Avens Properties Private Limited

Avens Properties Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45400DL2007PTC167474 Incorporated 27 August 2007 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹62.5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
05 Nov 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Avens Properties Private Limited

Data last updated:

Avens Properties Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Emperolica Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 August 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC167474.

The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹62.5 Lakh. It is led by directors Anil Moudgill and Anjana Haldar.

Its last annual general meeting (AGM) was held on 05 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45400DL2007PTC167474
Registration Number 167474
Incorporation Date 27 August 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 05 November 2020
Date of Balance Sheet 31 March 2020
Parent Company Emperolica Limited
Compliance Status Active Compliant

Contact details

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

  • Email
  • Registered Address
    Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Avens Properties Private Limited, buy the company report.

Comprehensive company report
Avens Properties 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 Avens Properties is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Avens Properties Private Limited, buy the company report.

Financials of Avens Properties Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Avens Properties Private Limited, buy the company report.

Board of directors of Avens Properties Private Limited

Avens Properties has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anil MoudgillDirector12 Jun 20179 Years 4 MonthsCurrent
Anjana HaldarDirector24 May 20197 Years 5 MonthsCurrent

Auditor

Avens Properties Private Limited is audited by VIRENDER ARJUN & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
VIRENDER ARJUN & ASSOCIATESFY 2020016682N

Shareholding

The shareholding of Avens Properties Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Avens Properties Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Avens Properties Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Anjana Haldar ceased to be Additional Director on 02 Sep 2019.

AGM
Avens Properties Private Limited last Annual general meeting of members was held on 05 Nov 2020 as per latest MCA records.
Filing
Avens Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I.
Ceased
Anjana Haldar ceased to be Additional Director.
Ceased
Atul ceased to be Director.
Appointed
Anjana Haldar was appointed as Director.
Ceased
Satbir Singh Yadav ceased to be Director.
Ceased
Anil Moudgill ceased to be Additional Director.
Appointed
Anil Moudgill was appointed as Director.
Ceased
Sanjeev Hingorani ceased to be Director.
Ceased
Deepak Sogani ceased to be Director.
Ceased
Pritish Ranjan Jhingan ceased to be Additional Director.
Ceased
Sanjay Kaul ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Avens Properties is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 August 2007 (19+ years old) and is registered under CIN U45400DL2007PTC167474.

Avens Properties has 2 current directors:

The latest financial statements of Avens Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 November 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Avens Properties is U45400DL2007PTC167474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Avens Properties was incorporated on 27 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.

Anjana Haldar ceased to be Additional Director on 02 Sep 2019. Atul ceased to be Director on 11 Jun 2019. Anjana Haldar was appointed as Director on 24 May 2019. Avens Properties has 14 board changes on record in total.

The registered office of Avens Properties is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.

Avens Properties operates in the real estate and construction industry, in the real estate builders and developers segment.

The compliance status of Avens Properties is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.

Avens Properties can be reached at its registered office: Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.