Avalanche Pharmaceutical Private Limited - Company overview

Avalanche Pharmaceutical Private Limited was incorporated on 28 January 2005 and is registered with ROC Gwalior.

2005-01-28 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
Connect MCP

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
1
10.00 Lakh
PAID-UP CAPITAL
18.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2005-01-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-08
ACTIVE GST
-
Updated: 2023-02-27 13:18:05
SATISFIED CHARGES
-
-

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

Health scores for Avalanche Pharmaceutical 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RASHMI BHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Avalanche Pharmaceutical Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avalanche Pharmaceutical Private Limited was incorporated on 28 January 2005 and is registered with ROC Gwalior. It is an active private limited company, now about 21 years old. The registered office is at 168, Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Rashmi Bhan and Gautam Bhan are its two directors, both appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Sunil Mishra in March 2015.

₹18 lakh of its ₹25 lakh authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 8 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Allahabad Bank among the lenders.

Pharma ••••••••
  • Location 168, Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh - 462001
Legal NameAvalanche Pharmaceutical Private Limited
CIN / LLPINU02423MP2005PTC017297
Company No.017297
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-28
Date of AGM2016-09-08
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rashmi Bhan
Director | Since 2005-01-28 | DIN: 01526330
G
Gautam Bhan
Director | Since 2005-01-28 | DIN: 01663450

Charges of Avalanche Pharmaceutical Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 28 Jan 2005
 10.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Employees and EPFO Compliance at Avalanche Pharmaceutical Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avalanche Pharmaceutical 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Avalanche Pharmaceutical 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Avalanche Pharmaceutical Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avalanche Pharmaceutical Private Limited?
MCA does not publish an "owner" field. Avalanche Pharmaceutical Private Limited is run by its directors, Rashmi Bhan and Gautam Bhan. 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 Avalanche Pharmaceutical Private Limited?
Avalanche Pharmaceutical Private Limited has two current directors: Rashmi Bhan (since January 2005) and Gautam Bhan (since January 2005).
What is CIN of Avalanche Pharmaceutical Private Limited?
The CIN of Avalanche Pharmaceutical Private Limited is U02423MP2005PTC017297. Reading it left to right: U means it is not listed, 02423 is the industry code it registered under, MP is Madhya Pradesh, 2005 is the year it was registered, PTC is the company type and 017297 is its registration number.
When was Avalanche Pharmaceutical Private Limited incorporated?
Avalanche Pharmaceutical Private Limited was incorporated on 28 January 2005 with ROC Gwalior. That makes it about 21 years old.
What is the registered address of Avalanche Pharmaceutical Private Limited?
The registered office on MCA records is 168, Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh - 462001.
What is the current status of Avalanche Pharmaceutical Private Limited?
MCA shows Avalanche Pharmaceutical Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Avalanche Pharmaceutical Private Limited?
You can post to its registered office at 168, Zone Ii M.P. Nagar, Bhopal, Madhya Pradesh - 462001.
What industry or business activity is Avalanche Pharmaceutical Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Avalanche Pharmaceutical Private Limited?
Paid-up capital is ₹18 lakh and authorised capital is ₹25 lakh, so about 72% of the authorised amount has been issued.
When did Avalanche Pharmaceutical Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avalanche Pharmaceutical Private Limited?
One charge against Avalanche Pharmaceutical Private Limited is still open. Lenders named in the filings include Allahabad Bank.
Have any directors left Avalanche Pharmaceutical Private Limited?
Yes, two former directors are on record. The most recent to leave were Sunil Mishra (March 2015) and Meena Mishra (March 2015).
How can I get the financial details of Avalanche Pharmaceutical Private Limited?
No financial statements for Avalanche Pharmaceutical Private Limited are on record with us yet.
Avalanche Pharmaceutical Private Limited - is it listed or unlisted?
Avalanche Pharmaceutical 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 Avalanche Pharmaceutical Private Limited?
Avalanche Pharmaceutical Private Limited is registered with ROC Gwalior.
What is the company classification of Avalanche Pharmaceutical Private Limited?
MCA classifies Avalanche Pharmaceutical 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.