Ava Finance Private Limited
About Ava Finance Private Limited
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Ava Finance Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1995PTC065091.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.76 Cr. It is led by directors Anchal and Khushi Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor 8/17 Plot No. 17, Block No. 8 W.E.A, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.22 Lakh, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹3 Lakh (net margin 18.5%) and EBITDA of ₹4.33 Lakh (EBITDA margin 26.7%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
Court records list 24 cases involving the company, including 24 filed against it; 16 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ava Finance has one previous CIN (Corporate Identification Number): U74899DL1995PTC065091. The current CIN is U65100DL1995PTC065091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC065091 | Current |
| U74899DL1995PTC065091 | Previous |
Contact details
Ava Finance 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 Address3rd Floor 8/17 Plot No. 17, Block No. 8 W.E.A, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Ava Finance 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
Business activity
The main business activity of Ava Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ava Finance Private Limited, buy the company report.
Financials of Ava Finance Private Limited
FY 2025 filings availableAva Finance Private Limited reported revenue of ₹16.22 Lakh (up 31% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 31% growth in the latest year. EBITDA rose 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 | ₹4.33 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹3 Lakh | ||||
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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 | 26.7% | ||||
| Net Profit Margin | 18.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ava Finance Private Limited, buy the company report.
Board of directors of Ava Finance Private Limited
Ava Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anchal Also directs: Artha Shree Private Limited | Additional Director | 15 Nov 2024 | 1 Years 11 Months | Current |
| Khushi Soni Also directs: Artha Shree Private Limited | Additional Director | 15 Nov 2024 | 1 Years 11 Months | Current |
Peer comparison
Ava Finance Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Purushottam Investments Pvt.Ltd. | ₹16.32 Lakh (FY 2021) | 27.0% | Kolkata, West Bengal, India | |||
| Lohia Fiscal Markets Pvt Ltd | ₹16.31 Lakh (FY 2025) | 62.0% | Kolkata, West Bengal, India | |||
| Consortium Vyapaar Ltd | ₹16.28 Lakh (FY 2019) | -59.0% | Kolkata, West Bengal, India | |||
| Affluent Securities Private Limited | ₹16.27 Lakh (FY 2021) | -46.0% | Kolkata, West Bengal, India | |||
| Ava Finance Private Limitedthis company | ₹16.22 Lakh (FY 2024) | ₹3 Lakh | 18.5% | 31.0% | New Delhi, Delhi, India | |
| GSD Housing Finance Private Limited | ₹16.18 Lakh (FY 2025) | 107.0% | Guwahati, Assam, India | |||
| Merrit Fintrade Private Limited | ₹16.14 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ava Finance Private Limited, buy the company report.
Auditor
Ava Finance Private Limited is audited by MAKHAN LAL SINGLA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAKHAN LAL SINGLA & CO | FY 2018 | 012250N |
Shareholding
The shareholding of Ava Finance Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ava Finance Private Limited, buy the company report.
Legal cases
Ava Finance Private Limited has 24 court cases on record: 24 filed against it. 16 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 15 |
| High courts | 8 | 8 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company | Pending |
| District court, Erode, Tamil Nadu | Court case (IP) | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Pending |
To see the full case history of Ava Finance 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 Ava Finance 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 Ava Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ava Finance Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Anchal was appointed as Additional Director on 15 Nov 2024.
Frequently asked questions
Ava Finance is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U65100DL1995PTC065091.
Ava Finance has 2 current directors:
- Anchal - Additional Director
- Khushi Soni - Additional Director
The latest financial statements of Ava Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ava Finance is U65100DL1995PTC065091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ava Finance has 24 court cases on record: 24 filed against it. 16 are pending. Most are in the district courts.
Ava Finance was incorporated on 06 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ava Finance by revenue are Purushottam Investments Pvt.Ltd, Lohia Fiscal Markets Pvt Ltd, Consortium Vyapaar Ltd, Affluent Securities Private Limited, GSD Housing Finance Private Limited and 1 more, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anchal was appointed as Additional Director on 15 Nov 2024. Khushi Soni was appointed as Additional Director on 15 Nov 2024. Preeti Singh ceased to be Director on 15 Nov 2024. Ava Finance has 5 board changes on record in total.
The registered office of Ava Finance is at 3rd Floor 817 Plot No. 17, Block No. 8 W.E.A, New Delhi, Delhi, India – 110005.
Ava Finance operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Ava Finance is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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