
Avi Engineering Pvt Ltd
About Avi Engineering Pvt Ltd
Data last updated:
Avi Engineering Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 24 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29199GJ1994PTC021619.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Ramniklal Shah (Managing Director) and Binita Rahul Shah.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at B – 202 Suflamnaranpura, Ahmedabad, Gujarat, India – 380013.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avi Engineering Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 202 Suflamnaranpura, Ahmedabad, Gujarat, India – 380013
- IndustryEquipment & Machinery, Manufacturing, General Purposemachinery, General Purpose Machinery
- 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
Financials of Avi Engineering Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avi Engineering Pvt Ltd, buy the company report.
Board of directors of Avi Engineering Pvt Ltd
Avi Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ramniklal Shah | Managing Director | 24 Mar 1994 | 32 Years 7 Months | Current |
| Binita Rahul Shah | Director | 24 Mar 1994 | 32 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2010 | 10224978 | Union Bank of India | ₹25 Lakh | Open | |
| 09 Jun 2003 | 90099660 | Union Bank of India | ₹15 Lakh | Open |
To see the full charge records of Avi Engineering Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avi Engineering Pvt Ltd has 4 court cases on record: 4 filed by Avi Engineering. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against individuals | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed by the company against State of Gujarat | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Shree Industries | Disposed |
To see the full case history of Avi Engineering Pvt Ltd, 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 Avi Engineering Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avi Engineering Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avi Engineering Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Binita Rahul Shah was appointed as Director on 24 Mar 1994.
Frequently asked questions
Avi Engineering is an active private limited company based in Ahmedabad, Gujarat, India. The company works in manufacturing, within the equipment and machinery industry. It was incorporated on 24 March 1994 (32+ years old) and is registered under CIN U29199GJ1994PTC021619.
Avi Engineering has 2 current directors:
- Rahul Ramniklal Shah - Managing Director
- Binita Rahul Shah - Director
The latest financial statements of Avi Engineering on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avi Engineering is U29199GJ1994PTC021619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avi Engineering has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Avi Engineering was incorporated on 24 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Binita Rahul Shah was appointed as Director on 24 Mar 1994. Rahul Ramniklal Shah was appointed as Managing Director on 24 Mar 1994.
The registered office of Avi Engineering is at B – 202 Suflamnaranpura, Ahmedabad, Gujarat, India – 380013.
Avi Engineering operates in the equipment and machinery industry, in the manufacturing segment.
Avi Engineering has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.