Avi Estate Private Limited - Company overview

Avi Estate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U04520MP2005PTC017643).…

2005-05-26 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
29.70 Lakh
COMPANY AGE
21 Years 0 Months
since 2005-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Avi Estate 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

Overall counterparty comfort for Avi Estate Private Limited, blending its compliance record, financial strength, board stability and operating track record.

Compliance Score

Statutory standing of Avi Estate Private Limited with the Ministry of Corporate Affairs - company status, annual filings and regulatory flags.

The company is registered as Active with MCA.

Financial Health Score

Profitability, leverage and liquidity of Avi Estate Private Limited computed from financial statements filed with the Registrar of Companies.

Filed financial statements are available for this company.

Director Risk Score

Board composition, DIN status and director churn for Avi Estate Private Limited based on MCA director records.

Current board of directors is on record with MCA.

Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avi Estate Private Limited

Avi Estate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U04520MP2005PTC017643). Business overview includes Real Estate (Real Estate Leasing), incorporated on May 26, 2005 (21+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Real Estate Leasing
  • Location 12/1 South Tukoganj, Indore, Madhya Pradesh - 452001
CIN / LLPINU04520MP2005PTC017643
Company No.017643
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Avi Estate Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Avi Estate Private Limited (2)

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avi Estate Private Limited
What is CIN of Avi Estate Private Limited?
The Corporate Identification Number (CIN) for Avi Estate Private Limited is U04520MP2005PTC017643. 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 017643 as per MCA.
When was Avi Estate Private Limited incorporated?
Avi Estate Private Limited was incorporated 21 years 29 days ago on 26 May 2005.
What is paid-up capital and authorised share capital of Avi Estate Private Limited?
The paid-up capital of Avi Estate Private Limited is ₹ 2,970,250.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Avi Estate Private Limited?
Avi Estate Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avi Estate Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Avi Estate Private Limited is 12/1 South Tukoganj, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Avi Estate Private Limited?
Avi Estate Private Limited ROC code is Roc Gwalior.
What is the company classification of Avi Estate Private Limited?
Avi Estate Private Limited is classified as Private Limited Indian Non-Government Company.
Avi Estate Private Limited - is it listed or unlisted?
Avi Estate Private Limited is a Unlisted company.
What is the current status of Avi Estate Private Limited?
Avi Estate Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Avi Estate Private Limited associated with?
Avi Estate Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Avi Estate 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 Avi Estate 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.