Avh Forex Limited - Company Profile

It is a business services public limited company based in New Delhi., Delhi, India, established in 2000.
2000 New Delhi., Delhi, India Dissolved (Liquidated)
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About Avh Forex Limited

Avh Forex Limited, a dissolved (liquidated) public limited company, was established on 22 May 2000 in New Delhi., Delhi, India. it holds CIN: U74899DL2000PLC105787. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.55 M.

Its leadership includes Rakesh Kumar Awasthi (Director), Vijay Mehta (Director), Amrit Lal Mehta (Director). Its latest AGM occurred on 04 September 2014, with the balance sheet filed on 31 March 2014. It is based at M-23, Connaught Circus, New Delhi., Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL2000PLC105787

  • Registration Number

    105787

  • Incorporation Date

    22 May 2000

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.55 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.55 M
  • Company Age 26 Year, 1 Day
  • Last Filing with ROC 31 Mar 2014
Company report

Avh Forex Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Avh Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avh Forex Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Awasthi Director 22 May 2000 Current
Vijay Mehta Director 22 May 2006 Current
Amrit Lal Mehta Director 22 May 2006 Current
Harish Mehta Director 22 May 2006 Current

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Financial Performance of Avh Forex.

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Avh Forex revenue growth over time
Avh Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avh Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avh Forex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Avh Forex
Recent Activity within the Organization
  • Annual General Meeting

    Avh Forex Limited last Annual general meeting of members was held on 04 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Avh Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Vijay Mehta was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 20 years 1 day . was documented.

  • Director Appointment

    Amrit Lal Mehta was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 20 years 1 day . was recorded as a recent event.

  • Director Appointment

    Progress on Harish Mehta was appointed as a Director was appointed as a Director on 22 May 2006 & has been associated with this company since 20 years 1 day . was documented.

  • Director Appointment

    Rakesh Kumar Awasthi was appointed as a Director was appointed as a Director on 22 May 2000 & has been associated with this company since 26 years 1 day . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Avh Forex Limited?

The CIN of Avh Forex Limited is U74899DL2000PLC105787.

Where is Avh Forex Limited headquartered?

Avh Forex Limited is headquartered at M-23, Connaught Circus, New Delhi., Delhi, 110001.

When was Avh Forex Limited incorporated?

Avh Forex Limited was incorporated on 22 May 2000.

Who are the current directors of Avh Forex Limited?

The current directors of Avh Forex Limited are

Is Avh Forex Limited a listed company?

Avh Forex Limited is unlisted.

What is the capital structure of Avh Forex Limited?

The authorized capital of Avh Forex Limited is ₹3.00 M, and the paid-up capital is ₹2.55 M.

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