Avneet Investment Pvt.Ltd.

Founded in 1992 and headquartered in Maharashtra, India.

1992 | W. E. F 15.9.2004, Maharashtra (India) | Active
Last Updated: December 25, 2024

Avneet Investment.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 33 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -5.90%
  • Profit Growth -358.72%
  • Ebitda -328.08%
  • Net Worth -5.90%
  • Total Assets 0.09%

About Avneet Investment.Ltd.

Avneet Investment Pvt.Ltd. (AIP) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1992 and has a history of 33 years. Its registered office is in W. E. F 15.9.2004, Maharashtra.

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 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Ratandeepkaur Ghai, Paramjit Ghai, Balrajsingh Ghai, and Two other members serve as directors at the Company.

Company Details

  • Location W. E. F 15.9.2004, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1992PTC065154

  • Company No.

    065154

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Avneet Investment.Ltd.?

Board Members (5)

NameDesignationAppointment DateStatus
Paramjit Ghai Country flag representing In Director 31-Jan-1992Current
Balrajsingh Ghai Country flag representing In Director 02-Jan-2020Current
Ratandeepkaur Ghai Country flag representing In Director 31-Jan-1992Current
Avneet Ghai Country flag representing In Director 02-Jan-2020Current
Chandni Ghai Country flag representing In Director 02-Jan-2020Current

Financial Performance of Avneet Investment.Ltd..

Avneet Investment Pvt.Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 5.9% decrease. The company also saw a substantial fall in profitability, with a 358.72% decrease in profit. The company's net worth dipped by a decrease of 5.9%.

Graph illustrating revenue growth over time
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
-5.90%
Revenue from Operations
-5.25%
Total Assets
0.09%
Profit or Loss
-358.72%
Net Worth
-5.90%
EBITDA
-328.08%

What is the Ownership and Shareholding Structure of Avneet Investment.Ltd.?

Unlock access to Avneet Investment.Ltd.'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.

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 Avneet Investment.Ltd.?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avneet Investment.Ltd., 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 Avneet Investment.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Avneet Investment.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Avneet Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Avneet Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Balrajsingh Paramjit Ghai was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 1 month .

    02 Jan 2020

  • Director Appointment

    Avneet Kaur Paramjit Singh Ghai was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 1 month .

    02 Jan 2020

  • Director Appointment

    Chandni Balraj Ghai was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 1 month .

    02 Jan 2020

  • Director Appointment

    Ratandeepkaur Paramjit Singh Ghai was appointed as a Director was appointed as a Director on 31 Jan 1992 & has been associated with this company since 33 years 23 days .

    31 Jan 1992

Frequently asked questions

  • Avneet Investment Pvt.Ltd. was incorporated on 31 Jan 1992.

  • The authorized share capital of Avneet Investment Pvt.Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 5 directors are associated with Avneet Investment Pvt.Ltd..

    • Ratandeepkaur Paramjit Singh Ghai
    • Paramjit Singh Ghai
    • Balrajsingh Paramjit Ghai
    • Avneet Kaur Paramjit Singh Ghai
    • Chandni Balraj Ghai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avneet Investment Pvt.Ltd. is 1 2 Kusum Kunj Co Op Hsg Socltd. 371 Linking Rd Khar Wes T, Mumbai-52 India, W. E. F 15.9.2004, Maharashtra.

  • The corporate identification number (CIN) of Avneet Investment Pvt.Ltd. is U65990MH1992PTC065154 and the company number is 065154 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Avneet Investment Pvt.Ltd. has fallen by -5.90%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Avneet Investment Pvt.Ltd. has experienced an downturn of -5.90%.

  • The most recent Balance Sheet for Avneet Investment Pvt.Ltd. was filed with the ROC on 31 Mar 2024.