Avenue Holdings Pvt Ltd
About Avenue Holdings Pvt Ltd
Data last updated:
Avenue Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 15 June 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1981PTC033775.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
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- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Holding Companies
- 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
- One PDF report, delivered after checkout
Financials of Avenue Holdings Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avenue Holdings Pvt Ltd
No directors are listed for Avenue Holdings in the MCA records available to us.
Charges & Borrowings of Avenue Holdings Pvt Ltd
Avenue Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avenue Holdings Pvt Ltd
Employment history and EPFO contributions of people linked to Avenue Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avenue Holdings Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Avenue Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avenue Holdings Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avenue Holdings Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avenue Holdings Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avenue Holdings Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avenue Holdings Pvt Ltd
Avenue Holdings 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.
Avenue Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 15 June 1981 and is registered under CIN U65993WB1981PTC033775. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avenue Holdings was incorporated on 15 June 1981. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Avenue Holdings is U65993WB1981PTC033775. 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 Avenue Holdings is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
Avenue Holdings has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Avenue Holdings operated in the financial services industry, in the financial holding companies segment.
No. Avenue Holdings is not listed on any stock exchange. It is an unlisted company.
Avenue Holdings can be reached at its registered office: 2 Red Cross Place, Kolkata, West Bengal, India – 700001.