Avk Wealth Private Limited
About Avk Wealth Private Limited
Data last updated:
Avk Wealth Private Limited is a private limited company based in Vellore, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 December 2021.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2021PTC148865.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Jawarilal Karan and Srinivasan Sangamithra.
The registered office is at 59/60 Ambalal Green City Old Bye Pass Road, Vellore, Tamil Nadu, India – 632004.
Company details
Contact details
Avk Wealth Private Limited's registered office is in Vellore, Tamil Nadu.
- Registered Address59/60 Ambalal Green City Old Bye Pass Road, Vellore, Tamil Nadu, India – 632004
- IndustryFinancial Services, Other Financial Intermediation
- 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 Avk Wealth Private Limited
Year-wise financial statements and ratios of Avk Wealth Private Limited are in the company report Buy the company report.
Board of directors of Avk Wealth Private Limited
Avk Wealth has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawarilal Karan Also directs: Ambalal Land Developers LLP, Ambalal Vasundhara Vriddhi LLP, Ambalal Infrastructure Private Limited and 4 more | Director | 28 Dec 2021 | 4 Years 10 Months | Current |
| Srinivasan Sangamithra | Director | 28 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Avk Wealth Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avk Wealth Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avk Wealth Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avk Wealth Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Jawarilal Karan was appointed as Director on 28 Dec 2021.
Frequently asked questions
Avk Wealth is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Avk Wealth is a company pending strike off, currently registered as a private limited company based in Vellore, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 December 2021 and is registered under CIN U65990TN2021PTC148865. The company may be struck off soon - caution is advised.
Avk Wealth has 2 current directors:
- Jawarilal Karan - Director
- Srinivasan Sangamithra - Director
The CIN (Corporate Identification Number) of Avk Wealth is U65990TN2021PTC148865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avk Wealth was incorporated on 28 December 2021. It is registered with the Registrar of Companies, Chennai.
The registered office of Avk Wealth is at 5960 Ambalal Green City Old Bye Pass Road, Vellore, Tamil Nadu, India – 632004.
Avk Wealth operates in the financial services industry, in the other financial intermediation segment.
Jawarilal Karan was appointed as Director on 28 Dec 2021. Srinivasan Sangamithra was appointed as Director on 28 Dec 2021.
Avk Wealth can be reached at its registered office: 5960 Ambalal Green City Old Bye Pass Road, Vellore, Tamil Nadu, India – 632004.
Avk Wealth is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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