AVINASH DEVELOPERS PRIVATE LIMITED

AVINASH DEVELOPERS PRIVATE LIMITED (CIN: U45201CT1997PTC012395) is a Private company incorporated on 20 Oct 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 124500000.00 and its paid-up capital is Rs. 123001880.00.
AVINASH DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AVINASH DEVELOPERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AVINASH DEVELOPERS PRIVATE LIMITED is AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD,,RAIPUR,Chattisgarh,India,492001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201CT1997PTC012395
ROC Code:	ROC Chhattisgarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/20/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD,,RAIPUR,Chattisgarh,India,492001

Key Numbers

Authorised Capital:	124500000
Paid up Capital:	123001880
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AVINASH DEVELOPERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201CT1997PTC012395

Regulatory Filings for AVINASH DEVELOPERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AVINASH DEVELOPERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for AVINASH DEVELOPERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that AVINASH DEVELOPERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AVINASH DEVELOPERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVINASH DEVELOPERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AVINASH DEVELOPERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AVINASH DEVELOPERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00017163	MUKESH SINGHANIA	Director	2023-08-12
09120657	ADITYA SINGHANIA	Director	2022-09-30
	BHAKTA BATSAL KAR	Company Secretary	2015-11-01
00017193	ANAND KUMAR SINGHANIA	Managing Director	1997-10-20
02047375	PRIYANK SINGHANIA	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100901048	Open	04/12/2024	No Data Available
100893580	Open	03/11/2024	No Data Available
100715657	Open	05/02/2023	No Data Available
100677492	Open	12/30/2022	No Data Available
100669689	Open	01/23/2023	No Data Available
100597955	Open	07/30/2022	No Data Available
100523484	Open	12/30/2021	No Data Available
100085261	Open	03/04/2017	No Data Available
100091295	Open	03/30/2017	No Data Available
100093975	Closed	03/26/2017	05/15/2020
10427123	Closed	04/30/2013	03/06/2019
100149050	Closed	01/22/2018	04/28/2023
100168868	Closed	03/26/2018	07/31/2021
100197738	Open	05/29/2018	No Data Available
100240473	Open	12/29/2018	No Data Available
100082943	Closed	03/07/2017	12/23/2020
100053842	Open	08/31/2016	No Data Available
100050502	Closed	02/17/2016	12/07/2023
100030647	Closed	04/30/2016	06/30/2021
100332522	Open	03/05/2020	No Data Available
100449465	Open	05/21/2021	No Data Available
100332435	Open	03/05/2020	No Data Available
100021833	Closed	04/21/2016	04/07/2017
10048648	Closed	03/30/2007	12/29/2011
10047539	Closed	03/30/2007	05/07/2007
10035008	Closed	01/15/2007	10/13/2009
100158020	Closed	01/18/2018	01/29/2021
100125999	Closed	09/06/2017	03/30/2023
10008060	Closed	06/28/2006	10/21/2009
90206323	Closed	03/25/2005	06/02/2007
90204400	Closed	10/11/2005	08/11/2008
10581384	Closed	06/29/2015	03/28/2018
10558887	Closed	03/13/2015	03/26/2018
10527500	Closed	10/09/2014	03/26/2018
10501412	Closed	03/29/2014	12/26/2019
10481097	Closed	02/12/2014	01/08/2018
10424927	Closed	04/15/2013	03/22/2016
10403776	Closed	02/19/2013	10/13/2017
10386358	Closed	09/21/2012	10/09/2013
10369647	Closed	07/12/2012	07/25/2014
10354574	Closed	05/05/2012	11/01/2014
10352091	Closed	04/23/2012	05/11/2017
10307348	Closed	08/25/2011	07/25/2014
10286763	Open	05/19/2011	No Data Available
10183673	Closed	10/29/2009	09/01/2011
10186425	Open	10/14/2009	No Data Available
10190628	Closed	11/09/2009	12/16/2013
10236969	Closed	07/28/2010	02/18/2013
10462673	Closed	11/06/2013	04/28/2018
10049220	Closed	03/30/2007	12/30/2011
10336835	Closed	01/21/2012	12/26/2014
10323553	Closed	12/01/2011	06/27/2013
90206300	Closed	03/10/2005	07/19/2006
10409537	Closed	01/31/2013	12/19/2013
10285219	Closed	04/19/2011	12/11/2013
10251068	Closed	11/03/2010	02/05/2013
10519377	Closed	09/10/2014	07/12/2017
10403775	Closed	02/19/2013	04/08/2015
10581299	Closed	06/26/2015	04/18/2020
90210531	Closed	09/16/2000	04/09/2007
10103799	Closed	04/25/2008	04/03/2009
100208371	Open	09/27/2018	No Data Available
100110869	Open	07/07/2017	No Data Available

Prosecution Details of AVINASH DEVELOPERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AVINASH DEVELOPERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AVINASH DEVELOPERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AVINASH DEVELOPERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AVINASH DEVELOPERS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AVINASH DEVELOPERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD,,RAIPUR,Chattisgarh,India,492001

Auditors of AVINASH DEVELOPERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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