Avh Forex Limited
About Avh Forex Limited
Data last updated: 22 July 2025
Avh Forex Limited was a public limited company based in New Delhi., Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. Incorporated on 22 May 2000.
Registered with ROC Delhi under CIN U74899DL2000PLC105787.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.5 Lakh. It was led by directors including Rakesh Kumar Awasthi and Vijay Mehta.
Last AGM: 04 September 2014. Financial statements filed for year ended 31 March 2014. Office: M – 23 Connaught Circus, New Delhi., Delhi, India – 110001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressM – 23 Connaught Circus, New Delhi., Delhi, India – 110001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avh Forex Limited
Avh Forex Limited has one previous CIN (Corporate Identification Number): L74899DL2000PLC105787. The current CIN is U74899DL2000PLC105787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2000PLC105787 | Current |
| L74899DL2000PLC105787 | Previous |
Board of Directors of Avh Forex Limited
Avh Forex Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Kumar Awasthi
Also directs:
Atlanta Travels Private Limited
|
Director | 22 May 2000 | 26 Years 3 Months | As last reported |
|
Vijay Mehta
Also directs:
K M Paper Private Limited, Kpr Paper Private Limited, Atlanta Travels Private Limited and 1 more
|
Director | 22 May 2006 | 20 Years 3 Months | As last reported |
|
Amrit Lal Mehta
Also directs:
K M Paper Private Limited, Kpr Paper Private Limited, Atlanta Travels Private Limited and 1 more
|
Director | 22 May 2006 | 20 Years 3 Months | As last reported |
|
Harish Mehta
Also directs:
K M Paper Private Limited, Kpr Paper Private Limited, Atlanta Travels Private Limited and 1 more
|
Director | 22 May 2006 | 20 Years 3 Months | As last reported |
Financials of Avh Forex Limited FY 2014 filings available
Ten-year financial statements for Avh Forex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Avh Forex Limited
Avh Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avh Forex Limited
View historical data on people associated with Avh Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avh Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avh Forex Limited
GST registrations and filing compliance for Avh Forex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avh Forex Limited
Credit ratings, litigation, and regulatory alerts for Avh Forex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avh Forex Limited
MSME payment history for Avh Forex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avh Forex Limited
Corporate group structure for Avh Forex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avh Forex Limited
MCA filings and documents for Avh Forex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avh Forex Limited
Frequently Asked Questions about Avh Forex Limited
Avh Forex Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Avh Forex Limited is a dissolved (liquidated) public limited company based in New Delhi, Delhi, India. It was incorporated on 22 May 2000 and is registered under CIN U74899DL2000PLC105787. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Avh Forex Limited was incorporated on 22 May 2000. Registered with ROC Delhi.
The current directors of Avh Forex Limited are:
- Rakesh Kumar Awasthi - Director
- Vijay Mehta - Director
- Amrit Lal Mehta - Director
- Harish Mehta - Director
The CIN (Corporate Identification Number) of Avh Forex Limited is U74899DL2000PLC105787. 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 M – 23 Connaught Circus, New Delhi., Delhi, India – 110001.