Avi Exim Pvt Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Struck Off
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About Avi Exim Pvt Limited

Avi Exim Pvt Limited, a struck off private limited company, was established on 06 December 1994 in Delhi, Delhi, India. it holds CIN: U74899DL1994PTC063225. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.

Its leadership includes Sanwar Mal Saini (Director), Vipin Aggarwal (Director), Dev Kumar Bansal (Director). Past directors included Brij Mohan Verenkar, Siddhi Brij Mohan Verenkar. Its latest AGM occurred on 11 September 2014, with the balance sheet filed on 31 March 2014. It is based at E-4 Second Floor Defence Colony, Delhi, Delhi, 110024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC063225

  • Registration Number

    063225

  • Incorporation Date

    06 December 1994

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Avi Exim Pvt Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Avi Exim Pvt Limited?
Current Directors
Name Designation Appointment Date Status
Sanwar Mal Saini Director 11 Sep 2014 Current
Vipin Aggarwal Director 21 Dec 1994 Current
Dev Kumar Bansal Director 11 Sep 2014 Current
Meena Aggarwal Director 01 Oct 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jan 2009 Past
Pramod Abcsdd Director 07 Jan 2009 Past

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Financial Performance of Avi Exim.

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Avi Exim revenue growth over time
Avi Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avi Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avi Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Avi Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Avi Exim Pvt Limited last Annual general meeting of members was held on 11 Sep 2014 as per latest MCA records. was documented.

  • Director Appointment

    Sanwar Mal Saini was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Dev Kumar Bansal was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Balance Sheet

    Avi Exim Pvt Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Meena Aggarwal was appointed as a Director was appointed as a Director on 01 Oct 1997 & has been associated with this company since 28 years 9 months . was recorded as a recent event.

  • Director Appointment

    Vipin Aggarwal was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 31 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Avi Exim Pvt Limited?

The CIN of Avi Exim Pvt Limited is U74899DL1994PTC063225.

Where is Avi Exim Pvt Limited headquartered?

Avi Exim Pvt Limited is headquartered at E-4 Second Floor Defence Colony, Delhi, Delhi, 110024.

When was Avi Exim Pvt Limited incorporated?

Avi Exim Pvt Limited was incorporated on 06 December 1994.

Who are the current directors of Avi Exim Pvt Limited?

The current directors of Avi Exim Pvt Limited are

Is Avi Exim Pvt Limited a listed company?

Avi Exim Pvt Limited is unlisted.

What is the capital structure of Avi Exim Pvt Limited?

The authorized capital of Avi Exim Pvt Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

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