Avl Villas Limited - Company overview

Avl Villas Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400MH2011PLC213972). Business…

2011-02-24 Mumbai, Maharashtra Active 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
-
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2019
EBITDA
Loss · ₹1–10 Lakh
FY 2019
NET WORTH
₹100–500 Cr
FY 2019
TOTAL ASSETS
₹100–500 Cr
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-02-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Avl Villas 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • 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 Avl Villas Limited Company identity, industry, contact, and registration details from MCA and company records.

Avl Villas Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400MH2011PLC213972). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 24, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location Hotel Sahara Star, Opposite Domestic Airport Vile Parle East, Mumbai, Maharashtra - 400099
Legal NameAvl Villas Limited
CIN / LLPINU45400MH2011PLC213972
Company No.213972
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-02-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pankaj Kumar Varshneya
Director | Since 2015-03-31 | DIN: 07134267
M
Manish Srivastava
Director | Since 2015-03-31 | DIN: 07134159
B
Babita Chauhan Singh
Director | Since 2018-12-24 | DIN: 08163602

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

Estimated bands · FY 2019
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹100–500 Cr

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

Board Overlap From MCA / Compliance Filings

Aamby Entertainment Services Limited 3 Shared Directors
Aamby Valley Airport Project Limited 3 Shared Directors
Aamby Valley Global Sports Limited 3 Shared Directors
Aamby Valley Green Golf Limited 2 Shared Directors
Aamby Valley Mega Retails Limited 2 Shared Directors
Avl Royal Apartments Limited 2 Shared Directors
Baya Global Product Trader Private Limited 2 Shared Directors
Bhanumati City Homes Barabanki Private Limited 2 Shared Directors
Sahara Universal Minings Corporation Limited 2 Shared Directors
Adarsh Residency Private Limited 1 Shared Director
Aditya Vanijya Private Limited 1 Shared Director
Avl Canal Limited 1 Shared Director
Avl Hotels And Resorts Limited 1 Shared Director
Bhagwanti City Homes Barabanki Private Limited 1 Shared Director
Bhanu City Homes Barabanki Private Limited 1 Shared Director
Bhanupriya City Homes Barabanki Private Limited 1 Shared Director
Chandani City Homes Jaunpur Private Limited 1 Shared Director
Dhwani City Homes Allahabad Private Limited 1 Shared Director
Dyuti Reality And Development Private Limited 1 Shared Director
Eugene Estate And Development Private Limited 1 Shared Director
Filmore Leasing And Development Private Limited 1 Shared Director
Gaurav City Homes Basti Private Limited 1 Shared Director
Gauree Development And Leasing Private Limited 1 Shared Director
Gireesha Estate And Development Private Limited 1 Shared Director
Jayadhara City Homes Estate Private Limited 1 Shared Director
Logan Tabs Trading Company Private Limited 1 Shared Director
Modest Nirman Private Limited 1 Shared Director
Nainaa Reality And Development Private Limited 1 Shared Director
Namratta Estate And Development Private Limited 1 Shared Director
Qing Ambay City Developers Corporation Limited 1 Shared Director
Ratnakar Tie-Up Private Limited 1 Shared Director
Ravikeerti Development And Reality Private Limited 1 Shared Director
Reginald Leasing And Development Private Limited 1 Shared Director
Sahara Agriculture And Organic Farming Limited 1 Shared Director
Sahara Agro Land Management Corporation Limited 1 Shared Director
Sahara Enclave Private Limited 1 Shared Director
Sahara India Financial Corporation Limited 1 Shared Director
Sahara International Airport Private Limited 1 Shared Director
Venus Heights Private Limited 1 Shared Director
Viswaroop Tie-Up Private Limited 1 Shared Director
Zoom Promoters Private Limited 1 Shared Director

Financial Ratios of Avl Villas 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

Shareholding Pattern of Avl Villas 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

MSME Payment Delays by Avl Villas 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

MCA Filings & Documents of Avl Villas 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
Frequently Asked Questions about Avl Villas Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avl Villas Limited?
The Corporate Identification Number (CIN) for Avl Villas Limited is U45400MH2011PLC213972. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 213972 as per MCA.
When was Avl Villas Limited incorporated?
Avl Villas Limited was incorporated 15 years 7 months ago on 24 Feb 2011.
Who are the current board members and directors of Avl Villas Limited?
Avl Villas Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avl Villas Limited?
Avl Villas Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Avl Villas Limited?
Avl Villas Limited ROC code is Roc Mumbai I.
What is the company classification of Avl Villas Limited?
Avl Villas Limited is classified as Public Limited Indian Non-Government Company.
Avl Villas Limited - is it listed or unlisted?
Avl Villas Limited is a Unlisted company.
What is the current status of Avl Villas Limited?
Avl Villas Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Avl Villas Limited associated with?
Avl Villas Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Avl Villas Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Avl Villas Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avl Villas Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.