Avalokiteshvar Valinv Limited
About Avalokiteshvar Valinv Limited
Data last updated:
Avalokiteshvar Valinv Limited is a public 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 25 April 1974 and has been in existence for over 52 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1974PLC120976. Its GSTIN is 07AAACU1603L1ZI (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹3.69 Cr. It was formerly known as Utkal Investments Limited. It is led by directors including Ajai Hari Dalmia and Digvijay Kumar Choudhary.
Its last annual general meeting (AGM) was held on 26 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shiv Mahal B – 47 2nd Floor Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹22.3 Cr, a growth of 98.85% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Avalokiteshvar Valinv has one previous CIN (Corporate Identification Number): U65993DL2003PLC120976. The current CIN is U65993DL1974PLC120976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1974PLC120976 | Current |
| U65993DL2003PLC120976 | Previous |
Contact details
Avalokiteshvar Valinv Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShiv Mahal B – 47 2nd Floor Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Avalokiteshvar Valinv 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
Avalokiteshvar Valinv operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Avalokiteshvar Valinv Limited, buy the company report.
Financials of Avalokiteshvar Valinv Limited
FY 2025 filings availableAvalokiteshvar Valinv Limited reported revenue of ₹22.3 Cr (up 98.85% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 98.85% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹22.3 Cr | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Avalokiteshvar Valinv Limited, buy the company report.
Board of directors of Avalokiteshvar Valinv Limited
Avalokiteshvar Valinv has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajai Hari Dalmia | Director | 01 Apr 2004 | 22 Years 7 Months | Current |
| Digvijay Kumar Choudhary Also directs: Renaissance Trustee Company Pvt Ltd | Director | 23 May 2022 | 4 Years 5 Months | Current |
| Chaitanya Dalmia Also directs: Brolly Dealcom LLP, Good Faith Advisors LLP, Sunglow Agriculture Farms Private Limited and 2 more | Director | 09 Aug 2000 | 26 Years 2 Months | Current |
Peer comparison
Avalokiteshvar Valinv Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, 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 |
|---|---|---|---|---|---|---|
| Avalokiteshvar Valinv Limitedthis company | ₹22.3 Cr (FY 2021) | 98.9% | New Delhi, Delhi, India | |||
| Kremer Mercantile Pvt Ltd | ₹5.75 Cr (FY 2025) | -54.0% | Kolkata, West Bengal, India | |||
| Impressive Heights Finstock Limited | ₹5.74 Cr (FY 2024) | 14.0% | Jaipur, Rajasthan, India | |||
| T J Financial Consultancy and Investments Private Limited | ₹5.71 Cr (FY 2024) | -19.0% | Chennai, Tamil Nadu, India | |||
| CSL Capital Private Limited | ₹5.7 Cr (FY 2025) | -2.0% | New Delhi, Delhi, India | |||
| Microsec Resources Private Limited | ₹5.69 Cr (FY 2024) | 639.0% | Kolkata, West Bengal, India | |||
| Hexa Securities and Finance Company Limited | ₹5.68 Cr (FY 2025) | -94.0% | Mathura, Uttar Pradesh, India | |||
| Manish Synthetics Pvt Ltd | ₹5.68 Cr (FY 2024) | -56.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Avalokiteshvar Valinv Limited, buy the company report.
Auditor
Avalokiteshvar Valinv Limited is audited by B. R. Maheswari & Co. LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. R. Maheswari & Co. LLP | FY 2021 | 001035N/N500050 |
Shareholding
The shareholding of Avalokiteshvar Valinv Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Avalokiteshvar Valinv Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2015 | 10578803 | Kotak Mahindra Investments Limited | ₹50 Lakh | Satisfied | |
| 31 Oct 2012 | 10391425 | Punjab National Bank | ₹24 Cr | Satisfied |
To see the full charge records of Avalokiteshvar Valinv Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avalokiteshvar Valinv Limited has 4 court cases on record: 4 filed by Avalokiteshvar Valinv. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax & Ors. | Disposed |
To see the full case history of Avalokiteshvar Valinv 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 Avalokiteshvar Valinv Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Avalokiteshvar Valinv has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Avalokiteshvar Valinv has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU1603L1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avalokiteshvar Valinv Limited, buy the company report.
Recent activity
Avalokiteshvar Valinv Limited has 13 board changes on record since 2000: 3 appointments and 10 cessations. The latest: Puneet Verma ceased to be Company Secretary on 08 Jan 2024.
8 earlier events are in the company report.
Frequently asked questions
Avalokiteshvar Valinv is an active public 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 25 April 1974 (52+ years old) and is registered under CIN U65993DL1974PLC120976.
Avalokiteshvar Valinv has 3 current directors:
- Ajai Hari Dalmia - Director
- Digvijay Kumar Choudhary - Director
- Chaitanya Dalmia - Director
The latest financial statements of Avalokiteshvar Valinv on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 December 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Avalokiteshvar Valinv is 07AAACU1603L1ZI, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Avalokiteshvar Valinv is U65993DL1974PLC120976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avalokiteshvar Valinv has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the district courts.
Avalokiteshvar Valinv was incorporated on 25 April 1974, making it 52+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Avalokiteshvar Valinv by revenue are Kremer Mercantile Pvt Ltd, Impressive Heights Finstock Limited, T J Financial Consultancy and Investments Private Limited, CSL Capital Private Limited, Microsec Resources Private Limited and 2 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Puneet Verma ceased to be Company Secretary on 08 Jan 2024. Digvijay Kumar Choudhary ceased to be Additional Director on 30 Sep 2022. Digvijay Kumar Choudhary was appointed as Director on 23 May 2022. Avalokiteshvar Valinv has 13 board changes on record in total.
The registered office of Avalokiteshvar Valinv is at Shiv Mahal B – 47 2nd Floor Connaught Place, New Delhi, Delhi, India – 110001.
Avalokiteshvar Valinv operates in the financial services industry, in the investment and credit nbfc segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
