Avi Industries Limited
About Avi Industries Limited
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Avi Industries Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the vegetable and animal oils and fats segment of the food and beverages sector. It was incorporated on 09 October 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L15140MH1992PLC068946. It is a listed company.
The company has an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹1.1 Cr.
The registered office is at 102 Meronai Near Palm Grove Hotel Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Court records list 31 cases involving the company, including 2 filed by the company and 29 filed against it; 1 case is pending.
CIN History of Avi Industries Limited
Avi Industries has one previous CIN (Corporate Identification Number): L15140MH1992PTC068946. The current CIN is L15140MH1992PLC068946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L15140MH1992PLC068946 | Current |
| L15140MH1992PTC068946 | Previous |
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- Registered Address102 Meronai Near Palm Grove Hotel Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049
- IndustryFood And Beverages, Vegetable And Animal Oils And Fats, Fish, Fruit Vegetables, Manufacturing, Processing And Preservation Of Meat
- 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
- One PDF report, delivered after checkout
Financials of Avi Industries Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avi Industries Limited
No directors are listed for Avi Industries in the MCA records available to us.
Charges & Borrowings of Avi Industries Limited
Avi Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Avi Industries Limited
Avi Industries Limited has 31 court cases on record: 2 filed by Avi Industries, 29 filed against it. 1 case is pending and 30 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 22 | 0 |
| High courts | 7 | 7 | 1 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by KSL and Industries Limited | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by The Investment & Finance Co Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by KSL and Industries Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by KSL and Industries Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by KSL and Industries Limited | Disposed |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Avi Industries Limited
Employment history and EPFO contributions of people linked to Avi Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avi Industries Limited
Credit Ratings, Litigation & Regulatory Alerts for Avi Industries Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avi Industries Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avi Industries Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avi Industries Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avi Industries Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avi Industries Limited
Avi Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Avi Industries is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in vegetable and animal oils and fats, within the food and beverages industry. It was incorporated on 09 October 1992 and is registered under CIN L15140MH1992PLC068946. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Avi Industries is L15140MH1992PLC068946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Avi Industries is a listed company.
Avi Industries has 31 court cases on record: 2 filed by the company and 29 filed against it. 1 is pending. Most are in the district courts.
Avi Industries was incorporated on 09 October 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Avi Industries is at 102 Meronai Near Palm Grove Hotel Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Avi Industries has an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹1.1 Cr.
Avi Industries operates in the food and beverages industry, in the vegetable and animal oils and fats segment.