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
AVIS SECURITIES LTD.
CIN: U65100DL1995PLC068560 As on: 2026-07-13
AVIS SECURITIES LTD. (CIN: U65100DL1995PLC068560) is a Public company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4411140.00.
AVIS SECURITIES LTD.'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.AVIS SECURITIES LTD.'s NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of AVIS SECURITIES LTD. are MANISH GUPTA, SARVESH AGGARWAL, and PANKAJ SHARMA.
AVIS SECURITIES LTD.'s Corporate Identification Number (CIN) is U65100DL1995PLC068560 and its registration number is 68560. Users may contact AVIS SECURITIES LTD. on its Email address - [email protected]. Registered address of AVIS SECURITIES LTD. is WZ-932/1,BASAI DARAPUR,RAMESHNAGAR,ND , NA, Delhi, India - 000000.
Current status of AVIS SECURITIES LTD. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVIS SECURITIES . 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVIS SECURITIES .
Purchase full report of AVIS SECURITIES .
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 AVIS SECURITIES . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVIS SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00210178 | MANISH GUPTA | Director | 2002-11-05 |
| 00245985 | SARVESH AGGARWAL | Director | 2001-04-30 |
| 01259615 | PANKAJ SHARMA | Director | 2001-04-30 |
Past Directors & Key Managerial Personnel of AVIS SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST INDIA IRON AND STEEL COMAPNY LIMITED | U27202DL1983PLC017009 | Director | 2002-11-15 | Ongoing |
| BIZSHAKTI INDIA PRIVATE LIMITED | U72900DL2000PTC106628 | Director | 2005-08-14 | Ongoing |
Other Directorships of SARVESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST INDIA IRON AND STEEL COMAPNY LIMITED | U27202DL1983PLC017009 | Director | 2001-03-31 | Ongoing |
| ABHAYA INDUSTRIAL COMPANY PRIVATE LIMITED | U28999DL1998PTC096884 | Director | 1998-11-02 | Ongoing |
| SPG ENGINEERS PRIVATE LIMITED | U31101DL1996PTC081338 | Director | 1996-08-22 | Ongoing |
| BIZSHAKTI INDIA PRIVATE LIMITED | U72900DL2000PTC106628 | Director | 2005-08-14 | Ongoing |
| NEWMAN ADVERTISING AND MARKETING PRIVATE LIMITED | U74300DL1992PTC048542 | Director | 2013-01-23 | Ongoing |
| RU CHIT FUND PRIVATE LIMITED | U74899DL1995PTC064915 | Director | 2001-09-17 | Ongoing |
Other Directorships of PANKAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAR BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC183816 | Director | 2010-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200DL1991PTC046927 | TYAGI POLY BAGS PRIVATE LIMITED | WZ 525/1 BASAI DARAPUR NEWDELHI , NA, Delhi, India - 000000 |
| U51909DL1989PTC036755 | CHEMPAC POLYCONTAINERS PRIVATE LIMITED | WZ-491 BASAI DARAPUR NEAR MOTINAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U74900DL1997PTC089909 | VEE JAY PAINTS PRIVATE LIMITED | WZ-1, BASAI DARAPUR ROAD, MOTINAGAR , NEW DELHI, Delhi, India - 000000 |
| U91910DL1996PLC075909 | DEVELOPMENT COUNCIL OF THE CHURCH IN INDIA (U/S 25) | 181, SECTOR-1,POCKET-1, DWARKAPHASE1 ND-45 , NA, Delhi, India - 000000 |
| U15449DL2002PTC118128 | ELKEN INTERNATIONAL INDIA PRIVATE LIMITED | 1 DOCTORS LANEGOLE MKT. ND-1 , NA, Delhi, India - 000000 |
| U99999DL1996PTC081540 | TARGET RECREATIONS PVT. LTD. | 30/1, 2ND FLOOR WEST PATELNAGAR, N.D. , NA, Delhi, India - 000000 |
| U67120DL1988PTC033303 | PORUS INVESTMENTS PVT LTD | 6A/1 2ND FLFOOR WAEA KLAROL BAGH ND , , NA, Delhi, India - 000000 |
| U24299DL1993PTC054272 | PENTA INSECTICIDES PVT LTD | WZ-109, BASAI DARAPURNEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1993PTC053478 | JASLEEM CHITS PRIVATE LIMITED | WZ\26\1 KARINDER NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U65910DL1994PLC057159 | SAKSHI FINLEASE LIMITED | WZ-578A/1, NARAINA,NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1992PTC048638 | RAJSEEMA CHITS PRIVATE LIMITED. | WZ-3650 A/1 RAJA PARK SHAKURBASTI DELHI , NA, Delhi, India - 000000 |
| U63090DL2003PTC118654 | S.K. FROZEN FOOD CARRIERS PRIVATE LIMITED | A1-57,2ND FLOOR,JANAKPURI,NEW DELHI , NA, Delhi, India - 000000 |
| U65921DL1992PLC050742 | JU-JU FINANCE AND LEASING LIMITED | WZ-2A/1, SADH NAGARPPALAM COLONY,NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1962PTC003697 | REBRU BURSHWARE PVT LTD | 1/24 ASAF ALI ROAD 2ND FLOORNEW DELHI , NA, Delhi, India - 000000 |
| U51109DL1990PTC039760 | RISHI SALES PRIVATE LIMITED | WZ-46 GALI NO-1 SDHU NAGARPALAM COLONY N DELHI , NA, Delhi, India - 000000 |
| U67120DL1995PTC064109 | RAMPURIA CREDIT & HOLDINGS PRIVATE LIMITED | A-8/1, WAZIRPUR INDL.AREA2ND FLOOR, DELHI , NA, Delhi, India - 000000 |
| U74999DL2004PTC125022 | FRESHWAYS ENTERPRISES PRIVATE LIMITED | 2ND FLOOR LEMERIDIEN COMMTOWER RAISAINA ROAD NEW DELHI-1 , NA, Delhi, India - 000000 |
| U99999DL1981PTC011600 | INDIAN MANAGEMENT ADVISORS AND LEASING PVT LTD | 1-A, SCINDIA HOUSE, 2ND FLOOR,JANPATH, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC048607 | LOHIT SPINNIG MILLS PVT. LTD. | A-1 WZ BLOCK NEAR BANK OFBARODA UTTAM NAGAR DELHI , NA, Delhi, India - 000000 |
| U18101DL1993PTC053165 | LORETTI OVERSEAS PRIVATE LIMITED | WZ-331, GALI NO.1, SADU NAGAR, PALAM COLONY NEW DELHI , NA, Delhi, India - 000000 |
| U51109DL1972PTC006138 | INTERINDIA AGENCIES PRIVATE LIMITED | 64, REGAL BLDG. 2ND FLR.CONNAUGHT CIRCUS NEW DELHI-1 , NA, Delhi, India - 000000 |
| U65910DL1994PTC060315 | SA VAIBHAV LEASING AND FINANCE PRIVATE LIMITED | PROPERTY NO. 1&11 2ND FLOORBANSAL TOWER ASHOK VIHAR DELHI , NA, Delhi, India - 000000 |
| U67120DL1995PTC064110 | JANAM CREDITS AND HOLDINGS PRIVATE LIMITED | A-8/1, WAZIRPUR INDL.AREA2ND FLOOR, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1963PTC004093 | GROZ BACKERT ASIA PRIVATE LIMITED | U. CO. BANK BLDG., 2ND FLOOR,PARLIAMENT STREET, DELHI-1. , NA, Delhi, India - 000000 |
| U99999DL1998PTC096654 | ATLANTIC FOUNTAINS PVT. LTD. | H.NO.WZ-19 NANGLI JALEB B-1,JANAKPURI, N.DELHI-58 , NA, Delhi, India - 000000 |
| U19200DL1998PTC095344 | AIRMAX INDIA PRIVATE LIMITED | WZ-405A/1 GROUND FLOOR BACK LANE JANAK PURI NEW DELHI -64 , NA, Delhi, India - 000000 |
| U45201DL1993PTC053899 | MAA AMBE CONSTRUCTIONS PRIVATE LIMITED | SF-17, 2ND FLOOR, B-1/8, PUSA ROAD, KAROL BAGH, NEW DELHI , NA, Delhi, India - 000000 |
| U74210DL1993PTC051660 | GE-KIRLOSKAR TRANSPORATION SYSTEMS PRIVA TE LIMITED | G.E.OFFICE, 2ND FLOOR,AIFACS BUILDING, 1, RAFI MARG, NEW DELHI-01. , NA, Delhi, India - 000000 |
| U92100DL1983PTC015296 | MEENA EM FILMS PRIVATE LIMITED | L-1/2, 2ND FLOOR, N.D.SE.,PART II, NEW DELHI-49 , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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.