About A V I Overseas Private Limited
Data last updated: 11 February 2026
A V I Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 13 May 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC059014.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors including Amit Kaka and Shalini Goyal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.62 Lakh, a decline of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.58 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avioverseas.in.
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Registered AddressD – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 I Overseas Private Limited
A V I Overseas Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for A V I Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of A V I Overseas Private Limited
A V I Overseas Private Limited is audited by VISHAL KAUSHAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL KAUSHAL & CO | Locked | Locked | Locked |
Complete auditor history for A V I Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of A V I Overseas Private Limited
A V I Overseas Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
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Amit Kaka
Also directs:
Kaka Services Private Limited, Samlogix Trading Private Limited, Sam Industrial Enterprises Limited and 1 more
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Director | 28 Jun 2017 | 9 Years 0 Months | Current |
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Shalini Goyal
Also directs:
Kaka Services Private Limited, Samlogix Trading Private Limited, Kaka Buildcon Limited and 4 more
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Director | 28 Jun 2017 | 9 Years 0 Months | Current |
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Alka Goyal
Also directs:
Kaka Services Private Limited, Samlogix Trading Private Limited, Sam Industrial Enterprises Limited and 4 more
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Director | 28 Jun 2017 | 9 Years 0 Months | Current |
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Anil Kumar Goyal
Also directs:
Kaka Sons Private Limited, Kaka Services Private Limited
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Director | 28 Jun 2017 | 9 Years 0 Months | Current |
Financials of A V I Overseas Private Limited FY 2025 filings available
A V I Overseas Private Limited reported revenue of ₹10.62 Lakh (down 59.00% YoY) for FY 2025.
Ten-year financial statements for A V I Overseas Private Limited
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Ownership and Shareholding of A V I Overseas Private Limited
Shareholding and ownership data for A V I Overseas Private Limited
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Charges & Borrowings of A V I Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2015 | Others | ₹24.58 Cr | Open |
| 10 Oct 2000 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at A V I Overseas Private Limited
View historical data on people associated with A V I Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A V I Overseas Private Limited
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GST Compliance of A V I Overseas Private Limited
GST registrations and filing compliance for A V I Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A V I Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for A V I Overseas Private Limited
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MSME Payment Delays by A V I Overseas Private Limited
MSME payment history for A V I Overseas Private Limited
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Subsidiaries & Group Companies of A V I Overseas Private Limited
Corporate group structure for A V I Overseas Private Limited
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MCA Filings & Documents of A V I Overseas Private Limited
MCA filings and documents for A V I Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on A V I Overseas Private Limited
Frequently Asked Questions about A V I Overseas Private Limited
A V I Overseas Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 May 1994 (32+ years old) and is registered under CIN U74899DL1994PTC059014.
A V I Overseas Private Limited reported revenue of ₹10.62 Lakh for FY 2025 (down 59.00% YoY).
The current directors of A V I Overseas Private Limited are:
- Amit Kaka - Director
- Shalini Goyal - Director
- Alka Goyal - Director
- Anil Kumar Goyal - Director
The primary industry of A V I Overseas Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
A V I Overseas Private Limited can be reached at the registered office: D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017, or through the website avioverseas.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.23 Cr.