Avees Apparel Private Limited
About Avees Apparel Private Limited
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Avees Apparel Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the garments segment of the textiles sector. It was incorporated on 19 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1999PTC101239.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Nagpal and Ashok Nagpal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at K – 225 Lane W – 12/B Sainik Farm, New Delhi, Delhi, India – 110062.
As per MCA filings, the company has open charges of ₹1.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avees Apparel Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 225 Lane W – 12/B Sainik Farm, New Delhi, Delhi, India – 110062
- IndustryTextile, Garments, Manufacturing, Apparel
- 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
Financials of Avees Apparel Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avees Apparel Private Limited, buy the company report.
Board of directors of Avees Apparel Private Limited
Avees Apparel has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Nagpal | Director | 19 Aug 1999 | 27 Years 2 Months | Current |
| Ashok Nagpal | Director | 19 Aug 1999 | 27 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2003 | 90049875 | Oriental Bank of Commerce | ₹45 Lakh | Open | |
| 24 May 2003 | 90049831 | Oriental Bank of Commerce | ₹10 Lakh | Open | |
| 25 May 2002 | 90049104 | State Bank of Travancore | ₹45 Lakh | Open | |
| 24 May 2002 | 90049100 | State Bank of Travancore | ₹15 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Avees Apparel 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 Avees Apparel 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 Avees Apparel Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avees Apparel Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Ashok Nagpal was appointed as Director on 19 Aug 1999.
Frequently asked questions
Avees Apparel is an active private limited company based in New Delhi, Delhi, India. The company works in garments, within the textile industry. It was incorporated on 19 August 1999 (27+ years old) and is registered under CIN U18101DL1999PTC101239.
Avees Apparel has 2 current directors:
- Sunita Nagpal - Director
- Ashok Nagpal - Director
The latest financial statements of Avees Apparel on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avees Apparel is U18101DL1999PTC101239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avees Apparel was incorporated on 19 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Nagpal was appointed as Director on 19 Aug 1999. Sunita Nagpal was appointed as Director on 19 Aug 1999.
The registered office of Avees Apparel is at K – 225 Lane W – 12B Sainik Farm, New Delhi, Delhi, India – 110062.
Avees Apparel operates in the textile industry, in the garments segment.
Avees Apparel has open charges of ₹1.15 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Avees Apparel is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.