A.V. Portfolio Private Limited

A.V. Portfolio Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67120DL1995PTC066509 Incorporated 20 March 1995 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2,000
Issued & subscribed
Open charges
₹32.5 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
20 Mar 1995
Date of incorporation
Entity type
Private Limited
As registered with MCA

About A.V. Portfolio Private Limited

Data last updated:

A.V. Portfolio Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 March 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC066509.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.

The registered office was at 4 Safdarjang Lane New Delhi, Delhi, India – 110011.

As per MCA filings, the company had open charges of ₹32.5 Lakh on record.

Company details

CIN U67120DL1995PTC066509
Registration Number 066509
Incorporation Date 20 March 1995
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

A.V. Portfolio Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    4 Safdarjang Lane New Delhi, Delhi, India – 110011
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
A.V. Portfolio Private Limited - one report that includes everything
  • 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
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Financials of A.V. Portfolio Private Limited

Year-wise financial statements and ratios of A.V. Portfolio Private Limited are in the company report Buy the company report.

Board of directors of A.V. Portfolio Private Limited

No directors are listed for A.V. Portfolio in the MCA records available to us.

Charges & borrowings

Open charges
₹32.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.33 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Nov 199790329802Bank of India₹32.5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for A.V. Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for A.V. Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of India amounted to Rs. 32.50 Lakh with Charge ID 90329802 was registered on 03 Nov 1997.
Incorporation
20 Mar 1995
A.V. Portfolio Private Limited was registered on 20 Mar 1995 with Roc Delhi & aged 31 years 7 months as per MCA records.

Frequently asked questions

A.V. Portfolio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

A.V. Portfolio was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 March 1995 and is registered under CIN U67120DL1995PTC066509. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of A.V. Portfolio is U67120DL1995PTC066509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of A.V. Portfolio is at 4 Safdarjang Lane New Delhi, Delhi, India – 110011.

A.V. Portfolio was incorporated on 20 March 1995. It is registered with the Registrar of Companies, Delhi.

A.V. Portfolio operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

A.V. Portfolio has open charges of ₹32.5 Lakh and no satisfied charges on record as per latest MCA filings.

A.V. Portfolio can be reached at its registered office: 4 Safdarjang Lane New Delhi, Delhi, India – 110011.

A.V. Portfolio is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.