Aravi Ventures Private Limited - Company overview

Aravi Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U57311DL1996PTC0804…

1996-07-18 New Delhi, Delhi Active Unlisted Active Compliant
AV Aravi Ventures Private Limited
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Key Metrics

AUTHORISED CAPITAL
4.00 cr
PAID-UP CAPITAL
4.00 cr
COMPANY AGE
29 Years 11 Months
since 1996-07-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
1.50 cr
SATISFIED CHARGES
1
1.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 18:21:17

Company Health Scores

Health scores for Aravi Ventures 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (5), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 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 Aravi Ventures Private Limited

Aravi Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U57311DL1996PTC080464). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 18, 1996 (30+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services Real Estate Builders & Developers
  • Location G-80 Ground Floor Ashok Vihar Phase-I, New Delhi, Delhi - 110052
Name History
CIN / LLPINU57311DL1996PTC080464
Company No.080464
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Aravi Ventures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aravi Ventures Private Limited (6)

R
Director | Since 2023-03-16 | DIN: 01187897
A
Director | Since 2021-03-10 | DIN: 09099315
A
Director | Since 2019-05-01 | DIN: 08285688
R
Director | Since 2022-11-25 | DIN: 00241911
R
Director | Since 1996-07-18 | DIN: 00241910
A
Director | Since 2010-06-01 | DIN: 03101087

Charges of Aravi Ventures Private Limited

Others : 5.79 cr
State Bank Of India Commercial Branch : 1.50 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.50 cr
Satisfied 1.50 cr
LenderAmountStatus
Others
Creation Date: 17 May 2024
5.79 cr Open
State Bank Of India Commercial Branch
Creation Date: 06 Sep 2006
1.50 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-0
Construction-0.00
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aravi Ventures Private Limited
What is CIN of Aravi Ventures Private Limited?
The Corporate Identification Number (CIN) for Aravi Ventures Private Limited is U57311DL1996PTC080464. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 080464 as per MCA.
When was Aravi Ventures Private Limited incorporated?
Aravi Ventures Private Limited was incorporated 29 years 11 months ago on 18 Jul 1996.
What is paid-up capital and authorised share capital of Aravi Ventures Private Limited?
The paid-up capital of Aravi Ventures Private Limited is ₹ 40,000,000.00 and authorised share capital is ₹ 40,000,000.00.
Who are the current board members and directors of Aravi Ventures Private Limited?
Aravi Ventures Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aravi Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aravi Ventures Private Limited is G-80 Ground Floor Ashok Vihar Phase-I, New Delhi, Delhi, 110052, India.
What is the ROC code of Aravi Ventures Private Limited?
Aravi Ventures Private Limited ROC code is Roc Delhi.
What is the company classification of Aravi Ventures Private Limited?
Aravi Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Aravi Ventures Private Limited - is it listed or unlisted?
Aravi Ventures Private Limited is a Unlisted company.
What is the current status of Aravi Ventures Private Limited?
Aravi Ventures Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Aravi Ventures Private Limited associated with?
Aravi Ventures Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Construction. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aravi Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aravi Ventures Private Limited.
What is the turnover or revenue of Aravi Ventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aravi Ventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.