Avi Estate Private Limited
Founded in 2005 and headquartered in Madhya Pradesh, India.
2005 | Indore, Madhya Pradesh (India) | Active
Avi Estate Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.97 M
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Avi Estate
Avi Estate Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2005 and has a history of 19 years and 11 months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Real Estate 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 3.00 M and a paid-up capital of Rs 2.97 M, as per Ministry of Corporate Affairs (MCA) records.
Vishal Mittal and Ankita Mittal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U04520MP2005PTC017643
- Company No.
017643
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Real Estate
Avi Estate Private Limited
Explore comprehensive data for Avi Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avi Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Mittal  | Director | 26-May-2005 | Current |
| Ankita Mittal | Director | 26-May-2005 | Current |
Financial Performance of Avi Estate.
Avi Estate Private Limited, for the financial year ended 2017, 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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What is the Ownership and Shareholding Structure of Avi Estate?
In 2017, Avi Estate had a promoter holding of 4.53% and a public holding of 95.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Vishal Mittal is a mutual person
- Avs Mahankal Agro Llp
Vishal Mittal is a mutual person
- Avm Agro Private Limited
Vishal Mittal and Ankita Mittal are mutual person
- Ashiyana Buildcon Private Limited
Vishal Mittal is a mutual person
- Avam Estate Private Limited
Vishal Mittal and Ankita Mittal are mutual person
- Avani Buildcon Private Limited
Vishal Mittal and Ankita Mittal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avi Estate?
Unlock and access historical data on people associated with Avi Estate, 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 Avi Estate, 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 Avi Estate'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 Avi Estate
Recent activity within the organization
- Annual General Meeting
Avi Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Avi Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Vishal Mittal was appointed as a Director was appointed as a Director on 26 May 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Ankita Mittal was appointed as a Director was appointed as a Director on 26 May 2005 & has been associated with this company since 19 years 11 months .
- Company Incorporation
Avi Estate Private Limited was registered on 26 May 2005 with Roc Gwalior & aged 19 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avi Estate Private Limited?
Avi Estate Private Limited was incorporated on 26 May 2005.
What is authorized share capital and paid-up capital of Avi Estate Private Limited?
The authorized share capital of Avi Estate Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.97 M.
Who are the current board members & directors of Avi Estate Private Limited?
Currently 2 directors are associated with Avi Estate Private Limited.
- Vishal Mittal
- Ankita Mittal
What is the registered address of Avi Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avi Estate Private Limited is 12/1 South Tukoganj India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Avi Estate Private Limited?
The corporate identification number (CIN) of Avi Estate Private Limited is U04520MP2005PTC017643 and the company number is 017643 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Avi Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Avi Estate Private Limited was filed with the ROC on 31 Mar 2024.
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