About
Basic Data Updated:
2 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 1.99 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Chandni Ghai, Ratandeepkaur Ghai, Avneet Ghai, and Two other members serve as directors at the Company.
Industry
Company Details
- LocationW. E. F 15.9.2004, Maharashtra
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U65990MH1992PTC065154 |
Company No. | 065154 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 31 Jan 1992 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Avneet Investment Pvt.Ltd.
Avneet Investment Pvt.Ltd., 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%.
Corporate Structure
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.
People in Avneet Investment Pvt.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.
Board Members(5)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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Alert
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Related Corporates (Common Directorship)
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Active 73 years 7 monthsParamjit Ghai is a mutual person
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Active 68 years 9 monthsParamjit Ghai is a mutual person
Samrat Studios Private Limited
Active 35 years 4 monthsChandni Ghai, Ratandeepkaur Ghai and 2 more are mutual person
Karma Properties Private Limited
Active 20 years 5 monthsRatandeepkaur Ghai and Paramjit Ghai are mutual person
Ghai Hotels And Investments Company Private Limited
Active 41 years 3 monthsRatandeepkaur Ghai, Avneet Ghai and 2 more are mutual person
Recent activity within the organization
Annual General Meeting
Avneet Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Avneet Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 4 years 8 months .
02 Jan 2020Director 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 4 years 8 months .
02 Jan 2020Director 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 4 years 8 months .
02 Jan 2020
Frequently asked questions
What is the Incorporation or founding date of Avneet Investment Pvt.Ltd.?