About A V I Overseas Private Limited
Data last updated:
A V I Overseas Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 13 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059014. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 61 Panchsheel Enclave, 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. For the same year it recorded a net profit of ₹2.09 Lakh (net margin 19.7%) and EBITDA of ₹4.52 Lakh (EBITDA margin 42.6%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹24.58 Cr and satisfied charges of ₹25 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
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.
Company details
Contact details
A V I Overseas Private Limited's registered office is in Delhi, Delhi. Its website is avioverseas.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD – 61 Panchsheel Enclave, Delhi, India – 110017
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of A V I Overseas 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 A V I Overseas is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of A V I Overseas Private Limited, buy the company report.
Financials of A V I Overseas Private Limited
FY 2025 filings availableA V I Overseas Private Limited reported revenue of ₹10.62 Lakh (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 59% fall in the latest year. EBITDA fell 15% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.52 Lakh | ||||
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| Net Profit (PAT) | ₹2.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.6% | ||||
| Net Profit Margin | 19.7% | ||||
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To see the full financial statements and ratios of A V I Overseas Private Limited, buy the company report.
Board of directors of A V I Overseas Private Limited
A V I Overseas has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kaka Also directs: Kaka Services Private Limited, Samlogix Trading Private Limited, Sam Industrial Enterprises Limited and 1 more | Director | 28 Jun 2017 | 9 Years 4 Months | Current |
| Shalini Goyal Also directs: Kaka Services Private Limited, Samlogix Trading Private Limited, Kaka Buildcon Limited and 4 more | Director | 28 Jun 2017 | 9 Years 4 Months | Current |
| Alka Goyal Also directs: Kaka Services Private Limited, Samlogix Trading Private Limited, Sam Industrial Enterprises Limited and 4 more | Director | 28 Jun 2017 | 9 Years 4 Months | Current |
| Anil Kumar Goyal Also directs: Kaka Sons Private Limited, Kaka Services Private Limited | Director | 28 Jun 2017 | 9 Years 4 Months | Current |
Auditor
A V I Overseas Private Limited is audited by VISHAL KAUSHAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL KAUSHAL & CO | FY 2021 | 010123C |
Shareholding
The shareholding of A V I Overseas Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of A V I Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2015 | 10599918 | Others | ₹24.58 Cr | Open | |
| 10 Oct 2000 | 90036138 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
To see the full charge records of A V I Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
A V I Overseas Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Idfc First Bank Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by U.P. State | Disposed |
To see the full case history of A V I Overseas 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 A V I Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A V I Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A V I Overseas Private Limited, buy the company report.
Recent activity
A V I Overseas Private Limited has 13 board changes on record since 2014: 4 appointments and 9 cessations. The latest: Alka Goyal ceased to be Additional Director on 28 Sep 2017.
8 earlier events are in the company report.
Frequently asked questions
A V I Overseas is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 13 May 1994 (32+ years old) and is registered under CIN U74899DL1994PTC059014.
A V I Overseas has 4 current directors:
- Amit Kaka - Director
- Shalini Goyal - Director
- Alka Goyal - Director
- Anil Kumar Goyal - Director
The latest financial statements of A V I Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. A V I Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A V I Overseas is U74899DL1994PTC059014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A V I Overseas has 4 court cases on record: 4 filed against it. 1 is pending.
A V I Overseas was incorporated on 13 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Goyal ceased to be Additional Director on 28 Sep 2017. Anil Kumar Goyal ceased to be Additional Director on 28 Sep 2017. Shalini Goyal ceased to be Additional Director on 28 Sep 2017. A V I Overseas has 13 board changes on record in total.
A V I Overseas can be reached through the website avioverseas.in. Its registered office is in Delhi, India.
The registered office of A V I Overseas is at D – 61 Panchsheel Enclave, Delhi, India – 110017.
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