A V C Investments & Trading Private Limited - Company Profile

It is a financial services private limited company based in Goa, Goa, India, established in 1981.
1981 Goa, Goa, India Converted to LLP
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About A V C Investments & Trading Private Limited

A V C Investments & Trading Private Limited, a converted to llp private limited company, was established on 28 December 1981 in Goa, Goa, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65993GA1981PTC000470. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.90 M.

Past directors included Sanjiv Upendra Kamat, Suresh Kamat Anant, Usha Suresh Kamat. It holds no open charges and ₹32.27 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at F1 Indira Apartmentscaetano Albuquerque Road Panaji, Goa, Goa, 403001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993GA1981PTC000470

  • Registration Number

    000470

  • Incorporation Date

    28 December 1981

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹1.90 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 44 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 32.27 Cr
Company report

A V C Investments & Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at A V C Investments & Trading Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2016 Past
Pramod Abcsdd Director 06 Jun 2014 Past
Pramod Abcsdd Director 25 Feb 2015 Past
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 15 Jun 2017 Past

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Financial Performance of A V C Investments & Trading.

Enhance accessibility to A V C Investments & Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

A V C Investments & Trading revenue growth over time
A V C Investments & Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of A V C Investments & Trading?

In 2016, A V C Investments & Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹322,650,000.00

Charges Breakdown by Lending Institutions
  • Pyramid Finance Private Limited : 30.45 Cr
  • The Goa Urban Co-Op Bank Ltd : 1.20 Cr
  • The Economic Development Cor Of Goa; Daman & Diu Ltd : 0.60 Cr
  • Syndicate Bank : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
31 May 2014 Pyramid Finance Private Limited ₹24.00 Cr Satisfied
31 Oct 2013 Pyramid Finance Private Limited ₹6.45 Cr Satisfied
10 Jul 1998 The Goa Urban Co-Op Bank Ltd ₹1.20 Cr Satisfied
05 May 1986 Syndicate Bank ₹0.15 M Satisfied
13 May 1985 The Economic Development Cor Of Goa; Daman & Diu Ltd ₹6.00 M Satisfied

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How Many Employees Work at A V C Investments & Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on A V C Investments & Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on A V C Investments & Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    A V C Investments & Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa. was recorded as a recent event.

  • Charges

    The activity A charge registered on 31 May 2014 via Charge ID 10505227 with Pyramid Finance Private Limited was fully satisfied on 20 Jul 2015. was completed.

  • Charges

    Progress on A charge registered on 31 Oct 2013 via Charge ID 10458294 with Pyramid Finance Private Limited was fully satisfied on 14 Jul 2015. was documented.

  • Charges

    Progress on A charge registered on 13 May 1985 via Charge ID 90077808 with The Economic Development Cor Of Goa; Daman & Diu Ltd was fully satisfied on 13 Jul 2015. was documented.

  • Charges

    Progress on A charge registered on 10 Jul 1998 via Charge ID 90077874 with The Goa Urban Co-Op Bank Ltd was fully satisfied on 11 Jul 2015. was documented.

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Frequently Asked Questions
What is the CIN of A V C Investments & Trading Private Limited?

The CIN of A V C Investments & Trading Private Limited is U65993GA1981PTC000470.

Where is A V C Investments & Trading Private Limited headquartered?

A V C Investments & Trading Private Limited is headquartered at F1 Indira Apartmentscaetano Albuquerque Road Panaji, Goa, Goa, 403001.

When was A V C Investments & Trading Private Limited incorporated?

A V C Investments & Trading Private Limited was incorporated on 28 December 1981.

What is the primary industry of A V C Investments & Trading Private Limited?

The primary industry of A V C Investments & Trading Private Limited is Financial Services.

Is A V C Investments & Trading Private Limited a listed company?

A V C Investments & Trading Private Limited is unlisted.

What is the capital structure of A V C Investments & Trading Private Limited?

The authorized capital of A V C Investments & Trading Private Limited is ₹2.40 M, and the paid-up capital is ₹1.90 M.

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