Avviare Compliance Solutions Private Limited
Founded in 2016 and headquartered in Karnataka, India.
2016 | Bangaluru, Karnataka (India) | Active
Avviare Compliance Solutions Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Avviare Compliance Solutions
Avviare Compliance Solutions Private Limited (ACSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2016 (Eight years and seven months 13 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Professional 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 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Thiruvazatha Kanakavalli and Padmasri Varadhakumar serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999KA2016PTC095224
- Company No.
095224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2016
- Date of AGM
08 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Professional Services
Who are the key members and board of directors at Avviare Compliance Solutions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thiruvazatha Kanakavalli  | Director | 22-Jul-2016 | Current |
| Padmasri Varadhakumar | Director | 22-Jul-2016 | Current |
Financial Performance of Avviare Compliance Solutions.
Avviare Compliance Solutions 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 Avviare Compliance Solutions?
In 2017, Avviare Compliance Solutions 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)
- Zanshin Consultancy (Opc) Private Limited
Thiruvazatha Kanakavalli is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avviare Compliance Solutions?
Unlock and access historical data on people associated with Avviare Compliance Solutions, 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 Avviare Compliance Solutions, 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 Avviare Compliance Solutions'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 Avviare Compliance Solutions
Recent activity within the organization
- Annual General Meeting
Avviare Compliance Solutions Private Limited last Annual general meeting of members was held on 08 Jul 2024 as per latest MCA records.
- Balance Sheet
Avviare Compliance Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Thiruvazatha Ramakrishanan Kanakavalli was appointed as a Director was appointed as a Director on 22 Jul 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Padmasri Madabhushi Varadhakumar was appointed as a Director was appointed as a Director on 22 Jul 2016 & has been associated with this company since 8 years 7 months .
- Company Incorporation
Avviare Compliance Solutions Private Limited was registered on 22 Jul 2016 with Roc Bangalore & aged 8 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avviare Compliance Solutions Private Limited?
Avviare Compliance Solutions Private Limited was incorporated on 22 Jul 2016.
What is authorized share capital and paid-up capital of Avviare Compliance Solutions Private Limited?
The authorized share capital of Avviare Compliance Solutions Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Avviare Compliance Solutions Private Limited?
Currently 2 directors are associated with Avviare Compliance Solutions Private Limited.
- Thiruvazatha Ramakrishanan Kanakavalli
- Padmasri Madabhushi Varadhakumar
What is the registered address of Avviare Compliance Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avviare Compliance Solutions Private Limited is No.86 3Rd Main Income Tax L/O Vijayanagar, India, Bangalore, Karnataka, 560040.
What is the corporate identification number (CIN) and company number of Avviare Compliance Solutions Private Limited?
The corporate identification number (CIN) of Avviare Compliance Solutions Private Limited is U74999KA2016PTC095224 and the company number is 095224 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Avviare Compliance Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Avviare Compliance Solutions Private Limited was filed with the ROC on 31 Mar 2024.