Avani Infracon Private Limited
About Avani Infracon Private Limited
Data last updated: 23 July 2025
Avani Infracon Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 April 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC161590.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kathuria and Kavita Kathuria.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7A Janhit Apartments Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7A Janhit Apartments Sector – 9 Rohini, New Delhi, Delhi, India – 110085
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Infracon Private Limited
Avani Infracon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kathuria | Director | 03 Apr 2007 | 19 Years 4 Months | As last reported |
|
Kavita Kathuria
Also directs:
Torbit Sports City Llp, Torbit Construction Llp, Torbit Infrastructure Private Limited and 1 more
|
Additional Director | 23 Apr 2007 | 19 Years 4 Months | As last reported |
Financials of Avani Infracon Private Limited FY 2016 filings available
Ten-year financial statements for Avani Infracon 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.
Charges & Borrowings Avani Infracon Private Limited
Avani Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Infracon Private Limited
View historical data on people associated with Avani Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avani Infracon 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 Avani Infracon Private Limited
GST registrations and filing compliance for Avani Infracon 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 Avani Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Avani Infracon 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 Avani Infracon Private Limited
MSME payment history for Avani Infracon 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 Avani Infracon Private Limited
Corporate group structure for Avani Infracon 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 Avani Infracon Private Limited
MCA filings and documents for Avani Infracon 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 Avani Infracon Private Limited
Frequently Asked Questions about Avani Infracon Private Limited
Avani Infracon Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avani Infracon Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 03 April 2007 and is registered under CIN U45400DL2007PTC161590. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avani Infracon Private Limited are:
- Sanjeev Kathuria - Director
- Kavita Kathuria - Additional Director
The CIN (Corporate Identification Number) of Avani Infracon Private Limited is U45400DL2007PTC161590. 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 Infracon Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 7A Janhit Apartments Sector – 9 Rohini, New Delhi, Delhi, India – 110085.