Assam Valley Finance And Investments Pvt Ltd
Provides financial services as a registered NBFC since 1996 in Assam.
1996 | Guwahati, Assam (India) | Active
Assam Valley Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.29 M
- Company Age 29 Year, 1 Month
- 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 and one month. 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
Assam Valley Finance And Investments Pvt Ltd
Explore comprehensive data for Assam Valley Finance And Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Assam Valley Finance And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Taraknath Boxi  | Director | 05-Jun-2020 | Current |
| Rintu Bhattacharjee | Director | 15-May-2019 | Current |
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%.
- 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 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.
Related Corporates (Common Directorship)
- Swal Limited.
Taraknath Boxi is a mutual person
- Manash Forgings Private Ltd.
Taraknath Boxi is a mutual person
- Vaibhav Vinimay Pvt. Ltd.
Taraknath Boxi is a mutual person
- Whitestone Consultants Pvt Ltd
Taraknath Boxi is a mutual person
- Luckystar Consultants Private Limited
Taraknath Boxi is a mutual person
- Amritvani Exim Pvt Ltd
Rintu Bhattacharjee is a mutual person
Charges (Loans)
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.
Deals i
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
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.
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.
- 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.
- 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 9 months .
- 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 10 months .
- Company Incorporation
Assam Valley Finance And Investments Pvt Ltd was registered on 07 Feb 1996 with Roc Shillong & aged 29 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Assam Valley Finance And Investments Pvt Ltd?
Assam Valley Finance And Investments Pvt Ltd was incorporated on 07 Feb 1996.
What is authorized share capital and paid-up capital of Assam Valley Finance And Investments Pvt Ltd?
The authorized share capital of Assam Valley Finance And Investments Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.29 M.
Who are the current board members & directors of Assam Valley Finance And Investments Pvt Ltd?
Currently 2 directors are associated with Assam Valley Finance And Investments Pvt Ltd.
- Taraknath Boxi
- Rintu Bhattacharjee
What is the registered address of Assam Valley Finance And Investments Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Assam Valley Finance And Investments Pvt Ltd?
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).
What has been the recent revenue trend for Assam Valley Finance And Investments Pvt Ltd?
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%.
What change has been observed in the net worth of Assam Valley Finance And Investments Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Assam Valley Finance And Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Assam Valley Finance And Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
HT
Hemlata TodiDirectorSC
Sonai ChakrabortyDirectorBS
Bijit SharmaDirectorPG
Parimal GhoshDirectorRS
Ranjit SharmaDirectorSD
Sheo DasDirectorST
Samir TodiDirector