It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveAvia Investments Private Limited, a active private limited company, was established on 17 June 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1994PTC079042. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.
Formerly known as Avia Finance And Investments Private Limited. It upholds a compliant status. Its leadership includes Sapna Nari Bharwani (Managing Director), Nari Alimchand Bharwani (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 145-C Mittal Courtnariman Point, Mumbai, Maharashtra, 400021.
U67120MH1994PTC079042
079042
17 June 1994
₹5.00 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Avia Investments 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sapna Nari Bharwani | Managing Director | 17 Jun 1994 | Current |
| Nari Alimchand Bharwani | Managing Director | 17 Jun 1994 | Current |
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Avia Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.09% decrease. The company also saw a substantial improvement in profitability, with a 1378.21% increase in profit. The company's net worth moved up by a moderate rise of 3.01%.
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In 2021, Avia Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Avia Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Avia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Sapna Nari Bharwani was appointed as a Managing Director was appointed as a Managing Director on 17 Jun 1994 & has been associated with this company since 31 years 5 months . was recorded as a recent event.
The activity Nari Alimchand Bharwani was appointed as a Managing Director was appointed as a Managing Director on 17 Jun 1994 & has been associated with this company since 31 years 5 months . was completed.
Progress on Avia Investments Private Limited was registered on 17 Jun 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was documented.
The CIN of Avia Investments Private Limited is U67120MH1994PTC079042.
Avia Investments Private Limited is headquartered at 145-C Mittal Courtnariman Point, Mumbai, Maharashtra, 400021.
Avia Investments Private Limited was incorporated on 17 June 1994.
The current directors of Avia Investments Private Limited are
The primary industry of Avia Investments Private Limited is Financial And Insurance Service.
Avia Investments Private Limited is unlisted.
The authorized capital of Avia Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Avia Investments Private Limited is Compliant.
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