Av Services Private Limited
About Av Services Private Limited
Data last updated:
Av Services 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 HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 24 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC234691. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Thapa and Pranay Ranjan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. – 11 – A U/G/F Right Side Block B – 1 Sewak Park Uttam Nagar, New Delhi, Delhi, India – 110059.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Av Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. – 11 – A U/G/F Right Side Block B – 1 Sewak Park Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Av Services Private Limited, buy the company report.
- 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
Financials of Av Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Av Services Private Limited, buy the company report.
Board of directors of Av Services Private Limited
Av Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Thapa Also directs: Olygo Sports and Fitness Private Limited | Director | 24 Apr 2012 | 14 Years 6 Months | As last reported |
| Pranay Ranjan | Director | 27 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Av Services Private Limited is audited by VIKAL JAIN AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAL JAIN AND ASSOCIATES | FY 2018 | 031355N |
Shareholding
The shareholding of Av Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Av Services Private Limited, buy the company report.
Legal cases
Av Services Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by RBL Bank Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
To see the full case history of Av Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Av Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Av Services Private Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Av Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Av Services Private Limited, buy the company report.
Recent activity
Av Services Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Pankaj Kumar Thakur ceased to be Director on 30 Jan 2015.
Frequently asked questions
Av Services 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.
Av Services was a private limited company based in New Delhi, Delhi, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 24 April 2012 and is registered under CIN U74140DL2012PTC234691. The company has been struck off by the Registrar of Companies and is no longer operational.
Av Services had 2 directors:
- Vishal Thapa - Director
- Pranay Ranjan - Director
The CIN (Corporate Identification Number) of Av Services is U74140DL2012PTC234691. 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 Av Services is at Plot No. – 11 – A UGF Right Side Block B – 1 Sewak Park Uttam Nagar, New Delhi, Delhi, India – 110059.
Av Services was incorporated on 24 April 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Av Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Av Services has 1 GST registration on record and it is cancelled or inactive.
Av Services operated in the business outsourcing industry, in the HR outsourcing and talent management segment. It worked in this industry before it was struck off.
Av Services has 8 court cases on record: 8 filed against it.