Avinaya Resources Limited

Provides financial services and securities dealing activities since 1993 in Maharashtra.

1993 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Avinaya Resources Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022

About Avinaya Resources

Avinaya Resources Limited (ARL) is Amalgamated company established on 14 Jul 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 6 Months with a paid up capital of 2.00 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1993PLC072845

  • Company No.

    072845

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1993

  • Date of AGM

    29 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Avinaya Resources?

Board Members (3)

Name Designation Appointment Date Status
Hitesh Siraj Country flag representing In Director 31-Jul-2003 Current
Chetan Mehra Country flag representing In Director 17-May-2014 Current
Balady Shetty Country flag representing In Director 01-Mar-2019 Current

Financial Performance of Avinaya Resources.

Avinaya Resources Limited, for the financial year ended 2017, 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%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Avinaya Resources?

In 2017, Avinaya Resources had a public holding of 100.00%. The company had 3 Associate Companies. 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 Avinaya Resources?

Unlock and access historical data on people associated with Avinaya Resources, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avinaya Resources, 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 Avinaya Resources's trajectory.

Rating

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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

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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 Avinaya Resources

Recent activity within the organization

  • Annual General Meeting

    Avinaya Resources Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.

    29 Sep 2022

  • Balance Sheet

    Avinaya Resources Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Balady Shekar Shetty was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 5 years 11 months .

    01 Mar 2019

  • Director Appointment

    Chetan Durgadas Mehra was appointed as a Director was appointed as a Director on 17 May 2014 & has been associated with this company since 10 years 8 months .

    17 May 2014

  • Director Appointment

    Hitesh Vrajlal Siraj was appointed as a Director was appointed as a Director on 31 Jul 2003 & has been associated with this company since 21 years 6 months .

    31 Jul 2003

  • Company Incorporation

    Avinaya Resources Limited was registered on 14 Jul 1993 with Roc Mumbai & aged 31 years 6 months as per MCA records.

    14 Jul 1993

Frequently asked questions

  • Avinaya Resources Limited was incorporated on 14 Jul 1993.

  • The authorized share capital of Avinaya Resources Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 3 directors are associated with Avinaya Resources Limited.

    • Chetan Durgadas Mehra
    • Hitesh Vrajlal Siraj
    • Balady Shekar Shetty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avinaya Resources Limited is 214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg Fort, India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Avinaya Resources Limited is U65920MH1993PLC072845 and the company number is 072845 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Avinaya Resources Limited was filed with the ROC on 31 Mar 2022.

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