Avon Surgico Private Limited
About Avon Surgico Private Limited
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Avon Surgico Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the medical and laboratory equipment segment of the healthcare sector. It was incorporated on 26 July 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1976PTC008268. Its GSTIN is 07AAACA8403G1Z1 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.3 Lakh. It is led by directors including Amit Ghai and Sham Sunder Ghai.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 18 Netaji Subash Marg Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.68 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹71,984 (net margin -3.2%) and EBITDA of -₹66,060 (EBITDA margin -2.9%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 13% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avon Surgico Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Netaji Subash Marg Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryHealthcare, Medical & Laboratory Equipment
To see the full contact details of Avon Surgico 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
Business activity
The main business activity of Avon Surgico is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avon Surgico Private Limited, buy the company report.
Financials of Avon Surgico Private Limited
FY 2019 filings availableAvon Surgico Private Limited reported revenue of ₹22.68 Lakh (down 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 11% fall in the latest year. EBITDA rose 88% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹66,060 | ||||
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| Net Profit (PAT) | -₹71,984 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -2.9% | ||||
| Net Profit Margin | -3.2% | ||||
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To see the full financial statements and ratios of Avon Surgico Private Limited, buy the company report.
Board of directors of Avon Surgico Private Limited
Avon Surgico has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ghai | Director | 17 Sep 1994 | 32 Years 1 Months | Current |
| Sham Sunder Ghai Also directs: G M K Housing Private Limited | Director | 26 Jul 1976 | 50 Years 3 Months | Current |
| Inder Kumar Ghai | Director | 26 Jul 1976 | 50 Years 3 Months | Current |
| Manoj Ghai Also directs: Laksh Housing Private Limited, G M K Housing Private Limited | Director | 01 Jan 1991 | 35 Years 10 Months | Current |
| Krishan Pal Ghai | Director | 26 Jul 1976 | 50 Years 3 Months | Current |
| Saurabh Ghai Also directs: Ghai Builders Limited | Director | 22 Nov 2002 | 23 Years 11 Months | Current |
Auditor
Avon Surgico Private Limited is audited by Ansh Kumar Sharma for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ansh Kumar Sharma | FY 2016 |
Shareholding
The shareholding of Avon Surgico Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avon Surgico Private Limited, buy the company report.
Legal cases
Avon Surgico Private Limited has 1 court case on record: 1 filed by Avon Surgico. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JAMMUKASHMIR | Court case (OWP) | Filed by the company against State of Jandk and Ors. | Disposed |
To see the full case history of Avon Surgico 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 Avon Surgico Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avon Surgico has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACA8403G1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avon Surgico Private Limited, buy the company report.
Recent activity
Avon Surgico Private Limited has 6 board changes on record since 1976: 6 appointments. The latest: Saurabh Ghai was appointed as Director on 22 Nov 2002.
Frequently asked questions
Avon Surgico is an active private limited company based in New Delhi, Delhi, India. The company works in medical and laboratory equipment, within the healthcare industry. It was incorporated on 26 July 1976 (50+ years old) and is registered under CIN U74899DL1976PTC008268.
Avon Surgico has 6 current directors:
- Amit Ghai - Director
- Sham Sunder Ghai - Director
- Inder Kumar Ghai - Director
- Manoj Ghai - Director
- Krishan Pal Ghai - Director
- Saurabh Ghai - Director
The latest financial statements of Avon Surgico on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Avon Surgico is 07AAACA8403G1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Avon Surgico is U74899DL1976PTC008268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avon Surgico has 1 court case on record: 1 filed by the company.
Avon Surgico was incorporated on 26 July 1976, making it 50+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Ghai was appointed as Director on 22 Nov 2002. Amit Ghai was appointed as Director on 17 Sep 1994. Manoj Ghai was appointed as Director on 01 Jan 1991. Avon Surgico has 6 board changes on record in total.
The registered office of Avon Surgico is at 18 Netaji Subash Marg Darya Ganj, New Delhi, Delhi, India – 110002.
Avon Surgico operates in the healthcare industry, in the medical and laboratory equipment segment.
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