Avi Engineering Pvt Ltd - Company overview

Avi Engineering is an active private limited company registered with ROC Ahmedabad on 24 March 1994, more than 32 years ago.

1994-03-24 Ahmedabad, Gujarat 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
40.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
32 Years 6 Months
since 1994-03-24
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Avi Engineering 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
11/100
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 RAHUL RAMNIKLAL SHAH 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 Avi Engineering Company identity, industry, contact, and registration details from MCA and company records.

Avi Engineering is an active private limited company registered with ROC Ahmedabad on 24 March 1994, more than 32 years ago. The registered office is at B-202Suflamnaranpura, Ahmedabad, Gujarat.

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

Rahul Ramniklal Shah and Binita Rahul Shah are its two directors, both appointed when the company was incorporated. Rahul Ramniklal Shah is the managing director. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 30 September 2008. Nothing newer than 2008 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Union Bank Of India among the lenders.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location B-202Suflamnaranpura, Ahmedabad, Gujarat - 380013
Legal NameAvi Engineering Pvt Ltd
CIN / LLPINU29199GJ1994PTC021619
Company No.021619
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-24
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Avi Engineering (2) Current board members from MCA filings, including designation and appointment details.

R
Rahul Ramniklal Shah
Managing Director | Since 1994-03-24 | DIN: 01428541
B
Binita Rahul Shah
Director | Since 1994-03-24 | DIN: 02128767

Charges of Avi Engineering Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 40.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 21 May 2010
 25.00 Lakh Open
Union Bank Of India
Creation Date: 09 Jun 2003
 15.00 Lakh Open

Employees and EPFO Compliance at Avi Engineering 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.

Credit Ratings, Litigation & Regulatory Alerts for Avi Engineering Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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.

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MSME Payment Delays by Avi Engineering 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.

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MCA Filings & Documents of Avi Engineering 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 Avi Engineering Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avi Engineering?
MCA does not publish an "owner" field. Avi Engineering is run by its directors, Rahul Ramniklal Shah and Binita Rahul Shah, with Rahul Ramniklal Shah as managing director. 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 Avi Engineering?
Avi Engineering has two current directors: Rahul Ramniklal Shah (since March 1994) and Binita Rahul Shah (since March 1994). Rahul Ramniklal Shah is the managing director.
What is CIN of Avi Engineering?
The CIN of Avi Engineering is U29199GJ1994PTC021619. Reading it left to right: U means it is not listed, 29199 is the industry code it registered under, GJ is Gujarat, 1994 is the year it was registered, PTC is the company type and 021619 is its registration number.
When was Avi Engineering incorporated?
Avi Engineering was incorporated on 24 March 1994 with ROC Ahmedabad. That makes it more than 32 years old.
What is the registered address of Avi Engineering?
The registered office on MCA records is B-202Suflamnaranpura, Ahmedabad, Gujarat - 380013.
What is the current status of Avi Engineering?
MCA shows Avi Engineering as Active, and its last AGM on record was in September 2008.
What is the contact number or email for Avi Engineering?
You can post to its registered office at B-202Suflamnaranpura, Ahmedabad, Gujarat - 380013.
What industry or business activity is Avi Engineering associated with?
It is grouped under Equipment & Machinery, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Avi Engineering?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Avi Engineering last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008. Nothing newer than 2008 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avi Engineering?
Two charges against Avi Engineering are still open. Lenders named in the filings include Union Bank Of India.
Have any directors left Avi Engineering?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Avi Engineering?
No financial statements for Avi Engineering are on record with us yet.
Avi Engineering - is it listed or unlisted?
Avi Engineering 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 Avi Engineering?
Avi Engineering is registered with ROC Ahmedabad.
What is the company classification of Avi Engineering?
MCA classifies Avi Engineering 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.