Aavid Consulting Processes Private Limited
About Aavid Consulting Processes Private Limited
Data last updated: 22 February 2026
Aavid Consulting Processes Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U80301MH2011PTC215247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Carolina Sara Luis Moniz Misquitta and Anirudh Gupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹6,536, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address505 Anand Mahal B/2 1St Floor Manuel Gonsalves Rd Opp. St. Joseph'S High School Bandr, A (West), Mumbai, Maharashtra, India – 400050
-
IndustryFinancial Services, Financial Activities
- 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 Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Aavid Consulting Processes Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited is audited by SPVM & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPVM & CO | Locked | Locked | Locked |
Complete auditor history for Aavid Consulting Processes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Carolina Sara Luis Moniz Misquitta | Director | 01 Aug 2015 | 11 Years 0 Months | Current |
| Anirudh Gupta | Director | 01 Nov 2013 | 12 Years 9 Months | Current |
Financials of Aavid Consulting Processes Private Limited FY 2020 filings available
Aavid Consulting Processes Private Limited reported revenue of ₹6,536 for FY 2020.
Ten-year financial statements for Aavid Consulting Processes Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aavid Consulting Processes Private Limited
Shareholding and ownership data for Aavid Consulting Processes Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aavid Consulting Processes Private Limited
View historical data on people associated with Aavid Consulting Processes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aavid Consulting Processes Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aavid Consulting Processes Private Limited
GST registrations and filing compliance for Aavid Consulting Processes Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aavid Consulting Processes Private Limited
Credit ratings, litigation, and regulatory alerts for Aavid Consulting Processes Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aavid Consulting Processes Private Limited
MSME payment history for Aavid Consulting Processes Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aavid Consulting Processes Private Limited
Corporate group structure for Aavid Consulting Processes Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aavid Consulting Processes Private Limited
MCA filings and documents for Aavid Consulting Processes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aavid Consulting Processes Private Limited
Frequently Asked Questions about Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2011 (15+ years old) and is registered under CIN U80301MH2011PTC215247.
Aavid Consulting Processes Private Limited reported revenue of ₹6,536 for FY 2020 (up 0.00% YoY).
The current directors of Aavid Consulting Processes Private Limited are:
- Carolina Sara Luis Moniz Misquitta - Director
- Anirudh Gupta - Director
The primary industry of Aavid Consulting Processes Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Aavid Consulting Processes Private Limited can be reached at the registered office: 505 Anand Mahal B2 1St Floor Manuel Gonsalves Rd Opp. St. JosephS High School Bandr, A West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.