Avj Developers (India) Private Limited - Company overview

Avj Developers (India) Private Limited is shown as "Under Cirp" in MCA records.

2010-06-22 Delhi, Delhi Under Cirp 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
₹100–500 Cr
▲ 0.9%
FY 2013
PROFIT / LOSS
₹10–50 Lakh
▼ -83.1%
FY 2013
EBITDA
₹5–10 Cr
▼ -94.7%
FY 2013
NET WORTH
₹10–25 Cr
▲ 374.1%
FY 2013
TOTAL ASSETS
₹100–500 Cr
▲ 7.0%
FY 2013
OPEN CHARGES
5
97.82 cr
PAID-UP CAPITAL
5.84 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
16 Years 4 Months
since 2010-06-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-25
ACTIVE GST
1
Updated: 2023-02-26 02:30:58
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
41.49 cr

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

Health scores for Avj Developers (India) 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (85), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2013.
  • 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 Avj Developers (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avj Developers (India) Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Delhi on 22 June 2010 as a private limited company. The registered office is at Office No-106, D-248 Gali No-10 Laxmi Nagar, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Vipin Aggarwal and Vinay Jain. The longest-serving is Vipin Aggarwal, on the board since 2013; the most recent to join is Vinay Jain, appointed in August 2017. Three former directors are on record; the most recent to leave was Pardeep Singhal in August 2017. Between them, the directors also sit on the boards of 9 other companies, including Avj Buildcon Private Limited and Avj Developers Private Limited.

₹5.84 crore of its ₹15 crore authorised capital is paid up (about 39%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 25 September 2015. Five charges (secured loans) are still open, with India Infoline Finance Limited and Axis Bank Limited among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location Office No-106,D-248 Gali No-10 Laxmi Nagar, Delhi, Delhi - 110092
Legal NameAvj Developers (India) Private Limited
CIN / LLPINU70101DL2010PTC204465
Company No.204465
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-22
Date of AGM2015-09-25
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Director | Since 2013-03-19 | DIN: 02858243
V
Additional Director | Since 2017-08-11 | DIN: 00883664

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

Estimated bands · FY 2013
Revenue ₹100–500 Cr ▲ 0.9%
P&L ₹10–50 Lakh ▼ -83.1%
EBITDA ₹5–10 Cr ▼ -94.7%
Net worth ₹10–25 Cr ▲ 374.1%

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Charges of Avj Developers (India) Private Limited Open and satisfied charges registered against the company with MCA.

India Infoline Finance Limited : 100.00 cr
Others : 35.00 cr
Dico Transport Corporation Ltd : 4.00 cr
Axis Bank Limited : 30.88 Lakh
Open Charges: 5 Satisfied Charges: 3
Open 97.82 cr
Satisfied 41.49 cr
LenderAmountStatus
Others
Creation Date: 29 Apr 2016
35.00 cr Open
India Infoline Finance Limited
Creation Date: 07 Mar 2015
75.00 cr Open
India Infoline Finance Limited
Creation Date: 13 Feb 2015
25.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avj Developers (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Avj Developers (India) Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Avj Developers (India) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Avj Developers (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Avj Developers (India) 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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Subsidiaries & Group Companies of Avj Developers (India) Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Avj Developers (India) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Avj Developers (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avj Developers (India) Private Limited?
MCA does not publish an "owner" field. Avj Developers (India) Private Limited is run by its directors, Vipin Aggarwal and Vinay Jain. 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 Avj Developers (India) Private Limited?
Avj Developers (India) Private Limited has two current directors: Vipin Aggarwal (since March 2013) and Vinay Jain (since August 2017).
What is CIN of Avj Developers (India) Private Limited?
The CIN of Avj Developers (India) Private Limited is U70101DL2010PTC204465. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 204465 is its registration number.
When was Avj Developers (India) Private Limited incorporated?
Avj Developers (India) Private Limited was incorporated on 22 June 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Avj Developers (India) Private Limited?
The registered office on MCA records is Office No-106, D-248 Gali No-10 Laxmi Nagar, Delhi - 110092.
What is the current status of Avj Developers (India) Private Limited?
MCA shows Avj Developers (India) Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Avj Developers (India) Private Limited?
You can post to its registered office at Office No-106, D-248 Gali No-10 Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Avj Developers (India) Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Avj Developers (India) Private Limited?
Paid-up capital is ₹5.84 crore and authorised capital is ₹15 crore, so about 39% of the authorised amount has been issued.
When did Avj Developers (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Avj Developers (India) Private Limited?
Five charges against Avj Developers (India) Private Limited are still open and three have been satisfied. Lenders named in the filings include India Infoline Finance Limited, Axis Bank Limited and Dico Transport Corporation Ltd.
Have any directors left Avj Developers (India) Private Limited?
Yes, three former directors are on record. The most recent to leave were Pardeep Singhal (August 2017), Asha Jain (March 2016) and Mukesh Kumar Aggarwal (August 2012).
Which companies share directors with Avj Developers (India) Private Limited?
9 companies share directors with Avj Developers (India) Private Limited. Among them are Avj Buildcon Private Limited, Avj Developers Private Limited, Avj Premium Developers Private Limited and 6 more.
What is the turnover or revenue of Avj Developers (India) Private Limited?
Based on filed financial statements, the revenue of Avj Developers (India) Private Limited for FY 2013 was in the ₹100–500 Cr range. That is up 0.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avj Developers (India) Private Limited?
For FY 2013, the net worth of Avj Developers (India) Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Avj Developers (India) Private Limited?
The latest accounts on record are for FY 2013. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avj Developers (India) Private Limited - is it listed or unlisted?
Avj Developers (India) 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 Avj Developers (India) Private Limited?
Avj Developers (India) Private Limited is registered with ROC Delhi.
What is the company classification of Avj Developers (India) Private Limited?
MCA classifies Avj Developers (India) Private Limited as: Private Limited Indian Non-Government Company.
Does Avj Developers (India) Private Limited have subsidiaries?
Yes, one subsidiary is on record for Avj Developers (India) Private Limited.
Does Avj Developers (India) Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Avj Developers (India) Private Limited.

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.