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AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED

CIN: U74110DL2019FTC355977

AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED (CIN: U74110DL2019FTC355977) is a Private company incorporated on 09 Oct 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 19240000.00.

AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AVERDA WASTE MANAGEMENT INDIA 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 AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED are RABIH JAWAD, ANTHONY KURBAN, and AMIT BAJPAI.

AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2019FTC355977 and its registration number is 355977. Users may contact AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED is Unit 115 of Level 1 & 2, Crescent Building Lado Sarai , New Delhi, Delhi, India - 110030.

Current status of AVERDA WASTE MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for AVERDA WASTE MANAGEMENT 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.

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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 AVERDA WASTE MANAGEMENT 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.

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 AVERDA WASTE MANAGEMENT INDIA
DIN Director Name Designation Appointment Date
08965726 RABIH JAWAD Additional Director 2023-03-28
09807320 ANTHONY KURBAN Additional Director 2023-03-28
01728337 AMIT BAJPAI Director 2020-01-28
Past Directors & Key Managerial Personnel of AVERDA WASTE MANAGEMENT INDIA
DIN Director Name Designation Appointment Date Cessation
08686793 SAMIR SHIRISHBHUSHAN SHARMA Additional Director - 2020-06-12
08686793 SAMIR SHIRISHBHUSHAN SHARMA Director - 2023-01-23
09807387 MAZEN CHEBAKLO Additional Director - 2023-06-22
01728337 AMIT BAJPAI Additional Director - 2020-01-28
06645088 SHRIPAL JAIN Director - 2020-02-14
08582206 EMMA JOANNE DICKIE Director - 2020-01-28
Other Directorships of SAMIR SHIRISHBHUSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
TEO VENTURES PRIVATE LIMITED U37200MH2022PTC395700 Director 2022-12-20 Ongoing
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director - 2023-01-01
Other Directorships of RABIH JAWAD
Company Name CIN Designation Appointment Date Cessation
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Additional Director - 2020-12-31
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director 2020-12-31 Ongoing
Other Directorships of ANTHONY KURBAN
Company Name CIN Designation Appointment Date Cessation
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Additional Director - 2023-02-28
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director 2022-12-09 Ongoing
Other Directorships of MAZEN CHEBAKLO
Company Name CIN Designation Appointment Date Cessation
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Additional Director - 2023-02-28
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director - 2023-06-22
Other Directorships of AMIT BAJPAI
Company Name CIN Designation Appointment Date Cessation
JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Additional Director - 2010-09-30
JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2014-08-06
JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Whole-time director - 2012-05-15
JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Director - 2012-05-15
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Additional Director - 2008-09-25
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2010-12-22
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Whole-time director - 2012-05-15
JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Director - 2012-05-15
JITF WATER DEVELOPMENT COMPANY LIMITED U41000DL2010PLC202231 Additional Director - 2012-05-15
KOBELCO ECO-SOLUTIONS INDIA LIMITED U41000DL2011PLC214943 Additional Director - 2012-09-27
KOBELCO ECO-SOLUTIONS INDIA LIMITED U41000DL2011PLC214943 Director - 2011-04-15
JITF WATER INFRA (RAJKOT) LIMITED U41000DL2011PLC219181 Director - 2012-05-15
JITF ESIPL CETP (SITARGANJ) LIMITED U41000UP2007PLC069572 Director - 2012-06-14
JITF WATER INFRA (NAYA RAIPUR) LIMITED U41000UP2009PLC069539 Director - 2012-05-15
JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Additional Director - 2013-09-24
JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Director - 2016-07-14
CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Additional Director - 2014-09-30
CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2023-09-07
JITF COMMODITY TRADEX LIMITED U61200UP2011PLC069643 Director - 2012-05-15
JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Additional Director - 2013-09-25
JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Director - 2014-09-01
JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Whole-time director - 2016-07-14
ARUNIMA INVESTMENT PRIVATE LIMITED U74899DL1991PTC045499 Director - 2008-04-29
JINDAL ITF LIMITED U74900UP2007PLC069247 CFO(KMP) - 2014-08-08
SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Director - 2019-03-30
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director 2020-10-06 Ongoing
JITF URBAN WASTE MANAGEMENT (FEROZEPUR) LIMITED U90000UP2011PLC069642 Director - 2012-05-15
JITF URBAN WASTE MANAGEMENT (JALANDHAR) LIMITED U90000UP2011PLC069723 Director - 2012-05-15
JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED U90001UP2011PLC069571 Director - 2012-05-15
Other Directorships of SHRIPAL JAIN
Company Name CIN Designation Appointment Date Cessation
ALLSEAS MARINE CONTRACTORS SA F02939 Authorised Representative - 2021-12-31
ALLSEAS INDIA ENGINEERING SERVICES PRIVATE LIMITED U74999MH2008FTC184318 Director - 2021-12-31
AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director - 2020-11-23
Other Directorships of EMMA JOANNE DICKIE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U90000DL2014PLC264806 AMRITSAR MSW LIMITED Unit 115 of Level 1 & 2, Crescent Building Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
AAC-2414 THATAI CONSULTANCY SERVICES LLP Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030
U80301DL2020PTC365206 RISING TIDE EDUCATION INDIA PRIVATE LIMITED Unit 116, Level 1 and 2 Crescent Building Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030
AAO-4585 COLLEGEBOARD INDIA GLOBAL ALLIANCE LLP LEVEL 1 & 2, CRESCENT BUILDING, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030
U93100DL2005PTC142826 E Z BIOXCEL SOLUTIONS PRIVATE LIMITED Level 1& 2, Crescent Building, Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030
U45201DL2004PTC124303 KAMRUP HOUSING PROJECTS PRIVATE LIMITED Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U72900DL2020PTC373380 QUCRO TECHNOLOGY PRIVATE LIMITED Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U24232DL2010PTC211492 CYRO HEALTHCARE PRIVATE LIMITED The Executive Centre, Level 1 & 2, Crescent Building, Lado sarai, Mehrauli, , New Delhi, Delhi, India - 110030
U74999DL2016FTC299945 CRITEO INDIA PRIVATE LIMITED Level 1&2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U74140DL2015PTC276189 STAGE ONE MEDIA PRIVATE LIMITED Level 1 & 2 Crescent building, Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030
U93090DL2019PTC346873 HELIX SENSE TECHNOLOGIES PRIVATE LIMITED LEVEL 1 & 2, CRESCENT BUILDING LADO SARAI, MEHRAULI , NEW DELHI, Delhi, India - 110030
F04061 Genoyer SAS Level 1& 2, Cresecent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
AAY-6122 HRIM INNOVATION LLP UNIT 110 LEVEL 1-2LADO SARAI MEHRAULI New Delhi, Delhi, India - 110030
U74999DL2022FTC405832 CLEAN AF INDIA SERVICES PRIVATE LIMITED 202 & 205, Level 2, Crescent Building, Lado Sarai, Mehrauli, , New Delhi, Delhi, India - 110030
AAE-8138 CNEXT HEALTH SOLUTIONS LLP LEVEL -2 THE CRESCENT, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030
U74999DL2016PTC307261 VIMAKR PRIVATE LIMITED. Level 2, The Crescent, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U67120DL2014PTC267700 QUADRIA CAPITAL ADVISORS PRIVATE LIMITED Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U93090DL2009PTC309142 IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U72100DL2018PTC337035 MARKOSKY TECHNOLOGIES (INDIA) PRIVATE LIMITED LEVEL 1 & 2 CRESENT BUILDING LADO SARAI, MEHRAULI , DELHI, Delhi, India - 110030
U72900DL2016PTC303617 WAKENCODE TECHNOLOGIES PRIVATE LIMITED Level 1 & 2, Crescent Building Lado Sarai , Mehrauli, Delhi, India - 110030
U45309DL2019PTC344555 JIATAIDA CONSTRUCTION PRIVATE LIMITED M-76 FLAT NO-2, G/F, LADO SARAI NEW DELHI -110030 , NEW DELHI, Delhi, India - 110030
U74999DL2019PTC357492 NAVYAH IMMIGRATION SERVICES PRIVATE LIMITED F 344/1. SECOND FLOOR , ROOM NO. 203 MB ROAD, LADO SARAI, NEW DELHI, 110030 , NEW DELHI, Delhi, India - 110030
U85500DL2024PTC440024 NEXG APPLICANTS HUB INDIA PRIVATE LIMITED UNIT 103,LEVEL 1 AND 2,New Delhi,South West Delhi,Delhi,110030-India
U80301DL2021NPL463692 EO NOIDA FORUM PLOT NO 2, THIRD FLOOR, SIOS BUILDING,LADO SARAI INSTITUTIONAL AREA,New Delhi,South West Delhi,Delhi,110030-India
U74999DL2016PTC289816 HEALTHQUAD ADVISORS PRIVATE LIMITED Level 3, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U74999DL2019PTC352056 HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED Level 3, The Crescent, Lado Sarai, Mehrauli, , New Delhi, Delhi, India - 110030
U74140DL2005PTC134496 COMPASS MANAGEMENT SOLUTIONS PRIVATE LIM ITED F 344/1 IIIRD FLOORCH TARACHAND BUILDING LADO SARAI , NEW DELHI, Delhi, India - 110030
U74999DL2017PTC327729 ZESPIRAL TECHNOLOGIES PRIVATE LIMITED F-348, unit No. A-1,Upper ground floor Lado sarai , New Delhi, Delhi, India - 110030
U10304DL2023PTC414426 ABSOLUTE NATUREFEST PRIVATE LIMITED F-316 2ND FLOOR,LADO SARAI NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India

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

As on: 2026-07-13

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