AVYSALI INDIA ENTERPRISES PRIVATE LIMITED
CIN: U74900TN2016PTC104696 As on: 2026-07-13
AVYSALI INDIA ENTERPRISES PRIVATE LIMITED (CIN: U74900TN2016PTC104696) is a Private company incorporated on 15 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AVYSALI INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AVYSALI INDIA ENTERPRISES PRIVATE LIMITED are YEJAS AASIF AHMED, and VAISHALI.
AVYSALI INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2016PTC104696 and its registration number is 104696. Users may contact AVYSALI INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVYSALI INDIA ENTERPRISES PRIVATE LIMITED is NEW NO.F5,1ST FLOOR, SINGAPORE PLAZA, DOOR NO.164, LINGI CHETTY STREET, CHENNAI Chennai TN 600001 IN.
Current status of AVYSALI INDIA ENTERPRISES 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVYSALI INDIA ENTERPRISES 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 AVYSALI INDIA ENTERPRISES
Purchase full report of AVYSALI INDIA ENTERPRISES
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 AVYSALI INDIA ENTERPRISES 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 AVYSALI INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07010008 | YEJAS AASIF AHMED | Managing Director | 2016-03-15 |
| 07387560 | VAISHALI | Director | 2016-03-15 |
Past Directors & Key Managerial Personnel of AVYSALI INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YEJAS AASIF AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASIFE BIRIYANI MANAGEMENT LLP | AAH-2003 | Designated Partner | 2016-08-22 | Ongoing |
| AASIFE BEST BASMATI RICE PRIVATE LIMITED | U51909TN2018PTC122327 | Managing Director | 2018-04-24 | Ongoing |
| AASIFE BIRIYANI PRIVATE LIMITED | U55101TN2014PTC097961 | Managing Director | 2014-11-10 | Ongoing |
| AASIFE SHIPPING AGENCY PRIVATE LIMITED | U74999TN2015PTC102778 | Director | 2015-10-29 | Ongoing |
| SPHERA VENTURES PRIVATE LIMITED | U74999TN2016PTC110032 | Director | - | 2017-08-01 |
| AASIFE EXPRESS PRIVATE LIMITED | U74999TN2016PTC112201 | Director | 2016-08-29 | Ongoing |
Other Directorships of VAISHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2014PTC097552 | SHRI CORAL PEARL LOGISTICS PRIVATE LIMITED | Old No 89 New No 183 1st Floor Linghi Chetty Street Chennai Chennai TN 600001 IN |
| U74900TN2012PTC087802 | RIGHTS & MARKS IP SOLUTIONS PRIVATE LIMITED | NO. 27, C & D, 3RD FLOOR, PANDU KLIX PLAZA, NEW NO 330, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN |
| U74900TN2014PTC094478 | CONSEA LOGISTIX (INDIA) PRIVATE LIMITED | NO.290, NEW NO.86, ROOM NO.4, FIRST FLOOR, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN |
| U74900TN2012PTC085967 | KRC LOGISTICS PRIVATE LIMITED | NEW NO.82, OLD NO.218, 1ST FLOOR, OFFICE NO.2, ANGAPPA NAICKEN STREET, CHENNAI Chennai TN 600001 IN |
| U74900TN2014PTC094881 | SUN INTERTRADE PRIVATE LIMITED | No.1, 1st Floor, Old No.100 (New No.6 ) Saint Xavier Street, George Town Chennai Chennai TN 600001 IN |
| U74900TN2012PTC088243 | FOUR SQUARE MULTI LOGISTICS PRIVATE LIMITED | OLD NO.76, NEW NO.153, "DOSHI PLAZA" 3RD FLOOR THAMBU CHETTY STREET, MANNADY CHENNAI TN 600001 IN |
| U74900TN2011PTC082570 | SNS GLOBEX LOGISTICS PRIVATE LIMITED | OLD NO 6, NEW NO 330, III FLOOR, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN |
| U74900TN2013PTC093842 | CITIBYTES INDIA PRIVATE LIMITED | NEW NO.326, OLD NO.170 1ST FLOOR SAIKRIPA BUILDING, THAMBUCHETTY STREET CHENNAI Chennai TN 600001 IN |
| U74900TN2015PTC098902 | ACCURA INNOVATIONS INVESTMENTS PRIVATE LIMITED | Room No: 5, Door No: 9/5, 1st Floor, Jones Street, Mannady, Chennai Chennai TN 600001 IN |
| U74900TN2012PTC086560 | CHENNAISTAR SHIPPING PRIVATE LIMITED | New No.130, Old No.266, Indra Tower, 2nd Floor, B3, Thambu Chetty Street, Chennai Chennai TN 600001 IN |
| U74900TN2013PTC093699 | WAVES CONTAINER LINES PRIVATE LIMITED | M.M.COMPLEX, 2ND FLOOR,"D" BLOCK NEW NO. 150 ( OLD NO. 246) LINGHI CHETTY STREET Chennai Chennai TN 600001 IN |
| U93090TN1988PTC016304 | RASPN SHIPPING SERVICES PRIVATE LIMITED | ROOM NO. 3, 1ST FLOOR, OLD DOOR NO. 46, NEW DOOR.91, THAMBU CHETTY STREET , Chennai, Tamil Nadu, India - 600001 |
| U74999TN2017PTC118586 | BAIRAVAR CONTAINER TRANSPORT PRIVATE LIMITED | Fourth Floor at New door no.153,Old Door No.76 Doshi Plaza , Thambu Chetty Street , chennai, Tamil Nadu, India - 600001 |
| U74900TN2010PTC074158 | VANDANA FREIGHT SYSTEMS PRIVATE LIMITED | OLD NO.96, NEW NO.195, THAMBUCHETTY STREET ROOM NO.23, 2ND FLOOR CHENNAI Chennai TN 600001 IN |
| U63011TN2003PTC051941 | TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001 |
| U31901TN2008PTC066136 | SHIVA TRANSMISSION PRODUCTS PRIVATE LIMITED | 164 LINGI CHETTY STREET SINGAPORE PLAZA, GROUND FLOOR, FLAT NO G 5, BROADWA , CHENNAI, Tamil Nadu, India - 600001 |
| U74900TN2010PTC075854 | A. S. VASAN SHIPPING SERVICES PRIVATE LIMITED | New No 325 Old No. 158, Linghi Chetty Street, 3rd Floor Chennai TN 600001 IN |
| U74900TN2010PTC077644 | SPAZEO IMPEX PRIVATE LIMITED | New No: 16, Old No: 110, 1st Floor, AMSV Building, Armenian Street, Parrys Chennai TN 600001 IN |
| U74900TN2016PTC103665 | EIFFEL LOGISTICS PRIVATE LIMITED | NO.57, THIRD FLOOR, OM SRI SAI RAM PLAZA NO.75, THAMBU CHETTY STREET, MANNADY Chennai TN 600001 IN |
| U60100TN2021PTC142556 | AUTOTRANS TERMINAL HANDLING SERVICES INDIA PRIVATE LIMITED | FLAT NO.G9, GROUND FLOOR, NO.164, SINGAPORE PLAZA, LINGHI CHETTY STREET,PA RRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U74900TN2012PTC088610 | WHITEHORSE CARGO PRIVATE LIMITED | OLD NO.36, NEW NO.71, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN |
| U74900TN2013PTC090303 | GRACE KENNETH LOGISTICS PRIVATE LIMITED | OLD DOOR NO.59, NEW NO.118 MOORE STREET CHENNAI Chennai TN 600001 IN |
| U74900TN2013PTC093593 | SEAPEARL INDIA LOGISTICS PRIVATE LIMITED | Old no 246, New no 150, Lingh Chetty Street, Chennai Chennai TN 600001 IN |
| U74900TN2014PTC094607 | UNIQUE INTERNATIONAL INSPECTION SERVICES PRIVATE LIMITED | NEW NO.40, OLD NO.314, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN |
| U74900TN2015PTC101473 | ARNAV MARITIME PRIVATE LIMITED | Old No. 322, New No. 24, Thambu Chetty Street Chennai Chennai TN 600001 IN |
| U74900TN2013PTC092234 | PARSHVI GLOBAL INTER-LINKS PRIVATE LIMITED | OLD NO 24, NEW NO 51 GROUND FLOOR,MOORE STREET CHENNAI Chennai TN 600001 IN |
| U74900TN2014PTC095184 | GSI SHIPPING & LOGISTICS INDIA PRIVATE LIMITED | Old No 322, New No 24, Thambu Chetty Street, Parrys Chennai Chennai TN 600001 IN |
| U74900TN2014PTC097639 | KAROL EDUCATIONAL CONSULTANCY PRIVATE LIMITED | Old No. 139, New No. 291 Thambu Chetty Street, G.T. Chennai Chennai TN 600001 IN |
| U74900TN2012PTC087996 | SKYLITE HARDWARE TRADING PRIVATE LIMITED | GROUND FLOOR, SHOP NO.1 DOOR NO.121/2 CORAL MERCHANT STREET CHENNAI Chennai TN 600001 IN |
| 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.