Avibha Merchants Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Active
Avibha Merchants Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.67 M
- Company Age 29 Year, 2 Months
- 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 and two months. 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
Avibha Merchants Private Limited
Explore comprehensive data for Avibha Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avibha Merchants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishthakar Arya  | Director | 02-Mar-2000 | Current |
| Avikal Arya | Director | 11-Nov-2014 | Current |
| Sunila Arya | Director | 02-Mar-2000 | Current |
| Shilpi Arya | Director | 17-Nov-2014 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
Avibha Industries Private LimitedNishthakar Arya and Avikal Arya are mutual person
- Shakuntalam Steels Private Limited
Nishthakar Arya and Sunila Arya are mutual person
- Vibhavi Engineers Private Limited
Nishthakar Arya is a mutual person
- Hitesha Finance And Investment Limited
Sunila Arya is a mutual person
- Avibha Marketing Private Limited
Avikal Arya is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Avibha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 5 months .
- 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 6 months .
- 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 25 years 2 months .
- 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 25 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Avibha Merchants Private Limited?
Avibha Merchants Private Limited was incorporated on 23 Feb 1996.
What is authorized share capital and paid-up capital of Avibha Merchants Private Limited?
The authorized share capital of Avibha Merchants Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.67 M.
Who are the current board members & directors of Avibha Merchants Private Limited?
Currently 4 directors are associated with Avibha Merchants Private Limited.
- Nishthakar Arya
- Sunila Arya
- Avikal Arya
- Shilpi Arya
What is the registered address of Avibha Merchants Private Limited?
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.
What is the corporate identification number (CIN) and company number of Avibha Merchants Private Limited?
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).
What has been the recent revenue trend for Avibha Merchants Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Avibha Merchants Private Limited has fallen by -2.94%.
What change has been observed in the net worth of Avibha Merchants Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Avibha Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Avibha Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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