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Key Metrics
AUTHORISED CAPITAL
7.00 Lakh
PAID-UP CAPITAL
4.50 Lakh
COMPANY AGE
48 Years 6 Months
since 1977-12-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
17.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-24 01:46:57
Company Health Scores
Health scores for A V A Spicex 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
Low risk
94/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
- Operating for 48+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- 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 A V A Spicex Private Limited
A V A Spicex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1977PTC008808). Business overview includes Financial Services (Real Estate Financing), incorporated on December 08, 1977 (49+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Real Estate Financing
- Location Block 34, House No. 247, Trilok Puri, Delhi-110091, Delhi, Delhi - 110091
CIN / LLPINU74899DL1977PTC008808
Company No.008808
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1977-12-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of A V A Spicex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of A V A Spicex Private Limited (3)
Charges of A V A Spicex Private Limited
Corporation Bank : 17.00 cr
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Corporation Bank
Creation Date: 12 Nov 2012
|
5.00 cr | Open |
|
Corporation Bank
Creation Date: 02 Nov 2007
|
8.00 cr | Open |
|
Corporation Bank
Creation Date: 02 Nov 2007
|
4.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 83.4 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of A V A Spicex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about A V A Spicex Private Limited
What is CIN of A V A Spicex Private Limited?
The Corporate Identification Number (CIN) for A V A Spicex Private Limited is U74899DL1977PTC008808. 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 008808 as per MCA.
When was A V A Spicex Private Limited incorporated?
A V A Spicex Private Limited was incorporated 48 years 6 months ago on 08 Dec 1977.
What is paid-up capital and authorised share capital of A V A Spicex Private Limited?
The paid-up capital of A V A Spicex Private Limited is ₹ 450,000.00 and authorised share capital is ₹ 700,000.00.
Who are the current board members and directors of A V A Spicex Private Limited?
A V A Spicex Private 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 A V A Spicex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of A V A Spicex Private Limited is Block 34, House No. 247, Trilok Puri, Delhi-110091, Delhi, Delhi, 110091, India.
What is the ROC code of A V A Spicex Private Limited?
A V A Spicex Private Limited ROC code is Roc Delhi I.
What is the company classification of A V A Spicex Private Limited?
A V A Spicex Private Limited is classified as Private Limited Indian Non-Government Company.
A V A Spicex Private Limited - is it listed or unlisted?
A V A Spicex Private Limited is a Unlisted company.
What is the current status of A V A Spicex Private Limited?
A V A Spicex Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is A V A Spicex Private Limited associated with?
A V A Spicex Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does A V A Spicex Private Limited have GST registrations on file?
A V A Spicex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for A V A Spicex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for A V A Spicex Private Limited.
What is the turnover or revenue of A V A Spicex Private 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 A V A Spicex Private 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.
