Aavim Trading Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Aavim Trading Services Private Limited

Aavim Trading Services Private Limited, a struck off private limited company, was established on 12 May 2010 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74110MH2010PTC203090. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Aavim Technologies Private Limited, Abans Technologies Private Limited. It upholds a compliant status. Its leadership includes Sachin Sudhakar Govindpurkar (Director), Jayash Raghunath Dige (Additional Director). Past directors included Srinivasan Nadathur, Shriyam Abhishek Bansal, Dilipbhai Ramanbhai Chauhan. It holds no open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 705, 7Th Floor, Rapid Heights, Kolsawala Street, Behind Phydonie, Mumbai - 400003, Mumbai, Maharashtra, 400003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH2010PTC203090

  • Registration Number

    203090

  • Incorporation Date

    12 May 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 35.00 Cr
  • Revenue Growth **** 15.32%
  • Profit Growth **** 78.47%
  • Ebitda **** 70.40%
  • Net Worth 67.22%
  • Total Assets **** 100.96%
Company report

Aavim Trading Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aavim Trading Services 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 Aavim Trading Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Sudhakar Govindpurkar Director 09 Oct 2021 Current
Jayash Raghunath Dige Additional Director 05 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2011 Past
Pramod Abcsdd Director 31 Dec 2011 Past
Pramod Abcsdd Director 24 Apr 2017 Past
Pramod Abcsdd Additional Director 09 Oct 2021 Past
Pramod Abcsdd Director 05 Apr 2022 Past
Pramod Abcsdd Director 23 Mar 2011 Past

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Financial Performance of Aavim Trading Services.

Aavim Trading Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15.32% increase. The company also saw a substantial improvement in profitability, with a 78.47% increase in profit. The company's net worth Soared by an impressive increase of 67.22%.

Aavim Trading Services revenue growth over time
Aavim Trading Services 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
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 15.32%
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*******
*******
Revenue from Operations
*******
 17.80%
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*******
*******
Total Assets
*******
 100.96%
*******
*******
*******
*******
Profit or Loss
*******
 78.47%
*******
*******
*******
*******
Net Worth
*******
 67.22%
*******
*******
*******
*******
EBITDA
*******
 70.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aavim Trading Services?

In 2019, Aavim Trading Services had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹350,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 35.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2019 Others ₹35.00 Cr Satisfied

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How Many Employees Work at Aavim Trading Services?

Unlock and access historical data on people associated with Aavim Trading Services, 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 Aavim Trading Services, 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 Aavim Trading Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Aavim Trading Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Jayash Raghunath Dige was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Annual General Meeting

    Progress on Aavim Trading Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Director Appointment

    The activity Sachin Sudhakar Govindpurkar was appointed as a Director was appointed as a Director on 09 Oct 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Balance Sheet

    Progress on Aavim Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 22 Mar 2019 via Charge ID 100273092 with Others was fully satisfied on 08 Mar 2021. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 350.00 M with Charge ID 100273092 was registered on 22 Mar 2019. was completed.

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Frequently Asked Questions
What is the CIN of Aavim Trading Services Private Limited?

The CIN of Aavim Trading Services Private Limited is U74110MH2010PTC203090.

Where is Aavim Trading Services Private Limited headquartered?

Aavim Trading Services Private Limited is headquartered at 705, 7Th Floor, Rapid Heights, Kolsawala Street, Behind Phydonie, Mumbai - 400003, Mumbai, Maharashtra, 400003.

When was Aavim Trading Services Private Limited incorporated?

Aavim Trading Services Private Limited was incorporated on 12 May 2010.

Who are the current directors of Aavim Trading Services Private Limited?

The current directors of Aavim Trading Services Private Limited are

What is the primary industry of Aavim Trading Services Private Limited?

The primary industry of Aavim Trading Services Private Limited is Financial Services.

Is Aavim Trading Services Private Limited a listed company?

Aavim Trading Services Private Limited is unlisted.

What is the capital structure of Aavim Trading Services Private Limited?

The authorized capital of Aavim Trading Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aavim Trading Services Private Limited?

The compliance status of Aavim Trading Services Private Limited is Compliant.

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