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
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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 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.
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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 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.
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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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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 |
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Other Directorships of PRAGYA TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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.
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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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| 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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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.