Avh Forex Limited
Founded in 2000 and headquartered in Delhi, India.
2000 | New Delhi (India) | Inactive
Avh Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.55 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
About Avh Forex
Avh Forex Limited (AFL) is Dissolved (Liquidated) company established on 22 May 2000 with its office registered at New Delhi, India and has been running since 24 Year, 11 Months with a paid up capital of 2.55 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL2000PLC105787
- Company No.
105787
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 May 2000
- Date of AGM
04 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Avh Forex Limited
Explore comprehensive data for Avh Forex Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avh Forex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amrit Mehta  | Director | 22-May-2006 | Current |
| Harish Mehta | Director | 22-May-2006 | Current |
| Vijay Mehta | Director | 22-May-2006 | Current |
| Rakesh Awasthi | Director | 22-May-2000 | Current |
Financial Performance of Avh Forex.
Enhance accessibility to Avh Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Avh Forex?
Unlock access to Avh Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Atlanta Travels Private LimitedAmrit Mehta, Harish Mehta and 2 more are mutual person
- K M Paper Private Limited
Amrit Mehta, Harish Mehta and 1 more are mutual person
- Kpr Paper Private Limited
Amrit Mehta, Harish Mehta and 1 more are mutual person
- Krishna Paper Roll Mfg. Co. Private Limited
Amrit Mehta, Harish Mehta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avh Forex?
Unlock and access historical data on people associated with Avh Forex, 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 Avh Forex, 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 Avh Forex'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 Avh Forex
Recent activity within the organization
- Annual General Meeting
Avh Forex Limited last Annual general meeting of members was held on 04 Sep 2014 as per latest MCA records.
- Balance Sheet
Avh Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Director Appointment
Amrit Lal Mehta was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Harish Mehta was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Vijay Mehta was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Rakesh Kumar Awasthi was appointed as a Director was appointed as a Director on 22 May 2000 & has been associated with this company since 24 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Avh Forex Limited?
Avh Forex Limited was incorporated on 22 May 2000.
What is authorized share capital and paid-up capital of Avh Forex Limited?
The authorized share capital of Avh Forex Limited is ₹ 3.00 M and paid-up capital is ₹ 2.55 M.
Who are the current board members & directors of Avh Forex Limited?
Currently 4 directors are associated with Avh Forex Limited.
- Amrit Lal Mehta
- Harish Mehta
- Vijay Mehta
- Rakesh Kumar Awasthi
What is the registered address of Avh Forex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avh Forex Limited is M-23, Connaught Circus India, New Delhi., 110001.
What is the corporate identification number (CIN) and company number of Avh Forex Limited?
The corporate identification number (CIN) of Avh Forex Limited is U74899DL2000PLC105787 and the company number is 105787 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Avh Forex Limited filed with the ROC?
The most recent Balance Sheet for Avh Forex Limited was filed with the ROC on 31 Mar 2014.
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