MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0018359
Ava Merchandising Solutions Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹41.6 Cr
▼ 10% YoY
Net profit · FY 2019
₹9.75 Lakh
Net margin 0.2%
EBITDA · FY 2019
₹1.26 Cr
EBITDA margin 3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹53.53 Lakh
Issued & subscribed
Open charges
₹6 Cr
Satisfied ₹2.35 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
84
Provident fund records
About Ava Merchandising Solutions Private Limited
Data last updated:
Ava Merchandising Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 13 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52339DL2009PTC189332. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹53.53 Lakh. It is led by directors Prem Prakash and Nagendra Dubey.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No. 1 Old Rajinder Nagar G.D. Salwan School Market, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2019, the company reported a revenue of ₹41.6 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹9.75 Lakh (net margin 0.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
The company has about 84 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹2.35 Cr on record. Court records list 29 cases involving the company, including 7 filed by the company and 22 filed against it; 9 cases are pending.
Ava Merchandising Solutions Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0018359). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avamerchandising.in.
Company details
CIN U52339DL2009PTC189332
Registration Number 189332
Incorporation Date 13 April 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0018359
Recognitions & Rankings of Ava Merchandising Solutions
Contact details
Ava Merchandising Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is avamerchandising.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No. 1 Old Rajinder Nagar G.D. Salwan School Market, New Delhi, Delhi, India – 110060
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Ava Merchandising Solutions Private Limited, buy the company report.
Comprehensive company report
Ava Merchandising Solutions 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Ava Merchandising Solutions 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 Ava Merchandising Solutions Private Limited, buy the company report.
Financials of Ava Merchandising Solutions Private Limited
FY 2019 filings availableAva Merchandising Solutions Private Limited reported revenue of ₹41.6 Cr (down 10% YoY) for FY 2019.
Revenue · FY 2019
₹41.6 Cr ▼ 10%
Net profit · FY 2019
₹9.75 Lakh margin 0.2%
EBITDA · FY 2019
₹1.26 Cr margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 7%
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 10% fall in the latest year. EBITDA fell 12% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹41.6 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.26 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Ava Merchandising Solutions Private Limited, buy the company report.
Board of directors of Ava Merchandising Solutions Private Limited
Ava Merchandising Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagendra Dubey | Additional Director | 12 Dec 2020 | 5 Years 10 Months | Current |
| Prem Prakash | Director | 10 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Ava Merchandising Solutions Private Limited is audited by R CHADHA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R CHADHA & ASSOCIATES | FY 2019 | 004046N |
Shareholding
The shareholding of Ava Merchandising Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ava Merchandising Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
₹2.35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2017 | 100105630 | Yes Bank Limited | ₹5.25 Cr | Open | |
| 14 Feb 2015 | 10556046 | Hdfc Bank Limited | ₹75 Lakh | Open | |
| 06 Sep 2010 | 10240362 | Indian Overseas Bank | ₹2.35 Cr | Satisfied |
To see the full charge records of Ava Merchandising Solutions Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ava Merchandising Solutions Private Limited has 29 court cases on record: 7 filed by Ava Merchandising Solutions, 22 filed against it. 9 cases are pending and 20 are disposed.
Total cases
29
Filed by the company
7
Filed against the company
22
Pending
9
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 8 |
| High courts | 8 | 3 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by Smartivity Labs Private Limited | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by Spicejet Merchandise Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Pipal Products LLP | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Simba Toys India Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Rulex Security Group Pvt Ltd | Pending |
To see the full case history of Ava Merchandising Solutions 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 Merchandising Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ava Merchandising Solutions Private Limited has a workforce of 84 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
84
Active EPFO establishments
1
Employee growth
-10.64%
GST
Ava Merchandising Solutions has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
10
Cancelled / inactive
10
To see the full GST registrations and return filing status of Ava Merchandising Solutions Private Limited, buy the company report.
Recent activity
Ava Merchandising Solutions Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Atul Bhalla ceased to be Additional Director on 14 Dec 2020.
Ceased
Atul Bhalla ceased to be Additional Director.
Appointed
Nagendra Dubey was appointed as Additional Director.
Charges
A charge with Yes Bank Limited of Rs. 5.25 Cr registered on 03 Mar 2017 with Charge ID 100105630 was modified on 26 Sep 2020.
Ceased
Shivani Chopra ceased to be Director.
AGM
Ava Merchandising Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Appointed
Prem Prakash was appointed as Director.
Filing
Ava Merchandising Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Charges
A charge registered on 06 Sep 2010 via Charge ID 10240362 with Indian Overseas Bank was fully satisfied on 27 Jun 2017.
Charges
A charge with Yes Bank Limited amounted to Rs. 5.25 Cr with Charge ID 100105630 was registered on 03 Mar 2017.
Ceased
Rishi Miglani ceased to be Additional Director.
Ceased
Amit Chopra ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 10556046 was registered on 14 Feb 2015.
3 earlier events are in the company report.
Frequently asked questions
Ava Merchandising Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 13 April 2009 (17+ years old) and is registered under CIN U52339DL2009PTC189332.
Ava Merchandising Solutions has 2 current directors:
- Nagendra Dubey - Additional Director
- Prem Prakash - Director
The latest financial statements of Ava Merchandising Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Ava Merchandising Solutions has 10 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ava Merchandising Solutions is U52339DL2009PTC189332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ava Merchandising Solutions has 29 court cases on record: 7 filed by the company and 22 filed against it. 9 are pending. Most are in the district courts.
Ava Merchandising Solutions was incorporated on 13 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Atul Bhalla ceased to be Additional Director on 14 Dec 2020. Nagendra Dubey was appointed as Additional Director on 12 Dec 2020. Shivani Chopra ceased to be Director on 05 May 2020. Ava Merchandising Solutions has 6 board changes on record in total.
Yes, Ava Merchandising Solutions is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0018359).
Ava Merchandising Solutions can be reached through the website avamerchandising.in. Its registered office is in New Delhi, Delhi, India.