Avinika Securities Private Limited

Provides financial and related services since 1994 with registered office in Delhi.

1994 | Delhi (India) | Active
Last Updated:

Avinika Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Avinika Securities

Avinika Securities Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 1994 and has a history of 30 years and nine 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sangita Gupta and Mamta Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1994PTC059816

  • Company No.

    059816

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Avinika Securities Private Limited

Explore comprehensive data for Avinika Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Avinika Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Sangita Gupta Country flag representing In Director 15-Dec-2005Current
Mamta Jain Country flag representing In Director 09-Nov-1995Current

Financial Performance of Avinika Securities.

Avinika Securities Private Limited, for the financial year ended 2022, 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%.

Avinika Securities revenue growth over time
Avinika Securities 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 Avinika Securities?

In 2020, Avinika Securities 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 Avinika Securities?

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

Employee growth trends for Avinika Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avinika Securities, 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 Avinika Securities's trajectory.

Rating

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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 Avinika Securities

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Sangita Gupta was appointed as a Director was appointed as a Director on 15 Dec 2005 & has been associated with this company since 19 years 3 months .

  • Director Appointment

    Mamta Jain was appointed as a Director was appointed as a Director on 09 Nov 1995 & has been associated with this company since 29 years 5 months .

  • Company Incorporation

    Avinika Securities Private Limited was registered on 24 Jun 1994 with Roc Delhi & aged 30 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Avinika Securities Private Limited?

    Avinika Securities Private Limited was incorporated on 24 Jun 1994.

  • What is authorized share capital and paid-up capital of Avinika Securities Private Limited?

    The authorized share capital of Avinika Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Avinika Securities Private Limited?

    Currently 2 directors are associated with Avinika Securities Private Limited.

    • Sangita Gupta
    • Mamta Jain

  • What is the registered address of Avinika Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Avinika Securities Private Limited is 1C/13 New Rohtak Road, Karol Bagh India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Avinika Securities Private Limited?

    The corporate identification number (CIN) of Avinika Securities Private Limited is U67120DL1994PTC059816 and the company number is 059816 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Avinika Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Avinika Securities Private Limited was filed with the ROC on 31 Mar 2024.

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