Avni Securities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.15 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
About Avni Securities
Avni Securities Private Limited (ASPL) is Amalgamated company established on 15 Mar 1996 with its office registered at Delhi, India and has been running since 29 Year, 1 Month with a paid up capital of 1.15 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1996PTC077239
- Company No.
077239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1996
- Date of AGM
18 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Avni Securities Private Limited
Explore comprehensive data for Avni Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avni Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Gupta  | Director | 15-Mar-1996 | Current |
| Shalini Gupta | Director | 15-Mar-1996 | Current |
Financial Performance of Avni Securities.
Avni Securities Private 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avni Securities?
In 2017, Avni 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.
Related Corporates (Common Directorship)
Manog Securities Private LimitedVivek Gupta and Shalini Gupta are mutual person
Lunarmech Technologies Private LimitedVivek Gupta is a mutual person
Alisha Torrent Closures (India) Private LimitedVivek Gupta is a mutual person
Kama Holdings LimitedShalini Gupta is a mutual person
Jacore Energy Private LimitedVivek Gupta is a mutual person
- Gee Kay Builders And Development Services Private Limited
Vivek Gupta and Shalini Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avni Securities?
Unlock and access historical data on people associated with Avni Securities, 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 Avni 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 Avni Securities'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 Avni Securities
Recent activity within the organization
- Annual General Meeting
Avni Securities Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records.
- Balance Sheet
Avni Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Vivek Gupta was appointed as a Director was appointed as a Director on 15 Mar 1996 & has been associated with this company since 29 years 1 month .
- Director Appointment
Shalini Gupta was appointed as a Director was appointed as a Director on 15 Mar 1996 & has been associated with this company since 29 years 1 month .
- Company Incorporation
Avni Securities Private Limited was registered on 15 Mar 1996 with Roc Delhi & aged 29 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avni Securities Private Limited?
Avni Securities Private Limited was incorporated on 15 Mar 1996.
What is authorized share capital and paid-up capital of Avni Securities Private Limited?
The authorized share capital of Avni Securities Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.15 M.
Who are the current board members & directors of Avni Securities Private Limited?
Currently 2 directors are associated with Avni Securities Private Limited.
- Vivek Gupta
- Shalini Gupta
What is the registered address of Avni Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avni Securities Private Limited is F-7Ground Floor Hauz Khas Enclave India, New Delhi, 110016.
What is the corporate identification number (CIN) and company number of Avni Securities Private Limited?
The corporate identification number (CIN) of Avni Securities Private Limited is U67120DL1996PTC077239 and the company number is 077239 as per Ministry of Corporate Affairs (MCA).
What is the official website of Avni Securities Private Limited?
The Official website of Avni Securities Private Limited is https://www.manogsecurities.com
When was the last Balance Sheet of Avni Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Avni Securities Private Limited was filed with the ROC on 31 Mar 2019.
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