Avi Impex Private Limited

Pharmaceutical trading company with private limited status.

1994 | Rupnagar, Punjab (India) | Active
Last Updated: January 05, 2025

Avi Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.32 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 221.60%
  • Net Worth 0.07%
  • Total Assets -0.01%

About Avi Impex

Avi Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 1994 and has a history of 30 years and 11 months. Its registered office is in Rupnagar, Punjab, India.

The Corporate was formerly known as Jay Bee Distributors Pvt Ltd. The Company is engaged in the Pharma 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 1.50 Cr and a paid-up capital of Rs 1.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Avneet Sethi and Satvinder Kaur serve as directors at the Company.

Company Details

  • Location

    Rupnagar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51397PB1994PTC014343

  • Company No.

    014343

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Pharma

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

Board Members (2)

NameDesignationAppointment DateStatus
Avneet Sethi Country flag representing In Director 29-Nov-2014Current
Satvinder Kaur Country flag representing In Director 21-Mar-1994Current

Financial Performance of Avi Impex.

Avi Impex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 221.6% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
221.60%
Net Worth
0.07%
EBITDA

What is the Ownership and Shareholding Structure of Avi Impex?

In 2019, Avi Impex had a promoter holding of 48.30% and a public holding of 51.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Avi Impex?

Unlock and access historical data on people associated with Avi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avi Impex, 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 Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Impex

Recent activity within the organization

  • Annual General Meeting

    Avi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Avi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Avneet Jaswinder Singh Sethi was appointed as a Director was appointed as a Director on 29 Nov 2014 & has been associated with this company since 10 years 2 months .

    29 Nov 2014

  • Director Appointment

    Satvinder Pal Kaur was appointed as a Director was appointed as a Director on 21 Mar 1994 & has been associated with this company since 30 years 11 months .

    21 Mar 1994

  • Company Incorporation

    Avi Impex Private Limited was registered on 21 Mar 1994 with Roc Chandigarh & aged 30 years 11 months as per MCA records.

    21 Mar 1994

Frequently asked questions

  • Avi Impex Private Limited was incorporated on 21 Mar 1994.

  • The authorized share capital of Avi Impex Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.32 Cr.

  • Currently 2 directors are associated with Avi Impex Private Limited.

    • Avneet Jaswinder Singh Sethi
    • Satvinder Pal Kaur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avi Impex Private Limited is 972, Phase 3-B-2 Sector 60 India, Mohali, Punjab, 160059.

  • The corporate identification number (CIN) of Avi Impex Private Limited is U51397PB1994PTC014343 and the company number is 014343 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Avi Impex Private Limited has experienced an upsurge of 0.07%.

  • The most recent Balance Sheet for Avi Impex Private Limited was filed with the ROC on 31 Mar 2024.

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