MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-CG-04-0000603
Avi India International LLP
Avi India International LLP - agriculture in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹403.86 Cr
▼ 3% YoY
Net profit · FY 2023
₹72.14 Lakh
Net margin 0.2%
EBITDA · FY 2023
₹2.11 Cr
EBITDA margin 0.5%
Contribution obligation
₹1.02 Cr
As per LLP agreement
Open charges
₹90 Cr
Satisfied ₹37 Cr
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
About Avi India International LLP
Data last updated:
Avi India International LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAJ-0627. Its GSTIN is 22ABIFA4112A1ZF (Chhattisgarh).
The LLP has a total obligation of contribution of ₹1.02 Cr. It is led by designated partners including Nisha Khandelwal and Sarika Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 311 312 Lalganga Business Park, Raipur, Chhattisgarh.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹403.86 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹72.14 Lakh (net margin 0.2%) and EBITDA of ₹2.11 Cr (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 79% over five years.
As per MCA filings, the LLP has open charges of ₹90 Cr and satisfied charges of ₹37 Cr on record. Court records list 12 cases involving the LLP, including 10 filed by the LLP and 2 filed against it; 9 cases are pending.
Avi India International LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-CG-04-0000603).
Company details
LLPIN AAJ-0627
Incorporation Date 04 April 2017
Total Obligation of Contribution ₹1.02 Cr
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification MSME
Udyam Registration UDYAM-CG-04-0000603
Key People
Nisha Khandelwal Designated Partner Sarika Khandelwal Designated Partner Amit Kumar Rakhecha Designated Partner Recognitions & Rankings of Avi India International
Contact details
Avi India International LLP's registered office is in Raipur, Chhattisgarh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.311 312 Lalganga Business Park, Pachpedi Naka, Raipur, Chhattisgarh, India – 492001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Avi India International LLP, buy the company report.
Comprehensive company report
Avi India International LLP - one report that includes everything
- 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
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Financials of Avi India International LLP
FY 2024 filings availableAvi India International LLP reported revenue of ₹403.86 Cr (down 3% YoY) for FY 2023.
Revenue · FY 2023
₹403.86 Cr ▼ 3%
Net profit · FY 2023
₹72.14 Lakh margin 0.2%
EBITDA · FY 2023
₹2.11 Cr margin 0.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 52%
5 years · compounded
▲ 79%
EBITDA CAGR growth
1 year
▼ 65%
3 years · compounded
▲ 4%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 79%. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Tax | |||||
| Profit After Tax | ₹72.14 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.2% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
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To see the full financial statements and ratios of Avi India International LLP, buy the company report.
Designated partners of Avi India International LLP
Avi India International has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Khandelwal | Designated Partner | 30 Apr 2021 | 5 Years 6 Months | Current |
| Sarika Khandelwal | Designated Partner | 30 Apr 2021 | 5 Years 6 Months | Current |
| Amit Kumar Rakhecha | Designated Partner | 04 Apr 2017 | 9 Years 6 Months | Current |
Charges & borrowings
Open charges
₹90 Cr
Satisfied charges
₹37 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2022 | 100629089 | State Bank of India | ₹90 Cr | Open | |
| 29 Dec 2021 | 100536052 | Bank of Baroda | ₹30 Cr | Satisfied | |
| 08 Jan 2019 | 100240976 | Yes Bank Limited | ₹7 Cr | Satisfied |
To see the full charge records of Avi India International LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Avi India International LLP has 12 court cases on record: 10 filed by Avi India International, 2 filed against it. 9 cases are pending and 3 are disposed.
Total cases
12
Filed by the company
10
Filed against the company
2
Pending
9
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 6 |
| High courts | 4 | 0 | 2 |
| Supreme Court | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1101-Arbitration Matters : Arbitration Petitions under Section 11 of Arbitration & Conciliation Act, 1996) | Filed against the company by Chhattisgarh State Civil Supplies Corporation Limited Managing Director Block 7A Second Floor Sector 24 Office Complex Atal Nagar District Raipur Chhattisgarh , District: Raipur ,Raipur , Chhattisgarh and 2 others | Pending |
| High Court | Arbitration matter | Filed by the company against Chhattisgarh State Civil Supplies Corporation Limited, and 2 others | Disposed |
| District court, Raipur, Chhattisgarh | Arbitration matter | Filed by the company against Akash India Company | Pending |
| High Court of Chhattisgarh | Court case (CONT) | Filed by the company against an individual | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against Akash India Company | Pending |
To see the full case history of Avi India International LLP, 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 India International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avi India International has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22ABIFA4112A1ZF | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avi India International LLP, buy the company report.
Recent activity
Avi India International LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Nisha Khandelwal was appointed as Designated Partner on 30 Apr 2021.
AGM
Avi India International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avi India International Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Charges
A charge registered on 29 Dec 2021 via Charge ID 100536052 with Bank Of Baroda was fully satisfied on 11 Jan 2023.
Charges
A charge with State Bank Of India amounted to Rs. 90.00 Cr with Charge ID 100629089 was registered on 22 Sep 2022.
Charges
A charge registered on 08 Jan 2019 via Charge ID 100240976 with Yes Bank Limited was fully satisfied on 05 Mar 2022.
Charges
A charge with Bank Of Baroda amounted to Rs. 30.00 Cr with Charge ID 100536052 was registered on 29 Dec 2021.
Appointed
Nisha Khandelwal was appointed as Designated Partner.
Appointed
Sarika Khandelwal was appointed as Designated Partner.
Charges
A charge with Yes Bank Limited of Rs. 7.00 Cr registered on 08 Jan 2019 with Charge ID 100240976 was modified on 26 Sep 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100240976 was registered on 08 Jan 2019.
Appointed
Amit Kumar Rakhecha was appointed as Designated Partner.
Incorporation
04 Apr 2017
Avi India International Llp was registered on 04 Apr 2017 with Roc Chhattisgarh & aged 9 years 6 months as per MCA records.
Frequently asked questions
Avi India International is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 04 April 2017 (9+ years old) and is registered under LLPIN AAJ-0627.
Avi India International has 3 current designated partners:
- Nisha Khandelwal - Designated Partner
- Sarika Khandelwal - Designated Partner
- Amit Kumar Rakhecha - Designated Partner
The latest financial statements of Avi India International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Avi India International is 22ABIFA4112A1ZF, registered in Chhattisgarh.
The LLPIN (Limited Liability Partnership Identification Number) of Avi India International is AAJ-0627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avi India International has 12 court cases on record: 10 filed by the LLP and 2 filed against it. 9 are pending. Most are in the district courts.
Avi India International was incorporated on 04 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Nisha Khandelwal was appointed as Designated Partner on 30 Apr 2021. Sarika Khandelwal was appointed as Designated Partner on 30 Apr 2021. Amit Kumar Rakhecha was appointed as Designated Partner on 04 Apr 2017.
Yes, Avi India International is registered as an MSME under Udyam registration (number: UDYAM-CG-04-0000603).
The registered office of Avi India International is at Shop No.311 312 Lalganga Business Park, Pachpedi Naka, Raipur, Chhattisgarh, India – 492001.
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