About Avani Projects And Infrastructure Limited
Data last updated: 24 July 2025
Avani Projects And Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 April 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U45201WB2005PLC102702.
Capital: an authorised share capital of ₹115.25 Cr and a paid-up capital of ₹99.43 Cr. It is led by directors including Anirudh Daga and Bhaskar Biswas.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 59A Chowringhee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.74 Cr, a decline of 74% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data. Its group structure includes 7 subsidiaries.
As per MCA filings, the company has open charges of ₹395.92 Cr and satisfied charges of ₹625.29 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is avaniestates.com.
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Registered Address59A Chowringhee Road, Kolkata, West Bengal, India – 700020
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Avani Projects And Infrastructure Limited
Avani Projects And Infrastructure Limited has one previous CIN (Corporate Identification Number): U45201WB2005PTC102702. The current CIN is U45201WB2005PLC102702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB2005PLC102702 | Current |
| U45201WB2005PTC102702 | Previous |
Business Activity of Avani Projects And Infrastructure Limited
Avani Projects And Infrastructure Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Avani Projects And Infrastructure Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Avani Projects And Infrastructure Limited
Avani Projects And Infrastructure Limited is audited by CHOPRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Avani Projects And Infrastructure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Avani Projects And Infrastructure Limited
Avani Projects And Infrastructure Limited is currently managed by 3 directors, with 12 former directors 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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Anirudh Daga
Also directs:
Avani Homes Pvt. Ltd.
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Managing Director | 01 Jul 2006 | 20 Years 1 Months | As last reported |
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Bhaskar Biswas
Also directs:
Foreshore Projects Private Limtied, Estin Tieup Private Limited, Caslyn Tradecon Private Limited and 4 more
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Director | 25 Sep 2014 | 11 Years 10 Months | As last reported |
| Biswadeep Ganguly | Director | 30 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Avani Projects And Infrastructure Limited FY 2017 filings available
Avani Projects And Infrastructure Limited reported revenue of ₹14.74 Cr (down 74.00% YoY) for FY 2017.
Ten-year financial statements for Avani Projects And Infrastructure Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Avani Projects And Infrastructure Limited
Shareholding and ownership data for Avani Projects And Infrastructure Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Avani Projects And Infrastructure Limited
Avani Projects And Infrastructure Limited has 7 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Avani Projects And Infrastructure Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Avani Lakeside Private Limited | U45200WB2006PTC112154 | Locked |
| Foreshore Projects Private Limtied | U45400WB2007PTC114733 | Locked |
| Estin Tieup Private Limited | U51109WB2005PTC103193 | Locked |
| Caslyn Tradecon Private Limited | U51109WB2005PTC103196 | Locked |
| Adone Hotels & Hospitality Limited | U55101DL2006PLC154220 | Locked |
| Oxford Facilities Management | U70102WB2010NPL146580 | Locked |
Showing major subsidiaries. Total: 7.
Charges & Borrowings of Avani Projects And Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2015 | Reliance Home Finance Limited | ₹50 Cr | Open |
| 30 Jun 2015 | Reliance Capital Ltd | ₹278 Cr | Open |
| 21 Mar 2013 | State Bank of India | ₹67 Cr | Open |
| 28 Sep 2012 | Reliance Capital Ltd | ₹92.37 Lakh | Open |
| 27 Feb 2015 | Reliance Capital Ltd | ₹5.37 Cr | Satisfied |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Avani Projects And Infrastructure Limited
Avani Projects And Infrastructure Limited has a workforce of 8 employees as of Mar 31, 2024.
Employee and EPFO history for Avani Projects And Infrastructure Limited
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GST Compliance of Avani Projects And Infrastructure Limited
GST registrations and filing compliance for Avani Projects And Infrastructure Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avani Projects And Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Avani Projects And Infrastructure Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Avani Projects And Infrastructure Limited
MSME payment history for Avani Projects And Infrastructure Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Avani Projects And Infrastructure Limited
Corporate group structure for Avani Projects And Infrastructure Limited
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MCA Filings & Documents of Avani Projects And Infrastructure Limited
MCA filings and documents for Avani Projects And Infrastructure Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Avani Projects And Infrastructure Limited
Frequently Asked Questions about Avani Projects And Infrastructure Limited
Avani Projects And Infrastructure Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Avani Projects And Infrastructure Limited is a company under insolvency, formerly operating as a public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 2005 and is registered under CIN U45201WB2005PLC102702. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Avani Projects And Infrastructure Limited reported revenue of ₹14.74 Cr for FY 2017 (down 74.00% YoY).
The current directors of Avani Projects And Infrastructure Limited are:
- Anirudh Daga - Managing Director
- Bhaskar Biswas - Director
- Biswadeep Ganguly - Director
The CIN (Corporate Identification Number) of Avani Projects And Infrastructure Limited is U45201WB2005PLC102702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avani Projects And Infrastructure Limited has open charges of ₹395.92 Cr and satisfied charges of ₹625.29 Cr as per latest MCA filings.