Avalon Financial Services Private Limited
About Avalon Financial Services Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL2008PTC173599.
The company had 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.
Its last annual general meeting (AGM) was held on 18 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at GF – 14/15 Prakash Deep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Avalon Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressGF – 14/15 Prakash Deep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
- 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
Financials of Avalon Financial Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avalon Financial Services Private Limited, buy the company report.
Board of directors of Avalon Financial Services Private Limited
Avalon Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Verma | Director | 05 Feb 2008 | 18 Years 9 Months | As last reported |
| Anil Verma | Director | 05 Feb 2008 | 18 Years 9 Months | As last reported |
| Amrit Lal Verma | Director | 23 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Avalon Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avalon Financial Services 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 Avalon Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avalon Financial Services Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Amrit Lal Verma was appointed as Director on 23 Mar 2008.
Frequently asked questions
Avalon Financial Services 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 was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 February 2008 and is registered under CIN U65910DL2008PTC173599. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avalon Financial Services was incorporated on 05 February 2008. It is registered with the Registrar of Companies, Delhi.
Avalon Financial Services had 3 directors:
- Arvind Verma - Director
- Anil Verma - Director
- Amrit Lal Verma - Director
The CIN (Corporate Identification Number) of Avalon Financial Services is U65910DL2008PTC173599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avalon Financial Services is at GF – 1415 Prakash Deep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Avalon Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 18 August 2015. Year-wise statements from 2015 are in the company report.
Avalon Financial Services operated in the financial services industry, in the financial activities segment.
Amrit Lal Verma was appointed as Director on 23 Mar 2008. Anil Verma was appointed as Director on 05 Feb 2008. Arvind Verma was appointed as Director on 05 Feb 2008.
Avalon Financial Services can be reached at its registered office: GF – 1415 Prakash Deep Building 7 Tolstoy Marg, New Delhi, Delhi, India – 110001.
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