Avee Financial Services Private Limited
About Avee Financial Services Private Limited
Data last updated:
Avee Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the finance segment of the financial services sector. It was incorporated on 23 October 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC041847.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Kumar Jain and Ajay Kumar Jain.
Its last annual general meeting (AGM) was held on 27 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 22 Inder Enclaverohtak Road, New Delhi, Delhi, India – 110087.
Company details
Contact details
Avee Financial Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Inder Enclaverohtak Road, New Delhi, Delhi, India – 110087
- IndustryFinancial Services, Finance
To see the full contact details of Avee Financial Services Private 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
Business activity
The main business activity of Avee Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Avee Financial Services Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Avee Financial Services Private Limited, buy the company report.
Board of directors of Avee Financial Services Private Limited
Avee Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Jain Also directs: Adharshila Infraprojects Private Limited | Director | 24 Dec 2002 | 23 Years 10 Months | As last reported |
| Ajay Kumar Jain | Director | 23 Oct 1990 | 36 Years 0 Months | As last reported |
Auditor
Avee Financial Services Private Limited is audited by Chhabra Prasad & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chhabra Prasad & Co. | FY 2017 | 016392N |
Shareholding
The shareholding of Avee Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avee Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avee Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avee Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avee Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avee Financial Services Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Vandana Jain ceased to be Additional Director on 31 Aug 2015.
Frequently asked questions
Avee Financial Services 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 Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in finance, within the financial services industry. It was incorporated on 23 October 1990 and is registered under CIN U74899DL1990PTC041847. The company has been struck off by the Registrar of Companies and is no longer operational.
Avee Financial Services had 2 directors:
- Atul Kumar Jain - Director
- Ajay Kumar Jain - Director
The CIN (Corporate Identification Number) of Avee Financial Services is U74899DL1990PTC041847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avee Financial Services is at 22 Inder Enclaverohtak Road, New Delhi, Delhi, India – 110087.
Avee Financial Services was incorporated on 23 October 1990. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avee Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 August 2021. Year-wise statements from 2015 are in the company report.
Avee Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Vandana Jain ceased to be Additional Director on 31 Aug 2015. Atul Kumar Jain was appointed as Director on 24 Dec 2002. Ajay Kumar Jain was appointed as Director on 23 Oct 1990.
The compliance status of Avee Financial Services is compliant as of 03 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
