Avee Enterprises Private Limited - Company overview

Avee Enterprises Private Limited is shown as "Strike Off" in MCA records.

1995-03-07 Bangalore, Karnataka Strike Off 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
7.07 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-07
LAST FILING WITH ROC
2008-02-29
Last AGM: 2008-08-27
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 Avee Enterprises 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Feb 2008 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director LILY KOSHY 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 Avee Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avee Enterprises Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 7 March 1995 as a private limited company. Its registered office is at No. 2D, West Cliff, 17, Kesavaraj Layout, Cambridge Road, Ulsoor, Bangalore, Karnataka.

Infyner groups it under Equipment & Machinery, in the General Purpose Machinery segment.

It has four directors - Varkey Verghese, Lily Koshy, Annie Verghese and Alexander Varkey Parackamannil - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Nutties & Spices LLP and Pee Vee Products Private Limited.

Paid-up capital stands at ₹7.07 lakh out of ₹10 lakh authorised. The last AGM on record was on 27 August 2008, for accounts made up to 29 February 2008. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location No. 2D, West Cliff,17,Kesavaraj Layout, Cambridge Road, Ulsoor,, Bangalore, Karnataka - 560008
Legal NameAvee Enterprises Private Limited
CIN / LLPINU29199KA1995PTC017332
Company No.017332
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-07
Date of AGM2008-08-27
Date of Balance Sheet2008-02-29
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Avee Enterprises Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Varkey Verghese
Director | Since 1995-03-07 | DIN: 01096143
L
Lily Koshy
Director | Since 1995-03-07 | DIN: 01096329
A
Annie Verghese
Director | Since 1995-03-07 | DIN: 01096215
A
Alexander Varkey Parackamannil
Director | Since 1995-03-07 | DIN: 01096027

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

Board Overlap From MCA / Compliance Filings

Nutties & Spices Llp 2 Shared Directors
Pee Vee Products Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Avee Enterprises 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avee Enterprises 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 Avee Enterprises 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 Avee Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avee Enterprises Private Limited?
MCA does not publish an "owner" field. Avee Enterprises Private Limited is run by its directors, Varkey Verghese, Lily Koshy, Annie Verghese and one other. 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 Avee Enterprises Private Limited?
Avee Enterprises Private Limited has four current directors: Varkey Verghese (since March 1995), Lily Koshy (since March 1995), Annie Verghese (since March 1995) and Alexander Varkey Parackamannil (since March 1995).
What is CIN of Avee Enterprises Private Limited?
The CIN of Avee Enterprises Private Limited is U29199KA1995PTC017332. Reading it left to right: U means it is not listed, 29199 is the industry code it registered under, KA is Karnataka, 1995 is the year it was registered, PTC is the company type and 017332 is its registration number.
When was Avee Enterprises Private Limited incorporated?
Avee Enterprises Private Limited was incorporated on 7 March 1995 with ROC Bangalore. That makes it more than 31 years old.
What is the registered address of Avee Enterprises Private Limited?
The registered office on MCA records is No. 2D, West Cliff, 17, Kesavaraj Layout, Cambridge Road, Ulsoor, Bangalore, Karnataka - 560008.
What is the current status of Avee Enterprises Private Limited?
MCA shows Avee Enterprises Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Avee Enterprises Private Limited?
You can post to its registered office at No. 2D, West Cliff, 17, Kesavaraj Layout, Cambridge Road, Ulsoor, Bangalore, Karnataka - 560008.
What industry or business activity is Avee Enterprises Private Limited associated with?
It is grouped under Equipment & Machinery, in the General Purpose Machinery segment.
What is paid-up capital and authorised share capital of Avee Enterprises Private Limited?
Paid-up capital is ₹7.07 lakh and authorised capital is ₹10 lakh, so about 71% of the authorised amount has been issued.
When did Avee Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 August 2008, and the latest balance sheet is for the year ending 29 February 2008.
Where can I see charges and lenders for Avee Enterprises Private Limited?
MCA shows no charges registered against Avee Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avee Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Avee Enterprises Private Limited?
2 companies share directors with Avee Enterprises Private Limited: Nutties & Spices LLP and Pee Vee Products Private Limited.
How can I get the financial details of Avee Enterprises Private Limited?
No financial statements for Avee Enterprises Private Limited are on record with us yet.
Avee Enterprises Private Limited - is it listed or unlisted?
Avee Enterprises 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 Avee Enterprises Private Limited?
Avee Enterprises Private Limited is registered with ROC Bangalore.
What is the company classification of Avee Enterprises Private Limited?
MCA classifies Avee Enterprises 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.