Avika Developers Private Limited - Company overview

Avika Developers Private Limited is shown as "Amalgamated" in MCA records.

1994-12-01 Delhi, Delhi Amalgamated Unlisted Active 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
₹10–25 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–25 Cr
FY 2017
NET WORTH
₹25–50 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
31 Years 10 Months
since 1994-12-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Avika Developers 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Avika Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avika Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 1 December 1994 as a private limited company. The registered office is at 269 G/F Triveni Apartment Swayam Sewa Cghs Limited Jhilmil Colony, Delhi.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100.00000000% of turnover.

It has two directors: Nikhil Bansal and Braj Mohan Singh. Eight former directors are on record; the most recent to leave was Kishore Saxena in September 2016. Between them, the directors also sit on the boards of 12 other companies, including Abhinav Leasing And Finance Limited and Grinwo Tech LLP.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 269 G/F Triveni Apartment Swayam Sewa Cghs Limited Jhilmil Colony, Delhi, Delhi - 110095
Legal NameAvika Developers Private Limited
CIN / LLPINU70100DL1994PTC063102
Company No.063102
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-01
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nikhil Bansal
Director | Since 2016-10-03 | DIN: 02701658
B
Braj Mohan Singh
Director | Since 2016-05-02 | DIN: 05229527

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

Estimated bands · FY 2017
Revenue ₹10–25 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–25 Cr
Net worth ₹25–50 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100.00000000

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

Board Overlap From MCA / Compliance Filings

Abhinav Leasing And Finance Limited 1 Shared Director
Grinwo Tech Llp 1 Shared Director
Imvesta Fund Managers Private Limited 1 Shared Director
Jolly Plastic Inds Limited 1 Shared Director
Nam Advisors Llp 1 Shared Director
P N A M Corporate Consultants Llp 1 Shared Director
Pravith India Advisors Private Limited 1 Shared Director
Sachu Real Estate Limited 1 Shared Director
Sarvamangla Refrigerant Private Limited 1 Shared Director
Skael Enterprise Private Limited 1 Shared Director
Tamasi Construction Limited 1 Shared Director
Vachya Infrastructure Limited 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Avika Developers 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 Avika Developers 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.

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Frequently Asked Questions about Avika Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avika Developers Private Limited?
MCA does not publish an "owner" field. Avika Developers Private Limited is run by its directors, Nikhil Bansal and Braj Mohan Singh. 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 Avika Developers Private Limited?
Avika Developers Private Limited has two current directors: Nikhil Bansal (since October 2016) and Braj Mohan Singh (since May 2016).
What is CIN of Avika Developers Private Limited?
The CIN of Avika Developers Private Limited is U70100DL1994PTC063102. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, DL is Delhi, 1994 is the year it was registered, PTC is the company type and 063102 is its registration number.
When was Avika Developers Private Limited incorporated?
Avika Developers Private Limited was incorporated on 1 December 1994 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Avika Developers Private Limited?
The registered office on MCA records is 269 G/F Triveni Apartment Swayam Sewa Cghs Limited Jhilmil Colony, Delhi - 110095.
What is the current status of Avika Developers Private Limited?
MCA shows Avika Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Avika Developers Private Limited?
You can post to its registered office at 269 G/F Triveni Apartment Swayam Sewa Cghs Limited Jhilmil Colony, Delhi, Delhi - 110095.
What industry or business activity is Avika Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Avika Developers Private Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Avika Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Avika Developers Private Limited?
MCA shows no charges registered against Avika Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avika Developers Private Limited?
Yes, eight former directors are on record. The most recent to leave were Kishore Saxena (September 2016), Muhammad Junaid (May 2016) and Adesh Kumar Gupta (May 2016).
Which companies share directors with Avika Developers Private Limited?
12 companies share directors with Avika Developers Private Limited. Among them are Abhinav Leasing And Finance Limited, Grinwo Tech LLP, Imvesta Fund Managers Private Limited and 9 more.
What is the turnover or revenue of Avika Developers Private Limited?
Based on filed financial statements, the revenue of Avika Developers Private Limited for FY 2017 was in the ₹10–25 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avika Developers Private Limited?
For FY 2017, the net worth of Avika Developers Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Avika Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avika Developers Private Limited - is it listed or unlisted?
Avika Developers 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 Avika Developers Private Limited?
Avika Developers Private Limited is registered with ROC Delhi.
What is the company classification of Avika Developers Private Limited?
MCA classifies Avika Developers 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.