A V I Overseas Private Limited, a active private limited company, was established on 13 May 1994 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC059014. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.23 Cr.
It upholds a compliant status. Its leadership includes Amit Kaka (Director), Shalini Goyal (Director), Alka Goyal (Director). Past directors included Roop Kishore, Amit Kaka, Mamtesh Garg. It holds ₹24.58 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.
U74899DL1994PTC059014
059014
13 May 1994
₹5.00 Cr
₹2.23 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kaka | Director | 28 Jun 2017 | Current |
| Shalini Goyal | Director | 28 Jun 2017 | Current |
| Alka Goyal | Director | 28 Jun 2017 | Current |
| Anil Kumar Goyal | Director | 28 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2016 | Past |
| Pramod Abcsdd | Director | 23 Aug 2016 | Past |
| Pramod Abcsdd | Director | 25 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
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A V I Overseas Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 7.39% decrease. The company also saw a substantial fall in profitability, with a 23.17% decrease in profit. The company's net worth moved up by a moderate rise of 0.37%.
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In 2021, A V I Overseas had a promoter holding of 36.81% and a public holding of 63.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹245,800,000.00
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2015 | Others | ₹24.58 Cr | Open |
| 10 Oct 2000 | Oriental Bank Of Commerce | ₹2.50 M | Satisfied |
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Progress on A V I Overseas Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
A V I Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others of Rs. 24.58 Cr registered on 11 Aug 2015 with Charge ID 10599918 was modified on 26 Oct 2018. was completed.
Amit Kaka was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on Shalini Goyal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 6 months . was documented.
Alka Goyal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
The CIN of A V I Overseas Private Limited is U74899DL1994PTC059014.
A V I Overseas Private Limited is headquartered at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.
A V I Overseas Private Limited was incorporated on 13 May 1994.
The current directors of A V I Overseas Private Limited are
The primary industry of A V I Overseas Private Limited is Financial And Insurance Service.
A V I Overseas Private Limited is unlisted.
The authorized capital of A V I Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.23 Cr.
The compliance status of A V I Overseas Private Limited is Compliant.
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