Avigna Deva Investment Solutions Limited - Company overview

Avigna Deva Investment Solutions Limited is shown as "Strike Off" in MCA records.

2011-01-18 Cuttack, Orissa 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
5.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-18
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Avigna Deva Investment Solutions 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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.
  • 3 directors on the board.
  • Director DEBASIS NAYAK 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 Avigna Deva Investment Solutions Limited Company identity, industry, contact, and registration details from MCA and company records.

Avigna Deva Investment Solutions Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 18 January 2011 as a public limited company. The registered office is at First Floor, K.B. Complex Station Road, College Square, Cuttack, Orissa.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Debasis Nayak, Shantilata Nayak and Indramani Nayak are its three directors, all appointed when the company was incorporated. Debasis Nayak is the managing director. No director has left so far. The same directors also sit on the board of Avigna Deva Infraprojects Private Limited.

₹5 lakh of its ₹20 lakh authorised capital is paid up (about 25%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location First Floor, K.B. Complex Station Road, College Square, Cuttack, Orissa - 753003
Legal NameAvigna Deva Investment Solutions Limited
CIN / LLPINU67120OR2011PLC012997
Company No.012997
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-01-18
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Avigna Deva Investment Solutions Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Debasis Nayak
Managing Director | Since 2011-01-18 | DIN: 03326075
S
Shantilata Nayak
Director | Since 2011-01-18 | DIN: 03326057
I
Indramani Nayak
Director | Since 2011-01-18 | DIN: 03326046

Companies With Common Directors Of Avigna Deva Investment Solutions Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avigna Deva Infraprojects Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Avigna Deva Investment Solutions Limited 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 Avigna Deva Investment Solutions 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 Avigna Deva Investment Solutions 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 Avigna Deva Investment Solutions Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avigna Deva Investment Solutions Limited?
MCA does not publish an "owner" field. Avigna Deva Investment Solutions Limited is run by its directors, Debasis Nayak, Shantilata Nayak and Indramani Nayak, with Debasis Nayak 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 Avigna Deva Investment Solutions Limited?
Avigna Deva Investment Solutions Limited has three current directors: Debasis Nayak (since January 2011), Shantilata Nayak (since January 2011) and Indramani Nayak (since January 2011). Debasis Nayak is the managing director.
What is CIN of Avigna Deva Investment Solutions Limited?
The CIN of Avigna Deva Investment Solutions Limited is U67120OR2011PLC012997. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PLC is the company type and 012997 is its registration number.
When was Avigna Deva Investment Solutions Limited incorporated?
Avigna Deva Investment Solutions Limited was incorporated on 18 January 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Avigna Deva Investment Solutions Limited?
The registered office on MCA records is First Floor, K.B. Complex Station Road, College Square, Cuttack, Orissa - 753003.
What is the current status of Avigna Deva Investment Solutions Limited?
MCA shows Avigna Deva Investment Solutions 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 Avigna Deva Investment Solutions Limited?
You can post to its registered office at First Floor, K.B. Complex Station Road, College Square, Cuttack, Orissa - 753003.
What industry or business activity is Avigna Deva Investment Solutions Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Avigna Deva Investment Solutions Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹20 lakh, so about 25% of the authorised amount has been issued.
When did Avigna Deva Investment Solutions Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Avigna Deva Investment Solutions Limited?
MCA shows no charges registered against Avigna Deva Investment Solutions Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avigna Deva Investment Solutions Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Avigna Deva Investment Solutions Limited?
Avigna Deva Infraprojects Private Limited shares at least one director with Avigna Deva Investment Solutions Limited.
How can I get the financial details of Avigna Deva Investment Solutions Limited?
No financial statements for Avigna Deva Investment Solutions Limited are on record with us yet.
Avigna Deva Investment Solutions Limited - is it listed or unlisted?
Avigna Deva Investment Solutions 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 Avigna Deva Investment Solutions Limited?
Avigna Deva Investment Solutions Limited is registered with ROC Cuttack.
What is the company classification of Avigna Deva Investment Solutions Limited?
MCA classifies Avigna Deva Investment Solutions Limited as: Public 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.