Avari Identity Private Limited
About Avari Identity Private Limited
Data last updated:
Avari Identity Private Limited is a private limited company based in New, Delhi, India. It was incorporated on 12 September 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62099DL2023PTC419787.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20. It is led by directors Usha Anand and Sukriti.
The registered office is at 44 Backary Portion 2nd Floor, Regal Building, New, Delhi, India – 110001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address44 Backary Portion 2nd Floor, Regal Building, New, Delhi, India – 110001
- 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
- One PDF report, delivered after checkout
Financials of Avari Identity Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avari Identity Private Limited
Avari Identity has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Anand Also directs: Brooks Payroll Services LLP, NBC Advisors Private Limited | Director | 12 Sep 2023 | 3 Years 0 Months | Current |
| Sukriti Also directs: Brooks Payroll Services LLP, NBC Elite Solutions LLP, Lemon Retail Private Limited and 1 more | Director | 12 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Avari Identity Private Limited
Avari Identity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avari Identity Private Limited
Employment history and EPFO contributions of people linked to Avari Identity.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avari Identity Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Avari Identity Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avari Identity Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avari Identity Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avari Identity Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avari Identity Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avari Identity Private Limited
Avari Identity is an active private limited company based in New, Delhi, India. It was incorporated on 12 September 2023 (3+ years old) and is registered under CIN U62099DL2023PTC419787.
Avari Identity has 2 current directors:
- Usha Anand - Director
- Sukriti - Director
The CIN (Corporate Identification Number) of Avari Identity is U62099DL2023PTC419787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avari Identity was incorporated on 12 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Avari Identity is at 44 Backary Portion 2nd Floor, Regal Building, New, Delhi, India – 110001.
Avari Identity has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20.
No. Avari Identity is not listed on any stock exchange. It is an unlisted company.
Avari Identity can be reached at its registered office: 44 Backary Portion 2nd Floor, Regal Building, New, Delhi, India – 110001.
Avari Identity is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.