Avani Impex Private Limited.
About Avani Impex Private Limited.
Data last updated:
Avani Impex Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 31 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC169473.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹13 Lakh. It was led by directors Sunil Karansingh Bhandari and Neeta Bhandari Sunil.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.71 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.3 Cr (net margin 75.8%) and EBITDA of ₹1.49 Cr (EBITDA margin 87.2%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 61% over five years.
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- Registered Address419B 4th Floor Plot No. 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
- 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
- One PDF report, delivered after checkout
Business Activity of Avani Impex Private Limited.
The main business activity of Avani Impex Private Limited is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avani Impex Private Limited. FY 2020 filings available
Avani Impex Private Limited. reported revenue of ₹1.71 Cr (up 11259% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Avani Impex Private Limited.
Revenue has grown at a compounded annual rate (CAGR) of 61% over five years. EBITDA rose 324% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Avani Impex Private Limited.
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.49 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.3 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avani Impex Private Limited.
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 75.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avani Impex Private Limited are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Avani Impex Private Limited.
Avani Impex Private Limited. is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mandhani Properties Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Vizianagaram, Andhra Pradesh, India |
| Guruvaram Nidhi Limited | ₹1.71 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kochi, Kerala, India |
| Sunday Properties Pvt. Ltd. | ₹1.71 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Krishna Securities Limited | ₹1.71 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Tejaswi Vinimay Pvt Ltd | ₹1.71 Cr (FY 2024) | •••• | •••• | 69.0% | •••• | Kolkata, West Bengal, India |
| Avani Impex Private Limited. this company | ₹1.71 Cr (FY 2020) | •••• | •••• | 11259.0% | •••• | Mumbai, Maharashtra, India |
| Fundwise Financial Services Private Limited. | ₹1.71 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| B.K.C. Securities and Share Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Duru Compliance Private Limited | ₹1.71 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Bangalore, Karnataka, India |
| Style Vanijya Private Limited | ₹1.71 Cr (FY 2025) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| Bhagyalatha Chit Fund India Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Avani Impex Private Limited by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Avani Impex Private Limited.
Avani Impex Private Limited. is audited by D G S M & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G S M & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avani Impex Private Limited.
Avani Impex Private Limited has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Karansingh Bhandari | Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
| Neeta Bhandari Sunil | Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
Ownership and Shareholding of Avani Impex Private Limited.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avani Impex Private Limited.
Avani Impex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Impex Private Limited.
Employment history and EPFO contributions of people linked to Avani Impex Private Limited.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avani Impex Private Limited.
Avani Impex Private Limited. has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Alpana Sanjay Dangi ceased to be Director on 31 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Avani Impex Private Limited.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Avani Impex Private Limited.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Avani Impex Private Limited.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avani Impex Private Limited.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avani Impex Private Limited.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avani Impex Private Limited.
Avani Impex Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Avani Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 31 March 2007 and is registered under CIN U74900MH2007PTC169473. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Avani Impex Private Limited was incorporated on 31 March 2007. It is registered with the Registrar of Companies, Mumbai.
Avani Impex Private Limited had 2 directors:
- Sunil Karansingh Bhandari - Director
- Neeta Bhandari Sunil - Director
The CIN (Corporate Identification Number) of Avani Impex Private Limited is U74900MH2007PTC169473. 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 Avani Impex Private Limited is at 419B 4th Floor Plot No. 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
Avani Impex Private Limited reported revenue of ₹1.71 Cr for FY 2020 (up 11259% YoY).
Avani Impex Private Limited has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹13 Lakh.
Avani Impex Private Limited reported a net profit of ₹1.3 Cr (net margin 75.8%) and EBITDA of ₹1.49 Cr (EBITDA margin 87.2%) for FY 2020, as per its filed financial statements.
Avani Impex Private Limited operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of Avani Impex Private Limited is 59% over three years and 61% over five years. CAGR is the steady yearly rate that links the first and the last year.