About Avaya Industries Limited
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Avaya Industries Limited is a public limited company based in Thane, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 11 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2010PLC200751. Its GSTIN is 27AAICA3412H2ZX (Maharashtra). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.86 Cr. It was formerly known as Avaya Industries Private Limited. It is led by directors including Sanjeev Ranjan Chauhan and Tarak Natvarlal Mehta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1135/11 Thale Complex Kalher Village Bhiwandi, Thane, Maharashtra, India – 421302.
As per MCA filings, the company has open charges of ₹75 Cr on record. Court records list 18 cases involving the company, including 15 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ail.bz.
Company details
CIN history
Avaya Industries has one previous CIN (Corporate Identification Number): U24100MH2010PTC200751. The current CIN is U24100MH2010PLC200751, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH2010PLC200751 | Current |
| U24100MH2010PTC200751 | Previous |
Contact details
Avaya Industries Limited's registered office is in Thane, Maharashtra. Its website is ail.bz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1135/11 Thale Complex Kalher Village Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Avaya Industries Limited, buy the company report.
- 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
Financials of Avaya Industries Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avaya Industries Limited, buy the company report.
Board of directors of Avaya Industries Limited
Avaya Industries has 3 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ranjan Chauhan | Additional Director | 12 Feb 2020 | 6 Years 8 Months | Current |
| Tarak Natvarlal Mehta Also directs: Craze Clothing Private Limited | Additional Director | 03 Oct 2019 | 7 Years 0 Months | Current |
| Chirag Babubhai Patel | Additional Director | 19 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Avaya Industries Limited is compared with the 10 companies closest to it by revenue in the Manufacturing industry (API Manufacturers, Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Virchow Laboratories Limited | ₹1,479.64 Cr (FY 2025) | 2.0% | Telangana, India | |||
| Teva Api India Private Limited | ₹1,456.07 Cr (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Responsive Industries Limited | ₹1,426.32 Cr (FY 2025) | 29.0% | Betegaon, Maharashtra, India | |||
| Dhanuka Laboratories Limited | ₹1,424.06 Cr (FY 2025) | -3.0% | Chennai, Tamil Nadu, India | |||
| Vishakha Renewables Private Limited | ₹1,403.3 Cr (FY 2025) | 74.0% | Ahmedabad, Gujarat, India | |||
| Harman Finochem Limited | ₹1,376.43 Cr (FY 2025) | 27.0% | Mumbai, Maharashtra, India | |||
| Cohance Lifesciences Limited | ₹1,362.25 Cr (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Alpla India Private Limited | ₹1,350.75 Cr (FY 2025) | 6.0% | Hyderabad, Telangana, India | |||
| Arch Pharmalabs Limited | ₹1,344.16 Cr (FY 2023) | 2.0% | Mumbai, Maharashtra, India | |||
| Shilpa Medicare Limited | ₹1,309.57 Cr (FY 2025) | 13.0% | Raichur, Karnataka, India |
To see the full peer comparison of Avaya Industries Limited, buy the company report.
Auditor
Avaya Industries Limited is audited by ARV & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARV & Co. | FY 2019 | 128732W |
Shareholding
The shareholding of Avaya Industries Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Avaya Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2010 | 10242225 | State Bank of India | ₹75 Cr | Open |
To see the full charge records of Avaya Industries Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Avaya Industries Limited has 18 court cases on record: 15 filed by Avaya Industries, 3 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 3 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Phonex Pipe Industries Pvt Ltd and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (ALP) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by an individual | Disposed |
To see the full case history of Avaya Industries 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
No delayed payments to MSME suppliers are on our record for Avaya Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avaya Industries has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA3412H2ZX | Maharashtra | Active | 01 Jul 2017 |
| 26AAICA3412H1Z0 | Daman & Diu | Active | 01 Aug 2020 |
To see the full GST registrations and return filing status of Avaya Industries Limited, buy the company report.
Recent activity
Avaya Industries Limited has 27 board changes on record since 2010: 3 appointments and 24 cessations. The latest: Ratna Priya ceased to be Additional Director on 12 Feb 2020.
20 earlier events are in the company report.
Frequently asked questions
Avaya Industries is an active public limited company based in Thane, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 11 March 2010 (16+ years old) and is registered under CIN U24100MH2010PLC200751.
Avaya Industries has 3 current directors:
- Sanjeev Ranjan Chauhan - Additional Director
- Tarak Natvarlal Mehta - Additional Director
- Chirag Babubhai Patel - Additional Director
The latest financial statements of Avaya Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Avaya Industries is 27AAICA3412H2ZX, registered in Maharashtra. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 26AAICA3412H1Z0 (Daman & Diu).
The CIN (Corporate Identification Number) of Avaya Industries is U24100MH2010PLC200751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaya Industries has 18 court cases on record: 15 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Avaya Industries was incorporated on 11 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Avaya Industries by revenue are Virchow Laboratories Limited, Teva Api India Private Limited, Responsive Industries Limited, Dhanuka Laboratories Limited, Vishakha Renewables Private Limited and 5 more, all in the Manufacturing industry (API Manufacturers, Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products).
Ratna Priya ceased to be Additional Director on 12 Feb 2020. Sanjeev Ranjan Chauhan was appointed as Additional Director on 12 Feb 2020. Vijay Mahadu Gaikwad ceased to be Director on 05 Oct 2019. Avaya Industries has 27 board changes on record in total.
Avaya Industries can be reached through the website ail.bz. Its registered office is in Thane, Maharashtra, India.
The registered office of Avaya Industries is at 113511 Thale Complex Kalher Village Bhiwandi, Thane, Maharashtra, India – 421302.