• 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 ADDITIVES PRIVATE LIMITED

CIN: U52520TG2002PTC039848

AVI ADDITIVES PRIVATE LIMITED (CIN: U52520TG2002PTC039848) is a Private company incorporated on 01 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9962000.00.

AVI ADDITIVES 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 ADDITIVES PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.

Directors of AVI ADDITIVES PRIVATE LIMITED are PRAGYA TIBREWALA, RITESH TIBREWALA, and JIVESH GOENKA.

AVI ADDITIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520TG2002PTC039848 and its registration number is 39848. Users may contact AVI ADDITIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI ADDITIVES PRIVATE LIMITED is 11-13-173/13, SURVEY NO. 100 BALANAGAR , HYDERABAD, Telangana, India - 500037.

Current status of AVI ADDITIVES 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AVI ADDITIVES 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 Report

All 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 ADDITIVES

Purchase full report of AVI ADDITIVES

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 ADDITIVES 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 AVI ADDITIVES
DIN Director Name Designation Appointment Date
07538529 PRAGYA TIBREWALA Director 2016-09-28
00265772 RITESH TIBREWALA Director 2002-11-01
00533134 JIVESH GOENKA Director 2017-09-28
Past Directors & Key Managerial Personnel of AVI ADDITIVES
DIN Director Name Designation Appointment Date Cessation
06608432 SUSHILA JAGIRDAR Additional Director - 2015-02-02
07538529 PRAGYA TIBREWALA Additional Director - 2016-09-28
00533134 JIVESH GOENKA Additional Director - 2017-09-28
00851147 NIKHIL TIBREWALA . Director - 2016-06-10
01838949 MANISHA TIBREWALA Director - 2016-06-10
Other Directorships of SUSHILA JAGIRDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAGYA TIBREWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH TIBREWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIVESH GOENKA
Company Name CIN Designation Appointment Date Cessation
3F GLOBAL (SINGAPORE) PTE. LTD. F06137 Authorised Representative - 2019-05-09
3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Director - 2022-11-15
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Additional Director - 2013-10-13
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Whole-time director - 2019-05-09
ASIA PACIFIC COMMODITIES LIMITED U52520AP1999PLC031721 Whole-time director 1999-05-18 Ongoing
GOENKA INFOTECH LIMITED U72200TG2000PLC035064 Director - 2003-05-07
SPECIALITY RUBBERS PRIVATE LIMITED U74110TN1988PTC016424 Additional Director - 2015-03-26
Other Directorships of NIKHIL TIBREWALA .
Company Name CIN Designation Appointment Date Cessation
SIDHI VINAYAK SYNTHETICS PVT LTD U17112TG1987PTC008124 Director 1992-07-05 Ongoing
JAY EXTRUTECH PRIVATE LIMITED U20131TS2024PTC183134 Director 2024-03-08 Ongoing
BHAVYA POLYFILMS PRIVATE LIMITED U25200TG2019PTC136302 Director 2019-10-23 Ongoing
RAGHAV POLYMERS AND RUBBERS PRIVATE LIMITED U51495TG2020PTC140245 Director 2020-05-05 Ongoing
RAGHAV EXTRUTECH PRIVATE LIMITED U51909TG2017PTC116501 Director 2017-04-12 Ongoing
Other Directorships of MANISHA TIBREWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
JAY EXTRUTECH PRIVATE LIMITED U20131TS2024PTC183134 Director 2024-03-08 Ongoing
BHAVYA POLYFILMS PRIVATE LIMITED U25200TG2019PTC136302 Director 2019-10-23 Ongoing
RAGHAV POLYMERS AND RUBBERS PRIVATE LIMITED U51495TG2020PTC140245 Director 2020-05-05 Ongoing
RAGHAV EXTRUTECH PRIVATE LIMITED U51909TG2017PTC116501 Director 2017-04-12 Ongoing

CIN Company Name Company Address
AAL-1540 VIRINCHI TOOL TECH LLP Unit No. 13 & 13/3, Technocrat Industrial Estate Balanagar Hyderabad, Telangana, India - 500037
U29309TG2021PTC150741 MEKUVA TECHNOLOGIES PRIVATE LIMITED Plot No 13-173 SITTCO ROAD, IDA BALANAGAR , HYDERABAD, Telangana, India - 500018
U31900TG2020PTC139953 VOLTY CONNECTORS & CABLES PRIVATE LIMITED Plot No(Shed No). 13, First Floor Technocrats Industrial Estate, Balanagar , Hyderabad, Telangana, India - 500037
U27100TG2010PTC067913 H S M STEELS PRIVATE LIMITED 11-6-29/B, PLOT NO:32/13, SY.NO 712 PART, PHASE-1 S.V.CO-OP INDL. ESTATE, , KUKATPALLY, BA LANAGAR , HYDERABAD, Telangana, India - 500037
U15400TG2008PTC060293 SRI BALAJI FROZEN FOODS PRIVATE LIMITED UNIT NO. 13, TIE, OPP. MTAR, BALANAGAR , HYDERABAD, Telangana, India - 500037
U29219TG1993PTC015992 SIGMA PRECISIONS PRIVATE LIMITED SHED NO.13/1,PHASE -I,TECHNOCRAT INDUSTRIAL ESTATE BALANAGAR, , HYDERABAD, Telangana, India - 500037
U63030TG2020PTC144084 PAYAL PACKERS AND MOVERS PRIVATE LIMITED 11-13-173/3/4/NR FATHE NAGAR,BALA NAGAR , HYDERABAD, Telangana, India - 500037
U21022TG1995PTC021767 SHIREN PACKAGING PROFESSIONALS PRIVATE LIMITED PLOT NO.9, IDA,BALANAGAR, HYDERABAD. BALANAGAR, HYDERABAD. , BALANAGAR, HYDERABAD., Telangana, India - 500037
U29256TG2018PTC126396 LALIBA TECHNOLOGIES PRIVATE LIMITED PLOT NO 18 SURVEY NO 118 IDA BALANAGAR , HYDERABAD, Telangana, India - 500037
U24320TS2023PTC176616 SRI VASAVI FOUNDRIES AND ENGINEERS PRIVATE LIMITED RoomNo.301,Third floor P.No.11,IDA,Balanagar,Rangareddy,Hyderabad,Telangana,500037-India
U51100TG2011PTC078109 RGS ISPAT PRIVATE LIMITED 11-6-56/G (Old no 11-5-644), Balanagar , Hyderabad, Telangana, India - 500037
AAR-2703 AGILEPRO (INDIA) VENTURES LLP Municipal No. 11/6/56, Survey No. 257, 258 Opp. IDPL Factory, Moosapet, Kukatpally Hyderabad, Telangana, India - 500037
U51909TG2017PTC115464 SODANI ISPAT PRIVATE LIMITED PLOT NO 12 H NO 11-6-29/B SRI VENKATESWARACOOP INDUSTRIAL BALANAGAR , HYDERABAD, Telangana, India - 500037
U67200TG2019PTC136085 DIALLOAN INDIA PRIVATE LIMITED PLOT NO:3, H NO: 11-146,IDPL CROSS ROADS PATWARI ENCLAVE, BALANAGAR , HYDERABAD, Telangana, India - 500037
U25203TG2011PTC073223 ROTOWARE PRODUCTS PRIVATE LIMITED Plot No. 14, Door No. 11-6-27/14, Phase I SVCIE, IDA, Balanagar , Hyderabad, Telangana, India - 500037
AAL-9040 GANGADI VENTURES LLP Municipal No. 11-6-56, Survey No. 257,258/1 Opp. IDPL Factory, Moosapet, Kukatpally Hyderabad, Telangana, India - 500037
U29309TG2017PTC121430 EFFON APPLIANCES PRIVATE LIMITED Plot No.43, 2nd Floor Survey No.736(P), IDA Kukatpally,Balanagar Taluk , Hyderabad, Telangana, India - 500037
U74999TG2017PTC120246 GANGADI INVESTMENTS PRIVATE LIMITED Municipal No.11-6-56, Survey No.257,258/ Opp IDPL Factory, Moosapet, Kukatpally , Hyderabad, Telangana, India - 500037
U74999TG2019PTC130716 SPLICE PEOPLES CONSULTANTS PRIVATE LIMITED PLOT NO - 3, H.NO 11-146/1/A, PATWARI ENCLAVE, GANDHI NAGAR ROAD, BALANAGAR , HYDERABAD, Telangana, India - 500037
U67100TG2022PTC164765 MEDPLUS INSURANCE BROKERS PRIVATE LIMITED H. No: 11-6-56, Survey No. 257 & 258/1 Opp: IDPL RAILWAY SIDING ROAD, MOOSAPET , Hyderabad, Telangana, India - 500037
U19116TG2013PTC091980 DURELEG MANUFACTURING PRIVATE LIMITED H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY , HYDERABAD, Telangana, India - 500037
U24233TG2008PTC059624 MHS PHARMACEUTICALS PRIVATE LIMITED H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet), Kukatpally , Hyderabad, Telangana, India - 500037
L85110TG2006PLC051845 MEDPLUS HEALTH SERVICES LIMITED H. No: 11-6-56, Survey No: 257 & 258/1 Opp: IDPL Railway Siding Road,Moosapet, Kukatpally , hyderabad, Telangana, India - 500037
ACK-5922 SIDHYS SERVICES LLP 3rd Floor, Municipal No. 11-6-29/B, Plot No. 32 (Part),Venkateswara Co-operative Industrial Estates, Balanagar,Tirumalagiri,Hyderabad,Telangana,India-500037
U36101TG2013PTC090086 HINSHITSU MANUFACTURING PRIVATE LIMITED H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY , HYDERABAD, Telangana, India - 500037
U52399TG2009PTC064130 RITEMED PHARMA RETAIL PRIVATE LIMITED H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet), Kukatpally , Hyderabad, Telangana, India - 500037
U52190TG2011PTC073981 MAXRANGE RETAIL PRIVATE LIMITED H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet), Kukatpally , Hyderabad, Telangana, India - 500037
U52100TG2021PTC149432 CLEARANCEKART PRIVATE LIMITED H.NO: 11-6-56, SURVEY NO. 257 & 258/1 OPP: IDPL SIDING ROAD, MOOSAPET, KUKATPA LLY , Hyderabad, Telangana, India - 500037
U65993TG2019PTC131529 MADHUKAR GANGADI VENTURES PRIVATE LIMITED H.No.11-6-56, Survey No.257,258/1 Opp IDPL Railway Siding Rd, Kukatpally , MOOSAPET, HYDERABAD, Telangana, India - 500037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10084838 2007-12-22 2008-01-11 2009-11-12 30,000,000.00 CENTURION BANK OF PUNJAB
10186885 2009-10-15 2011-06-13 2013-03-22 43,325,000.00 PUNJAB NATIONAL BANK
10205388 2010-01-25 - 2013-03-22 10,000,000.00 PUNJAB NATIONAL BANK
10408254 2013-01-22 2019-11-11 2021-12-09 110,000,000.00 Axis Bank Limited
90262908 2005-11-14 2007-02-26 2008-01-10 18,000,000.00 STATE BANK OF INDIA
100306068 2019-05-13 - - 3,859,000.00 Axis Bank Limited
100366640 2020-09-03 - 2021-12-09 10,000,000.00 Axis Bank Limited
100519521 2021-11-25 2023-06-12 - 185,000,000.00 HDFC BANK LIMITED
100704664 2023-02-27 - - 2,670,000.00 HDFC BANK LIMITED
100804091 2023-08-30 - - 30,000,000.00 HDFC BANK LIMITED

  • 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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99