Avdi Industries Private Limited
Trading aluminum strips, wires, and scrap since 2022 in Delhi.
2022 | Delhi (India) | Active
Avdi Industries Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 100.00 Cr
- Satisfied Charges ₹ 8.50 Cr
About Avdi Industries
Avdi Industries Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 2022 (Three years 6 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹100.00 Cr. The company has closed loans amounting to ₹8.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chavi Jain, Abhinav Jain, and Sanjoli Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28994DL2022PTC396375
- Company No.
396375
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 2022
- Date of AGM
20 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Avdi Industries Private Limited
Explore comprehensive data for Avdi Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avdi Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhinav Jain  | Director | 21-Sep-2022 | Current |
| Chavi Jain | Director | 08-Apr-2022 | Current |
| Sanjoli Jain | Director | 08-Apr-2022 | Current |
Financial Performance of Avdi Industries.
Avdi Industries Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Avdi Industries?
In 2023, Avdi Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Chavi Jain is a mutual person
- Trilok Tirth Media Private Limited
Chavi Jain is a mutual person
- Century Electricals Private Limited
Abhinav Jain is a mutual person
- Casr Enterprises Private Limited
Abhinav Jain and Sanjoli Jain are mutual person
Charges (Loans)
Open Charges
₹1,000.00 M
Satisfied Charges
₹85.00 M
Charges Breakdown by Lending Institutions
- Others : 50.00 Cr
- Axis Bank Limited : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2024 | Axis Bank Limited | ₹50.00 Cr | Open |
| 28 Jun 2024 | Others | ₹50.00 Cr | Open |
| 15 Nov 2022 | Others | ₹8.50 Cr | Satisfied |
How Many Employees Work at Avdi Industries?
Avdi Industries has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avdi Industries, 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 Avdi Industries'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 Avdi Industries
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 500.00 M with Charge ID 100992572 was registered on 07 Aug 2024.
- Charges
A charge with Others amounted to Rs. 500.00 M with Charge ID 100949664 was registered on 28 Jun 2024.
- Charges
A charge registered on 15 Nov 2022 via Charge ID 100642168 with Others was fully satisfied on 10 Jan 2024.
- Annual General Meeting
Avdi Industries Private Limited last Annual general meeting of members was held on 20 Dec 2023 as per latest MCA records.
- Balance Sheet
Avdi Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 85.00 M with Charge ID 100642168 was registered on 15 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Avdi Industries Private Limited?
Avdi Industries Private Limited was incorporated on 08 Apr 2022.
What is authorized share capital and paid-up capital of Avdi Industries Private Limited?
The authorized share capital of Avdi Industries Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Avdi Industries Private Limited?
Currently 3 directors are associated with Avdi Industries Private Limited.
- Chavi Jain
- Abhinav Jain
- Sanjoli Jain
What is the registered address of Avdi Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avdi Industries Private Limited is 7/33 Ansari Road, Daryaganj India, Delhi, 110002.
What is the corporate identification number (CIN) and company number of Avdi Industries Private Limited?
The corporate identification number (CIN) of Avdi Industries Private Limited is U28994DL2022PTC396375 and the company number is 396375 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Avdi Industries Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Avdi Industries Private Limited amount to ₹ 100.00 Cr.
When was the last Balance Sheet of Avdi Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Avdi Industries Private Limited was filed with the ROC on 31 Mar 2023.
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