Aavid Consulting Processes Private Limited
About Aavid Consulting Processes Private Limited
Data last updated:
Aavid Consulting Processes Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U80301MH2011PTC215247. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- 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
- 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
- One PDF report, delivered after checkout
Business Activity of Aavid Consulting Processes Private Limited
The main business activity of Aavid Consulting Processes is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aavid Consulting Processes Private Limited FY 2020 filings available
Aavid Consulting Processes Private Limited reported revenue of ₹6,536 for FY 2020.
Compounded Annual Growth Rate (CAGR) of Aavid Consulting Processes Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years. 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 of Aavid Consulting Processes Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aavid Consulting Processes Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aavid Consulting Processes are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Advik Holdings Private Limited | ₹6,770 (FY 2025) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Touchwood Leasing and Finance Private Limited | ₹6,750 (FY 2022) | •••• | •••• | •••• | Delhi, India | |
| Laxmiwan Infrabuild Private Limited | ₹6,720 (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Tophill Dealers Private Limited | ₹6,600 (FY 2024) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Matrachaya Investments Private Limited | ₹6,578 (FY 2021) | •••• | •••• | -80.0% | •••• | Rudrapur, Uttarakhand, India |
| Aavid Consulting Processes Private Limited this company | ₹6,536 (FY 2020) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Indica Commercial Private Limited | ₹6,500 (FY 2022) | •••• | •••• | -89.0% | •••• | Delhi, India |
| Ruchi Cardpacks Private Limited | ₹6,500 (FY 2022) | •••• | •••• | 0.0% | •••• | Bhiwadi, Rajasthan, India |
| Wisebrain Consulting Private Limited | ₹6,500 (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Webman Technologies Private Limited | ₹6,500 (FY 2022) | •••• | •••• | •••• | Delhi, India | |
| Nebula Procon Pvt Ltd | ₹6,500 (FY 2025) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Aavid Consulting Processes by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited is audited by SPVM & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPVM & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Carolina Sara Luis Moniz Misquitta | Director | 01 Aug 2015 | 11 Years 2 Months | Current |
| Anirudh Gupta | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
Ownership and Shareholding of Aavid Consulting Processes Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Aavid Consulting Processes.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aavid Consulting Processes Private Limited
Aavid Consulting Processes Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Clint Anthony Misquitta ceased to be Director on 31 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aavid Consulting Processes Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aavid Consulting Processes Private Limited
Aavid Consulting Processes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aavid Consulting Processes Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aavid Consulting Processes Private Limited
Aavid Consulting Processes is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 March 2011 (15+ years old) and is registered under CIN U80301MH2011PTC215247.
Aavid Consulting Processes has 2 current directors:
- Carolina Sara Luis Moniz Misquitta - Director
- Anirudh Gupta - Director
No. Aavid Consulting Processes has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aavid Consulting Processes is U80301MH2011PTC215247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aavid Consulting Processes was incorporated on 24 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aavid Consulting Processes by revenue are Advik Holdings Private Limited, Touchwood Leasing and Finance Private Limited, Laxmiwan Infrabuild Private Limited, Tophill Dealers Private Limited, Matrachaya Investments Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Clint Anthony Misquitta ceased to be Director on 31 Oct 2015. Carolina Sara Luis Moniz Misquitta was appointed as Director on 01 Aug 2015. Carolina Sara Luis Moniz Misquitta ceased to be Director on 15 Nov 2013. Aavid Consulting Processes has 6 board changes on record in total.
The registered office of Aavid Consulting Processes is at 505 Anand Mahal B2 1st Floor Manuel Gonsalves Rd Opp. St. JosephS High School Bandr, A West, Mumbai, Maharashtra, India – 400050.
Aavid Consulting Processes has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aavid Consulting Processes operates in the financial services industry, in the financial activities segment.
No. Aavid Consulting Processes is not listed on any stock exchange. It is an unlisted company.