Avi Enterprises Private Limited
About Avi Enterprises Private Limited
Data last updated: 25 February 2026
Avi Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 17 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U28996DL1997PTC085862.
Capital: 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.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2634 Sadar Thana Road, New Delhi, Delhi, India – 110006
-
IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Board of Directors of Avi Enterprises Private Limited
Avi Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Randhir | Director | 20 Jan 2010 | 16 Years 7 Months | Current |
| Suman Vijay | Director | 20 Jan 2010 | 16 Years 7 Months | Current |
Financials of Avi Enterprises Private Limited FY 2012 filings available
Ten-year financial statements for Avi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avi Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 1997 | The Pradeshiya Industrial and Investment Corporation of U P Limited | ₹3.32 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avi Enterprises Private Limited
View historical data on people associated with Avi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avi Enterprises Private Limited
GST registrations and filing compliance for Avi Enterprises Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Avi Enterprises Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avi Enterprises Private Limited
MSME payment history for Avi Enterprises Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avi Enterprises Private Limited
Corporate group structure for Avi Enterprises Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avi Enterprises Private Limited
MCA filings and documents for Avi Enterprises Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Avi Enterprises Private Limited
Frequently Asked Questions about Avi Enterprises Private Limited
Avi Enterprises Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 17 March 1997 (29+ years old) and is registered under CIN U28996DL1997PTC085862.
The current directors of Avi Enterprises Private Limited are:
- Savita Randhir - Director
- Suman Vijay - Director
The primary industry of Avi Enterprises Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Yes, Avi Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Avi Enterprises Private Limited can be reached at the registered office: 2634 Sadar Thana Road, New Delhi, Delhi, India – 110006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1.83 Lakh.