MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0009790
Avann Buildsys Private Limited - chemicals and materials in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.8 Cr
▼ 88% YoY
Net loss · FY 2024
₹36.01 Lakh
Net margin -9.5%
EBITDA · FY 2024
-₹11.16 Lakh
EBITDA margin -2.9%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.07 Cr
Issued & subscribed
Open charges
₹4.36 Cr
Satisfied ₹6.9 Cr
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
About Avann Buildsys Private Limited
Data last updated:
Avann Buildsys Private Limited is a private limited company based in Delhi, India, a subsidiary of Kimitsu Steel Private Limited. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 16 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057437. Its GSTIN is 07AAACM4936G1ZJ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.07 Cr. It was formerly known as Gulf Oiltanking Private Limited and Gulf Petronergy Private Limited. It is led by directors including Anurag Gupta and Deepa Goyel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit 710 7th Floor Ring Road Mall Plot No. 21 Manglam Place Sector 3 Roh, Ini, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.8 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹36.01 Lakh (net margin -9.5%) and EBITDA of -₹11.16 Lakh (EBITDA margin -2.9%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹4.36 Cr and satisfied charges of ₹6.9 Cr on record. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 3 cases are pending.
Avann Buildsys Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0009790). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gulfpetronergy.com.
Company details
CIN U74899DL1994PTC057437
Registration Number 057437
Incorporation Date 16 February 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Kimitsu Steel Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-10-0009790
Name history
Avann Buildsys has undergone 5 name changes throughout its history. The current legal name is Avann Buildsys Private Limited.
| Company Name | Status |
|---|---|
| Avann Buildsys Private Limited | Current |
| Gulf Oiltanking Private Limited | Previous |
| Gulf Petronergy Private Limited | Previous |
| Gp Global Buildsys Private Limited | Previous |
| Deepali Petrochem Private Limited | Previous |
| Aiva Buildsys Private Limited | Previous |
Recognitions & Rankings of Avann Buildsys
Contact details
Avann Buildsys Private Limited's registered office is in Delhi, Delhi. Its website is gulfpetronergy.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit 710 7th Floor Ring Road Mall Plot No. 21 Manglam Place Sector 3 Roh, Ini, Delhi, India – 110085
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of Avann Buildsys Private Limited, buy the company report.
Comprehensive company report
Avann Buildsys Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Avann Buildsys is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avann Buildsys Private Limited, buy the company report.
Financials of Avann Buildsys Private Limited
FY 2024 filings availableAvann Buildsys Private Limited reported revenue of ₹3.8 Cr (down 88% YoY) for FY 2024.
Revenue · FY 2024
₹3.8 Cr ▼ 88%
Net loss · FY 2024
₹36.01 Lakh margin -9.5%
EBITDA · FY 2024
-₹11.16 Lakh margin -2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 88%
3 years · compounded
▼ 36%
5 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▼ 114%
3 years · compounded
▲ 55%
5 years · compounded
▼ 30%
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 88% fall in the latest year. EBITDA fell 114% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹11.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹36.01 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.9% | ||||
| Net Profit Margin | -9.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Avann Buildsys Private Limited, buy the company report.
Board of directors of Avann Buildsys Private Limited
Avann Buildsys has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Gupta Also directs: Aspam Food Cold Storage Private Limited, Avask Steels Limited, Nivaya Hotels Private Limited and 5 more | Director | 26 Apr 2024 | 2 Years 6 Months | Current |
| Deepa Goyel Also directs: Aspam Food Cold Storage Private Limited, Amron Oil Resources Private Limited, Avask Steels Limited and 5 more | Director | 10 Jun 2024 | 2 Years 4 Months | Current |
| Surinder Kumar Gupta Also directs: Aspam Food Cold Storage Private Limited, Avask Steels Limited, New Horizons Logiware Private Limited and 5 more | Director | 19 Jun 2013 | 13 Years 4 Months | Current |
Auditor
Avann Buildsys Private Limited is audited by Ashok Goel & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashok Goel & Co. | FY 2022 | 002777N |
Shareholding
The shareholding of Avann Buildsys Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Avann Buildsys Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.36 Cr
Satisfied charges
₹6.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2021 | 100501939 | Canara Bank | ₹20 Lakh | Open | |
| 30 Sep 2021 | 100493017 | Others | ₹3.45 Cr | Open | |
| 24 Feb 2021 | 100423518 | Others | ₹12 Lakh | Open | |
| 11 Aug 2020 | 100409495 | Canara Bank | ₹38.5 Lakh | Open | |
| 25 Jun 2020 | 100356027 | Canara Bank | ₹20 Lakh | Open |
To see the full charge records of Avann Buildsys Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Avann Buildsys Private Limited has 10 court cases on record: 8 filed by Avann Buildsys, 2 filed against it. 3 cases are pending and 7 are disposed.
Total cases
10
Filed by the company
8
Filed against the company
2
Pending
3
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 2 |
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against M/S.Roshan Tin Printers Pvt Ltd Ors. and 4 others | Pending |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed by the company against M/S.Roshan Tin Printers Pvt Ltd Ors. | Pending |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed by the company against M/S.Roshan Tin Printers Pvt Ltd Ors. | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against Soni Traders & Ors. | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by M/S Khanna Lubricants Partner Ravi Khanna 43/79, Near Gurudwara Chowk, Kanpur ,Kanpur Nagar , Uttar Pradesh | Disposed |
To see the full case history of Avann Buildsys 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
Avann Buildsys Private Limited has 5 MSME Form 1 returns on record between 2020 and 2023, listing 10 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Tuskers Services India Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Avann Buildsys Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Avann Buildsys has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM4936G1ZJ | Delhi | Active | 01 Jul 2017 |
| 27AAACM4936G1ZH | Maharashtra | Active | 06 Dec 2019 |
To see the full GST registrations and return filing status of Avann Buildsys Private Limited, buy the company report.
Recent activity
Avann Buildsys Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Anurag Gupta ceased to be Additional Director on 29 Sep 2024.
Charges
A charge registered on 13 Mar 2019 via Charge ID 100264890 with Others was fully satisfied on 04 Feb 2025.
AGM
Avann Buildsys Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Anurag Gupta ceased to be Additional Director.
Ceased
Deepa Goyel ceased to be Additional Director.
Appointed
Deepa Goyel was appointed as Director.
Appointed
Anurag Gupta was appointed as Director.
Filing
Avann Buildsys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Canara Bank amounted to Rs. 0.20 Cr with Charge ID 100501939 was registered on 22 Oct 2021.
Charges
A charge with Others amounted to Rs. 3.45 Cr with Charge ID 100493017 was registered on 30 Sep 2021.
Charges
A charge with Others of Rs. 3.00 Cr registered on 13 Mar 2019 with Charge ID 100264890 was modified on 30 Sep 2021.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100423518 was registered on 24 Feb 2021.
Ceased
Vishakha Goel ceased to be Additional Director.
16 earlier events are in the company report.
Frequently asked questions
Avann Buildsys is an active private limited company based in Delhi, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 16 February 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057437.
Avann Buildsys has 3 current directors:
- Anurag Gupta - Director
- Deepa Goyel - Director
- Surinder Kumar Gupta - Director
The latest financial statements of Avann Buildsys on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Avann Buildsys is 07AAACM4936G1ZJ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAACM4936G1ZH (Maharashtra).
The CIN (Corporate Identification Number) of Avann Buildsys is U74899DL1994PTC057437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avann Buildsys has 10 court cases on record: 8 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Avann Buildsys was incorporated on 16 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Anurag Gupta ceased to be Additional Director on 29 Sep 2024. Deepa Goyel ceased to be Additional Director on 29 Sep 2024. Deepa Goyel was appointed as Director on 10 Jun 2024. Avann Buildsys has 11 board changes on record in total.
Yes, Avann Buildsys is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0009790).
Avann Buildsys has 5 MSME Form 1 returns on record between 2020 and 2023, listing 10 overdue payments to 2 micro and small suppliers. The latest return was filed on 31 Aug 2023.
Avann Buildsys can be reached through the website gulfpetronergy.com. Its registered office is in Delhi, India.