Avh Forex Limited
About Avh Forex Limited
Data last updated:
Avh Forex Limited was a public limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It was incorporated on 22 May 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PLC105787.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.5 Lakh. It was led by directors including Rakesh Kumar Awasthi and Vijay Mehta.
Its last annual general meeting (AGM) was held on 04 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at M – 23 Connaught Circus, New Delhi, Delhi, India – 110001.
CIN History of Avh Forex Limited
Avh Forex has one previous CIN (Corporate Identification Number): L74899DL2000PLC105787. The current CIN is U74899DL2000PLC105787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2000PLC105787 | Current |
| L74899DL2000PLC105787 | Previous |
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- Registered AddressM – 23 Connaught Circus, New Delhi, Delhi, India – 110001
- 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
Financials of Avh Forex Limited FY 2014 filings available
Financial Statement Summary of Avh Forex Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Avh Forex Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Avh Forex 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.
Board of Directors of Avh Forex Limited
Avh Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Awasthi Also directs: Atlanta Travels Private Limited | Director | 22 May 2000 | 26 Years 4 Months | As last reported |
| Vijay Mehta Also directs: K M Paper Private Limited, KPR Paper Private Limited, Atlanta Travels Private Limited and 1 more | Director | 22 May 2006 | 20 Years 4 Months | As last reported |
| Amrit Lal Mehta Also directs: K M Paper Private Limited, KPR Paper Private Limited, Atlanta Travels Private Limited and 1 more | Director | 22 May 2006 | 20 Years 4 Months | As last reported |
| Harish Mehta Also directs: K M Paper Private Limited, KPR Paper Private Limited, Atlanta Travels Private Limited and 1 more | Director | 22 May 2006 | 20 Years 4 Months | As last reported |
Charges & Borrowings of Avh Forex Limited
Avh Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avh Forex Limited
Employment history and EPFO contributions of people linked to Avh Forex.
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 Avh Forex Limited
Avh Forex Limited has 4 board changes on record since 2000: 4 appointments. The latest: Amrit Lal Mehta was appointed as Director on 22 May 2006.
Credit Ratings, Litigation & Regulatory Alerts for Avh Forex 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 Avh Forex 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 Avh Forex 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 Avh Forex Limited
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 Avh Forex 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 Avh Forex Limited
Avh Forex has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Avh Forex was a public limited company based in New Delhi, Delhi, India. It was incorporated on 22 May 2000 and is registered under CIN U74899DL2000PLC105787. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Avh Forex was incorporated on 22 May 2000. It is registered with the Registrar of Companies, Delhi.
Avh Forex had 4 directors:
- Rakesh Kumar Awasthi - Director
- Vijay Mehta - Director
- Amrit Lal Mehta - Director
- Harish Mehta - Director
The CIN (Corporate Identification Number) of Avh Forex is U74899DL2000PLC105787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avh Forex is at M – 23 Connaught Circus, New Delhi, Delhi, India – 110001.
Avh Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.5 Lakh.
No. Avh Forex is not listed on any stock exchange. It is an unlisted company.
Amrit Lal Mehta was appointed as Director on 22 May 2006. Harish Mehta was appointed as Director on 22 May 2006. Vijay Mehta was appointed as Director on 22 May 2006. Avh Forex has 4 board changes on record in total.
Avh Forex can be reached at its registered office: M – 23 Connaught Circus, New Delhi, Delhi, India – 110001.