Avani Impex Private Limited. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Dissolved (Liquidated)
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About Avani Impex Private Limited.

Avani Impex Private Limited., a dissolved (liquidated) private limited company, was established on 31 March 2007 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900MH2007PTC169473. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.30 M.

It upholds a compliant status. Its leadership includes Sunil Karansingh Bhandari (Director), Neeta Bhandari Sunil (Director). Past directors included Sanjay Soumitra Dangi, Alpana Sanjay Dangi. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 419B, 4Th Floor, Plot No. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao, N,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900MH2007PTC169473

  • Registration Number

    169473

  • Incorporation Date

    31 March 2007

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.30 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -5.36%
  • Profit Growth **** -26.91%
  • Ebitda **** -19.15%
  • Net Worth 1.64%
  • Total Assets **** 2.46%
Company report

Avani Impex Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avani Impex Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avani Impex Private Limited.?
Current Directors
Name Designation Appointment Date Status
Sunil Karansingh Bhandari Director 31 Jul 2012 Current
Neeta Bhandari Sunil Director 31 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2012 Past
Pramod Abcsdd Director 31 Jul 2012 Past

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Financial Performance of Avani Impex.

Avani Impex Private Limited., for the financial year ended 2017, experienced Minor drop in revenue, with a 5.36% decrease. The company also saw a substantial fall in profitability, with a 26.91% decrease in profit. The company's net worth moved up by a moderate rise of 1.64%.

Avani Impex revenue growth over time
Avani Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -5.36%
*******
*******
*******
*******
Revenue from Operations
*******
 -5.55%
*******
*******
*******
*******
Total Assets
*******
 2.46%
*******
*******
*******
*******
Profit or Loss
*******
 -26.91%
*******
*******
*******
*******
Net Worth
*******
 1.64%
*******
*******
*******
*******
EBITDA
*******
 -19.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Avani Impex?

In 2017, Avani Impex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avani Impex?

Unlock and access historical data on people associated with Avani Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avani Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avani Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Avani Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Avani Impex Private Limited. last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Avani Impex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sunil Karansingh Bhandari was appointed as a Director was appointed as a Director on 31 Jul 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Neeta Bhandari Sunil was appointed as a Director was appointed as a Director on 31 Jul 2012 & has been associated with this company since 13 years 6 months . was completed.

  • Company Incorporation

    Progress on Avani Impex Private Limited. was registered on 31 Mar 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Avani Impex Private Limited.?

The CIN of Avani Impex Private Limited. is U74900MH2007PTC169473.

Where is Avani Impex Private Limited. headquartered?

Avani Impex Private Limited. is headquartered at 419B, 4Th Floor, Plot No. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao, N,, Mumbai, Maharashtra, 400004.

When was Avani Impex Private Limited. incorporated?

Avani Impex Private Limited. was incorporated on 31 March 2007.

Who are the current directors of Avani Impex Private Limited.?

The current directors of Avani Impex Private Limited. are

What is the primary industry of Avani Impex Private Limited.?

The primary industry of Avani Impex Private Limited. is Financial And Insurance Service.

Is Avani Impex Private Limited. a listed company?

Avani Impex Private Limited. is unlisted.

What is the capital structure of Avani Impex Private Limited.?

The authorized capital of Avani Impex Private Limited. is ₹2.50 Cr, and the paid-up capital is ₹1.30 M.

What is the compliance status of Avani Impex Private Limited.?

The compliance status of Avani Impex Private Limited. is Compliant.

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