About Avh Resources India Private Limited
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Avh Resources India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ackermans & Van Haaren Nv. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74300DL2001PTC111685. Its GSTIN is 07AADCB2711K1ZX (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹235 Cr and a paid-up capital of ₹214.46 Cr. It was formerly known as Brand Strat Consulting Pvt. Ltd. It is led by directors including Sanjeev Sagar and Gilles Yves C Huyghebaert.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 574 Third Floor Main Road Chirag Delhi, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹94.85 Lakh (net margin 45.8%) and EBITDA of ₹1.28 Cr (EBITDA margin 61.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 16% over five years.
The company is associated with 1 brand: Ackermans & van Haaren. Court records list 1 case involving the company, including 1 filed against it. The company has 9 deals on record (4 funding rounds, 2 rights issues, 2 secondary share transfers), with disclosed funding of ₹38.01 Cr; the latest was in August 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avh.be.
Company details
Contact details
Avh Resources India Private Limited's registered office is in New Delhi, Delhi. Its website is avh.be. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address574 Third Floor Main Road Chirag Delhi, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Avh Resources India Private Limited, buy the company report.
- 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
Brands
Avh Resources India operates one associated brand: Ackermans & van Haaren. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Strategic investments are made in growth-oriented companies across diverse sectors. | avh.be |
Business activity
The main business activity of Avh Resources India is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Avh Resources India Private Limited, buy the company report.
Financials of Avh Resources India Private Limited
FY 2025 filings availableAvh Resources India Private Limited reported revenue of ₹2.07 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.28 Cr | ||||
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| Net Profit (PAT) | ₹94.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 61.6% | ||||
| Net Profit Margin | 45.8% | ||||
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To see the full financial statements and ratios of Avh Resources India Private Limited, buy the company report.
Board of directors of Avh Resources India Private Limited
Avh Resources India has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Sagar Also directs: Avh Advisors India Private Limited, Piona Advisory Services LLP, Qualifyze Private Limited and 1 more | Director | 26 Aug 2008 | 18 Years 2 Months | Current |
| Gilles Yves C Huyghebaert Also directs: Avh Advisors India Private Limited | Director | 29 Jan 2025 | 1 Years 9 Months | Current |
| Pieter Robrecht Bevernage Also directs: Avh Advisors India Private Limited | Director | 08 Jan 2008 | 18 Years 9 Months | Current |
| Jens Van Nieuwenborgh Also directs: Avh Advisors India Private Limited, Sagar Cements Ltd, Camlin Fine Sciences Limited and 1 more | Director | 25 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Avh Resources India Private Limited is audited by G S R A & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S R A & Associates | FY 2023 | 028347N |
Shareholding
The shareholding of Avh Resources India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Avh Resources India Private Limited, buy the company report.
Deals & funding
Avh Resources India Private Limited has 9 deals on record (4 funding rounds, 2 rights issues, 2 secondary share transfers), with disclosed funding of ₹38.01 Cr; the latest was in August 2019.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Rights issue | ₹83.04 Cr | Investors: Ackermans & van Haaren |
| Jan 2019 | Rights issue | ₹29 Cr | Investors: Ackermans & van Haaren |
| Jan 2017 | Funding round | ₹24.99 Cr | Investors: Ackermans & van Haaren |
| Jan 2014 | Funding round | ₹7.2 Cr | Investors: Ackermans & van Haaren |
| Jun 2012 | Funding round | ₹2 Cr | Investors: Ackermans & van Haaren |
To see the full deal history of Avh Resources India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Avh Resources India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income Tax 1 | Disposed |
To see the full case history of Avh Resources India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avh Resources India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avh Resources India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCB2711K1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avh Resources India Private Limited, buy the company report.
Recent activity
Avh Resources India Private Limited has 15 board changes on record since 2007: 4 appointments and 11 cessations. The latest: Gilles Yves C Huyghebaert ceased to be Additional Director on 29 Sep 2025.
6 earlier events are in the company report.
Frequently asked questions
Avh Resources India is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 July 2001 (25+ years old) and is registered under CIN U74300DL2001PTC111685.
Avh Resources India has 4 current directors:
- Sanjeev Sagar - Director
- Gilles Yves C Huyghebaert - Director
- Pieter Robrecht Bevernage - Director
- Jens Van Nieuwenborgh - Director
The latest financial statements of Avh Resources India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Avh Resources India is 07AADCB2711K1ZX, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Avh Resources India is U74300DL2001PTC111685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avh Resources India has 1 court case on record: 1 filed against it.
Avh Resources India was incorporated on 17 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Avh Resources India has 9 deals on record (4 funding rounds, 2 rights issues, 2 secondary share transfers), with disclosed funding of ₹38.01 Cr; the latest was in August 2019.
Gilles Yves C Huyghebaert ceased to be Additional Director on 29 Sep 2025. Gilles Yves C Huyghebaert was appointed as Director on 29 Jan 2025. Shilpa Kunwar ceased to be Company Secretary on 07 Aug 2023. Avh Resources India has 15 board changes on record in total.
Avh Resources India can be reached through the website avh.be. Its registered office is in New Delhi, Delhi, India.
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