MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0008145
Av Retail Private Limited - business outsourcing in Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.64 Cr
▼ 20% YoY
Net profit · FY 2024
₹6.15 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹28.03 Lakh
EBITDA margin 6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.4 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Av Retail Private Limited
Data last updated:
Av Retail Private Limited is a private limited company based in Haryana, India. It operates in the supply chain outsourcing services segment of the business process outsourcing sector. It was incorporated on 29 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100HR2014PTC054133. Its GSTIN is 06AANCA1283H1ZO (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Neha Abhinav Bansal and Abhinav Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4th & 5th Floor Plot No. 93, Sector – 44, Haryana, India – 122003.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.64 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹6.15 Lakh (net margin 1.3%) and EBITDA of ₹28.03 Lakh (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 38% over five years.
The company is associated with 1 brand: AV Retail. As per MCA filings, the company has open charges of ₹1.4 Cr on record.
Av Retail Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0008145). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avretail.in.
Company details
CIN U52100HR2014PTC054133
Registration Number 054133
Incorporation Date 29 December 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0008145
Recognitions & Rankings of Av Retail
Contact details
Av Retail Private Limited's registered office is in Haryana. Its website is avretail.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th & 5th Floor Plot No. 93, Sector – 44, Haryana, India – 122003
- IndustryBusiness Outsourcing, Supply Chain Outsourcing Services
To see the full contact details of Av Retail Private Limited, buy the company report.
Comprehensive company report
Av Retail 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Av Retail operates one associated brand: AV Retail. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sourcing, distribution, and procurement services provided in India. | avretail.co.in |
Business activity
The main business activity of Av Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Av Retail Private Limited, buy the company report.
Financials of Av Retail Private Limited
FY 2024 filings availableAv Retail Private Limited reported revenue of ₹4.64 Cr (down 20% YoY) for FY 2024.
Revenue · FY 2024
₹4.64 Cr ▼ 20%
Net profit · FY 2024
₹6.15 Lakh margin 1.3%
EBITDA · FY 2024
₹28.03 Lakh margin 6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▲ 13%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 47%
5 years · compounded
▲ 78%
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 38%. EBITDA fell 2% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹28.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.15 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Av Retail Private Limited, buy the company report.
Board of directors of Av Retail Private Limited
Av Retail has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Abhinav Bansal | Director | 29 Dec 2014 | 11 Years 9 Months | Current |
| Abhinav Bansal Also directs: Neba Consumer Private Limited, Foxglove Connect Private Limited | Director | 31 Aug 2019 | 7 Years 1 Months | Current |
Auditor
Av Retail Private Limited is audited by SPMR & ASSOCIATES CHARTERED ACCOUNTANT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPMR & ASSOCIATES CHARTERED ACCOUNTANT | FY 2023 | 508211 |
Shareholding
The shareholding of Av Retail Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Av Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2023 | 100815687 | Others | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Av Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Av Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Av Retail has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AANCA1283H1ZO | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Av Retail Private Limited, buy the company report.
Recent activity
Av Retail Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Abhinav Bansal ceased to be Additional Director on 30 Oct 2019.
AGM
Av Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Av Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 140.00 Lakh with Charge ID 100815687 was registered on 26 Oct 2023.
Ceased
Abhinav Bansal ceased to be Additional Director.
Appointed
Abhinav Bansal was appointed as Director.
Ceased
Cheenu Gupta ceased to be Director.
Ceased
Amit Gupta ceased to be Additional Director.
Appointed
Neha Abhinav Bansal was appointed as Director.
Incorporation
29 Dec 2014
Av Retail Private Limited was registered on 29 Dec 2014 with Roc Delhi & aged 11 years 9 months as per MCA records.
Frequently asked questions
Av Retail is an active private limited company based in Haryana, India. The company works in supply chain outsourcing services, within the business outsourcing industry. It was incorporated on 29 December 2014 (12+ years old) and is registered under CIN U52100HR2014PTC054133.
Av Retail has 2 current directors:
- Neha Abhinav Bansal - Director
- Abhinav Bansal - Director
The latest financial statements of Av Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Av Retail is 06AANCA1283H1ZO, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Av Retail is U52100HR2014PTC054133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Av Retail was incorporated on 29 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Bansal ceased to be Additional Director on 30 Oct 2019. Abhinav Bansal was appointed as Director on 31 Aug 2019. Cheenu Gupta ceased to be Director on 31 Aug 2019. Av Retail has 5 board changes on record in total.
Yes, Av Retail is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0008145).
Av Retail can be reached through the website avretail.in. Its registered office is in Haryana, India.
The registered office of Av Retail is at 4th & 5th Floor Plot No. 93, Sector – 44, Haryana, India – 122003.