Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Avaniestates 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.
- Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
- Operating for 21+ years.
- Company status is "Under Cirp" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2017.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Avaniestates Company identity, industry, contact, and registration details from MCA and company records.
Avaniestates (legal name: Avani Projects And Infrastructure Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201WB2005PLC102702). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 11, 2005 (21+ years old), based in Kolkata. The company is currently Under Cirp with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location 59A, Chowringhee Road, Kolkata, West Bengal - 700020
- Website avaniestates.com
Current Directors of Avaniestates (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Avaniestates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Avaniestates Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Reliance Home Finance Limited
Creation Date: 04 Sep 2015 |
50.00 cr | Open |
|
Reliance Capital Ltd
Creation Date: 30 Jun 2015 |
278.00 cr | Open |
|
Reliance Capital Ltd
Creation Date: 27 Feb 2015 |
5.37 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 100 |
Financial Ratios of Avaniestates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Avaniestates EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Avaniestates 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.
MSME Payment Delays by Avaniestates 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.
Subsidiaries & Group Companies of Avaniestates Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Avaniestates 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.
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Avaniestates - is it listed or unlisted?
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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.
