Ava Detection And Investigation Private Limited - Company Profile

It is a service private limited company based in Panipat, Haryana, India, established in 2006.
2006 Panipat, Haryana, India Active
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About Ava Detection And Investigation Private Limited

Ava Detection And Investigation Private Limited, a active private limited company, was established on 19 September 2006 in Panipat, Haryana, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74920HR2006PTC036381. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anjali Verma (Director), Ajay Verma (Director). Past directors included Pankaj Kumar Verma. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khasra No. 4094, First Floor, Near Sd Modern School, Devi Mandir Road, Panipat, Haryana, 132103.

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

    U74920HR2006PTC036381

  • Registration Number

    036381

  • Incorporation Date

    19 September 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Ava Detection And Investigation Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ava Detection And Investigation Private Limited — 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 Ava Detection And Investigation Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjali Verma Director 19 Sep 2006 Current
Ajay Verma Director 19 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 08 May 2023 Past

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Financial Performance of Ava Detection And Investigation.

Ava Detection And Investigation Private Limited, 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%.

Ava Detection And Investigation revenue growth over time
Ava Detection And Investigation 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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What is the Ownership and Shareholding Structure of Ava Detection And Investigation?

In 2017, Ava Detection And Investigation 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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How Many Employees Work at Ava Detection And Investigation?

Unlock and access historical data on people associated with Ava Detection And Investigation, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ava Detection And Investigation
Recent Activity within the Organization
  • Annual General Meeting

    Ava Detection And Investigation Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ava Detection And Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

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

  • Director Appointment

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

  • Company Incorporation

    Ava Detection And Investigation Private Limited was registered on 19 Sep 2006 with Roc Delhi & aged 19 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ava Detection And Investigation Private Limited?

The CIN of Ava Detection And Investigation Private Limited is U74920HR2006PTC036381.

Where is Ava Detection And Investigation Private Limited headquartered?

Ava Detection And Investigation Private Limited is headquartered at Khasra No. 4094, First Floor, Near Sd Modern School, Devi Mandir Road, Panipat, Haryana, 132103.

When was Ava Detection And Investigation Private Limited incorporated?

Ava Detection And Investigation Private Limited was incorporated on 19 September 2006.

Who are the current directors of Ava Detection And Investigation Private Limited?

The current directors of Ava Detection And Investigation Private Limited are

What is the primary industry of Ava Detection And Investigation Private Limited?

The primary industry of Ava Detection And Investigation Private Limited is Support Service To Organizations.

Is Ava Detection And Investigation Private Limited a listed company?

Ava Detection And Investigation Private Limited is unlisted.

What is the capital structure of Ava Detection And Investigation Private Limited?

The authorized capital of Ava Detection And Investigation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ava Detection And Investigation Private Limited?

The compliance status of Ava Detection And Investigation Private Limited is Compliant.

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