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AVKA CAPITAL ADVISORS PRIVATE LIMITED

CIN: U67190DL2012PTC233031 As on: 2024-07-04

AVKA CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67190DL2012PTC233031) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

AVKA CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVKA CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of AVKA CAPITAL ADVISORS PRIVATE LIMITED are SATHAPPAN VISVANATHAN ., KALYAN YANMENDRA CHAKRABARTI, and SANJEEV KATHPALIA.

AVKA CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC233031 and its registration number is 233031. Users may contact AVKA CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVKA CAPITAL ADVISORS PRIVATE LIMITED is 1101, BLOCK E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of AVKA CAPITAL ADVISORS 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 Names

Previous CINs

ZaubaCorp's company report for AVKA CAPITAL ADVISORS 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 AVKA CAPITAL ADVISORS 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 AVKA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
00642022 SATHAPPAN VISVANATHAN . Director 2014-02-01
02645582 KALYAN YANMENDRA CHAKRABARTI Director 2012-03-16
05257060 SANJEEV KATHPALIA Director 2018-09-27
Past Directors & Key Managerial Personnel of AVKA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
00642022 SATHAPPAN VISVANATHAN . Director - 2012-05-01
00642022 SATHAPPAN VISVANATHAN . Managing Director - 2014-02-01
05257060 SANJEEV KATHPALIA Additional Director - 2018-09-27
Other Directorships of SATHAPPAN VISVANATHAN .
Other Directorships of KALYAN YANMENDRA CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
RISING STRAITS CAPITAL ADVISORS LLP AAC-9966 Designated Partner - 2017-08-31
SPAN VAST ADVISORS LLP AAJ-8342 Designated Partner 2017-06-29 Ongoing
INDUKURI LIFESPACES LLP AAQ-9233 Partner - 2021-03-31
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2021-10-08
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2022-04-07
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2017-09-14
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2021-08-31
RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Additional Director - 2009-09-30
RED FORT BABUR PROPERTIES PRIVATE LIMITED U45200DL2007PTC202946 Director - 2010-10-28
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2012-09-29
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2017-12-05
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2010-10-28
RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Additional Director - 2009-09-30
RED FORT AURANGZEB PROPERTIES PRIVATE LIMITED U45200DL2007PTC202975 Director - 2010-10-28
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2012-07-27
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2010-08-25
ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2012-09-29
ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2014-03-25
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2010-08-21
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2011-01-06
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2009-09-30
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director - 2010-11-18
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Additional Director - 2012-06-15
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Director - 2017-12-26
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2021-10-08
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2022-04-07
PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Additional Director - 2013-08-12
PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2012-09-29
PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2013-08-12
PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2011-01-17
PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2016-05-05
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Additional Director - 2021-09-24
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2022-04-19
RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Additional Director - 2013-09-28
RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Director - 2015-02-13
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2014-03-25
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Nominee Director - 2012-09-22
RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Additional Director - 2009-09-30
RED FORT BAHADUR PROPERTIES PRIVATE LIMITED U52300DL2007PTC202947 Director - 2010-10-28
RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2016-09-20
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2012-09-29
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2014-05-14
NASCENT PROPERTIES PRIVATE LIMITED U70100KA2014PTC076323 Director 2014-09-11 Ongoing
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Additional Director - 2021-09-24
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2022-04-19
BENCHMARK INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC176991 Additional Director - 2011-09-30
BENCHMARK INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC176991 Director 2011-09-30 Ongoing
CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Nominee Director - 2013-09-19
RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Additional Director - 2009-09-30
RED FORT HUMAYUN PROPERTIES PRIVATE LIMITED U70200DL2007PTC202948 Director - 2010-10-28
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2021-10-08
GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2022-04-07
VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Additional Director - 2009-09-30
VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED U72200KA2000PTC028118 Director - 2010-11-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2012-06-15
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2016-06-30
BENCHMARK CORPORATE MANAGEMENT ADVISORS PRIVATE LIMITED U74120MH2011PTC222313 Director - 2014-02-18
NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2015-09-25
NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Director - 2017-12-05
EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2014-09-26
EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Director - 2017-12-05
RISING STRAITS INVESTMENT ADVISORY & INFRASTRUCTURE PRIVATE LIMITED U74140DL2015PTC282778 Director - 2017-12-05
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2012-07-30
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-11-02
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Additional Director - 2015-09-25
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Director - 2017-12-05
RISING STRAITS INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2015PTC285016 Director - 2017-12-05
SPAN VAST ADVISORS PRIVATE LIMITED U74999HR2017PTC069745 Director 2017-07-04 Ongoing
B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Additional Director 2020-02-22 Ongoing
B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Additional Director - 2018-09-29
B&S STRATEGY SERVICES PRIVATE LIMITED U80904HR2009PTC038966 Director - 2019-02-12
Other Directorships of SANJEEV KATHPALIA

CIN Company Name Company Address
U51909DL2005PTC131891 MARCHE RETAIL PRIVATE LIMITED 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019
U72100DL1997PTC085707 DECAUX SOFTECH PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U93000DL2015PTC375683 DPL COMTRADE PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
U78100DL2025PTC444171 MATCHWORKERS INTERNATIONAL CONSULTANCY PRIVATE LIMITED 818 International Trade Tower,E-Block Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66220DL2023PTC416405 REVFIN INSURANCE BROKING PRIVATE LIMITED 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U72100DL2018PTC331127 REVFIN SERVICES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U85499DL2024NPL435643 VFS GLOBAL FOUNDATION International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
U62013DL2025PTC454330 SPECTARE X PRIVATE LIMITED S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U01403DL2011PLC225541 ANYA POLYTECH & FERTILIZERS LIMITED S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
F02175 PANASONIC INDUSTRIAL ASIA PTE LIMITED 510 E BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC070425 AUTOMOTION SYNERGY (INDIA) PRIVATE LIMITED 905-BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
F03141 MUDAJAYA CORPORATION BERHAD 813-814, E BLOCK, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U29253DL2010PTC207624 STARLINGER PLASTICS MACHINERY INDIA PRIVATE LIMITED 811A,BLOCK E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63000DL2011PLC214785 SATYAM WORLDWIDE EXPRESS INDIA LIMITED INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1977PTC008493 BHALLA CHEMICAL WORKS PRIVATE LIMITED 804, BLOCK - E, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1993PTC053372 ANKAY KHANNA MANAGEMENT AND CONSULTANTS PRIVATE LIMITED 905, BLOCK- E , INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U20299DL2019PTC351098 MARKAB INDIA SPV PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
F01928 STARLINGER EXPORT GMBH 811A-812, Block E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U01119DL2003PTC120758 DOWNTOWN AGRO PRIVATE LIMITED S-2 LEVEL, BLOCK- E, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45201DL2006PTC145556 J. R. SOOD & CO. PRIVATE LIMITED No.07, LGF, Block-E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U65100DL1994PTC060772 ARISTO SECURITIES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U72900DL2010PTC204329 FRENZY ESOLUTIONS PRIVATE LIMITED SUITE NO. 413, BLOCK E INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2016PTC303192 RADAR BUSINESS SOLUTION PRIVATE LIMITED LG -17, Block - E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2020PTC367649 CURRENCY CONSULTANTS PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
U70100DL2012PTC234830 FIRMAMENT REACH BUILDTECH PRIVATE LIMITED S-2 LEVEL, BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U80301DL2007PTC165382 STUDY OVERSEAS INDIA PRIVATE LIMITED S-2 Level, Block E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
F04346 CHINA STEEL CORPORATION S-3 Level, Block - E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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