Avi Graphic Limited - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1986PLC040164 Incorporated 19 June 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company chemicals and materials
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹22.52 Lakh
Issued & subscribed
Satisfied charges
₹2.49 Cr
No open charges
Company age
40 yrs
Est. 1986
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Avi Graphic Limited

Data last updated:

Avi Graphic Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 19 June 1986.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1986PLC040164. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors including Daksha Avinash Vora and Bhupat Karsandas Sanghavi.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 13 B.V.Kapol Niwas Bapubhaivashi Rd. Vile Parle (West), Mumbai, Maharashtra, India – 400056.

As per MCA filings, the company had satisfied charges of ₹2.49 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

Company Details of Avi Graphic Limited
CIN U99999MH1986PLC040164
Registration Number 040164
Incorporation Date 19 June 1986
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant

CIN History of Avi Graphic Limited

Avi Graphic has one previous CIN (Corporate Identification Number): U99999MH1986PTC040164. The current CIN is U99999MH1986PLC040164, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U99999MH1986PLC040164Current
U99999MH1986PTC040164Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    13 B.V.Kapol Niwas Bapubhaivashi Rd. Vile Parle (West), Mumbai, Maharashtra, India – 400056
  • Industry
    Chemicals and Materials, Industrial Chemicals
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Financials, compliance, directors, charges, ownership and filings for Avi Graphic Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Avi Graphic Limited

The main business activity of Avi Graphic is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC6Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical productsLocked
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Financials of Avi Graphic Limited FY 2022 filings available

Financial Statement Summary of Avi Graphic Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
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Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
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Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Avi Graphic Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avi Graphic are in the company report.

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Financial statements from 2015

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Board of Directors of Avi Graphic Limited

Avi Graphic has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Daksha Avinash VoraDirector19 Jun 198640 Years 4 MonthsAs last reported
Bhupat Karsandas SanghaviDirector09 Feb 201016 Years 8 MonthsAs last reported
Kishor Ramchandra KadamDirector04 Oct 201214 Years 0 MonthsAs last reported

Auditor Details of Avi Graphic Limited

Avi Graphic Limited is audited by S SHAH & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
S SHAH & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Avi Graphic Limited

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Charges & Borrowings of Avi Graphic Limited

Open charges
None
Satisfied charges
₹2.49 Cr
Breakdown by lending institutions
Bank of Baroda₹2.49 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 1998Bank of Baroda₹98.84 LakhSatisfied
18 Dec 1997Bank of Baroda₹20 LakhSatisfied
28 Jul 1995Bank of Baroda₹18 LakhSatisfied
04 May 1995Bank of Baroda₹60 LakhSatisfied
05 Jul 1993Bank of Baroda₹8 LakhSatisfied

Total charge records: 11 View all charges

Employees and EPFO Compliance at Avi Graphic Limited

Employment history and EPFO contributions of people linked to Avi Graphic.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Avi Graphic Limited

Avi Graphic Limited has 6 board changes on record since 1986: 3 appointments and 3 cessations. The latest: Avinash Dhirajlal Vora ceased to be Director on 04 Oct 2012.

Charges
A charge registered on 31 Mar 1998 via Charge ID 80043450 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 18 Dec 1997 via Charge ID 80043445 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 28 Jul 1995 via Charge ID 80042958 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 04 May 1995 via Charge ID 80042957 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 05 Jul 1993 via Charge ID 80043449 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 05 Jul 1993 via Charge ID 80043446 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 02 Sep 1986 via Charge ID 80043444 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 02 Sep 1986 via Charge ID 80043447 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 02 Sep 1986 via Charge ID 80043452 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 02 Sep 1986 via Charge ID 80043448 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
Charges
A charge registered on 24 Jul 1986 via Charge ID 80043451 with Bank Of Baroda was fully satisfied on 20 Dec 2023.
AGM
Avi Graphic Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

30 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Avi Graphic Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Avi Graphic Limited

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Subsidiaries & Group Companies of Avi Graphic Limited

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Corporate group structure

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GST Compliance of Avi Graphic Limited

Avi Graphic has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Avi Graphic Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Avi Graphic Limited

Avi Graphic has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Avi Graphic was a public limited company based in Mumbai, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 19 June 1986 and is registered under CIN U99999MH1986PLC040164. The company has been struck off by the Registrar of Companies and is no longer operational.

Avi Graphic had 3 directors:

The CIN (Corporate Identification Number) of Avi Graphic is U99999MH1986PLC040164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Avi Graphic is at 13 B.V.Kapol Niwas Bapubhaivashi Rd. Vile Parle West, Mumbai, Maharashtra, India – 400056.

Avi Graphic was incorporated on 19 June 1986. It is registered with the Registrar of Companies, Mumbai.

Avi Graphic has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh.

No. Avi Graphic has 2 GST registrations on record and all of them are cancelled or inactive.

Avi Graphic operated in the chemicals and materials industry, in the industrial chemicals segment. It worked in this industry before it was struck off.

No. Avi Graphic is not listed on any stock exchange. It is an unlisted company.

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