Avalokiteshvar Valinv Limited

Avalokiteshvar Valinv Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65993DL1974PLC120976 Incorporated 25 April 1974 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹3.69 Cr
Issued & subscribed
Open charges
None
Satisfied ₹24.5 Cr
Company age
52 yrs
Est. 1974
Last financials
Mar 2025
Balance sheet date

About Avalokiteshvar Valinv Limited

Data last updated: 10 March 2026

Avalokiteshvar Valinv Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 25 April 1974, the company has been in operation for over 52 years.

Registered with ROC Delhi under CIN U65993DL2003PLC120976.

Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹3.69 Cr. Formerly known as Utkal Investments Limited. It is led by directors including Ajai Hari Dalmia and Digvijay Kumar Choudhary.

Last AGM: 26 December 2025. Financial statements filed for year ended 31 March 2025. Office: Shiv Mahal B – 47 2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001.

As per MCA filings, the company has satisfied charges of ₹24.5 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Avalokiteshvar Valinv Limited
CIN U65993DL1974PLC120976
Registration Number 120976
Incorporation Date 25 April 1974
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 December 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shiv Mahal B – 47 2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Avalokiteshvar Valinv Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Avalokiteshvar Valinv Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Avalokiteshvar Valinv Limited

Avalokiteshvar Valinv Limited 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

Business Activity of Avalokiteshvar Valinv Limited

Avalokiteshvar Valinv Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Avalokiteshvar Valinv Limited

Avalokiteshvar Valinv Limited is currently managed by 4 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ajai Hari Dalmia Director 01 Apr 2004 22 Years 3 Months Current
Digvijay Kumar Choudhary Director 23 May 2022 4 Years 1 Months Current
Chaitanya Dalmia Director 09 Aug 2000 25 Years 11 Months Current

Financials of Avalokiteshvar Valinv Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Avalokiteshvar Valinv Limited

Open charges
₹0
Satisfied charges
₹24.5 Cr
Breakdown by lending institutions
Punjab National Bank₹24.00 Cr
Kotak Mahindra Investments Limited₹0.50 Cr
Latest charge details
DateLenderAmountStatus
25 May 2015 Kotak Mahindra Investments Limited ₹50 Lakh Satisfied
31 Oct 2012 Punjab National Bank ₹24 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Avalokiteshvar Valinv Limited

View historical data on people associated with Avalokiteshvar Valinv Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Avalokiteshvar Valinv Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Avalokiteshvar Valinv Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Avalokiteshvar Valinv Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Avalokiteshvar Valinv Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Avalokiteshvar Valinv Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Avalokiteshvar Valinv Limited

MSME Payment Delays by Avalokiteshvar Valinv Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Avalokiteshvar Valinv Limited

Subsidiaries & Group Companies of Avalokiteshvar Valinv Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Avalokiteshvar Valinv Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Avalokiteshvar Valinv Limited

MCA Filings & Documents of Avalokiteshvar Valinv Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Avalokiteshvar Valinv Limited

Activity
26 Dec 2025
Avalokiteshvar Valinv Limited last Annual general meeting of members was held on 26 Dec 2025 as per latest MCA records.
Activity
31 Mar 2025
Avalokiteshvar Valinv Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
06 Nov 2024
Saurabh Sharma was appointed as a Company Secretary on 06 Nov 2024 & has been associated with this company since 1 year 8 months.
Directors
23 May 2022
Digvijay Kumar Choudhary was appointed as a Director on 23 May 2022 & has been associated with this company since 4 years 1 month.
Charges
09 Aug 2018
A charge registered on 31 Oct 2012 via Charge ID 10391425 with Punjab National Bank was fully satisfied on 09 Aug 2018.
Charges
15 Dec 2015
A charge registered on 25 May 2015 via Charge ID 10578803 with Kotak Mahindra Investments Limited was fully satisfied on 15 Dec 2015.

Frequently Asked Questions about Avalokiteshvar Valinv Limited

Avalokiteshvar Valinv Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 April 1974 (52+ years old) and is registered under CIN U65993DL1974PLC120976.

The current directors of Avalokiteshvar Valinv Limited are:

The primary industry of Avalokiteshvar Valinv Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Avalokiteshvar Valinv Limited can be reached at the registered office: Shiv Mahal B – 47 2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001.

The authorised capital is ₹25 Cr, and the paid-up capital is ₹3.69 Cr.

The company has its registered office at Shiv Mahal B – 47 2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001.

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