Avibha Merchants Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated: December 15, 2024

Avibha Merchants Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.67 M
  • Company Age 29 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -2.94%
  • Profit Growth 13.53%
  • Ebitda 142.14%
  • Net Worth 2.74%
  • Total Assets -6.34%

About Avibha Merchants

Avibha Merchants Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 1996 and has a history of 29 years. Its registered office is in Delhi, India.

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 4.00 M and a paid-up capital of Rs 3.67 M, as per Ministry of Corporate Affairs (MCA) records.

Nishthakar Arya, Sunila Arya, Avikal Arya, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U47810DL1996PTC076569

  • Company No.

    076569

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Avibha Merchants?

Board Members (4)

NameDesignationAppointment DateStatus
Nishthakar Arya Country flag representing In Director 02-Mar-2000Current
Avikal Arya Country flag representing In Director 11-Nov-2014Current
Sunila Arya Country flag representing In Director 02-Mar-2000Current
Shilpi Arya Country flag representing In Director 17-Nov-2014Current

Financial Performance of Avibha Merchants.

Avibha Merchants Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.94% decrease. The company also saw a substantial improvement in profitability, with a 13.53% increase in profit. The company's net worth moved up by a moderate rise of 2.74%.

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
-2.94%
Revenue from Operations
-4.62%
Total Assets
-6.34%
Profit or Loss
13.53%
Net Worth
2.74%
EBITDA
142.14%

What is the Ownership and Shareholding Structure of Avibha Merchants?

In 2020, Avibha Merchants had a promoter holding of 100.00%. 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 Avibha Merchants?

Unlock and access historical data on people associated with Avibha Merchants, 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 Avibha Merchants, 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 Avibha Merchants'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 Avibha Merchants

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Avibha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Shilpi Arya was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 10 years 3 months .

    17 Nov 2014

  • Director Appointment

    Avikal Arya was appointed as a Director was appointed as a Director on 11 Nov 2014 & has been associated with this company since 10 years 3 months .

    11 Nov 2014

  • Director Appointment

    Nishthakar Arya was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 24 years 11 months .

    02 Mar 2000

  • Director Appointment

    Sunila Arya was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 24 years 11 months .

    02 Mar 2000

Frequently asked questions

  • Avibha Merchants Private Limited was incorporated on 23 Feb 1996.

  • The authorized share capital of Avibha Merchants Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.67 M.

  • Currently 4 directors are associated with Avibha Merchants Private Limited.

    • Nishthakar Arya
    • Sunila Arya
    • Avikal Arya
    • Shilpi Arya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avibha Merchants Private Limited is H.No. B-7/1 First Floor, Gali No. 3 India, Bhajanpura, Delhi, 110053.

  • The corporate identification number (CIN) of Avibha Merchants Private Limited is U47810DL1996PTC076569 and the company number is 076569 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Avibha Merchants Private Limited has fallen by -2.94%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Avibha Merchants Private Limited has experienced an upsurge of 2.74%.

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