Av Exim Pvt Ltd - Company Profile

It is a engineering private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Struck Off
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About Av Exim Pvt Ltd

Av Exim Pvt Ltd, a struck off private limited company, was established on 27 January 1995 in Kolkata, West Bengal, India. Engaging in engineering components retail & distribution within the trade sector, it holds CIN: U51909WB1995PTC067903. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.47 M.

It upholds a compliant status. Its leadership includes Seema Gupta (Director), Ashok Kumar Gupta (Director). It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 20 August 2024, with the balance sheet filed on 31 March 2024. It is based at 1/1G De Dhiren Sen Sarani, Kolkata, West Bengal, 700006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC067903

  • Registration Number

    067903

  • Incorporation Date

    27 January 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.47 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.47 M
  • Company Age 31 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 M
Company report

Av Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Av Exim Pvt Ltd — 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 Av Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Seema Gupta Director 05 Sep 2006 Current
Ashok Kumar Gupta Director 27 Jan 1995 Current

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Financial Performance of Av Exim.

Av Exim Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Av Exim revenue growth over time
Av Exim 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Av Exim?

In 2017, Av Exim 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

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Uti Bank Ltd. : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2005 Uti Bank Ltd. ₹1.00 M Satisfied

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How Many Employees Work at Av Exim?

Unlock and access historical data on people associated with Av Exim, 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 Av Exim, 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 Av Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Av Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Av Exim Pvt Ltd last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Av Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 27 Sep 2005 via Charge ID 90250926 with Uti Bank Ltd. was fully satisfied on 18 Dec 2019. was documented.

  • Director Appointment

    The activity Seema Gupta was appointed as a Director was appointed as a Director on 05 Sep 2006 & has been associated with this company since 19 years 5 months . was completed.

  • Charges

    Progress on A charge with Uti Bank Ltd. amounted to Rs. 1.00 M with Charge ID 90250926 was registered on 27 Sep 2005. was documented.

  • Director Appointment

    Ashok Kumar Gupta was appointed as a Director was appointed as a Director on 27 Jan 1995 & has been associated with this company since 31 years 14 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Av Exim Pvt Ltd?

The CIN of Av Exim Pvt Ltd is U51909WB1995PTC067903.

Where is Av Exim Pvt Ltd headquartered?

Av Exim Pvt Ltd is headquartered at 1/1G De Dhiren Sen Sarani, Kolkata, West Bengal, 700006.

When was Av Exim Pvt Ltd incorporated?

Av Exim Pvt Ltd was incorporated on 27 January 1995.

Who are the current directors of Av Exim Pvt Ltd?

The current directors of Av Exim Pvt Ltd are

What is the primary industry of Av Exim Pvt Ltd?

The primary industry of Av Exim Pvt Ltd is Trade.

Is Av Exim Pvt Ltd a listed company?

Av Exim Pvt Ltd is unlisted.

What is the capital structure of Av Exim Pvt Ltd?

The authorized capital of Av Exim Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.47 M.

What is the compliance status of Av Exim Pvt Ltd?

The compliance status of Av Exim Pvt Ltd is Compliant.

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