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
AVI CAPITAL SERVICES PRIVATE LIMITED
CIN: U74899DL1995PTC068402 As on: 2026-07-13
AVI CAPITAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC068402) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AVI CAPITAL 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.AVI CAPITAL SERVICES 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 AVI CAPITAL SERVICES PRIVATE LIMITED are VIVEK GUPTA, SANTOSH GUPTA, and TANISHQ GUPTA.
AVI CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068402 and its registration number is 68402. Users may contact AVI CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI CAPITAL SERVICES PRIVATE LIMITED is 206 SECOND FLOOR AMBA DEEP BUILDING 14 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001.
Current status of AVI CAPITAL 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
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Previous CINs
ZaubaCorp's company report for AVI CAPITAL 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 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 AVI CAPITAL SERVICES
Purchase full report of AVI CAPITAL 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 AVI CAPITAL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00311279 | VIVEK GUPTA | Director | 1995-05-10 |
| 06720088 | SANTOSH GUPTA | Director | 2021-11-30 |
| 09279895 | TANISHQ GUPTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AVI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01083254 | SUBHASH CHANDER GUPTA | Director | - | 2021-06-01 |
| 06720088 | SANTOSH GUPTA | Additional Director | - | 2021-11-30 |
| 09279895 | TANISHQ GUPTA | Additional Director | - | 2021-11-30 |
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLUTION IMPEX LIMITED | U51909DL2010PLC197767 | Director | - | 2011-09-06 |
| EVOLUTION IMPEX LIMITED | U51909DL2010PLC197767 | Whole-time director | 2011-09-06 | Ongoing |
| NEXT-GEN FINTECH PRIVATE LIMITED | U74999UP2022PTC174193 | Director | 2022-11-29 | Ongoing |
| EVOLUTION MIND TECHNIQUES PRIVATE LIMITED | U93000DL2010PTC197769 | Director | 2010-01-07 | Ongoing |
| RIDHIMA VEDIC SOLUTIONS (OPC) PRIVATE LIMITED | U93090DL2018OPC332852 | Director | 2018-04-20 | Ongoing |
Other Directorships of SUBHASH CHANDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLUTION IMPEX LIMITED | U51909DL2010PLC197767 | Director | - | 2011-09-06 |
| EVOLUTION IMPEX LIMITED | U51909DL2010PLC197767 | Whole-time director | 2011-09-06 | Ongoing |
| EVOLUTION MIND TECHNIQUES PRIVATE LIMITED | U93000DL2010PTC197769 | Director | 2010-01-07 | Ongoing |
Other Directorships of SANTOSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLUTION IMPEX LIMITED | U51909DL2010PLC197767 | Additional Director | 2013-10-01 | Ongoing |
Other Directorships of TANISHQ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT-GEN FINTECH PRIVATE LIMITED | U74999UP2022PTC174193 | Director | 2022-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2001PTC109570 | UA AIRLINES PRIVATE LIMITED | AMBA DEEP BUILDING14 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| ACA-1502 | STARFLEET ENTERPRISES LLP | AMBA DEEP 114, 1ST FLOOR, 14 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001 |
| U55101DL2010PTC201809 | RAISINA HOTELS PRIVATE LIMITED | 114, 1ST FLOOR, AMBA DEEP, 14, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC336456 | FREEPORT RETAIL HOLDINGS PRIVATE LIMITED | Unit No.4, Amba Deep Building-14, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74899DL1974PTC007479 | NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | 114 1ST FLOOR AMBA DEEP 14 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1978PTC008931 | AMBA PROPERTIES PRIVATE LIMITED | 114 1ST FLOOR, AMBA DEEP 14 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2012PTC245968 | ISON XPERIENCES INDIA PRIVATE LIMITED | FLAT NO. 1009 TO 1010, 10TH FLOOR, AMBA DEEP BUILDING-14, KASTURBA GANDHI M ARG , NEW DELHI, Delhi, India - 110001 |
| ACT-1998 | VOX LURIS LLP | 408,Amba Deep Buidling,14Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U85500DL2023NPL412548 | EDCIL VIDYANJALI FOUNDATION | 7th Floor, Amba Deep Building,14 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U61900DL2023FTC412864 | ISON TOWER PRIVATE LIMITED | FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U22219DL2003PTC119346 | SUDARSHAN PUBLICATIONS PRIVATE LIMITED | 1105AMBA DEEP BUILDING KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U52311DL1998PTC097230 | SUNRIDER INDIA PRIVATE LIMITED | 2ND FLOOR, AMBADEEP BUILDING 14, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U93000DL2011NPL215231 | IDFC FOUNDATION | 504, FIFTH FLOOR, AMBADEEP BUILDING,14, KASTURBA GANDHI MARG, , New Delhi, Delhi, India - 110001 |
| F04953 | ARSENAL JSC | 1502 15TH FLOOR AMBA DEEP BUILDING 14 KG MARG , NEW DELHI, Delhi, India - 110001 |
| U63040DL2014PTC263653 | MAHDICO AVIATION PRIVATE LIMITED | 206, Second Floor, Prakash Deep Building, 07, Tolstoy Marg, Connaught Place. , New Delhi, Delhi, India - 110001 |
| U34200DL2013PLC261486 | CAPARO AUTOTECH LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U40101DL2008PLC219872 | CAPARO POWER LIMITED | 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U45202DL1998PLC095074 | CAPARO INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U34300DL2007PTC158139 | CAPARO MI STEEL PROCESSING PRIVATE LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC355185 | OSRIK RESOLUTION PRIVATE LIMITED | 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74101DL2000PLC105609 | CAPARO ENGINEERING INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74140DL2013PLC259483 | CAPARO LOGISTICS LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74899DL1994PLC058269 | CAPARO MARUTI LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC340454 | FREEPORT ASSETS PRIVATE LIMITED | Shop No.4, Ground Floor, Plot No-12 Amba Deep Building-1Kasturba Gandhi Marg , DELHI, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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.