About Avani Metacast Private Limited
Data last updated:
Avani Metacast Private Limited is a private limited company based in Khed, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U27100PN2015PTC166511. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.6 Lakh. It is led by directors Pawan Sahebrao Wankhede (Managing Director) and Varsha Pawan Wankhede (Whole-Time Director).
Its last annual general meeting (AGM) was held on 10 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Gat No – 312/1 Village Nanekarwadi, Khed, Maharashtra, India – 410501.
As per MCA filings, the company has open charges of ₹1.85 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website avani-metacast-pvt-ltd.business.site.
Company details
CIN history
Avani Metacast has one previous CIN (Corporate Identification Number): U27100GJ2015PTC081806. The current CIN is U27100PN2015PTC166511, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100PN2015PTC166511 | Current |
| U27100GJ2015PTC081806 | Previous |
Contact details
Avani Metacast Private Limited's registered office is in Khed, Maharashtra. Its website is avani-metacast-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGat No – 312/1 Village Nanekarwadi, Khed, Maharashtra, India – 410501
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Avani Metacast Private Limited, buy the company report.
- 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 Metacast Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avani Metacast Private Limited, buy the company report.
Board of directors of Avani Metacast Private Limited
Avani Metacast 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 |
|---|---|---|---|---|
| Pawan Sahebrao Wankhede Also directs: Arvi Gaon Majha Udyog Limited, Ramtek Gaon Majha Udyog Limited, Khamgaon Gaon Majha Udyog Limited and 4 more | Managing Director | 08 Jan 2015 | 11 Years 9 Months | Current |
| Varsha Pawan Wankhede Also directs: Arvi Gaon Majha Udyog Limited, Ramtek Gaon Majha Udyog Limited, Khamgaon Gaon Majha Udyog Limited and 3 more | Whole-Time Director | 08 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Avani Metacast Private Limited is audited by PATEL MEHTA & SHAH for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATEL MEHTA & SHAH | FY 2016 | 137398W |
Shareholding
The shareholding of Avani Metacast Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Avani Metacast Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2016 | 100024823 | Others | ₹1.85 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Avani Metacast Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd. Through Amarjeet B. Pandekar | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S. A.B.Lubes | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S. A.B.Lubes | Disposed |
To see the full case history of Avani Metacast Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avani Metacast Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Avani Metacast Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Avani Metacast has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avani Metacast Private Limited, buy the company report.
Recent activity
Avani Metacast Private Limited has 6 board changes on record since 2015: 4 appointments and 2 cessations. The latest: Chandaben Gopalbhai Sharma ceased to be Director on 20 Mar 2015.
Frequently asked questions
Avani Metacast is an active private limited company based in Khed, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 January 2015 (11+ years old) and is registered under CIN U27100PN2015PTC166511.
Avani Metacast has 2 current directors:
- Pawan Sahebrao Wankhede - Managing Director
- Varsha Pawan Wankhede - Whole-Time Director
The latest financial statements of Avani Metacast on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 10 September 2016. Year-wise statements from 2015 are in the company report.
No. Avani Metacast has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avani Metacast is U27100PN2015PTC166511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avani Metacast has 5 court cases on record: 5 filed against it. 3 are pending.
Avani Metacast was incorporated on 08 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Chandaben Gopalbhai Sharma ceased to be Director on 20 Mar 2015. Gopalbhai Champaklal Sharma ceased to be Director on 20 Mar 2015. Chandaben Gopalbhai Sharma was appointed as Director on 08 Jan 2015. Avani Metacast has 6 board changes on record in total.
Avani Metacast can be reached through the website avani-metacast-pvt-ltd.business.site. Its registered office is in Khed, Maharashtra, India.
The registered office of Avani Metacast is at Gat No – 3121 Village Nanekarwadi, Khed, Maharashtra, India – 410501.
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