Avani Infracon Private Limited
About Avani Infracon Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC161590.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 7A Janhit Apartments Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
Company details
Contact details
Avani Infracon Private Limited's registered office is in New Delhi, Delhi.
- Registered Address7A Janhit Apartments Sector – 9 Rohini, New Delhi, Delhi, India – 110085
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Avani Infracon Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avani Infracon Private Limited, buy the company report.
Board of directors of Avani Infracon Private Limited
Avani Infracon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kathuria | Director | 03 Apr 2007 | 19 Years 7 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 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Avani Infracon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avani Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avani Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avani Infracon Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kavita Kathuria was appointed as Additional Director on 23 Apr 2007.
Frequently asked questions
Avani Infracon 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 was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. 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.
Avani Infracon had 2 directors:
- Sanjeev Kathuria - Director
- Kavita Kathuria - Additional Director
The CIN (Corporate Identification Number) of Avani Infracon is U45400DL2007PTC161590. 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 Infracon is at 7A Janhit Apartments Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
Avani Infracon was incorporated on 03 April 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avani Infracon on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
Avani Infracon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Kavita Kathuria was appointed as Additional Director on 23 Apr 2007. Sanjeev Kathuria was appointed as Director on 03 Apr 2007.
Avani Infracon can be reached at its registered office: 7A Janhit Apartments Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
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