENNIGA NAHALLI , BANGALORE, Karnataka, India - 560016 |
| AAL-2743 | EY GLOBAL DELIVERY SERVICES INDIA LLP | RMZ Infinity, 3rd Floor Tower C, Old Madras Road Bangalore, Karnataka, India - 560016 |
| AAM-3794 | EYGBS (INDIA) LLP | 3rd Floor, Tower C, RMZ Infinity Old Madras Road Bangalore, Karnataka, India - 560016 |
| U72900KA2017PTC103205 | MAYSPIRE TECHNOLOGIES PRIVATE LIMITED | RMZ Infinity,Ground Floor,No.3 Old Madras Road,Benniganahalli , Bangalore, Karnataka, India - 560016 |
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.