Avf Overseas Private Limited
About Avf Overseas Private Limited
Data last updated: 25 July 2025
Avf Overseas Private Limited was a private limited company based in 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. Incorporated on 16 September 1999.
Registered with ROC Delhi under CIN U74899DL1999PTC101578.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sati Shanker Dutta Pandey and Suyash Pandey.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 26/36 Basement East 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 Address26/36 Basement East Patel Nagar New Delhi, Delhi, India – 110008
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Board of Directors of Avf Overseas Private Limited
Avf Overseas Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Sati Shanker Dutta Pandey
Also directs:
Topfield Ventures Private Limited
|
Managing Director | 01 Nov 2014 | 11 Years 8 Months | As last reported |
| Suyash Pandey | Additional Director | 01 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Avf Overseas Private Limited FY 2014 filings available
Ten-year financial statements for Avf Overseas Private Limited
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Charges & Borrowings Avf Overseas Private Limited
Avf Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avf Overseas Private Limited
View historical data on people associated with Avf Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avf Overseas Private Limited
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GST Compliance of Avf Overseas Private Limited
GST registrations and filing compliance for Avf Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avf Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Avf Overseas Private Limited
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MSME Payment Delays by Avf Overseas Private Limited
MSME payment history for Avf Overseas Private Limited
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Subsidiaries & Group Companies of Avf Overseas Private Limited
Corporate group structure for Avf Overseas Private Limited
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MCA Filings & Documents of Avf Overseas Private Limited
MCA filings and documents for Avf Overseas Private Limited
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Recent Activity on Avf Overseas Private Limited
Frequently Asked Questions about Avf Overseas Private Limited
Avf Overseas 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.
Avf Overseas Private Limited is a struck-off private limited company based in Delhi, Delhi, India. It was incorporated on 16 September 1999 and is registered under CIN U74899DL1999PTC101578. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avf Overseas Private Limited are:
- Sati Shanker Dutta Pandey - Managing Director
- Suyash Pandey - Additional Director
The CIN (Corporate Identification Number) of Avf Overseas Private Limited is U74899DL1999PTC101578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 2636 Basement East Patel Nagar New Delhi, Delhi, India – 110008.
Avf Overseas Private Limited can be reached at the registered office: 2636 Basement East Patel Nagar New Delhi, Delhi, India – 110008.