Avani Realtech Private Limited - Company overview

Registered with ROC Delhi I on 24 April 2012, Avani Realtech Private Limited is an active private limited company that has been around for a…

2012-04-24 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2015
PROFIT / LOSS
-
FY 2015
EBITDA
-
FY 2015
NET WORTH
₹1–10 Lakh
FY 2015
TOTAL ASSETS
₹5–10 Cr
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-24
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-22 20:56:42
SATISFIED CHARGES
-
-

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

Health scores for Avani Realtech 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (55), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 28.95).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GULDEV RAJ has DIN status "Disqualified by RoC u/s 164(2)".
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 Avani Realtech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 24 April 2012, Avani Realtech Private Limited is an active private limited company that has been around for about 14 years. The registered office is in New Delhi, Delhi.

Infyner groups it under Construction, in the Civil Engineering segment.

It has two directors: Vikas Sharma and Guldev Raj. The longest-serving is Vikas Sharma, on the board since 2012; the most recent to join is Guldev Raj, appointed in March 2015. Two former directors are on record; the most recent to leave was Surender Singh in April 2015. Between them, the directors also sit on the boards of 9 other companies, including Avani Buildtech Private Limited and Narsav Bio Power Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location A-283 Defence Colony New Delhi, New Delhi, Delhi - 110024
Legal NameAvani Realtech Private Limited
CIN / LLPINU45203DL2012PTC234737
Company No.234737
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-24
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Director | Since 2012-04-24 | DIN: 01307123
G
Director | Since 2015-03-16 | DIN: 06718095

Financial Performance of Avani Realtech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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Companies With Common Directors Of Avani Realtech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Avani Realtech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avani Realtech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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MSME Payment Delays by Avani Realtech 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

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MCA Filings & Documents of Avani Realtech 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

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Frequently Asked Questions about Avani Realtech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avani Realtech Private Limited?
MCA does not publish an "owner" field. Avani Realtech Private Limited is run by its directors, Vikas Sharma and Guldev Raj. 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 Avani Realtech Private Limited?
Avani Realtech Private Limited has two current directors: Vikas Sharma (since April 2012) and Guldev Raj (since March 2015).
What is CIN of Avani Realtech Private Limited?
The CIN of Avani Realtech Private Limited is U45203DL2012PTC234737. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 234737 is its registration number.
When was Avani Realtech Private Limited incorporated?
Avani Realtech Private Limited was incorporated on 24 April 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Avani Realtech Private Limited?
The registered office on MCA records is A-283 Defence Colony New Delhi, New Delhi, Delhi - 110024.
What is the current status of Avani Realtech Private Limited?
MCA shows Avani Realtech Private Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Avani Realtech Private Limited?
You can post to its registered office at A-283 Defence Colony New Delhi, New Delhi, Delhi - 110024.
What industry or business activity is Avani Realtech Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Avani Realtech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Avani Realtech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avani Realtech Private Limited?
MCA shows no charges registered against Avani Realtech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avani Realtech Private Limited?
Yes, two former directors are on record. The most recent to leave were Surender Singh (April 2015) and Rajesh Babu (April 2013).
Which companies share directors with Avani Realtech Private Limited?
9 companies share directors with Avani Realtech Private Limited. Among them are Avani Buildtech Private Limited, Narsav Bio Power Private Limited, Narsav Constructions Private Limited and 6 more.
What is the net worth of Avani Realtech Private Limited?
For FY 2015, the net worth of Avani Realtech Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Avani Realtech Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avani Realtech Private Limited - is it listed or unlisted?
Avani Realtech 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 Avani Realtech Private Limited?
Avani Realtech Private Limited is registered with ROC Delhi I.
What is the company classification of Avani Realtech Private Limited?
MCA classifies Avani Realtech 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.