It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveA. V. B. Finance Private Limited., a active private limited company, was established on 04 August 1992 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993DL1992PTC049818. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹6.90 Cr.
Formerly known as A. V. B. Finance Limited., Dabur Finance Limited. It upholds a compliant status. Its leadership includes Kawal Kumar Ratra (Director), Marambath Narayanan Kutty (Director). Past directors included Pankaj Bhardwaj, Anand Chand Burman, Ashok Chand Burman. It holds ₹6.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floorpunjabi Bhawan Rouse Avenue, New Delhi, Delhi, 110002.
U68100DL1992PTC049818
049818
04 August 1992
₹15.00 Cr
₹6.90 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kawal Kumar Ratra | Director | 15 Mar 2017 | Current |
| Marambath Narayanan Kutty | Director | 07 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 07 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 09 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Company Secretary | 25 Oct 2007 | Past |
| Pramod Abcsdd | Director | 03 Mar 2015 | Past |
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A. V. B. Finance Private Limited., for the financial year ended 2022, experienced Minor drop in revenue, with a 3.18% decrease. The company also saw a substantial fall in profitability, with a 30.37% decrease in profit. The company's net worth moved up by a moderate rise of 1.97%.
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In 2022, A. V. B. Finance had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹60,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 1995 | American Express Bank Ltd. | ₹6.00 Cr | Open |
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The activity A. V. B. Finance Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A. V. B. Finance Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Kawal Kumar Ratra was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 9 months . was documented.
Marambath Narayanan Kutty was appointed as a Director was appointed as a Director on 07 Nov 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
Progress on A charge with American Express Bank Ltd. amounted to Rs. 6.00 Cr with Charge ID 90046487 was registered on 15 Dec 1995. was documented.
A. V. B. Finance Private Limited. was registered on 04 Aug 1992 with Roc Delhi & aged 33 years 4 months as per MCA records. was recorded as a recent event.
The CIN of A. V. B. Finance Private Limited. is U68100DL1992PTC049818.
A. V. B. Finance Private Limited. is headquartered at 4Th Floorpunjabi Bhawan Rouse Avenue, New Delhi, Delhi, 110002.
A. V. B. Finance Private Limited. was incorporated on 04 August 1992.
The current directors of A. V. B. Finance Private Limited. are
The primary industry of A. V. B. Finance Private Limited. is Financial And Insurance Service.
A. V. B. Finance Private Limited. is unlisted.
The authorized capital of A. V. B. Finance Private Limited. is ₹15.00 Cr, and the paid-up capital is ₹6.90 Cr.
The compliance status of A. V. B. Finance Private Limited. is Compliant.
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