Avaneesh Infratech Private Limited

Avaneesh Infratech Private Limited - agriculture in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45400WB2014PTC200982 Incorporated 13 March 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Under Insolvency Private Limited Company agriculture
Data last updated
Revenue · FY 2019
₹69.73 Lakh
▼ 30.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2019
Balance sheet date

About Avaneesh Infratech Private Limited

Data last updated: 26 July 2025

Avaneesh Infratech Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in fisheries and aquaculture, a part of the broader agriculture sector. Incorporated on 13 March 2014, the company has been in operation for over 12 years.

Registered with ROC Kolkata under CIN U45400WB2014PTC200982.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rakesh Singh and Ruplekha Mitra.

Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: P – 411/16 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029.

As per the financials filed for FY 2019, the company reported a revenue of ₹69.73 Lakh, a decline of 30% compared to the previous year.

The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is avaneeshinfratech.co.in.

Company Details of Avaneesh Infratech Private Limited
CIN U45400WB2014PTC200982
Registration Number 200982
Incorporation Date 13 March 2014
ROC Kolkata
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 29 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    P – 411/16 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029
  • Industry
    Agriculture, Fisheries & Aquaculture
Company report
Avaneesh Infratech Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Avaneesh Infratech Private Limited report

Financials, compliance, directors, charges, ownership and filings for Avaneesh Infratech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Avaneesh Infratech Private Limited

Avaneesh Infratech Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings Locked
Premium access

Business activity turnover details for Avaneesh Infratech Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Avaneesh Infratech Private Limited

Auditor information for Avaneesh Infratech Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Avaneesh Infratech Private Limited

Avaneesh Infratech Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rakesh Singh Managing Director 13 Mar 2014 12 Years 5 Months As last reported
Ruplekha Mitra Director 13 Mar 2014 12 Years 5 Months As last reported
Neeraj Kumar Sureka Irp/Rp/Liquidator 08 May 2024 2 Years 3 Months As last reported
Sunayana Bansal Director 10 May 2022 4 Years 3 Months As last reported

Financials of Avaneesh Infratech Private Limited FY 2019 filings available

Avaneesh Infratech Private Limited reported revenue of ₹69.73 Lakh (down 30.00% YoY) for FY 2019.

Revenue · FY 2019
₹69.73 Lakh ▼ 30.00%
Premium access

Ten-year financial statements for Avaneesh Infratech Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Avaneesh Infratech Private Limited

Premium access

Shareholding and ownership data for Avaneesh Infratech Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Avaneesh Infratech Private Limited

Avaneesh Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avaneesh Infratech Private Limited

View historical data on people associated with Avaneesh Infratech Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Avaneesh Infratech Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Avaneesh Infratech Private Limited

Premium access

GST registrations and filing compliance for Avaneesh Infratech Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Infratech Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Avaneesh Infratech 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avaneesh Infratech Private Limited

Premium access

MSME payment history for Avaneesh Infratech 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Avaneesh Infratech Private Limited

Premium access

Corporate group structure for Avaneesh Infratech Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Avaneesh Infratech Private Limited

Premium access

MCA filings and documents for Avaneesh Infratech 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

Verified entity values are shown only after access is granted.

Recent Activity on Avaneesh Infratech Private Limited

Directors
08 May 2024
Neeraj Kumar Sureka was appointed as a IRP/RP/Liquidator on 08 May 2024 & has been associated with this company since 2 years 3 months.
Directors
10 May 2022
Sunayana Bansal was appointed as a Director on 10 May 2022 & has been associated with this company since 4 years 3 months.
Activity
29 Sep 2019
Avaneesh Infratech Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Avaneesh Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Directors
13 Mar 2014
Rakesh Singh was appointed as a Managing Director on 13 Mar 2014 & has been associated with this company since 12 years 5 months.
Directors
13 Mar 2014
Ruplekha Mitra was appointed as a Director on 13 Mar 2014 & has been associated with this company since 12 years 5 months.

Frequently Asked Questions about Avaneesh Infratech Private Limited

Avaneesh Infratech Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Avaneesh Infratech Private Limited is a company under insolvency, formerly operating as a private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2014 and is registered under CIN U45400WB2014PTC200982. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Avaneesh Infratech Private Limited reported revenue of ₹69.73 Lakh for FY 2019 (down 30.00% YoY).

The current directors of Avaneesh Infratech Private Limited are:

The CIN (Corporate Identification Number) of Avaneesh Infratech Private Limited is U45400WB2014PTC200982. 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 Avaneesh Infratech Private Limited is agriculture. The company specifically operates in fisheries and aquaculture.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available