Avi Exim Pvt Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | South Delhi, Delhi (India) | Inactive
Last Updated: April 02, 2024

Avi Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014

About Avi Exim

Avi Exim Pvt Limited (AEPL) is Strike Off company established on 06 Dec 1994 with its office registered at South Delhi, Delhi, India and has been running since 30 Year, 1 Month with a paid up capital of 2.60 M. According to MCA records, 4 Directors are linked to this company as of 02 Apr 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC063225

  • Company No.

    063225

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 1994

  • Date of AGM

    11 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Avi Exim?

Board Members (4)

Name Designation Appointment Date Status
Dev Bansal Country flag representing In Director 11-Sep-2014 Current
Sanwar Saini Country flag representing In Director 11-Sep-2014 Current
Meena Aggarwal Country flag representing In Director 01-Oct-1997 Current
Vipin Aggarwal Country flag representing In Director 21-Dec-1994 Current

Financial Performance of Avi Exim.

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  • Key Matrics
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  • Ratios
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Avi Exim?

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Charges (Loans)

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

How Many Employees Work at Avi Exim?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Avi Exim

Recent activity within the organization

  • Annual General Meeting

    Avi Exim Pvt Limited last Annual general meeting of members was held on 11 Sep 2014 as per latest MCA records.

    11 Sep 2014

  • Director Appointment

    Sanwar Mal Saini was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 10 years 4 months .

    11 Sep 2014

  • Director Appointment

    Dev Kumar Bansal was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 10 years 4 months .

    11 Sep 2014

  • Balance Sheet

    Avi Exim Pvt Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Director Appointment

    Meena Aggarwal was appointed as a Director was appointed as a Director on 01 Oct 1997 & has been associated with this company since 27 years 4 months .

    01 Oct 1997

  • Director Appointment

    Vipin Aggarwal was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 1 month .

    21 Dec 1994

Frequently asked questions

  • Avi Exim Pvt Limited was incorporated on 06 Dec 1994.

  • The authorized share capital of Avi Exim Pvt Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Currently 4 directors are associated with Avi Exim Pvt Limited.

    • Sanwar Mal Saini
    • Dev Kumar Bansal
    • Meena Aggarwal
    • Vipin Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avi Exim Pvt Limited is E-4 Second Floor, Defence Colony, Delhi, India, 110024.

  • The corporate identification number (CIN) of Avi Exim Pvt Limited is U74899DL1994PTC063225 and the company number is 063225 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Avi Exim Pvt Limited was filed with the ROC on 31 Mar 2014.

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