Startup India Government of India
Avalor Investments Private Limited
Avalor Investments Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Avalor Investments Private Limited
Data last updated:
Avalor Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2021PTC369231. Its GSTIN is 27AAVCA9301N1Z0 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajkumar Mukeshbhai Patel and Ronil Rajeshbhai Vekariya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 104 The Om Datta Mandir Chs Ltd Datta Mandir X Road Opp Datta Mandir Malad(E), Mumbai, Maharashtra, India – 400097.
Company details
CIN U65929MH2021PTC369231
Registration Number 369231
Incorporation Date 11 October 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Rajkumar Mukeshbhai Patel Director Ronil Rajeshbhai Vekariya Director Raj Nitin Shah Director Recognitions & Rankings of Avalor Investments
Contact details
Avalor Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 104 The Om Datta Mandir Chs Ltd Datta Mandir X Road Opp Datta Mandir Malad(E), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Avalor Investments Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Avalor Investments Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avalor Investments Private Limited, buy the company report.
Board of directors of Avalor Investments Private Limited
Avalor Investments has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Mukeshbhai Patel Also directs: Arroxen Garments Private Limited, Acquade Textile Private Limited, Anariya Tecno Solution Private Limited and 1 more | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Ronil Rajeshbhai Vekariya | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Raj Nitin Shah Also directs: Swytch Web3 Technologies Private Limited | Director | 11 Oct 2021 | 5 Years 1 Months | Current |
| Sumit Bharat Chitroda | Director | 11 Oct 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Avalor Investments 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 Avalor Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avalor Investments has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCA9301N1Z0 | Maharashtra | Active | 31 Oct 2021 |
To see the full GST registrations and return filing status of Avalor Investments Private Limited, buy the company report.
Recent activity
Avalor Investments Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Rajkumar Mukeshbhai Patel was appointed as Director on 21 Aug 2023.
AGM
Avalor Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Avalor Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Rajkumar Mukeshbhai Patel was appointed as Director.
Appointed
Ronil Rajeshbhai Vekariya was appointed as Director.
Appointed
Raj Nitin Shah was appointed as Director.
Appointed
Sumit Bharat Chitroda was appointed as Director.
Incorporation
11 Oct 2021
Avalor Investments Private Limited was registered on 11 Oct 2021 with Roc Mumbai & aged 5 years 1 month as per MCA records.
Frequently asked questions
Avalor Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 October 2021 (5+ years old) and is registered under CIN U65929MH2021PTC369231.
Avalor Investments has 4 current directors:
- Rajkumar Mukeshbhai Patel - Director
- Ronil Rajeshbhai Vekariya - Director
- Raj Nitin Shah - Director
- Sumit Bharat Chitroda - Director
The latest financial statements of Avalor Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Avalor Investments is 27AAVCA9301N1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Avalor Investments is U65929MH2021PTC369231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avalor Investments was incorporated on 11 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajkumar Mukeshbhai Patel was appointed as Director on 21 Aug 2023. Ronil Rajeshbhai Vekariya was appointed as Director on 21 Aug 2023. Raj Nitin Shah was appointed as Director on 11 Oct 2021. Avalor Investments has 4 board changes on record in total.
Yes, Avalor Investments is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Avalor Investments is at A – 104 The Om Datta Mandir Chs Ltd Datta Mandir X Road Opp Datta Mandir MaladE, Mumbai, Maharashtra, India – 400097.
Avalor Investments operates in the financial services industry, in the diversified financial services segment.
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