Avi Enterprises Private Limited
About Avi Enterprises Private Limited
Data last updated:
Avi Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 17 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28996DL1997PTC085862.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.83 Lakh. It is led by directors Savita Randhir and Suman Vijay.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 2634 Sadar Thana Road, New Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹3.32 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avi Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2634 Sadar Thana Road, New Delhi, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avi Enterprises Private Limited, buy the company report.
Board of directors of Avi Enterprises Private Limited
Avi Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Randhir | Director | 20 Jan 2010 | 16 Years 9 Months | Current |
| Suman Vijay | Director | 20 Jan 2010 | 16 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 1997 | 80009138 | The Pradeshiya Industrial and Investment Corporation of U P Limited | ₹3.32 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Avi Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avi Enterprises Private Limited; 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 Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avi Enterprises Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kuldip Raj Chadha ceased to be Director on 02 Mar 2010.
Frequently asked questions
Avi Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 17 March 1997 (29+ years old) and is registered under CIN U28996DL1997PTC085862.
Avi Enterprises has 2 current directors:
- Savita Randhir - Director
- Suman Vijay - Director
The latest financial statements of Avi Enterprises on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avi Enterprises is U28996DL1997PTC085862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avi Enterprises was incorporated on 17 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Kuldip Raj Chadha ceased to be Director on 02 Mar 2010. Nitin Chadha ceased to be Director on 02 Mar 2010. Savita Randhir was appointed as Director on 20 Jan 2010. Avi Enterprises has 4 board changes on record in total.
The registered office of Avi Enterprises is at 2634 Sadar Thana Road, New Delhi, Delhi, India – 110006.
Avi Enterprises operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Avi Enterprises has open charges of ₹3.32 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Avi Enterprises is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.