Avibha Merchants Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
as on 15-12-2024
- Paid Up Capital ₹ 3.67 M
as on 15-12-2024
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Avibha Merchants
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Avibha Merchants?
Unlock access to Avibha Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Avibha Industries Private LimitedActive 18 years 6 monthsNishthakar Arya and Avikal Arya are mutual person
Shakuntalam Steels Private LimitedActive 27 years 9 monthsNishthakar Arya and Sunila Arya are 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.
