A V A Spicex Private Limited
About A V A Spicex Private Limited
Data last updated: 25 February 2026
A V A Spicex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 December 1977, the company has been in operation for over 49 years.
Registered with ROC Delhi under CIN U74899DL1977PTC008808.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Anupama Singh Tyagi and Atul Singh Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block 34 House No. 247 Trilok Puri Delhi – 110091, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock 34 House No. 247 Trilok Puri Delhi – 110091, Delhi, India – 110091
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A V A Spicex Private Limited
A V A Spicex Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for A V A Spicex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of A V A Spicex Private Limited
A V A Spicex Private Limited is audited by DALEEP BHATIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DALEEP BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for A V A Spicex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of A V A Spicex Private Limited
A V A Spicex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Singh Tyagi | Director | 26 Nov 2009 | 16 Years 7 Months | Current |
| Atul Singh Tyagi | Director | 15 Feb 2005 | 21 Years 5 Months | Current |
| Megha Gupta | Director | 15 Jul 2025 | 1 Years 0 Months | Current |
Financials of A V A Spicex Private Limited FY 2025 filings available
A V A Spicex Private Limited reported revenue of ₹1.58 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for A V A Spicex Private Limited
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Ownership and Shareholding of A V A Spicex Private Limited
Shareholding and ownership data for A V A Spicex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of A V A Spicex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2012 | Corporation Bank | ₹5 Cr | Open |
| 02 Nov 2007 | Corporation Bank | ₹8 Cr | Open |
| 02 Nov 2007 | Corporation Bank | ₹4 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at A V A Spicex Private Limited
View historical data on people associated with A V A Spicex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A V A Spicex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of A V A Spicex Private Limited
GST registrations and filing compliance for A V A Spicex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A V A Spicex Private Limited
Credit ratings, litigation, and regulatory alerts for A V A Spicex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by A V A Spicex Private Limited
MSME payment history for A V A Spicex Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of A V A Spicex Private Limited
Corporate group structure for A V A Spicex Private Limited
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MCA Filings & Documents of A V A Spicex Private Limited
MCA filings and documents for A V A Spicex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on A V A Spicex Private Limited
Frequently Asked Questions about A V A Spicex Private Limited
A V A Spicex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 December 1977 (49+ years old) and is registered under CIN U74899DL1977PTC008808.
A V A Spicex Private Limited reported revenue of ₹1.58 Cr for FY 2025 (up 10.00% YoY).
The current directors of A V A Spicex Private Limited are:
- Anupama Singh Tyagi - Director
- Atul Singh Tyagi - Director
- Megha Gupta - Director
The primary industry of A V A Spicex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
A V A Spicex Private Limited can be reached at the registered office: Block 34 House No. 247 Trilok Puri Delhi – 110091, Delhi, India – 110091.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹4.5 Lakh.