Avi Impex Private Limited
About Avi Impex Private Limited
Data last updated:
Avi Impex Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 21 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51397PB1994PTC014343. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It was formerly known as Jay Bee Distributors Pvt Ltd. It is led by directors Satvinder Pal Kaur and Avneet Jaswinder Singh Sethi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at # 972 Phase 3 – B – 2 Sector 60, Mohali, Punjab, India – 160059.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avi Impex Private Limited's registered office is in Mohali, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address# 972 Phase 3 – B – 2 Sector 60, Mohali, Punjab, India – 160059
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Avi Impex Private Limited, buy the company report.
- 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
Financials of Avi Impex Private Limited
FY 2025 filings availableAvi Impex Private Limited reported revenue of ₹9,507 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years. 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
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| Total Revenue | ₹9,507 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Avi Impex Private Limited, buy the company report.
Board of directors of Avi Impex Private Limited
Avi Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Pal Kaur Also directs: Comed Chemicals Limited, Comed Bio-Tech Private Limited | Director | 21 Mar 1994 | 32 Years 7 Months | Current |
| Avneet Jaswinder Singh Sethi Also directs: Comed Chemicals Limited, Comed Bio-Tech Private Limited | Director | 29 Nov 2014 | 11 Years 10 Months | Current |
Auditor
Avi Impex Private Limited is audited by GURDEEP SINGH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURDEEP SINGH & ASSOCIATES | FY 2019 | 013916N |
Shareholding
The shareholding of Avi Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Avi Impex Private Limited, buy the company report.
Legal cases
Avi Impex Private Limited has 3 court cases on record: 2 filed by Avi Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Union of India | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Commissioner of Income Tax and Anr. | Disposed |
To see the full case history of Avi Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avi Impex Private Limited, buy the company report.
Recent activity
Avi Impex Private Limited has 8 board changes on record since 1994: 2 appointments and 6 cessations. The latest: Jaswinder Singh Sethi ceased to be Director on 06 Dec 2015.
Frequently asked questions
Avi Impex is an active private limited company based in Mohali, Punjab, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 21 March 1994 (32+ years old) and is registered under CIN U51397PB1994PTC014343.
Avi Impex has 2 current directors:
- Satvinder Pal Kaur - Director
- Avneet Jaswinder Singh Sethi - Director
The latest financial statements of Avi Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Avi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avi Impex is U51397PB1994PTC014343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avi Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Avi Impex was incorporated on 21 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jaswinder Singh Sethi ceased to be Director on 06 Dec 2015. Avneet Jaswinder Singh Sethi ceased to be Additional Director on 30 Sep 2015. Avneet Jaswinder Singh Sethi was appointed as Director on 29 Nov 2014. Avi Impex has 8 board changes on record in total.
The registered office of Avi Impex is at # 972 Phase 3 – B – 2 Sector 60, Mohali, Punjab, India – 160059.
Avi Impex operates in the pharma industry, in the pharmaceutical retailers and distributors segment.