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
AVN FINANCE LIMITED
CIN: U74899DL1995PLC065267 As on: 2026-07-13
AVN FINANCE LIMITED (CIN: U74899DL1995PLC065267) is a Public company incorporated on 09 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4540000.00.
AVN FINANCE 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.AVN FINANCE 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 AVN FINANCE LIMITED are ARUN DAS, ANUJ MORE, and AMIT KUMAR JHAWAR.
AVN FINANCE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC065267 and its registration number is 65267. Users may contact AVN FINANCE LIMITED on its Email address - [email protected]. Registered address of AVN FINANCE LIMITED is 11, Ground Floor, 877, Ashoka Palace East Park Road, Karol Bagh , NEW DELHI, Delhi, India - 110005.
Current status of AVN FINANCE 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVN FINANCE 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 ReportAll 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 AVN FINANCE
Purchase full report of AVN FINANCE
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 AVN FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVN FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02909869 | ARUN DAS | Director | 2020-11-20 |
| 07685273 | ANUJ MORE | Director | 2020-11-20 |
| 06832288 | AMIT KUMAR JHAWAR | Director | 2020-11-20 |
Past Directors & Key Managerial Personnel of AVN FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00281533 | ALOK JALAN KUMAR | Additional Director | - | 2013-09-30 |
| 00281533 | ALOK JALAN KUMAR | Director | - | 2020-12-01 |
| 01750162 | SHASANK SEKHAR JALAN | Additional Director | - | 2013-09-30 |
| 01750162 | SHASANK SEKHAR JALAN | Director | - | 2020-12-01 |
| 06814413 | HARSH VARDHAN JALAN | Director | - | 2020-12-01 |
| 07966899 | SHIKHA SHARMA | Director | - | 2018-09-29 |
| 00798714 | KEDAR NATH GHUWALEWALA | Additional Director | - | 2013-09-30 |
| 00798714 | KEDAR NATH GHUWALEWALA | Director | - | 2014-05-31 |
| 00981619 | SUNDER MOHAN SHARMA | Director | - | 2013-05-05 |
| 01074337 | RAJESHWAR KUMAR GUPTA | Director | - | 2013-05-05 |
| 02131299 | SANJEEV KUMAR SRIVASTAVA | Director | - | 2018-09-29 |
Other Directorships of ALOK JALAN KUMAR
Other Directorships of SHASANK SEKHAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKA REAL ESTATE PRIVATE LIMITED | U45202WB1996PTC081681 | Director | - | 2014-03-21 |
| DALHOUSIE BROKING & AGENCY PVT LTD | U51109WB1995PTC070822 | Director | - | 2014-03-21 |
| HARSH TRACON PRIVATE LIMITED | U51109WB1996PTC081745 | Director | 2018-04-01 | Ongoing |
| HARSH TRACON PRIVATE LIMITED | U51109WB1996PTC081745 | Director | - | 2017-02-16 |
| SHASANK TRACON PVT LTD | U51909WB1994PTC064669 | Director | - | 2018-12-22 |
| SHASANK COMMOTRADE PVT LTD | U51909WB1995PTC073000 | Director | 2010-01-01 | Ongoing |
| MOBENTS SOFTWARE PRIVATE LIMITED | U72200WB2002PTC094178 | Director | - | 2009-06-18 |
| NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD | U74140WB1992PTC055943 | Director | - | 2018-08-02 |
| JALAN ADVISORY SERVICES PVT LTD | U74140WB2006PTC107327 | Director | - | 2014-03-21 |
Other Directorships of ARUN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKDANT RETAILERS PRIVATE LIMITED | U51101WB2010PTC146593 | Director | - | 2015-12-28 |
| MAHAMAYA COMMOSALES PRIVATE LIMITED | U51101WB2010PTC146599 | Director | - | 2013-10-01 |
| SHASANK TRACON PVT LTD | U51909WB1994PTC064669 | Director | 2018-12-21 | Ongoing |
| SHASANK TRACON PVT LTD | U51909WB1994PTC064669 | Director | - | 2014-10-10 |
| JAYA BARTER PRIVATE LIMITED | U51909WB2010PTC146699 | Director | - | 2015-12-20 |
| MOBENTS SOFTWARE PRIVATE LIMITED | U72200WB2002PTC094178 | Director | 2009-12-15 | Ongoing |
| NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD | U74140WB1992PTC055943 | Director | 2018-08-02 | Ongoing |
| WELLWORTH CORPORATE SERVICES PVT LTD | U74140WB1996PTC076671 | Director | 2014-05-27 | Ongoing |
| MEGHRATNA CONSULTANCY PRIVATE LIMITED | U74140WB2011PTC167760 | Director | - | 2012-07-26 |
Other Directorships of HARSH VARDHAN JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDHATRI TREXIM PVT. LTD. | U51109WB1993PTC059484 | Director | 2020-03-10 | Ongoing |
| HARSH TRACON PRIVATE LIMITED | U51109WB1996PTC081745 | Director | - | 2015-02-21 |
| HARSH TRACON PRIVATE LIMITED | U51109WB1996PTC081745 | Whole-time director | 2018-04-01 | Ongoing |
| SHASANK TRACON PVT LTD | U51909WB1994PTC064669 | Director | - | 2018-12-22 |
| SHASANK COMMOTRADE PVT LTD | U51909WB1995PTC073000 | Director | - | 2015-12-11 |
| SHASANK COMMOTRADE PVT LTD | U51909WB1995PTC073000 | Whole-time director | 2015-12-11 | Ongoing |
| NANDI INVESTMENT & CONSULTANCY COMPANY PVT LTD | U74140WB1992PTC055943 | Director | - | 2018-08-02 |
| JALAN ADVISORY SERVICES PVT LTD | U74140WB2006PTC107327 | Director | - | 2021-09-23 |
Other Directorships of ANUJ MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKA REAL ESTATE PRIVATE LIMITED | U45202WB1996PTC081681 | Director | 2016-12-01 | Ongoing |
| DALHOUSIE BROKING & AGENCY PVT LTD | U51109WB1995PTC070822 | Director | 2016-12-01 | Ongoing |
| DAULAT COMMERCIAL PVT LTD | U51909WB1996PTC076686 | Director | 2016-12-01 | Ongoing |
| DRAVYAJYOTI MARKETING PRIVATE LIMITED | U74130WB1996PTC082442 | Director | 2016-12-01 | Ongoing |
| JALAN ADVISORY SERVICES PVT LTD | U74140WB2006PTC107327 | Director | 2021-08-26 | Ongoing |
| JALAN ADVISORY SERVICES PVT LTD | U74140WB2006PTC107327 | Director | - | 2020-11-20 |
Other Directorships of SHIKHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTITECH ELEVATORS PRIVATE LIMITED | U45201DL2021PTC376482 | Additional Director | - | 2021-11-30 |
| MULTITECH ELEVATORS PRIVATE LIMITED | U45201DL2021PTC376482 | Director | - | 2022-06-01 |
| SUBHLAKSHMI FINANCE PRIVATE LIMITED | U67120PB1996PTC017604 | Director | - | 2018-07-30 |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Additional Director | - | 2021-07-30 |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Whole-time director | 2021-07-30 | Ongoing |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Whole-time director | - | 2020-11-18 |
Other Directorships of KEDAR NATH GHUWALEWALA
Other Directorships of SUNDER MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBOT FORGE PRIVATE LTD. | U74899DL1985PTC021222 | Director | 1985-06-14 | Ongoing |
Other Directorships of RAJESHWAR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGROWTH CHITS PRIVATE LIMITED | U65992DL1997PTC090126 | Director | - | 2016-06-13 |
Other Directorships of SANJEEV KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHCHINTA HOLDINGS PVT.LTD. | U67120WB1992PTC057076 | Director | - | 2019-01-15 |
| N.Y. LEASING PRIVATE LIMITED | U74899DL1992PTC049690 | Additional Director | 2019-03-26 | Ongoing |
| SARAL SANJIVANI PRIVATE LIMITED | U74999DL2018PTC341891 | Director | 2018-11-16 | Ongoing |
| PINGAKSH TECHNOLOGICAL RESEARCH & DEVELOPMENT PRIVATE LIMITED | U93000UP2008PTC035491 | Director | 2008-06-18 | Ongoing |
Other Directorships of AMIT KUMAR JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSH ENCLAVE PRIVATE LIMITED | U45201WB1996PTC081680 | Director | 2014-03-21 | Ongoing |
| KAKA REAL ESTATE PRIVATE LIMITED | U45202WB1996PTC081681 | Director | 2014-03-21 | Ongoing |
| DALHOUSIE BROKING & AGENCY PVT LTD | U51109WB1995PTC070822 | Director | 2014-03-21 | Ongoing |
| DALHOUSIE BROKING & AGENCY PVT LTD | U51109WB1995PTC070822 | Director | - | 2021-09-23 |
| JALAN ADVISORY SERVICES PVT LTD | U74140WB2006PTC107327 | Director | - | 2020-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17226DL1996PTC077111 | PALAK CREATION PRIVATE LIMITED | 10 GROUND FLOOR, 877, ASHOKA PALACE EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2016PTC309832 | BLEND VENTURES PRIVATE LIMITED | 16/877, Ground Floor, Ashoka Palace East Park Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1994PTC059998 | BTC MARKETING PRIVATE LIMITED | 11, GROUND FLOOR 877, EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36999DL1996PTC075824 | RMA MANU PIPELINE EQUIPMENTS PRIVATE LIM ITED | 11-G, ASHOKA PALACE 877 EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U80100DL1982PTC078020 | SKIL WIZ PRIVATE LIMITED | 62/1 Ground FloorMPL No. 8299, Flat No. 01 East Park Road, Karol Bagh, New Delhi-11 0005 , Delhi, Delhi, India - 110005 |
| U01403DL1996PTC075887 | N.B. OVERSEAS PRIVATE LIMITED | 13/877, ASHOKA PALACE,EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51103DL1996PTC083468 | RUMEX ENGINEERING PRIVATE LIMITED | 204, ASHOKA PALACE, 877, EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC066621 | HM CONSULTANTS PRIVATE LIMITED | 106 ASHOKA PALACE 877 EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PLC064371 | H M ENTERPRISES LIMITED | 106 ASHOKA PALACE 877 EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19111DL1997PTC090882 | RAMSONS HIDE WORKS PRIVATE LIMITED | UG/4, ASHOKA PALACE877, EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29120DL1991PTC043388 | AVC ENGINEERING COMPANY PRIVATE LIMITED | 11-G ASHOKA PLACE 877EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24239DL2002PTC116404 | HARSORIA HEALTHCARE PRIVATE LIMITED | UG-8, Ashoka Palace, 877, East Park Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U45201DL2012PTC246713 | THE GO GREEN BUILD TECH PRIVATE LIMITED | 12G, ASHOKA PALACE 877, EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2020PTC363898 | ENDURANCE THEORY PRIVATE LIMITED | UG-8, Ashoka Palace 877 East Park Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1989PTC036467 | MANU PIPE LINE SERVICES PRIVATE LIMITED | 11-G ASHOKA PALACE277 EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2000PTC107716 | ADVANCE GUNRIC VALVES PVT. LTD. | 11-G, ASHOKA PLACE877, EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC049423 | GREATHEALTH TREXIM PRIVATE LIMITED | UG-8, ASHOKA PALACE 877, EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ABA-8638 | AB POLYTECH ENGINEERING LLP | HOUSE NO. 10139 and 10140,GROUND FLOOR,WARD NO.14,EAST PARK ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| ACI-0236 | GARTECH ELECTRIC LLP | 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U40106DL2011PTC217195 | DAVIN ENERGY PRIVATE LIMITED | 106, ASHOKA 877, EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70200DL2011PTC227511 | GM GUPTA DEVELOPERS PRIVATE LIMITED | 4 EAST PARK ROAD, GROUND FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55101DL2023PTC410288 | SWAMI DEBANANDA HOSPITALITY PRIVATE LIMITED | # 886 GROUND FLOOR EAST PARK ROAD KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U74899DL1980PTC010552 | INDUS AGENCIES PVT LTD | 204 ASHOKA PLACE877 EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25209DL2019PTC356566 | AB FLON PRIVATE LIMITED | 10139 & 10140, GROUND FLOOR, WARD NO. 14 EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25209DL1996PTC079169 | DELUX PLASTICS INDUSTRIES PRIVATE LIMITED | 62/1 Ground floor MPL No. 8299 Flat No. 1 East park road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC070309 | SUNDEEP GLOBAL PRIVATE LIMITED | 62/1 Ground floor MPL No. 8299 Flat No. 1 East park road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72900DL2012PTC232110 | TOWNBUTLER WEB MEDIA PRIVATE LIMITED | UG-8, ASHOKA PALACE, 877, EAST PARK ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74899DL1982PTC048120 | V V MEDICAL INDUSTRIES PRIVATE LIMITED | UG-8, ASHOKA PALACE, 877 EAST PARK ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U65921DL1994PTC383283 | J.G. CREDIT PVT. LTD. | 877 S/F East Park Road Karol Bagh, Near Park , New Delhi, Delhi, India - 110005 |
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- 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.
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.