Avee Global Securities Limited
About Avee Global Securities Limited
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Avee Global Securities Limited is a public limited company based in Patiala, Punjab, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2019PLC050438.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Umarpreet and Kulwant Singh.
The registered office is at H. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001.
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- Registered AddressH. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Avee Global Securities Limited
Financial statements from FY 2020
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 Avee Global Securities Limited
Avee Global Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umarpreet Also directs: Avee Waves Limited | Director | 18 Dec 2019 | 6 Years 9 Months | Current |
| Kulwant Singh Also directs: Avee Waves Limited, Avee Fintech Private Limited | Director | 18 Dec 2019 | 6 Years 9 Months | Current |
| Harjinder Singh | Director | 18 Dec 2019 | 6 Years 9 Months | Current |
Charges & Borrowings of Avee Global Securities Limited
Avee Global Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Global Securities Limited
Employment history and EPFO contributions of people linked to Avee Global Securities.
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
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Recent Activity on Avee Global Securities Limited
Avee Global Securities Limited has 3 board changes on record since 2019: 3 appointments. The latest: Harjinder Singh was appointed as Director on 18 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Avee Global Securities 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 Avee Global Securities 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 Avee Global Securities 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 Avee Global Securities 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 Avee Global Securities 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 Avee Global Securities Limited
Avee Global Securities is an active public limited company based in Patiala, Punjab, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under CIN U74999PB2019PLC050438.
Avee Global Securities has 3 current directors:
- Umarpreet - Director
- Kulwant Singh - Director
- Harjinder Singh - Director
The CIN (Corporate Identification Number) of Avee Global Securities is U74999PB2019PLC050438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avee Global Securities was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harjinder Singh was appointed as Director on 18 Dec 2019. Kulwant Singh was appointed as Director on 18 Dec 2019. Umarpreet was appointed as Director on 18 Dec 2019.
The registered office of Avee Global Securities is at H. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001.
Avee Global Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Avee Global Securities operates in the business services industry, in the miscellaneous business activities segment.
No. Avee Global Securities is not listed on any stock exchange. It is an unlisted company.
Avee Global Securities can be reached at its registered office: H. No.14 Guru Ramdas Nagar, Patiala, Punjab, India – 147001.