Assam Valley Finance And Investments Pvt Ltd

Provides financial services as a registered NBFC since 1996 in Assam.

1996 | Guwahati, Assam (India) | Active
Last Updated: July 17, 2024

Assam Valley Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.29 M
  • Company Age 29 Year, 16 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 32.16%
  • Profit Growth 225.39%
  • Ebitda 56.93%
  • Net Worth 5.83%
  • Total Assets 16.10%

About Assam Valley Finance And Investments

Assam Valley Finance And Investments Pvt Ltd (AVFAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 February 1996 and has a history of 29 years. Its registered office is in Guwahati, Assam, 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 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.29 M, as per Ministry of Corporate Affairs (MCA) records.

Taraknath Boxi and Rintu Bhattacharjee serve as directors at the Company.

Company Details

  • Location

    Guwahati, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120AS1996PTC004681

  • Company No.

    004681

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 1996

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services

Who are the key members and board of directors at Assam Valley Finance And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Taraknath Boxi Country flag representing In Director 05-Jun-2020Current
Rintu Bhattacharjee Country flag representing In Director 15-May-2019Current

Financial Performance of Assam Valley Finance And Investments.

Assam Valley Finance And Investments Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 32.16% increase. The company also saw a substantial improvement in profitability, with a 225.39% increase in profit. The company's net worth moved up by a moderate rise of 5.83%.

Graph illustrating revenue growth over time
Graph showing 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
32.16%
Revenue from Operations
-27.68%
Total Assets
16.10%
Profit or Loss
225.39%
Net Worth
5.83%
EBITDA
56.93%

What is the Ownership and Shareholding Structure of Assam Valley Finance And Investments?

In 2023, Assam Valley Finance And Investments had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Assam Valley Finance And Investments?

Unlock and access historical data on people associated with Assam Valley Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Assam Valley Finance And Investments, 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 Assam Valley Finance And Investments'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 Assam Valley Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Assam Valley Finance And Investments Pvt Ltd last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023

  • Balance Sheet

    Assam Valley Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023

  • Director Appointment

    Taraknath Boxi was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 4 years 8 months .

    05 Jun 2020

  • Director Appointment

    Rintu Bhattacharjee was appointed as a Director was appointed as a Director on 15 May 2019 & has been associated with this company since 5 years 9 months .

    15 May 2019

  • Company Incorporation

    Assam Valley Finance And Investments Pvt Ltd was registered on 07 Feb 1996 with Roc Shillong & aged 29 years 16 days as per MCA records.

    07 Feb 1996

Frequently asked questions

  • Assam Valley Finance And Investments Pvt Ltd was incorporated on 07 Feb 1996.

  • The authorized share capital of Assam Valley Finance And Investments Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.29 M.

  • Currently 2 directors are associated with Assam Valley Finance And Investments Pvt Ltd.

    • Taraknath Boxi
    • Rintu Bhattacharjee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Assam Valley Finance And Investments Pvt Ltd is House No. 73Rd Floor Seujpur Khanapara C/O-Manik Deka Kamrup-Metro, Guwahati, Assam, India, 781022.

  • The corporate identification number (CIN) of Assam Valley Finance And Investments Pvt Ltd is U67120AS1996PTC004681 and the company number is 004681 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Assam Valley Finance And Investments Pvt Ltd has risen by 32.16%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Assam Valley Finance And Investments Pvt Ltd has experienced an upsurge of 5.83%.

  • The most recent Balance Sheet for Assam Valley Finance And Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

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