Avi Impex Private Limited Company Logo

Avi Impex Private Limited - Company Profile

It is a pharma private limited company based in Mohali, Punjab, India, established in 1994.

1994 | Mohali, Punjab, India | Active
Last Updated:

About Avi Impex Private Limited

Avi Impex Private Limited, a active private limited company, was established on 21 March 1994 in Mohali, Punjab, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51397PB1994PTC014343. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.32 Cr.

Formerly known as Jay Bee Distributors Pvt Ltd. It upholds a compliant status. Its leadership includes Satvinder Pal Kaur (Director), Avneet Jaswinder Singh Sethi (Director). Past directors included Jaswinder Singh Sethi, Gurdial Singh, Balbir Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at # 972, Phase 3-B-2 Sector 60, Mohali, Punjab, 160059.

Company Details

  • CIN/LLPIN

    U51397PB1994PTC014343

  • Registration Number

    014343

  • Incorporation Date

    21 March 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.32 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.32 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Profit Growth 221.60%
  • Net Worth 0.07%
  • Total Assets -0.01%
Company report

Avi Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Avi Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avi Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Satvinder Pal KaurDirector21 Mar 1994Current
Avneet Jaswinder Singh SethiDirector29 Nov 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Dec 2015Past
Pramod AbcsddDirector10 Aug 2011Past
Pramod AbcsddManaging Director11 Aug 2011Past
Pramod AbcsddDirector04 Aug 2011Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector08 Aug 2011Past

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Financial Performance of Avi Impex.

Avi Impex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 221.6% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.

Avi Impex revenue growth over time
Avi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
221.60%
Net Worth
0.07%
EBITDA

What is the Ownership and Shareholding Structure of Avi Impex?

In 2019, Avi Impex had a promoter holding of 48.30% and a public holding of 51.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Avi Impex?

Unlock and access historical data on people associated with Avi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Avi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avi Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Avi Impex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Avi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Avi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Avneet Jaswinder Singh Sethi was appointed as a Director was appointed as a Director on 29 Nov 2014 & has been associated with this company since 11 years 4 days . was recorded as a recent event.

  • Director Appointment

    The activity Satvinder Pal Kaur was appointed as a Director was appointed as a Director on 21 Mar 1994 & has been associated with this company since 31 years 8 months . was completed.

  • Company Incorporation

    The activity Avi Impex Private Limited was registered on 21 Mar 1994 with Roc Chandigarh & aged 31 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Avi Impex Private Limited?

    The CIN of Avi Impex Private Limited is U51397PB1994PTC014343.

  • Where is Avi Impex Private Limited headquartered?

    Avi Impex Private Limited is headquartered at # 972, Phase 3-B-2 Sector 60, Mohali, Punjab, 160059.

  • When was Avi Impex Private Limited incorporated?

    Avi Impex Private Limited was incorporated on 21 March 1994.

  • Who are the current directors of Avi Impex Private Limited?

    The current directors of Avi Impex Private Limited are

  • What is the primary industry of Avi Impex Private Limited?

    The primary industry of Avi Impex Private Limited is Trade.

  • Is Avi Impex Private Limited a listed company?

    Avi Impex Private Limited is unlisted.

  • What is the capital structure of Avi Impex Private Limited?

    The authorized capital of Avi Impex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.32 Cr.

  • What is the compliance status of Avi Impex Private Limited?

    The compliance status of Avi Impex Private Limited is Compliant.

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