Avia Investments Private Limited
Provides financial services and invests in mutual fund units since 1994, based in Mumbai.
1994 | Mumbai, Maharashtra (India) | Active
Avia Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -37.09%
- Profit Growth 1378.21%
- Ebitda -25.74%
- Net Worth 3.01%
- Total Assets 0.31%
About Avia Investments
Avia Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 1994 and has a history of 30 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Avia Finance And Investments Private Limited. The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Nari Bharwani and Sapna Bharwani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1994PTC079042
- Company No.
079042
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Avia Investments?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nari Bharwani  | Managing Director | 17-Jun-1994 | Current |
| Sapna Bharwani | Managing Director | 17-Jun-1994 | Current |
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Avia Investments.
Avia Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.09% decrease. The company also saw a substantial improvement in profitability, with a 1378.21% increase in profit. The company's net worth moved up by a moderate rise of 3.01%.
- 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 Avia Investments?
In 2021, Avia Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- World-Wide Granites Private Limited
Nari Bharwani is a mutual person
- Hebal Finance Private Limited
Nari Bharwani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avia Investments?
Unlock and access historical data on people associated with Avia Investments, 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 Avia Investments, 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 Avia Investments'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 Avia Investments
Recent activity within the organization
- Annual General Meeting
Avia Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Avia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
- Director Appointment
Nari Alimchand Bharwani was appointed as a Managing Director was appointed as a Managing Director on 17 Jun 1994 & has been associated with this company since 30 years 8 months .
17 Jun 1994
- Director Appointment
Sapna Nari Bharwani was appointed as a Managing Director was appointed as a Managing Director on 17 Jun 1994 & has been associated with this company since 30 years 8 months .
17 Jun 1994
- Company Incorporation
Avia Investments Private Limited was registered on 17 Jun 1994 with Roc Mumbai & aged 30 years 8 months as per MCA records.
17 Jun 1994
Frequently asked questions
What is the Incorporation or founding date of Avia Investments Private Limited?
Avia Investments Private Limited was incorporated on 17 Jun 1994.
What is authorized share capital and paid-up capital of Avia Investments Private Limited?
The authorized share capital of Avia Investments Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Avia Investments Private Limited?
Currently 2 directors are associated with Avia Investments Private Limited.
- Nari Alimchand Bharwani
- Sapna Nari Bharwani
What is the registered address of Avia Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avia Investments Private Limited is 145-C Mittal Courtnariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Avia Investments Private Limited?
The corporate identification number (CIN) of Avia Investments Private Limited is U67120MH1994PTC079042 and the company number is 079042 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Avia Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Avia Investments Private Limited has fallen by -37.09%.
What change has been observed in the net worth of Avia Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Avia Investments Private Limited has experienced an upsurge of 3.01%.
When was the last Balance Sheet of Avia Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Avia Investments Private Limited was filed with the ROC on 31 Mar 2024.