Avi Buildwell Private Limited
About Avi Buildwell Private Limited
Data last updated:
Avi Buildwell Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2000PTC106430. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Beant Parkash Trehan and Anand Trehan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 145 Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.01 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹69 Lakh (net margin 68.4%) and EBITDA of ₹71.34 Lakh (EBITDA margin 70.8%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹40.81 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered AddressE – 145 Saket, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Avi Buildwell Private Limited
The main business activity of Avi Buildwell is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avi Buildwell Private Limited FY 2024 filings available
Avi Buildwell Private Limited reported revenue of ₹1.01 Cr (up 459% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Avi Buildwell Private Limited
Revenue rose 459% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. 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 of Avi Buildwell Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹71.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avi Buildwell Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 68.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avi Buildwell are in the company report.
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.
Peer Comparison of Avi Buildwell Private Limited
Avi Buildwell Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anupriya Fincap Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 287.0% | •••• | New Delhi, Delhi, India |
| Winsum Steel Services Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | New Delhi, Delhi, India |
| Shivansh Buildcon Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Jaipur, Rajasthan, India |
| Scope Equity Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Vajani Securities Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | -61.0% | •••• | Mumbai, Maharashtra, India |
| Avi Buildwell Private Limited this company | ₹1.01 Cr (FY 2024) | •••• | •••• | 459.0% | •••• | New Delhi, Delhi, India |
| Finkai Insurance Broking Services Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Hyderabad, Telangana, India |
| Yasheka Impex Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Quant Finvest Private Limited | ₹1.01 Cr (FY 2024) | •••• | •••• | -71.0% | •••• | Mumbai, Maharashtra, India |
| Sass Online Commodities Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Delhi, India |
| Sigma Fiscals Private Limited | ₹1.01 Cr (FY 2024) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Avi Buildwell by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Avi Buildwell Private Limited
Avi Buildwell Private Limited is audited by V P BATRA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P BATRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avi Buildwell Private Limited
Avi Buildwell has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beant Parkash Trehan Also directs: Trehan Buildwell Private Limited, Jagat Properties Private Ltd | Director | 23 Jun 2000 | 26 Years 3 Months | Current |
| Anand Trehan | Director | 23 Jun 2000 | 26 Years 3 Months | Current |
| Vikas Trehan Also directs: Alom Estates LLP | Director | 26 Jul 2002 | 24 Years 2 Months | Current |
| Anju Trehan | Director | 23 Jun 2000 | 26 Years 3 Months | Current |
Ownership and Shareholding of Avi Buildwell Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avi Buildwell Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 15 Feb 2005 | Icici Bank Ltd. | ₹10.81 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Avi Buildwell Private Limited
Avi Buildwell Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Avi Buildwell Private Limited
Employment history and EPFO contributions of people linked to Avi Buildwell.
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 Avi Buildwell Private Limited
Avi Buildwell Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Vikas Trehan was appointed as Director on 26 Jul 2002.
Credit Ratings, Litigation & Regulatory Alerts for Avi Buildwell Private Limited
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 Avi Buildwell Private Limited
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 Avi Buildwell Private Limited
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 Avi Buildwell Private Limited
Avi Buildwell has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Avi Buildwell Private Limited
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 Avi Buildwell Private Limited
Avi Buildwell is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 June 2000 (26+ years old) and is registered under CIN U45201DL2000PTC106430.
Avi Buildwell reported revenue of ₹1.01 Cr for FY 2024 (up 459% YoY).
Avi Buildwell has 4 current directors:
- Beant Parkash Trehan - Director
- Anand Trehan - Director
- Vikas Trehan - Director
- Anju Trehan - Director
Avi Buildwell reported a net profit of ₹69 Lakh (net margin 68.4%) and EBITDA of ₹71.34 Lakh (EBITDA margin 70.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avi Buildwell is 58% over three years and -10% over five years. In the latest year (FY 2024) revenue rose 459%. CAGR is the steady yearly rate that links the first and the last year.
No. Avi Buildwell has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avi Buildwell is U45201DL2000PTC106430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avi Buildwell has 1 court case on record: 1 filed against it.
Avi Buildwell was incorporated on 23 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Avi Buildwell by revenue are Anupriya Fincap Private Limited, Winsum Steel Services Private Limited, Shivansh Buildcon Private Limited, Scope Equity Private Limited, Vajani Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Vikas Trehan was appointed as Director on 26 Jul 2002. Anand Trehan was appointed as Director on 23 Jun 2000. Anju Trehan was appointed as Director on 23 Jun 2000. Avi Buildwell has 4 board changes on record in total.