Avani Buildwell Private Limited.
About Avani Buildwell Private Limited.
Data last updated: 23 July 2025
Avani Buildwell Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in housing finance, a part of the broader financial services sector. Incorporated on 10 December 1996.
Registered with ROC Kolkata under CIN U65922WB1996PTC082231.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Anirudh Daga and Chandra Prakash Poddar.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: Avaniheights''59Achowringheeroad, Kolkata, West Bengal, India – 700020.
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 AddressAvaniheights''59Achowringheeroad, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Housing Finance, Credit Allocation Agencies, Other Financial Intermediation
- 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 Avani Buildwell Private Limited.
Avani Buildwell Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anirudh Daga
Also directs:
Avani Homes Pvt. Ltd.
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Director | 10 Dec 1996 | 29 Years 8 Months | As last reported |
|
Chandra Prakash Poddar
Also directs:
Avani Homes Pvt. Ltd., Satyam Sivam Sundaram (India)Pvt Ltd, Supreme Vinimay Pvt Ltd and 1 more
|
Director | 15 Sep 1997 | 28 Years 11 Months | As last reported |
| Shanti Lal Daga | Director | 10 Dec 1996 | 29 Years 8 Months | As last reported |
Financials of Avani Buildwell Private Limited. FY 2007 filings available
Ten-year financial statements for Avani Buildwell Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Avani Buildwell Private Limited.
Avani Buildwell Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Buildwell Private Limited.
View historical data on people associated with Avani Buildwell Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Avani Buildwell Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Avani Buildwell Private Limited.
GST registrations and filing compliance for Avani Buildwell 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
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Credit Ratings, Litigation & Regulatory Alerts for Avani Buildwell Private Limited.
Credit ratings, litigation, and regulatory alerts for Avani Buildwell Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Avani Buildwell Private Limited.
MSME payment history for Avani Buildwell 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
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Subsidiaries & Group Companies of Avani Buildwell Private Limited.
Corporate group structure for Avani Buildwell Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Avani Buildwell Private Limited.
MCA filings and documents for Avani Buildwell Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Avani Buildwell Private Limited.
Frequently Asked Questions about Avani Buildwell Private Limited.
Avani Buildwell 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.
Avani Buildwell Private Limited. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 December 1996 and is registered under CIN U65922WB1996PTC082231. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avani Buildwell Private Limited. was incorporated on 10 December 1996. Registered with ROC Kolkata.
The current directors of Avani Buildwell Private Limited. are:
- Anirudh Daga - Director
- Chandra Prakash Poddar - Director
- Shanti Lal Daga - Director
The CIN (Corporate Identification Number) of Avani Buildwell Private Limited. is U65922WB1996PTC082231. 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 Avani Buildwell Private Limited. is financial services. The company specifically operates in housing finance.