• 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

      AVP FINVEST SERVICES PRIVATE LIMITED

      CIN: U74110CT2008PTC020898 As on: 2024-07-09
      Purchase Report

      AVP FINVEST SERVICES PRIVATE LIMITED (CIN: U74110CT2008PTC020898) is a Private company incorporated on 13 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1287500.00.

      AVP FINVEST SERVICES 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.AVP FINVEST SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of AVP FINVEST SERVICES PRIVATE LIMITED are VIVEK KUMAR SINGHAL, ASHISH SEWAK, and KSHITIJ AGRAWAL.

      AVP FINVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110CT2008PTC020898 and its registration number is 20898. Users may contact AVP FINVEST SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVP FINVEST SERVICES PRIVATE LIMITED is 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001.

      Current status of AVP FINVEST SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVP FINVEST SERVICES 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 Report

      All 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 AVP FINVEST SERVICES

      Purchase full report of AVP FINVEST SERVICES

      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 AVP FINVEST SERVICES 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 AVP FINVEST SERVICES
      DIN Director Name Designation Appointment Date
      01962224 VIVEK KUMAR SINGHAL Director 2010-02-01
      01994730 ASHISH SEWAK Director 2010-02-01
      03377355 KSHITIJ AGRAWAL Director 2020-12-01
      Past Directors & Key Managerial Personnel of AVP FINVEST SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01400787 MILLY SEWAK Director - 2010-02-06
      00107864 VANITA SINGHAL Director - 2010-02-06
      Other Directorships of MILLY SEWAK
      Company Name CIN Designation Appointment Date Cessation
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director - 2022-02-17
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director - 2019-09-18
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director - 2011-08-20
      Other Directorships of VIVEK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
      VK STOCK VISION LLP ACD-4718 Designated Partner 2023-10-17 Ongoing
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
      DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
      ANJANIPUTRA WIRES PRIVATE LIMITED U27101CT2020PTC010987 Director 2021-05-29 Ongoing
      COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
      ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED U46102CT2011PTC022638 Director 2016-12-05 Ongoing
      BULSONA TRADELINK PRIVATE LIMITED U51909MH2020PTC351453 Director 2020-12-07 Ongoing
      SINGHAL WAREHOUSE PRIVATE LIMITED U63020CT2013PTC000857 Director - 2023-09-06
      ASHVATH CAPITAL PRIVATE LIMITED U65900CT2018PTC008755 Director 2018-09-10 Ongoing
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2023-04-12 Ongoing
      TRIPURE BUILDCON PRIVATE LIMITED U70100MP2010PTC024337 Director - 2014-07-31
      AAKHYA REAL ESTATE PRIVATE LIMITED U70109CT2019PTC009393 Director 2020-11-26 Ongoing
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-02-15 Ongoing
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2008-08-10 Ongoing
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director 2007-12-21 Ongoing
      NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director 2010-08-20 Ongoing
      PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2023-05-24 Ongoing
      Other Directorships of ASHISH SEWAK
      Company Name CIN Designation Appointment Date Cessation
      BAMLESHWARI LOGISTICS PRIVATE LIMITED U49230CT2023PTC015523 Director 2023-12-20 Ongoing
      Other Directorships of KSHITIJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VK STOCK VISION LLP ACD-4718 Designated Partner 2023-10-17 Ongoing
      ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED U46102CT2011PTC022638 Director 2013-02-01 Ongoing
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director 2023-10-07 Ongoing
      AAKHYA REAL ESTATE PRIVATE LIMITED U70109CT2019PTC009393 Director 2022-09-30 Ongoing
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-03-01 Ongoing
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director - 2020-08-22
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2020-12-10 Ongoing
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director 2019-09-02 Ongoing
      NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director 2011-01-07 Ongoing
      PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2023-05-24 Ongoing
      Other Directorships of VANITA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL METALLICS PRIVATE LIMITED U27107CT2011PTC022472 Director 2013-04-02 Ongoing
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director - 2023-04-13
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director - 2018-07-12
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director - 2011-08-20

      CIN Company Name Company Address
      AAO-6468 VSRA INDUSTRIES LLP 412, 3RD FLOOR, ESKAY PLAZA K K ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001
      AAX-4997 BHAMKAR AGRIZONE LLP 409, 3RD FLOOR, ESKAY PLAZA NEAR ANAND CINEMA, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001
      U51109CT2010PTC021678 SHRI LAXMINARAYAN SPARE PARTS PRIVATE LIMITED ESKAY PLAZA MOUDHAPARA, NEAR ANAND TAKIES , RAIPUR, Chattisgarh, India - 492001
      U46102CT2011PTC022638 ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara , Raipur, Chattisgarh, India - 492001
      U72100CT2007PTC020263 IT MANDI INDIA PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001
      U74120CT2010PTC021933 ONE STOP CORPORATE CONSULTANTS PRIVATE LIMITED 410, Eskay Plaza, 3rd Floor Moudha Para , Raipur, Chattisgarh, India - 492001
      U47110CT2008PTC001082 VK STOCK VISION PRIVATE LIMITED 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001
      U74110CT2006PTC020009 COMMODITY MANDI PRIVATE LIMITED 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U74110CT2010PTC021701 NIVESH MANDI PRIVATE LIMITED 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U74110CT2007PTC020431 STOCK MANDI PRIVATE LIMITED 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001
      U27310CT2015PTC001712 KANHAIYA ISPAT INDUSTRIES PRIVATE LIMITED 302, 2nd FLOOR, ESKAY PLAZA NEAR ANAND TALKIES , RAIPUR, Chattisgarh, India - 492001
      U45201CT2004PTC016509 PYRAMID PYLON PRIVATE LIMITED 406B, 3RD FLOOR, ESKAY PLAZA NEAR ANAND TALKIES ROAD , RAIPUR, Chattisgarh, India - 492001
      U65900CT2018PTC008755 ASHVATH CAPITAL PRIVATE LIMITED 302, 2nd Floor, S.K. Plaza, Near Anand Talkies, Moudhapara, , RAIPUR, Chattisgarh, India - 492001
      U45200CT2006PTC020037 NEELAM HOMES PRIVATE LIMITED SF-B3, 2ND FLOOR, SHYAM PLAZA OPPOSITE NEW BUS STAND, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001
      U70109CT2019PTC009393 AAKHYA REAL ESTATE PRIVATE LIMITED 301, FLAT N SKY PLAZA, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017PTC007798 STRAWBERRY SOLAR ENERGY PRIVATE LIMITED 35-36,FIRST FLOOR MILLENIUM PLAZA , RAIPUR, Chattisgarh, India - 492001
      U51211CT2006PTC018460 WELLWORTH EXPORT AND TRADELINKS PRIVATE LIMITED SG,2ND FLOOR,DM PLAZA CHOTAPARA , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC011265 GEETA TRANSMIT PRIVATE LIMITED 11, Shyam Plaza, 1st Floor, Pandri , Raipur, Chattisgarh, India - 492001
      U30007CT1988PTC004478 RAIPUR COMPUTER SERVICES PVT LTD IIND FLOOR, MOBIN MAHAL, G.E.ROAD, , RAIPUR,, Chattisgarh, India - 492001
      U45200CT2007PTC020249 KHETAN BUILDCON PRIVATE LIMITED 260, 1ST FLOOR, KHETAN BUILDING MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      U45200CT2010PTC021690 UMA INFRAVENTURES PRIVATE LIMITED 260, 1ST FLOOR, KHETAN BUILDING MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      U45201CT1997PTC012053 RBP ENERGY (INDIA) PRIVATE LIMITED 303, Guru Ghasidas Plaza Amapara, G.E. Road , RAIPUR, Chattisgarh, India - 492001
      U45403CT2018PTC008390 AMELOS PROJECTS PRIVATE LIMITED 35-36, FIRST FLOOR MILLENIUM PLAZA, BASTAL ROAD , RAIPUR, Chattisgarh, India - 492001
      U51420CT2010PTC021713 MPT IRON & STEELS PRIVATE LIMITED S.F. 21,Second Floor, Shyam Plaza Pandri , RAIPUR, Chattisgarh, India - 492001
      AAP-9836 SUCHITA DISTRIBUTORS LLP Shop No. 112, Ist Floor Guru Ghashi Das Plaza RAIPUR, Chattisgarh, India - 492001
      U10101CT2009PTC021226 PRIYANSHI COAL FEEDER PRIVATE LIMITED TF-1E THIRD FLOOR SHYAM PLAZA PANDRI , Raipur, Chattisgarh, India - 492001
      U27310CT2012PTC000508 HIND METALLICS INDIA PRIVATE LIMITED 3rd FLOOR, T-9 SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U31100CT2020PTC010823 RAISONI ENERGY (INDIA) PRIVATE LIMITED 303, Guru Ghasidas Plaza, Amapara, G.E. Road, , Raipur, Chattisgarh, India - 492001
      U31909CT2020PTC010766 OM RENEWABLE INDIA PRIVATE LIMITED 303, Guru Ghasidas Plaza, Amapara, G.E. Road, , Raipur, Chattisgarh, India - 492001
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99