Avis India Investments Profile
Key Indicators
- Authorised Capital ₹ 85.00 Cr
- Paid Up Capital ₹ 59.72 Cr
- Company Age 25 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -30.11%
- Ebitda -30.11%
- Net Worth -0.64%
- Total Assets -0.62%
About Avis India Investments
Avis India Investments Private Limited (AIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 1999 and has a history of 25 years and ten months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 85.00 Cr and a paid-up capital of Rs 59.72 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Avis India Investments Private Limited India is Sameer Thakur as COMPANY SECRETARY. Paul Ford, Hans Mueller, and Naagar serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993HR1999PTC121939
- Company No.
100447
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Avis India Investments Private Limited
Explore comprehensive data for Avis India Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avis India Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sameer Thakur  | Company Secretary | 10-May-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paul Ford  | Director | 21-Dec-2015 | Current |
Hans Mueller  | Director | 31-Mar-2023 | Current |
| Aman Naagar | Director | 31-Mar-2023 | Current |
Financial Performance of Avis India Investments.
Avis India Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 30.11% decrease in profit. The company's net worth dipped by a decrease of 0.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Avis India Investments?
In 2023, Avis India Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Avis India Mobility Solutions Private LimitedHans Mueller, . Naagar and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avis India Investments?
Unlock and access historical data on people associated with Avis India Investments, 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 Avis India Investments, 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 Avis India Investments'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 Avis India Investments
Recent activity within the organization
- Director Appointment
Sameer Thakur was appointed as a Company Secretary was appointed as a Company Secretary on 10 May 2024 & has been associated with this company since 11 months 23 days .
- Annual General Meeting
Avis India Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Avis India Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Hans Waldemar Mueller was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Aman Naagar was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Paul Leslie Ford was appointed as a Director was appointed as a Director on 21 Dec 2015 & has been associated with this company since 9 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Avis India Investments Private Limited?
Avis India Investments Private Limited was incorporated on 29 Jun 1999.
What is authorized share capital and paid-up capital of Avis India Investments Private Limited?
The authorized share capital of Avis India Investments Private Limited is ₹ 85.00 Cr and paid-up capital is ₹ 59.72 Cr.
Who are the current board members & directors of Avis India Investments Private Limited?
Currently 4 directors are associated with Avis India Investments Private Limited.
- Paul Leslie Ford
- Hans Waldemar Mueller
- Aman Naagar
- Sameer Thakur
What is the registered address of Avis India Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avis India Investments Private Limited is Avis House, 92 Sector 44 India, Dlf Qe, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Avis India Investments Private Limited?
The corporate identification number (CIN) of Avis India Investments Private Limited is U65993HR1999PTC121939 and the company number is 100447 as per Ministry of Corporate Affairs (MCA).
What is the official website of Avis India Investments Private Limited?
The Official website of Avis India Investments Private Limited is https://www.avisworld.com
What change has been observed in the net worth of Avis India Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Avis India Investments Private Limited has experienced an downturn of -0.64%.
When was the last Balance Sheet of Avis India Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Avis India Investments Private Limited was filed with the ROC on 31 Mar 2023.
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