Avni Intelligence Services Private Limited
About Avni Intelligence Services Private Limited
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Avni Intelligence Services Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 15 October 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U78100MH2025PTC459154.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Radhabai Kondiram Rathod and Nisha Atish Rathod.
The registered office is at Thane, Maharashtra.
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- Registered AddressFlat No 202 B Wing Twin, New Horizon School, Thane, Maharashtra, India – 400615
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- Historical financials and ratios
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Financials of Avni Intelligence Services Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Avni Intelligence Services Private Limited
Avni Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhabai Kondiram Rathod | Director | 15 Oct 2025 | 0 Years 11 Months | Current |
| Nisha Atish Rathod | Director | 15 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Avni Intelligence Services Private Limited
Avni Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avni Intelligence Services Private Limited
Employment history and EPFO contributions of people linked to Avni Intelligence Services.
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
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Recent Activity on Avni Intelligence Services Private Limited
Avni Intelligence Services Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Nisha Atish Rathod was appointed as Director on 15 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Avni Intelligence Services 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
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MSME Payment Delays by Avni Intelligence Services 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
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Subsidiaries & Group Companies of Avni Intelligence Services 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
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GST Compliance of Avni Intelligence Services Private 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
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MCA Filings & Documents of Avni Intelligence Services 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
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Frequently Asked Questions about Avni Intelligence Services Private Limited
Avni Intelligence Services is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 15 October 2025 (1 year old) and is registered under CIN U78100MH2025PTC459154.
Avni Intelligence Services has 2 current directors:
- Radhabai Kondiram Rathod - Director
- Nisha Atish Rathod - Director
The CIN (Corporate Identification Number) of Avni Intelligence Services is U78100MH2025PTC459154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avni Intelligence Services was incorporated on 15 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Nisha Atish Rathod was appointed as Director on 15 Oct 2025. Radhabai Kondiram Rathod was appointed as Director on 15 Oct 2025.
The registered office of Avni Intelligence Services is at Flat No 202 B Wing Twin, New Horizon School, Thane, Maharashtra, India – 400615.
Avni Intelligence Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Avni Intelligence Services is not listed on any stock exchange. It is an unlisted company.
Avni Intelligence Services can be reached at its registered office: Flat No 202 B Wing Twin, New Horizon School, Thane, Maharashtra, India – 400615.
Avni Intelligence Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.