About Avaneesh Infratech Private Limited
Data last updated:
Avaneesh Infratech Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 13 March 2014.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2014PTC200982. Its GSTIN is 19AAMCA7192C1ZG (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rakesh Singh (Managing Director) and Ruplekha Mitra.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at P – 411/16 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2019, the company reported a revenue of ₹69.73 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹3.44 Lakh (net margin 4.9%) and EBITDA of ₹4.69 Lakh (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years.
Court records list 11 cases involving the company, including 11 filed against it; 8 cases are pending.
The last known website on record is avaneeshinfratech.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressP – 411/16 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029
- IndustryAgriculture, Fisheries & Aquaculture
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Avaneesh Infratech Private Limited
The main business activity of Avaneesh Infratech is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avaneesh Infratech Private Limited FY 2019 filings available
Avaneesh Infratech Private Limited reported revenue of ₹69.73 Lakh (down 30% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Avaneesh Infratech Private Limited
Revenue fell 30% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 65%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Avaneesh Infratech Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.69 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.44 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avaneesh Infratech Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avaneesh Infratech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Avaneesh Infratech Private Limited
Avaneesh Infratech Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Fishing Industry, Industrial Products Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| General Nippon India Private Limited | ₹70.53 Lakh (FY 2021) | •••• | •••• | -56.0% | •••• | Mumbai, Maharashtra, India |
| Multi Kilfire Private Limited | ₹70.12 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Vadodara, Gujarat, India |
| Fluidtech Boilers Private Limited | ₹69.99 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Ahmedabad, Gujarat, India |
| Perseverance Industries India Private Limited | ₹69.96 Lakh (FY 2024) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Ve Biosys Aqua Tech Private Limited | ₹69.76 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | Vellore, Tamil Nadu, India |
| Avaneesh Infratech Private Limited this company | ₹69.73 Lakh (FY 2019) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Path Aqua Ventures Private Limited | ₹69.71 Lakh (FY 2025) | •••• | •••• | 626.0% | •••• | Chalakudy, Kerala, India |
| Kanganiyar Enterprises Private Limited | ₹69.64 Lakh (FY 2022) | •••• | •••• | 36.0% | •••• | Puducherry, India |
| Hitech Clean Room Private Limited | ₹69.59 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Chennai, Tamil Nadu, India |
| B.M. T Sand Coatings and Engineering Private Limited | ₹69.18 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Punjab, India |
| Avris Environment Technologies Private Limited | ₹69.14 Lakh (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Avaneesh Infratech by revenue in the Machinery and Equipment industry (Fishing Industry, Industrial Products Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Avaneesh Infratech Private Limited
Auditor information for Avaneesh Infratech Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Avaneesh Infratech Private Limited
Avaneesh Infratech has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Singh | Managing Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
| Ruplekha Mitra | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
| Neeraj Kumar Sureka Also directs: Roots Tie-Up Private Limited, Jackpot Dealtrade Private Limited | Irp/Rp/Liquidator | 08 May 2024 | 2 Years 5 Months | As last reported |
| Sunayana Bansal | Director | 10 May 2022 | 4 Years 5 Months | As last reported |
Ownership and Shareholding of Avaneesh Infratech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avaneesh Infratech Private Limited
Avaneesh Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Avaneesh Infratech Private Limited
Avaneesh Infratech Private Limited has 11 court cases on record: 11 filed against it. 8 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 7 |
| NCLAT | 1 | 1 | 0 |
| NCLT | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by South North Projects LLP | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by South North Projects LLP | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ozone Logistics Private Limited | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by South North Projects LLP | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by South North Projects LLP | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Avaneesh Infratech Private Limited
Employment history and EPFO contributions of people linked to Avaneesh Infratech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avaneesh Infratech Private Limited
Avaneesh Infratech Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Neeraj Kumar Sureka was appointed as Irp/Rp/Liquidator on 08 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Infratech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaneesh Infratech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaneesh Infratech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avaneesh Infratech Private Limited
Avaneesh Infratech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCA7192C1ZG | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avaneesh Infratech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avaneesh Infratech Private Limited
Avaneesh Infratech is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Avaneesh Infratech is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 13 March 2014 and is registered under CIN U45400WB2014PTC200982. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Avaneesh Infratech reported revenue of ₹69.73 Lakh for FY 2019 (down 30% YoY).
Avaneesh Infratech has 4 current directors:
- Rakesh Singh - Managing Director
- Ruplekha Mitra - Director
- Sunayana Bansal - Director
- Neeraj Kumar Sureka - Irp/Rp/Liquidator
Avaneesh Infratech reported a net profit of ₹3.44 Lakh (net margin 4.9%) and EBITDA of ₹4.69 Lakh (EBITDA margin 6.7%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avaneesh Infratech is 65% over three years. In the latest year (FY 2019) revenue fell 30%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Avaneesh Infratech is U45400WB2014PTC200982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Infratech has 11 court cases on record: 11 filed against it. 8 are pending. Most are in the district courts.
Avaneesh Infratech was incorporated on 13 March 2014. It is registered with the Registrar of Companies, Kolkata.
The peers of Avaneesh Infratech by revenue are General Nippon India Private Limited, Multi Kilfire Private Limited, Fluidtech Boilers Private Limited, Perseverance Industries India Private Limited, Ve Biosys Aqua Tech Private Limited and 5 more, all in the Machinery and Equipment industry (Fishing Industry, Industrial Products Manufacturers).
Neeraj Kumar Sureka was appointed as Irp/Rp/Liquidator on 08 May 2024. Rashmi Agarwalla ceased to be Irp/Rp/Liquidator on 08 May 2024. Sunayana Bansal was appointed as Director on 10 May 2022. Avaneesh Infratech has 7 board changes on record in total.