About Avenir Managemnet Services Private Limited
Data last updated:
Avenir Managemnet Services Private Limited was a private limited company based in 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 August 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2003PTC121766. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudeshna Sarkar Ghoshal and Sanjay Devabrata Ghoshal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 1290 G.D. Colony Iiird Floor Mayur Vihar Phase – III, Delhi, India – 110096.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
The last known website on record is avenirco.com.
Company details
Contact details
Avenir Managemnet Services Private Limited's registered office is in Delhi, Delhi. Its website is avenirco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 1290 G.D. Colony Iiird Floor Mayur Vihar Phase – III, Delhi, India – 110096
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Avenir Managemnet 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
Financials of Avenir Managemnet Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avenir Managemnet Services Private Limited, buy the company report.
Board of directors of Avenir Managemnet Services Private Limited
Avenir Managemnet Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudeshna Sarkar Ghoshal Also directs: Retail Scan Management Services Private Limited | Director | 16 Aug 2005 | 21 Years 2 Months | As last reported |
| Sanjay Devabrata Ghoshal | Director | 15 Mar 2007 | 19 Years 7 Months | As last reported |
| Prasun Chowdhury | Director | 13 Aug 2003 | 23 Years 2 Months | As last reported |
| Mithu Chowdhury Also directs: Avenir Business Excellence Consulting LLP | Director | 16 Aug 2005 | 21 Years 2 Months | As last reported |
Shareholding
The shareholding of Avenir Managemnet Services Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Avenir Managemnet Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2011 | 10323563 | Citi Bank N.A. | ₹70 Lakh | Satisfied |
To see the full charge records of Avenir Managemnet Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Avenir Managemnet 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 Avenir Managemnet Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Avenir Managemnet Services has 1 subsidiary company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Avenir Management Consulting India Private Limited | U74140DL2011PTC227185 |
To see the full group structure of Avenir Managemnet Services Private Limited, buy the company report.
GST
Avenir Managemnet Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avenir Managemnet Services Private Limited, buy the company report.
Recent activity
Avenir Managemnet Services Private Limited has 4 board changes on record since 2003: 4 appointments. The latest: Sanjay Devabrata Ghoshal was appointed as Director on 15 Mar 2007.
Frequently asked questions
Avenir Managemnet 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.
Avenir Managemnet Services was a private limited company based in Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 August 2003 and is registered under CIN U74140DL2003PTC121766. The company has been struck off by the Registrar of Companies and is no longer operational.
Avenir Managemnet Services had 4 directors:
- Sudeshna Sarkar Ghoshal - Director
- Sanjay Devabrata Ghoshal - Director
- Prasun Chowdhury - Director
- Mithu Chowdhury - Director
The CIN (Corporate Identification Number) of Avenir Managemnet Services is U74140DL2003PTC121766. 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 Avenir Managemnet Services is at B – 1290 G.D. Colony Iiird Floor Mayur Vihar Phase – III, Delhi, India – 110096.
Avenir Managemnet Services was incorporated on 13 August 2003. It is registered with the Registrar of Companies, Delhi.
Avenir Managemnet Services can be reached through the website avenirco.com. Its registered office is in Delhi, India.
The latest financial statements of Avenir Managemnet Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Avenir Managemnet Services has 1 GST registration on record and it is cancelled or inactive.
Avenir Managemnet Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.