Avee Medi Surgicals Private Limited

Avee Medi Surgicals Private Limited - pharma in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U24233DL2007PTC157296 Incorporated 03 January 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company pharma
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46.39 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
27 Sep 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Avee Medi Surgicals Private Limited

Data last updated:

Avee Medi Surgicals Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Rock Land Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 03 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24233DL2007PTC157296.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.39 Lakh. It was led by directors Chanchal Bhandari and Harish Kumar Bhandari.

Its last annual general meeting (AGM) was held on 27 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.

Company details

CIN U24233DL2007PTC157296
Registration Number 157296
Incorporation Date 03 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Rock Land Private Limited
Compliance Status Active Compliant

Contact details

Avee Medi Surgicals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017
  • Industry
    Pharma, Drug Formulation & Development

To see the full contact details of Avee Medi Surgicals Private Limited, buy the company report.

Comprehensive company report
Avee Medi Surgicals Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Avee Medi Surgicals is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC6Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products

Financials of Avee Medi Surgicals Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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 Medi Surgicals Private Limited, buy the company report.

Board of directors of Avee Medi Surgicals Private Limited

Avee Medi Surgicals has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chanchal BhandariDirector03 Jan 200719 Years 10 MonthsAs last reported
Harish Kumar BhandariDirector03 Jan 200719 Years 10 MonthsAs last reported

Auditor

Avee Medi Surgicals Private Limited is audited by A K N B M & COMPANY for the financial year 2018.

Auditor firmFinancial yearFirm registration number
A K N B M & COMPANYFY 2018028887N

Shareholding

The shareholding of Avee Medi Surgicals Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Avee Medi Surgicals Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avee Medi Surgicals 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 Medi Surgicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avee Medi Surgicals Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Chanchal Bhandari was appointed as Director on 03 Jan 2007.

AGM
Avee Medi Surgicals Private Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records.
Filing
Avee Medi Surgicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Chanchal Bhandari was appointed as Director.
Appointed
Harish Kumar Bhandari was appointed as Director.
Incorporation
03 Jan 2007
Avee Medi Surgicals Private Limited was registered on 03 Jan 2007 with Roc Delhi & aged 19 years 10 months as per MCA records.

Frequently asked questions

Avee Medi Surgicals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Avee Medi Surgicals was a private limited company based in New Delhi, Delhi, India. The company worked in drug formulation and development, within the pharma industry. It was incorporated on 03 January 2007 and is registered under CIN U24233DL2007PTC157296. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Avee Medi Surgicals was incorporated on 03 January 2007. It is registered with the Registrar of Companies, Delhi.

Avee Medi Surgicals had 2 directors:

The CIN (Corporate Identification Number) of Avee Medi Surgicals is U24233DL2007PTC157296. 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 Medi Surgicals is at C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.

The latest financial statements of Avee Medi Surgicals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 September 2021. Year-wise statements from 2015 are in the company report.

Avee Medi Surgicals operated in the pharma industry, in the drug formulation and development segment.

Chanchal Bhandari was appointed as Director on 03 Jan 2007. Harish Kumar Bhandari was appointed as Director on 03 Jan 2007.

The compliance status of Avee Medi Surgicals is compliant as of 10 July 2026.