A V I Overseas Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

A V I Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.23 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 24.58 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth -7.39%
  • Profit Growth -23.17%
  • Ebitda -20.02%
  • Net Worth 0.37%
  • Total Assets 0.34%

About A V I Overseas

A V I Overseas Private Limited (AVIOPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, India.

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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at A V I Overseas?

Board Members (4)

NameDesignationAppointment DateStatus
Anil Goyal Country flag representing In Director 28-Jun-2017Current
Shalini Goyal Country flag representing In Director 28-Jun-2017Current
Amit Kaka Country flag representing In Director 28-Jun-2017Current
Alka Goyal Country flag representing In Director 28-Jun-2017Current

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%.

A V I Overseas revenue growth over time
A V I Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-7.39%
Revenue from Operations
-7.39%
Total Assets
0.34%
Profit or Loss
-23.17%
Net Worth
0.37%
EBITDA
-20.02%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.58 Cr

Satisfied Charges

₹0.25 Cr

Charges Breakdown by Lending Institutions

  • Others : 24.58 Cr

Latest Charge Details

DateLenderAmountStatus
11 Aug 2015Others₹24.58 CrOpen
10 Oct 2000Oriental Bank Of Commerce₹2.50 MSatisfied

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.

Employee growth trends for A V I Overseas Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on A V I Overseas

Recent activity within the organization

  • Annual General Meeting

    A V I Overseas Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    A V I Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others of Rs. 24.58 Cr registered on 11 Aug 2015 with Charge ID 10599918 was modified on 26 Oct 2018.

  • Director Appointment

    Anil Kumar Goyal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Shalini Goyal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Amit Kaka was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 7 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of A V I Overseas Private Limited?

    A V I Overseas Private Limited was incorporated on 13 May 1994.

  • What is authorized share capital and paid-up capital of A V I Overseas Private Limited?

    The authorized share capital of A V I Overseas Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.23 Cr.

  • Who are the current board members & directors of A V I Overseas Private Limited?

    Currently 4 directors are associated with A V I Overseas Private Limited.

    • Anil Kumar Goyal
    • Shalini Goyal
    • Amit Kaka
    • Alka Goyal

  • What is the registered address of A V I Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of A V I Overseas Private Limited is D-61, Panchsheel Enclave India, Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of A V I Overseas Private Limited?

    The corporate identification number (CIN) of A V I Overseas Private Limited is U74899DL1994PTC059014 and the company number is 059014 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of A V I Overseas Private Limited?

    The Official website of A V I Overseas Private Limited is https://www.avioverseas.in

  • What has been the recent revenue trend for A V I Overseas Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for A V I Overseas Private Limited has fallen by -7.39%.

  • What change has been observed in the net worth of A V I Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of A V I Overseas Private Limited has experienced an upsurge of 0.37%.

  • What are the total open charges for A V I Overseas Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for A V I Overseas Private Limited amount to ₹ 24.58 Cr.

  • When was the last Balance Sheet of A V I Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for A V I Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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