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AVL INDIA SOFTWARES PRIVATE LIMITED

CIN: U74899DL1990PTC040770 As on: 2026-07-13

AVL INDIA SOFTWARES PRIVATE LIMITED (CIN: U74899DL1990PTC040770) is a Private company incorporated on 10 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

AVL INDIA SOFTWARES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AVL INDIA SOFTWARES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of AVL INDIA SOFTWARES PRIVATE LIMITED are HELMUT LIST, JOHANN STUBENBERG, FRIEDRICH BERNHARD RADKE, and SHASHI SINGH.

AVL INDIA SOFTWARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC040770 and its registration number is 40770. Users may contact AVL INDIA SOFTWARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVL INDIA SOFTWARES PRIVATE LIMITED is OFFICE UNIT 1-3CSC C-9 VASANT KUNJ , NEW DELHI, Delhi, India - 110070.

Current status of AVL INDIA SOFTWARES PRIVATE LIMITED is - Amalgamated.

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 AVL INDIA SOFTWARES 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 AVL INDIA SOFTWARES 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 AVL INDIA SOFTWARES
DIN Director Name Designation Appointment Date
00391737 HELMUT LIST Director 2002-09-30
00392078 JOHANN STUBENBERG Director 2002-09-30
00392357 FRIEDRICH BERNHARD RADKE Director 2003-11-20
00040040 SHASHI SINGH Managing Director 1990-07-10
Past Directors & Key Managerial Personnel of AVL INDIA SOFTWARES
DIN Director Name Designation Appointment Date Cessation
00003013 VIKAS VIG Alternate Director - 2015-03-31
00035599 BRIJENDRA SINGH Director - 2011-02-18
00043366 ANIL DASS Director - 2011-02-18
Other Directorships of HELMUT LIST
Company Name CIN Designation Appointment Date Cessation
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Director 2001-09-29 Ongoing
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Director 1984-04-28 Ongoing
Other Directorships of JOHANN STUBENBERG
Company Name CIN Designation Appointment Date Cessation
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Director - 2015-02-18
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Director - 2015-02-18
Other Directorships of FRIEDRICH BERNHARD RADKE
Company Name CIN Designation Appointment Date Cessation
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Director - 2015-02-18
Other Directorships of VIKAS VIG
Company Name CIN Designation Appointment Date Cessation
MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Director - 2011-06-27
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U24247MH1999PTC119120 Director 1999-05-20 Ongoing
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-31
SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2009-12-09
ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director - 2018-09-19
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Additional Director - 2008-09-30
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Director 2008-09-30 Ongoing
ARCTIC TRADING PRIVATE LIMITED U51909DL1999PTC097785 Director - 2010-12-15
A M COMMODITIES PRIVATE LIMITED U51909DL2002PTC113652 Director 2003-04-24 Ongoing
BPB HOLDINGS INDIA PRIVATE LIMITED U67120MH1999PTC167800 Director 1999-11-15 Ongoing
R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2009-10-07
MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Additional Director - 2018-09-28
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director 2018-09-28 Ongoing
ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
VEEM FINE CONSULTING PRIVATE LIMITED U74140DL1999PTC097839 Director 1999-01-07 Ongoing
JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED. U74140DL2000PTC107976 Director 2000-10-05 Ongoing
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2017-12-06
RISHI VANI GUIDANCE PRIVATE LIMITED U74140DL2004PTC128760 Director 2004-09-02 Ongoing
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Additional Director - 2013-06-28
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2013-09-13
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Alternate Director - 2015-03-31
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Additional Director - 2013-09-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Alternate Director - 2013-04-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Director - 2021-04-01
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Alternate Director - 2015-03-31
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Director - 2008-07-11
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2008-12-15
ECOTECH AGENCIES AND SEVICES PRIVATE LIMITED U74899DL1995PTC069213 Director 2006-01-06 Ongoing
FULL VIEW CONSULTANTS PVT LTD U74899DL2000PTC108734 Director 2000-12-14 Ongoing
AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2004PTC124964 Director 2004-03-03 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2008-06-30
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-05-08
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2007-06-25
ACCESS INFORMATION SYSTEMS PRIVATE LIMITED U80302MH1986PTC040951 Director - 2008-12-15
Other Directorships of BRIJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
A.B. STUD THOROUGHBRED PRIVATE LIMITED U01214DL2003PTC121880 Director 2003-08-22 Ongoing
SOWAR CONSULTANTS PVT LTD U28113WB1987PTC042455 Director 2010-01-18 Ongoing
HGS (INDIA) SALES AND SERVICES PRIVATE LIMITED U51909DL2006PTC149196 Director 2006-05-25 Ongoing
QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED U67120DL1996PTC079408 Director 1996-10-31 Ongoing
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Director - 2011-02-18
SOWAR PRIVATE LIMITED U74899DL1980PTC010201 Additional Director - 2023-09-24
SOWAR PRIVATE LIMITED U74899DL1980PTC010201 Director 1980-02-11 Ongoing
SOWAR PRIVATE LIMITED U74899DL1980PTC010201 Director - 2023-02-24
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Director - 2011-02-18
HGS (INDIA) LIMITED U74899DL1986PLC023341 Director 1986-02-13 Ongoing
Other Directorships of SHASHI SINGH
Other Directorships of ANIL DASS
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
SOWAR CONSULTANTS PVT LTD U28113WB1987PTC042455 Director - 2024-03-24
HGS (INDIA) SALES AND SERVICES PRIVATE LIMITED U51909DL2006PTC149196 Director 2006-05-25 Ongoing
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Director - 2011-02-18
SGSIL GEOPHYSICAL SERVICES PRIVATE LIMITED U74300DL2003PTC119853 Director 2003-04-10 Ongoing
SOWAR PRIVATE LIMITED U74899DL1980PTC010201 Director 1985-09-01 Ongoing
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Alternate Director - 2011-02-18
HGS (INDIA) LIMITED U74899DL1986PLC023341 Managing Director 1986-04-01 Ongoing

CIN Company Name Company Address
U74899DL1984PTC018045 AVL INDIA PRIVATE LIMITED OFFICE UNIT 1-3CSC C-9 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74210DL1999PTC100132 AVL TECHNICAL CENTRE PRIVATE LIMITED. OFFICE UNIT 1/3CSC C-9 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U31909DL1982PTC014226 A AND B DYNAMICS PRIVATE LIMITED OFFICE UNIT NO. 1-3, FIRST FLOOR, CSC, POCKET-9 SECTOR C VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
U51909DL2006PTC149196 HGS (INDIA) SALES AND SERVICES PRIVATE LIMITED Office Unit No. 1-3, First Floor, CSC-Pocket-9, Sector-C,Vasant Kunj , New Delhi, Delhi, India - 110070
U74300DL2003PTC119853 SGSIL GEOPHYSICAL SERVICES PRIVATE LIMITED Office Unit No. 1-3, First Floor, CSC-Pocket-9, Sector-C,Vasant Kunj, , New Delhi, Delhi, India - 110070
ACJ-9982 BIO BAY HOLIDAYS LLP 1298, C1 Vasant Kunj,C1, New Delhi,New Delhi,New Delhi,Delhi,India-110070
U73200DL2018PTC336355 AVL BIG DATA INDIA PRIVATE LIMITED Office No-1-C-9, Market CSC, Internal Road, Vasant Kunj, Near CS Block, , NEW DELHI, Delhi, India - 110070
U93000DL2018PTC331130 BREIGHEITFIELD CORPORATE SERVICES PRIVATE LIMITED 1544 Sector –C, Pkt-1, Internal Road-C1 Vasant Kunj, Near Vasant Kunj School , New Delhi, Delhi, India - 110070
U86909DL2024NPL438264 METAGOD FOUNDATION Floor No-9723-C-9,Vasant Kunj New Delhi,New Delhi,New Delhi,Delhi,110070-India
U47912DL2025OPC450839 BEEATE ECOMMERCE (OPC) PRIVATE LIMITED 9527 GRD FLOOR NEAR GATE NO. 10,C9, VASANT KUNJ C9 NEW DELHI,South Delhi,South Delhi,Delhi,110070-India
U72300DL2010PTC209767 S4 DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED C-9/9356, VASANT KUNJ NEW DELHI, DELHI , NEW DELHI, Delhi, India - 110070
U68100DL2025PTC446527 PRIYA ADVANCED DEVELOPERS PRIVATE LIMITED SHOP-2 1ST FLOOR POCKET-1,CSC, SECTOR-C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U85500DL2019NPL347284 SRM EDUHUB FOUNDATION 7, Sec B, PKT 1 L.S.C G/F, Vasant Kunj Near Delhi Jal Board,NEW DELHI,New Delhi,Delhi,110070-India
L63040DL2005PLC463461 YATRA ONLINE LIMITED Unit No. 1, Vasant Arcade, 3rd Floor,Sector-B Pocket-7, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U45400DL2011PTC215302 TANGER INFRASTRUCTURE PRIVATE LIMITED C-1/1475, VASANT KUNJ, NEW DELHI-110070 , NEW DELHI, Delhi, India - 110070
ACI-7297 RKGMK ZAPGOTEK LLP 1319 3RD FLOOR,AB C VASANT KUNJ AB C VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
U45200DL2011PTC224956 PARAMARSH INFRATECH PRIVATE LIMITED Sector C-9, Shop No.1 Vasant Kunj , New Delhi, Delhi, India - 110070
U51109DL2007PTC167668 AMAR ANU TRADERS PRIVATE LIMITED 44-C/9, 1ST FLOOR KISANGARH; VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U52100DL2007PTC167643 VICHARA TRADERS PRIVATE LIMITED 44-C/9, 1ST FLOOR KISANGARH; VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U52100DL2007PTC167644 VAGISHWARI TRADING PRIVATE LIMITED 44-C/9, 1ST FLOOR KISANGARH; VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74999DL2017PTC317916 SNEAKENDER ENTERTAINMENT PRIVATE LIMITED Unit No. 2, C-9, LSC Market, Vasant Kunj, , New Delhi, Delhi, India - 110070
U67120DL1996PTC079408 QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED Unit No. II,CSC, Pocket-9 Sector-C, Vasant Kunj , New Delhi, Delhi, India - 110070
U85100DL2013PTC260623 SOUTHEND HEALTH SERVICES PRIVATE LIMITED OFFICE NO-2, FIRST FLOOR C-1 MARKET, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74999DL2017PTC325443 SR ASHOK AND ASSOCIATES SPV PRIVATE LIMITED PLOT NO. 1, LOCAL SHOPPING COMPLEX, SECTOR C-9, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL2005PTC142725 S.R.ASHOK & ASSOCIATES PRIVATE LIMITED PLOT NO.1, LOCAL SHOPPING COMPLEX, SECTOR C-9 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U63030DL2013PTC257704 NOMADAY TRAVEL PRIVATE LIMITED 106/2C/9, 1ST FLOOR, HUKUM CHAND APPT., KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74999DL2019FTC353568 KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070
U62011DL2024PTC427584 HAKUHODO DATA LABS PRIVATE LIMITED Unit No. 14, First Floor,Vasant Square Mall, Sector - B, Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India
U35109DL2018PTC337742 DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India

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

  • Email ID
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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
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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

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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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