A V I Overseas Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 22-12-2024
- Paid Up Capital ₹ 2.23 Cr
as on 22-12-2024
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 24.58 Cr
as on 22-12-2024
- Satisfied Charges ₹ 2.50 M
as on 22-12-2024
- Revenue -7.39%
(FY 2021)
- Profit -23.17%
(FY 2021)
- Ebitda -20.02%
(FY 2021)
- Net Worth 0.37%
(FY 2021)
- Total Assets 0.34%
(FY 2021)
About A V I Overseas
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.23 Cr.
The company currently has active open charges totaling ₹24.58 Cr. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Goyal, Shalini Goyal, Amit Kaka, and One other member serve as directors at the Company.
- CIN/LLPIN
U74899DL1994PTC059014
- Company No.
059014
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 1994
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at A V I Overseas?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Goyal  | Director | 28-Jun-2017 | Current |
| Shalini Goyal | Director | 28-Jun-2017 | Current |
| Amit Kaka | Director | 28-Jun-2017 | Current |
| Alka Goyal | Director | 28-Jun-2017 | Current |
Financial Performance of A V I Overseas.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of A V I Overseas?
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.
Related Corporates (Common Directorship)
- Kaka Services Private LimitedActive 29 years 9 months
Anil Goyal, Shalini Goyal and 2 more are mutual person
- Sam Industrial Enterprises LimitedActive 32 years 6 months
Shalini Goyal and Alka Goyal are mutual person
- Spangle Tradex Private LimitedActive 19 years 7 months
Shalini Goyal and Alka Goyal are mutual person
Charges (Loans)
₹24.58 Cr
₹0.25 Cr
Charges Breakdown by Lending Institutions
- Others : 24.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2015 | Others | ₹24.58 Cr | Open |
| 10 Oct 2000 | Oriental Bank Of Commerce | ₹2.50 M | Satisfied |
How Many Employees Work at A V I Overseas?
Unlock and access historical data on people associated with A V I Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of A V I Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A V I Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
