Avalon Financial Services Private Limited
About Avalon Financial Services Private Limited
Data last updated: 24 July 2025
Avalon Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 05 February 2008.
Registered with ROC Delhi under CIN U65910DL2008PTC173599.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹58 Lakh. It was led by directors including Arvind Verma and Anil Verma.
Last AGM: 18 August 2015. Financial statements filed for year ended 31 March 2015. Office: Gf – 14/15 Prakash Deep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGf – 14/15 Prakash Deep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Avalon Financial Services Private Limited
Avalon Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Verma | Director | 05 Feb 2008 | 18 Years 5 Months | As last reported |
| Anil Verma | Director | 05 Feb 2008 | 18 Years 5 Months | As last reported |
| Amrit Lal Verma | Director | 23 Mar 2008 | 18 Years 3 Months | As last reported |
Financials of Avalon Financial Services Private Limited FY 2015 filings available
Ten-year financial statements for Avalon Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Avalon Financial Services Private Limited
Avalon Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avalon Financial Services Private Limited
View historical data on people associated with Avalon Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avalon Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Avalon Financial Services Private Limited
GST registrations and filing compliance for Avalon Financial Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avalon Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Avalon Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avalon Financial Services Private Limited
MSME payment history for Avalon Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Avalon Financial Services Private Limited
Corporate group structure for Avalon Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Avalon Financial Services Private Limited
MCA filings and documents for Avalon Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avalon Financial Services Private Limited
Frequently Asked Questions about Avalon Financial Services Private Limited
Avalon Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avalon Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2008 and is registered under CIN U65910DL2008PTC173599. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avalon Financial Services Private Limited was incorporated on 05 February 2008. Registered with ROC Delhi.
The current directors of Avalon Financial Services Private Limited are:
- Arvind Verma - Director
- Anil Verma - Director
- Amrit Lal Verma - Director
The CIN (Corporate Identification Number) of Avalon Financial Services Private Limited is U65910DL2008PTC173599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avalon Financial Services Private Limited is financial services. The company specifically operates in financial activities.