Avi Fabrics Private Limited
About Avi Fabrics Private Limited
Data last updated:
Avi Fabrics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 24 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17290DL2009PTC194633. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.82 Cr. It is led by directors Arti Kansal and Manish Kansal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 10625 First Floor Jhandewalan Road Nabi Karim, New Delhi, Delhi, India – 110055.
As per MCA filings, the company has open charges of ₹20.94 Cr and satisfied charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avi Fabrics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address10625 First Floor Jhandewalan Road Nabi Karim, New Delhi, Delhi, India – 110055
- IndustryManufacturing, Textile & Fabric Production
- 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 Fabrics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avi Fabrics Private Limited, buy the company report.
Board of directors of Avi Fabrics Private Limited
Avi Fabrics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Kansal | Director | 02 Apr 2010 | 16 Years 7 Months | Current |
| Manish Kansal | Director | 02 Apr 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2012 | 10359633 | Punjab National Bank | ₹13.5 Lakh | Open | |
| 21 Sep 2011 | 10311394 | Punjab National Bank | ₹3 Cr | Open | |
| 08 Mar 2011 | 10275474 | Punjab National Bank | ₹40 Lakh | Open | |
| 07 Mar 2011 | 10275472 | Punjab National Bank | ₹40 Lakh | Open | |
| 08 May 2010 | 10222626 | Punjab National Bank | ₹7 Cr | Open |
To see the full charge records of Avi Fabrics Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Avi Fabrics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by RSWM Ltd | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Avi Fabrics Private Limited, 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 Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avi Fabrics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avi Fabrics Private Limited, buy the company report.
Recent activity
Avi Fabrics Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Jyoti Kansal ceased to be Director on 26 Apr 2010.
7 earlier events are in the company report.
Frequently asked questions
Avi Fabrics is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U17290DL2009PTC194633.
Avi Fabrics has 2 current directors:
- Arti Kansal - Director
- Manish Kansal - Director
The latest financial statements of Avi Fabrics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Avi Fabrics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avi Fabrics is U17290DL2009PTC194633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avi Fabrics has 3 court cases on record: 3 filed against it.
Avi Fabrics was incorporated on 24 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Jyoti Kansal ceased to be Director on 26 Apr 2010. Girish Kansal ceased to be Director on 12 Apr 2010. Priti Sirohi ceased to be Director on 12 Apr 2010. Avi Fabrics has 6 board changes on record in total.
The registered office of Avi Fabrics is at 10625 First Floor Jhandewalan Road Nabi Karim, New Delhi, Delhi, India – 110055.
Avi Fabrics operates in the manufacturing industry, in the textile and fabric production segment.
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