Audio Vision India Private Limited, a active private limited company, was established on 09 January 2001 in Mumbai, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U92120MH2001PTC130366. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Manek Burjor Cooper (Whole-Time Director), Burjor Sorabji Cooper (Managing Director), Rustom Burjor Cooper (Whole-Time Director). Past directors included Manek Burjor Cooper, Sanjiv Chona, Sabina Sanjiv Chona. It holds ₹1.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at New Empire Cinema Building, 2Nd Floor, Murzban Road, Fort, Mumbai, Maharashtra, 400001.
U92120MH2001PTC130366
130366
09 January 2001
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manek Burjor Cooper | Whole-Time Director | 31 Mar 2005 | Current |
| Burjor Sorabji Cooper | Managing Director | 09 Jan 2001 | Current |
| Rustom Burjor Cooper | Whole-Time Director | 03 May 2018 | Current |
| Munir Taher Plumber | Whole-Time Director | 31 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2013 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 01 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 09 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 03 May 2018 | Past |
| Pramod Abcsdd | Additional Director | 13 Jan 2015 | Past |
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Audio Vision India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.85% increase. The company also saw a substantial improvement in profitability, with a 178.34% increase in profit. The company's net worth Soared by an impressive increase of 26.64%.
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₹10,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2008 | Citibank N.A. | ₹1.05 Cr | Open |
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Progress on Audio Vision India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Audio Vision India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Rustom Burjor Cooper was appointed as a Whole-time director was appointed as a Whole-time director on 03 May 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
Progress on Munir Taher Plumber was appointed as a Whole-time director was appointed as a Whole-time director on 31 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
A charge with Citibank N.A. of Rs. 1.05 Cr registered on 03 Mar 2008 with Charge ID 10091075 was modified on 18 Jul 2012. was recorded as a recent event.
Progress on A charge with Citibank N.A. amounted to Rs. 1.05 Cr with Charge ID 10091075 was registered on 03 Mar 2008. was documented.
The CIN of Audio Vision India Private Limited is U92120MH2001PTC130366.
Audio Vision India Private Limited is headquartered at New Empire Cinema Building, 2Nd Floor, Murzban Road, Fort, Mumbai, Maharashtra, 400001.
Audio Vision India Private Limited was incorporated on 09 January 2001.
The current directors of Audio Vision India Private Limited are
The primary industry of Audio Vision India Private Limited is Trade.
Audio Vision India Private Limited is unlisted.
The authorized capital of Audio Vision India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Audio Vision India Private Limited is Compliant.
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