Mdgindia - Company overview

Mdgindia (legal name: Avh Resources India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2001-07-17 New Delhi, Delhi Active Unlisted Active Compliant
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MD Mdgindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 35.2%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -4.2%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -11.3%
FY 2023
NET WORTH
₹100–500 Cr
▲ 0.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 0.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
214.46 cr
AUTHORISED CAPITAL
235.00 cr
COMPANY AGE
25 Years 2 Months
since 2001-07-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-30 23:47:57
TOTAL MONEY RAISED
₹100–500 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 Mdgindia 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (45) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PIETER ROBRECHT BEVERNAGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mdgindia Company identity, industry, contact, and registration details from MCA and company records.

Mdgindia (legal name: Avh Resources India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74300DL2001PTC111685). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 17, 2001 (25+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• Manufacturing ••••••••
  • Location 574, Third Floor Main Road, Chirag Delhi, New Delhi, Delhi - 110017
  • Website avh.be
Name History
Legal NameAvh Resources India Private Limited
CIN / LLPINU74300DL2001PTC111685
Company No.111685
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mdgindia (5) Current board members from MCA filings, including designation and appointment details.

A
Anit Kaur
Company Secretary | Since 2023-09-02 | BLYPA0728H
S
Director | Since 2008-08-26 | DIN: 02019545
G
Director | Since 2025-01-29 | DIN: 10926182
P
Director | Since 2008-01-08 | DIN: 01969006
J
Director | Since 2016-10-25 | DIN: 07638244

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 35.2%
P&L ₹50 Lakh–1 Cr ▼ -4.2%
EBITDA ₹50 Lakh–1 Cr ▼ -11.3%
Net worth ₹100–500 Cr ▲ 0.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

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

9 years 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 Mdgindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mdgindia 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

MSME Payment Delays by Mdgindia 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 Mdgindia 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 Mdgindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mdgindia?
The Corporate Identification Number (CIN) for Mdgindia is U74300DL2001PTC111685. 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 111685 as per MCA.
When was Mdgindia incorporated?
Mdgindia was incorporated 25 years 2 months ago on 17 Jul 2001.
Who are the current board members and directors of Mdgindia?
Mdgindia shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mdgindia?
Mdgindia is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Mdgindia?
The official website of Mdgindia is https://avh.be.
What is the ROC code of Mdgindia?
Mdgindia ROC code is Roc Delhi.
What is the company classification of Mdgindia?
Mdgindia is classified as Private Limited Indian Non-Government Company.
Mdgindia - is it listed or unlisted?
Mdgindia is a Unlisted company.
What is the current status of Mdgindia?
Mdgindia is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Mdgindia associated with?
Mdgindia lists activity aligned with: Financial Services - Diversified Financial Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Mdgindia have GST registrations on file?
Mdgindia shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Mdgindia?
Use the official website at https://avh.be and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mdgindia?
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 Mdgindia?
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.