Avani Mutual Fund Distribution Private Limited
About Avani Mutual Fund Distribution Private Limited
Data last updated: 04 January 2026
Avani Mutual Fund Distribution Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in IT services, a part of the broader services sector. Incorporated on 08 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U66301DL2010PTC199796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Anm Media Services Private Limited and Avani Mutual Fund Distribution Private Limited. It is led by directors Anuj Modi and Avani Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sf – 3B 2Nd Floor Rishabh Ipex Mall I.P. Extesnion, New Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSf – 3B 2Nd Floor Rishabh Ipex Mall I.P. Extesnion, New Delhi, Delhi, India – 110092
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IndustryService, Information Technology Services
- 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
Name History of Avani Mutual Fund Distribution Private Limited
Avani Mutual Fund Distribution Private Limited has undergone 2 name changes throughout its history. The company was previously known as Anm Media Services Private Limited, and Avani Mutual Fund Distribution Private Limited. The current legal name is Avani Mutual Fund Distribution Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Avani Mutual Fund Distribution Private Limited | Current |
| Anm Media Services Private Limited | Previous |
CIN History of Avani Mutual Fund Distribution Private Limited
Avani Mutual Fund Distribution Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66301DL2010PTC199796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66301DL2010PTC199796 | Current |
| U74120DL2010PTC199796 | Previous |
| U67100DL2010PTC199796 | Previous |
| U93030DL2010PTC199796 | Previous |
Business Activity of Avani Mutual Fund Distribution Private Limited
Avani Mutual Fund Distribution Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Avani Mutual Fund Distribution Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Avani Mutual Fund Distribution Private Limited
Avani Mutual Fund Distribution Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anuj Modi
Also directs:
Pushpa Agro And Dairy Farming Llp, Eris Buildcon Llp, Anvesha Interglobe Solutions Llp and 5 more
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Director | 08 Mar 2010 | 16 Years 4 Months | Current |
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Avani Modi
Also directs:
Pushpa Agro And Dairy Farming Llp, Eris Buildcon Llp, Anvesha Interglobe Solutions Llp and 2 more
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Director | 18 Mar 2014 | 12 Years 4 Months | Current |
Financials of Avani Mutual Fund Distribution Private Limited FY 2025 filings available
Ten-year financial statements for Avani Mutual Fund Distribution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Avani Mutual Fund Distribution Private Limited
Avani Mutual Fund Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Mutual Fund Distribution Private Limited
View historical data on people associated with Avani Mutual Fund Distribution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avani Mutual Fund Distribution 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
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GST Compliance of Avani Mutual Fund Distribution Private Limited
GST registrations and filing compliance for Avani Mutual Fund Distribution 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
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Credit Ratings, Litigation & Regulatory Alerts for Avani Mutual Fund Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Avani Mutual Fund Distribution 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
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MSME Payment Delays by Avani Mutual Fund Distribution Private Limited
MSME payment history for Avani Mutual Fund Distribution 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
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Subsidiaries & Group Companies of Avani Mutual Fund Distribution Private Limited
Corporate group structure for Avani Mutual Fund Distribution 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
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MCA Filings & Documents of Avani Mutual Fund Distribution Private Limited
MCA filings and documents for Avani Mutual Fund Distribution 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 Mutual Fund Distribution Private Limited
Frequently Asked Questions about Avani Mutual Fund Distribution Private Limited
Avani Mutual Fund Distribution Private Limited is an active private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 08 March 2010 (16+ years old) and is registered under CIN U66301DL2010PTC199796.
The current directors of Avani Mutual Fund Distribution Private Limited are:
- Anuj Modi - Director
- Avani Modi - Director
The primary industry of Avani Mutual Fund Distribution Private Limited is service. The company specifically operates in information technology services. The company is currently active in this sector.
Avani Mutual Fund Distribution Private Limited can be reached at the registered office: Sf – 3B 2Nd Floor Rishabh Ipex Mall I.P. Extesnion, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sf – 3B 2Nd Floor Rishabh Ipex Mall I.P. Extesnion, New Delhi, Delhi, India – 110092.