A V I Overseas Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About A V I Overseas Private Limited

A V I Overseas Private Limited, a active private limited company, was established on 13 May 1994 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC059014. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.23 Cr.

It upholds a compliant status. Its leadership includes Amit Kaka (Director), Shalini Goyal (Director), Alka Goyal (Director). Past directors included Roop Kishore, Amit Kaka, Mamtesh Garg. It holds ₹24.58 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PTC059014

  • Registration Number

    059014

  • Incorporation Date

    13 May 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.23 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.23 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.58 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** -7.39%
  • Profit Growth **** -23.17%
  • Ebitda **** -20.02%
  • Net Worth 0.37%
  • Total Assets **** 0.34%
Company report

A V I Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A V I Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at A V I Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kaka Director 28 Jun 2017 Current
Shalini Goyal Director 28 Jun 2017 Current
Alka Goyal Director 28 Jun 2017 Current
Anil Kumar Goyal Director 28 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Aug 2016 Past
Pramod Abcsdd Additional Director 21 Sep 2016 Past
Pramod Abcsdd Director 23 Aug 2016 Past
Pramod Abcsdd Director 25 Oct 2014 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past

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Financial Performance of A V I Overseas.

A V I Overseas Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 7.39% decrease. The company also saw a substantial fall in profitability, with a 23.17% decrease in profit. The company's net worth moved up by a moderate rise of 0.37%.

A V I Overseas revenue growth over time
A V I Overseas 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -7.39%
*******
*******
*******
*******
Revenue from Operations
*******
 -7.39%
*******
*******
*******
*******
Total Assets
*******
 0.34%
*******
*******
*******
*******
Profit or Loss
*******
 -23.17%
*******
*******
*******
*******
Net Worth
*******
 0.37%
*******
*******
*******
*******
EBITDA
*******
 -20.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of A V I Overseas?

In 2021, A V I Overseas had a promoter holding of 36.81% and a public holding of 63.19%. 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

₹245,800,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 24.58 Cr
Latest Charge Details
Date Lender Amount Status
11 Aug 2015 Others ₹24.58 Cr Open
10 Oct 2000 Oriental Bank Of Commerce ₹2.50 M Satisfied

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How Many Employees Work at A V I Overseas?

Unlock and access historical data on people associated with A V I Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of A V I Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A V I Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on A V I Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on A V I Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    A V I Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 24.58 Cr registered on 11 Aug 2015 with Charge ID 10599918 was modified on 26 Oct 2018. was recorded as a recent event.

  • Director Appointment

    Amit Kaka was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shalini Goyal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Progress on Alka Goyal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of A V I Overseas Private Limited?

The CIN of A V I Overseas Private Limited is U74899DL1994PTC059014.

Where is A V I Overseas Private Limited headquartered?

A V I Overseas Private Limited is headquartered at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.

When was A V I Overseas Private Limited incorporated?

A V I Overseas Private Limited was incorporated on 13 May 1994.

Who are the current directors of A V I Overseas Private Limited?

The current directors of A V I Overseas Private Limited are

What is the primary industry of A V I Overseas Private Limited?

The primary industry of A V I Overseas Private Limited is Financial And Insurance Service.

Is A V I Overseas Private Limited a listed company?

A V I Overseas Private Limited is unlisted.

What is the capital structure of A V I Overseas Private Limited?

The authorized capital of A V I Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.23 Cr.

What is the compliance status of A V I Overseas Private Limited?

The compliance status of A V I Overseas Private Limited is Compliant.

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