Aav Clearing Private Limited - Company overview

Aav Clearing Private Limited was incorporated on 15 October 2019 and is registered with ROC Uttar Pradesh I.

2019-10-15 Kanpur, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aav Clearing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aav Clearing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aav Clearing Private Limited was incorporated on 15 October 2019 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 7 years old. Its registered office is in Kanpur, Uttar Pradesh.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Asmita Sengar and Chhitij Sengar - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹50,000 out of ₹1 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 2A/144 Azad Nagar Kanpur Kheora, Kanpur, Uttar Pradesh - 208002
Legal NameAav Clearing Private Limited
CIN / LLPINU63030UP2019PTC122310
Company No.122310
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-15
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Aav Clearing Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Asmita Sengar
Director | Since 2019-10-15 | DIN: 08585496
C
Chhitij Sengar
Director | Since 2019-10-15 | DIN: 08585497

Credit Ratings, Litigation & Regulatory Alerts for Aav Clearing Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aav Clearing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aav Clearing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aav Clearing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aav Clearing Private Limited?
MCA does not publish an "owner" field. Aav Clearing Private Limited is run by its directors, Asmita Sengar and Chhitij Sengar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aav Clearing Private Limited?
Aav Clearing Private Limited has two current directors: Asmita Sengar (since October 2019) and Chhitij Sengar (since October 2019).
What is CIN of Aav Clearing Private Limited?
The CIN of Aav Clearing Private Limited is U63030UP2019PTC122310. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, UP is Uttar Pradesh, 2019 is the year it was registered, PTC is the company type and 122310 is its registration number.
When was Aav Clearing Private Limited incorporated?
Aav Clearing Private Limited was incorporated on 15 October 2019 with ROC Uttar Pradesh I. That makes it about 7 years old.
What is the registered address of Aav Clearing Private Limited?
The registered office on MCA records is 2A/144 Azad Nagar Kanpur Kheora, Kanpur, Uttar Pradesh - 208002.
What is the current status of Aav Clearing Private Limited?
MCA shows Aav Clearing Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Aav Clearing Private Limited?
You can post to its registered office at 2A/144 Azad Nagar Kanpur Kheora, Kanpur, Uttar Pradesh - 208002.
What industry or business activity is Aav Clearing Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Aav Clearing Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹1 lakh, so about 50% of the authorised amount has been issued.
When did Aav Clearing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aav Clearing Private Limited?
MCA shows no charges registered against Aav Clearing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aav Clearing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Aav Clearing Private Limited?
No financial statements for Aav Clearing Private Limited are on record with us yet.
Aav Clearing Private Limited - is it listed or unlisted?
Aav Clearing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aav Clearing Private Limited?
Aav Clearing Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Aav Clearing Private Limited?
MCA classifies Aav Clearing Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.