Avighnaa Compliances India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Avighnaa Compliances India
Avighnaa Compliances India Private Limited (ACIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2019 (Five years and ten months 12 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Service 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Subhash Agarwal and Namita Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090DL2019PTC350198
- Company No.
350198
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 May 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Service
Who are the key members and board of directors at Avighnaa Compliances India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Agarwal  | Director | 02-Jun-2020 | Current |
| Namita Gupta | Director | 17-May-2019 | Current |
Financial Performance of Avighnaa Compliances India.
Avighnaa Compliances India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avighnaa Compliances India?
Unlock access to Avighnaa Compliances India'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)
- Cheers Global Private Limited
Subhash Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avighnaa Compliances India?
Unlock and access historical data on people associated with Avighnaa Compliances India, 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 Avighnaa Compliances India, 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 Avighnaa Compliances India'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 Avighnaa Compliances India
Recent activity within the organization
- Annual General Meeting
Avighnaa Compliances India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Avighnaa Compliances India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Subhash Agarwal was appointed as a Director was appointed as a Director on 02 Jun 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Namita Gupta was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 5 years 10 months .
- Company Incorporation
Avighnaa Compliances India Private Limited was registered on 17 May 2019 with Roc Delhi & aged 5 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avighnaa Compliances India Private Limited?
Avighnaa Compliances India Private Limited was incorporated on 17 May 2019.
What is authorized share capital and paid-up capital of Avighnaa Compliances India Private Limited?
The authorized share capital of Avighnaa Compliances India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Avighnaa Compliances India Private Limited?
Currently 2 directors are associated with Avighnaa Compliances India Private Limited.
- Subhash Agarwal
- Namita Gupta
What is the registered address of Avighnaa Compliances India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avighnaa Compliances India Private Limited is 4/47 Shop No-9 1St Floor Mpl No-10672 Saraswati Marg, W.E.A Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Avighnaa Compliances India Private Limited?
The corporate identification number (CIN) of Avighnaa Compliances India Private Limited is U93090DL2019PTC350198 and the company number is 350198 as per Ministry of Corporate Affairs (MCA).
What is the official website of Avighnaa Compliances India Private Limited?
The Official website of Avighnaa Compliances India Private Limited is https://www.avighnaa.info
When was the last Balance Sheet of Avighnaa Compliances India Private Limited filed with the ROC?
The most recent Balance Sheet for Avighnaa Compliances India Private Limited was filed with the ROC on 31 Mar 2024.
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