Avasi Technologies Private Limited
About Avasi Technologies Private Limited
Data last updated:
Avasi Technologies Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 18 July 2012.
Registered with ROC Chennai under CIN U74900TN2012PTC086830.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Selvaraj Vargees John Kumar and Isthaki Jamesraj.
Office: No.4/504 3Rd Street Valluvar Nagar Sithalapkkam Post, Chennai, Tamil Nadu, India – 600126.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.4/504 3Rd Street Valluvar Nagar Sithalapkkam Post, Chennai, Tamil Nadu, India – 600126
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Avasi Technologies Private Limited
Avasi Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Vargees John Kumar Also directs: I5air Aviation Private Limited | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
| Isthaki Jamesraj Also directs: Jimstar Enterprises Private Limited | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Avasi Technologies Private Limited
Ten-year financial statements for Avasi Technologies Private Limited
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.
Charges & Borrowings of Avasi Technologies
Avasi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avasi Technologies
Employment history and EPFO contributions of people linked to Avasi Technologies.
Employee and EPFO history for Avasi Technologies Private Limited
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.
GST Compliance of Avasi Technologies
GST registrations and filing compliance for Avasi Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Avasi Technologies
Credit ratings, litigation, and regulatory alerts for Avasi Technologies Private Limited
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 Avasi Technologies
MSME payment history for Avasi Technologies Private Limited
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 Avasi Technologies
Corporate group structure for Avasi Technologies Private Limited
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.
MCA Filings & Documents of Avasi Technologies
MCA filings and documents for Avasi Technologies Private Limited
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.
Recent Activity on Avasi Technologies
Frequently Asked Questions about Avasi Technologies Private Limited
Avasi Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avasi Technologies is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 July 2012 and is registered under CIN U74900TN2012PTC086830. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avasi Technologies are:
- Selvaraj Vargees John Kumar - Director
- Isthaki Jamesraj - Director
The CIN (Corporate Identification Number) of Avasi Technologies is U74900TN2012PTC086830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avasi Technologies is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at No.4504 3Rd Street Valluvar Nagar Sithalapkkam Post, Chennai, Tamil Nadu, India – 600126.