Ava Landmark Private Limited

Ava Landmark Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70200DL1994PTC257172 Incorporated 27 December 1994 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹3.4 Cr
Issued & subscribed
Satisfied charges
₹7.5 Cr
No open charges
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Ava Landmark Private Limited

Data last updated:

Ava Landmark Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 December 1994.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL1994PTC257172.

The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.4 Cr. It was formerly known as Next Generation Networksandservices Private Limited. It was led by directors including Ajay Vats and Ankit Vats.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at M – 2/89 Hemkunt Chamber Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the company has satisfied charges of ₹7.5 Cr on record.

Company details

CIN U70200DL1994PTC257172
Registration Number 257172
Incorporation Date 27 December 1994
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Ava Landmark has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200DL1994PTC257172, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200DL1994PTC257172Current
U74140KA1994PLC016859Previous
U70200KA1994PTC016859Previous
U74140KA1994PTC016859Previous

Contact details

Ava Landmark Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    M – 2/89 Hemkunt Chamber Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Ava Landmark Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ava Landmark Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ava Landmark Private Limited, buy the company report.

Board of directors of Ava Landmark Private Limited

Ava Landmark has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay VatsDirector08 Apr 200917 Years 6 MonthsAs last reported
Ankit VatsDirector28 Feb 201016 Years 8 MonthsAs last reported
Vandana VatsDirector28 Feb 201016 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹7.5 Cr
Breakdown by lending institutions
Bank of India₹7.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Sep 201210382677Bank of India₹7.5 CrSatisfied

To see the full charge records of Ava Landmark Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ava Landmark 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 Landmark Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ava Landmark Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Vinay Kumar Vats ceased to be Director on 22 May 2013.

AGM
Ava Landmark Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge registered on 27 Sep 2012 via Charge ID 10382677 with Bank Of India was fully satisfied on 19 Aug 2014.
Filing
Ava Landmark Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Vinay Kumar Vats ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 10382677 was registered on 27 Sep 2012.
Ceased
Yash Pal Bhatia ceased to be Director.
Ceased
Manoj Kumar Jain ceased to be Director.
Ceased
Shobha Jain ceased to be Director.
Ceased
Ankit Vats ceased to be Additional Director.
Ceased
Vandana Vats ceased to be Additional Director.
Ceased
Ajay Vats ceased to be Additional Director.
Appointed
Ankit Vats was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Ava Landmark has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Ava Landmark was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 December 1994 and is registered under CIN U70200DL1994PTC257172. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Ava Landmark is U70200DL1994PTC257172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ava Landmark had 3 directors:

Ava Landmark was incorporated on 27 December 1994. It is registered with the Registrar of Companies, Delhi.

The registered office of Ava Landmark is at M – 289 Hemkunt Chamber Nehru Place, New Delhi, Delhi, India – 110019.

The latest financial statements of Ava Landmark on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Ava Landmark operated in the real estate and construction industry, in the real estate builders and developers segment.

Vinay Kumar Vats ceased to be Director on 22 May 2013. Yash Pal Bhatia ceased to be Director on 29 Mar 2010. Manoj Kumar Jain ceased to be Director on 10 Mar 2010. Ava Landmark has 12 board changes on record in total.

Ava Landmark has no open charges and satisfied charges of ₹7.5 Cr as per latest MCA filings.