Avee Seeds Private Limited
About Avee Seeds Private Limited
Data last updated: 25 July 2025
Avee Seeds 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 August 2010.
Registered with ROC Delhi under CIN U65990DL2010PTC206570.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Abm Corporate Consulting Private Limited. It was led by directors including Varun Kapoor and Rakesh Kumar Chouhan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5/27 West Patel Nagar, New Delhi, Delhi, India – 110008.
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 Address5/27 West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Avee Seeds Private Limited
Avee Seeds Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Kapoor | Director | 16 Jun 2017 | 9 Years 2 Months | As last reported |
| Rakesh Kumar Chouhan | Director | 12 Jul 2017 | 9 Years 1 Months | As last reported |
| Charu Khurana | Director | 16 Jun 2017 | 9 Years 2 Months | As last reported |
| Amit Makhija | Director | 12 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Avee Seeds Private Limited FY 2017 filings available
Ten-year financial statements for Avee Seeds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Avee Seeds Private Limited
Avee Seeds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Seeds Private Limited
View historical data on people associated with Avee Seeds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avee Seeds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Avee Seeds Private Limited
GST registrations and filing compliance for Avee Seeds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avee Seeds Private Limited
Credit ratings, litigation, and regulatory alerts for Avee Seeds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Avee Seeds Private Limited
MSME payment history for Avee Seeds 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
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Subsidiaries & Group Companies of Avee Seeds Private Limited
Corporate group structure for Avee Seeds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Avee Seeds Private Limited
MCA filings and documents for Avee Seeds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Avee Seeds Private Limited
Frequently Asked Questions about Avee Seeds Private Limited
Avee Seeds 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 Seeds Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 August 2010 and is registered under CIN U65990DL2010PTC206570. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avee Seeds Private Limited are:
- Varun Kapoor - Director
- Rakesh Kumar Chouhan - Director
- Charu Khurana - Director
- Amit Makhija - Director
The CIN (Corporate Identification Number) of Avee Seeds Private Limited is U65990DL2010PTC206570. 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 Seeds Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 527 West Patel Nagar, New Delhi, Delhi, India – 110008.