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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
AVALOKITESHVAR VALINV LIMITED
CIN: U65993DL1974PLC120976
AVALOKITESHVAR VALINV LIMITED (CIN: U65993DL1974PLC120976) is a Public company incorporated on 25 Apr 1974. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 36913790.00.
AVALOKITESHVAR VALINV LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVALOKITESHVAR VALINV LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AVALOKITESHVAR VALINV LIMITED are CHAITANYA DALMIA, DIGVIJAY KUMAR CHOUDHARY, and AJAI HARI DALMIA.
AVALOKITESHVAR VALINV LIMITED's Corporate Identification Number (CIN) is U65993DL1974PLC120976 and its registration number is 120976. Users may contact AVALOKITESHVAR VALINV LIMITED on its Email address - [email protected]. Registered address of AVALOKITESHVAR VALINV LIMITED is SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of AVALOKITESHVAR VALINV 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 AVALOKITESHVAR VALINV 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 AVALOKITESHVAR VALINV 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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Current Directors & Key Managerial Personnel of AVALOKITESHVAR VALINV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028402 | CHAITANYA DALMIA | Director | 2013-07-31 |
| 07091883 | DIGVIJAY KUMAR CHOUDHARY | Director | 2022-05-23 |
| 00225963 | AJAI HARI DALMIA | Director | 2013-12-31 |
Past Directors & Key Managerial Personnel of AVALOKITESHVAR VALINV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011958 | ABHISHEK DALMIA | Director | - | 2020-03-05 |
| 00012856 | USHA DALMIA | Director | - | 2007-08-23 |
| 00028402 | CHAITANYA DALMIA | Managing Director | - | 2013-07-31 |
| 00065173 | UMANG KEJRIWAL | Director | - | 2014-12-02 |
| 07091883 | DIGVIJAY KUMAR CHOUDHARY | Additional Director | - | 2022-09-30 |
| 08716192 | PUNEET VERMA | Company Secretary | - | 2024-01-08 |
| 00051647 | ASHOK KUMAR MODI | Director | - | 2007-09-17 |
| 00051696 | VASU MODI | Additional Director | - | 2007-09-12 |
| 00051696 | VASU MODI | Director | - | 2022-12-30 |
| 00225963 | AJAI HARI DALMIA | Director | - | 2010-01-01 |
| 00225963 | AJAI HARI DALMIA | Whole-time director | - | 2013-12-31 |
Other Directorships of ABHISHEK DALMIA
Other Directorships of USHA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAITANYA DALMIA
Other Directorships of UMANG KEJRIWAL
Other Directorships of DIGVIJAY KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE STEEL INDIA PRIVATE LIMITED | U27320DL2017PTC310315 | Director | - | 2017-12-08 |
| SAFFRON AGENCIES LTD | U51109WB1981PLC034224 | Additional Director | - | 2019-09-30 |
| SAFFRON AGENCIES LTD | U51109WB1981PLC034224 | Director | - | 2019-12-17 |
| RENAISSANCE TRUSTEE COMPANY PVT LTD | U65999DL2001PTC110637 | Director | 2022-09-29 | Ongoing |
| SWBI DESIGN INFORMATICS PRIVATE LIMITED | U70100HR2010PTC120415 | Additional Director | - | 2019-03-06 |
Other Directorships of PUNEET VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZEXCEL CORPORATE ADVISORY LLP | AAS-1272 | Designated Partner | 2020-03-03 | Ongoing |
| VUASP GLOBAL SOLUTIONS LLP | ABB-7164 | Designated Partner | 2022-07-13 | Ongoing |
| ARDEE INDUSTRIES LIMITED | U24294DL1993PLC405804 | Company Secretary | - | 2025-12-11 |
| HI-TECH FLOW SOLUTIONS LIMITED | U74899DL1993PLC053185 | Company Secretary | - | 2025-03-31 |
Other Directorships of ASHOK KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL GENERAL INDUSTRIES LIMITED | L74899DL1987PLC026617 | Managing Director | - | 2021-06-30 |
| MODI STEEL PRIVATE LIMITED | U27209PB2022PTC056544 | Director | 2022-07-26 | Ongoing |
| MODI ASSET MANAGEMENT PRIVATE LIMITED | U65100DL1991PTC165519 | Director | 1994-11-22 | Ongoing |
| MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | U74899DL1991PTC043491 | Additional Director | - | 2016-09-30 |
| MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | U74899DL1991PTC043491 | Director | 2016-09-30 | Ongoing |
Other Directorships of VASU MODI
Other Directorships of AJAI HARI DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9809 | GOOD FAITH ADVISORS LLP | SHIV MAHAL 2ND FLOOR B 47 CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U01119DL1996PTC080731 | ASRA PLANTATIONS PRIVATE LIMITED | SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1974PTC007150 | RAGHU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U66120DC2026PTC470206 | HARIHAR VALLABH TRADING AGENCY PRIVATE LIMITED | 2nd Floor, B-47,, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U99999DL1978PTC008855 | ARVIND TECHNO ENGINEERS PRIVATE LIMITED | SHIV MAHAL, 2ND FLOOR B 45/47 , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC057896 | AASTHA TRAVELS PRIVATE LIMITED | 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2018PTC331741 | LIGERO SYSTEMS PRIVATE LIMITED | 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U74899DL2000PTC107953 | RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED | SHIV MAHALB-47 IIND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1991PTC043992 | KNIGHT COMMERCIAL MANAGEMENT PRIVATE LIMITED | B 45-47, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAF-6677 | INDIA PRIME TIMES MEDIA LLP | Flat No. B, 2nd Floor 7 Tansen Marg, Mandi House, Connaught Place New Delhi, Delhi, India - 110001 |
| U72200DL2015PTC284453 | UROGULF GLOBAL SOLUTIONS PRIVATE LIMITED | B WING, PLOT NO 28, 2ND FLOOR, SCHOOL LANE BENGALI MARKET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| L24205DL1964PLC462874 | KUNDAN MINERALS AND METALS LIMITED | FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U73100DL2024PTC440091 | INMATRIX SOCIONICS PRIVATE LIMITED | Innov8 Harsha Bhawan 2nd and 4th Floor,Middle Cir, Inner Circle, Block E, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2007PTC165299 | BRIJ BALA SOFTECH PRIVATE LIMITED | B-45/47,CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72300DL2007PTC165355 | KAPUR SOFTECH PRIVATE LIMITED | B-45/47,CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437354 | CRIA EARTH PRIVATE LIMITED | 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India |
| U24232DL2011PTC229519 | STERINO EXIM PRIVATE LIMITED | M-134, 2ND FLOOR, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70200DL2010PTC206009 | CMT BUILDERS PRIVATE LIMITED | 202, 2ND FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70101DL2006PTC148811 | SRP INFRASTRUCTURE PRIVATE LIMITED. | 202, 2ND FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U45200DL2006PTC155783 | SRS HEIGHTS PRIVATE LIMITED | 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U45201DL2005PLC141648 | SRS INFRACON LIMITED | 202, 2nd Floor,27 New Delhi House, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL2012PTC237119 | BRIDGE ADVERTISING PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10391425 | 2012-10-31 | - | 2018-08-09 | 240,000,000.00 | Punjab National Bank | |
| 10578803 | 2015-05-25 | - | 2015-12-15 | 5,000,000.00 | Kotak Mahindra Investments Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.