Avee Enterprises Private Limited
About Avee Enterprises Private Limited
Data last updated: 24 July 2025
Avee Enterprises Private Limited was a private limited company based in Bangalore, Karnataka, 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 general purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 07 March 1995.
Registered with ROC Bangalore under CIN U29199KA1995PTC017332.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.07 Lakh. It was led by directors including Varkey Verghese and Lily Koshy.
Last AGM: 27 August 2008. Financial statements filed for year ended 29 February 2008. Office: No. 2D West Cliff 17 Kesavaraj Layout Cambridge Road Ulsoor, Bangalore, Karnataka, India – 560008.
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. 2D West Cliff 17 Kesavaraj Layout Cambridge Road Ulsoor, Bangalore, Karnataka, India – 560008
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IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- 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 Avee Enterprises Private Limited
Avee Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Varkey Verghese
Also directs:
Pee Vee Products Private Limited
|
Director | 07 Mar 1995 | 31 Years 4 Months | As last reported |
| Lily Koshy | Director | 07 Mar 1995 | 31 Years 4 Months | As last reported |
|
Annie Verghese
Also directs:
Pee Vee Products Private Limited
|
Director | 07 Mar 1995 | 31 Years 4 Months | As last reported |
| Alexander Varkey Parackamannil | Director | 07 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Avee Enterprises Private Limited FY 2008 filings available
Ten-year financial statements for Avee Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Avee Enterprises Private Limited
Avee Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Enterprises Private Limited
View historical data on people associated with Avee Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avee Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avee Enterprises Private Limited
GST registrations and filing compliance for Avee Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avee Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Avee Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avee Enterprises Private Limited
MSME payment history for Avee Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avee Enterprises Private Limited
Corporate group structure for Avee Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avee Enterprises Private Limited
MCA filings and documents for Avee Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avee Enterprises Private Limited
Frequently Asked Questions about Avee Enterprises Private Limited
Avee Enterprises Private Limited 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.
Avee Enterprises Private Limited is a struck-off private limited company in the equipment and machinery sector based in Bangalore, Karnataka, India. It was incorporated on 07 March 1995 and is registered under CIN U29199KA1995PTC017332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avee Enterprises Private Limited are:
- Varkey Verghese - Director
- Lily Koshy - Director
- Annie Verghese - Director
- Alexander Varkey Parackamannil - Director
The CIN (Corporate Identification Number) of Avee Enterprises Private Limited is U29199KA1995PTC017332. 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 Avee Enterprises Private Limited is equipment and machinery. The company specifically operates in general purpose machinery. The company was active in this sector before being struck off.
The company has its registered office at No. 2D West Cliff 17 Kesavaraj Layout Cambridge Road Ulsoor, Bangalore, Karnataka, India – 560008.