Avit Exim Limited - Company overview

Avit Exim Limited is shown as "Amalgamated" in MCA records.

2012-01-02 Kolkata, West Bengal Amalgamated 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
Under ₹1 Lakh
▲ 12.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -1479.9%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -1479.9%
FY 2017
NET WORTH
₹1–5 Cr
▼ -1.6%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -1.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
7.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-22
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Avit Exim 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ 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 2017 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Avit Exim Limited Company identity, industry, contact, and registration details from MCA and company records.

Avit Exim Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 2 January 2012 as a public limited company. Its registered office is at 33 Brabourne Road 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its three current directors - Surajit Ghosh, Uttam Kumar Jain and Ashish Das - were all appointed on 20 May 2016. The board changed around May 2016, when Mamta Dadhich, Subhash Chandra Dadhich and Basant Kumar Sharma stepped down and new directors joined.

Authorised and paid-up capital are both ₹7 lakh, so the full authorised amount has been issued. The last AGM on record was on 22 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 33 Brabourne Road 2Nd Floor, Kolkata, West Bengal - 700001
Legal NameAvit Exim Limited
CIN / LLPINU51909WB2012PLC171586
Company No.171586
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-02
Date of AGM2017-09-22
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Avit Exim Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Surajit Ghosh
Director | Since 2016-05-20 | DIN: 07516274
U
Uttam Kumar Jain
Director | Since 2016-05-20 | DIN: 07001879
A
Ashish Das
Director | Since 2016-05-20 | DIN: 06997246

Financial Performance of Avit Exim Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▲ 12.0%
P&L Loss · ₹1–10 Lakh ▼ -1479.9%
EBITDA Loss · ₹1–10 Lakh ▼ -1479.9%
Net worth ₹1–5 Cr ▼ -1.6%

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

2 years 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 Avit Exim Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Avit Exim 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 Avit Exim 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 Avit Exim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avit Exim Limited?
MCA does not publish an "owner" field. Avit Exim Limited is run by its directors, Surajit Ghosh, Uttam Kumar Jain and Ashish Das. 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 Avit Exim Limited?
Avit Exim Limited has three current directors: Surajit Ghosh (since May 2016), Uttam Kumar Jain (since May 2016) and Ashish Das (since May 2016).
What is CIN of Avit Exim Limited?
The CIN of Avit Exim Limited is U51909WB2012PLC171586. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 171586 is its registration number.
When was Avit Exim Limited incorporated?
Avit Exim Limited was incorporated on 2 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Avit Exim Limited?
The registered office on MCA records is 33 Brabourne Road 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Avit Exim Limited?
MCA shows Avit Exim 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 Avit Exim Limited?
You can post to its registered office at 33 Brabourne Road 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Avit Exim Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Avit Exim Limited?
Both authorised and paid-up capital are ₹7 lakh.
When did Avit Exim Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Avit Exim Limited?
MCA shows no charges registered against Avit Exim Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avit Exim Limited?
Yes, four former directors are on record. The most recent to leave were Mamta Dadhich (May 2016), Subhash Chandra Dadhich (May 2016) and Basant Kumar Sharma (May 2016).
What is the turnover or revenue of Avit Exim Limited?
Based on filed financial statements, the revenue of Avit Exim Limited for FY 2017 was in the Under ₹1 Lakh range. That is up 12.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avit Exim Limited?
For FY 2017, the net worth of Avit Exim Limited was in the ₹1–5 Cr range.
How can I get the financial details of Avit Exim 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.
Avit Exim Limited - is it listed or unlisted?
Avit Exim 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 Avit Exim Limited?
Avit Exim Limited is registered with ROC Kolkata.
What is the company classification of Avit Exim Limited?
MCA classifies Avit Exim 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.