About Avias Corporate Services Private Limited
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Avias Corporate Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC146434.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Hitesh Ved and Rakesh Devidas Amarnani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 15/38 Sucheta 3rd Roadtilak Nagar Off M G Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aviascorp.com.
Company details
Contact details
Avias Corporate Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is aviascorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address15/38 Sucheta 3rd Roadtilak Nagar Off M G Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Avias Corporate Services Private Limited, buy the company report.
- 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
Financials of Avias Corporate Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avias Corporate Services Private Limited, buy the company report.
Board of directors of Avias Corporate Services Private Limited
Avias Corporate Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Ved | Director | 20 May 2004 | 22 Years 5 Months | Current |
| Rakesh Devidas Amarnani | Director | 20 May 2004 | 22 Years 5 Months | Current |
| Sivasubramanian Venkatachalam Also directs: Fundviser Services Private Limited | Director | 20 May 2004 | 22 Years 5 Months | Current |
Auditor
Avias Corporate Services Private Limited is audited by DEEPAKGANGJIBHAISAVLA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAKGANGJIBHAISAVLA | FY 2017 | 043901 |
Shareholding
The shareholding of Avias Corporate Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Avias Corporate Services Private Limited, buy the company report.
Legal cases
Avias Corporate Services Private Limited has 1 court case on record: 1 filed by Avias Corporate Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against The Commissioner of Income Tax-3 | Disposed |
To see the full case history of Avias Corporate Services Private Limited, 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 Avias Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avias Corporate Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avias Corporate Services Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Hitesh Ved was appointed as Director on 20 May 2004.
Frequently asked questions
Avias Corporate Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 May 2004 (22+ years old) and is registered under CIN U67190MH2004PTC146434.
Avias Corporate Services has 3 current directors:
- Hitesh Ved - Director
- Rakesh Devidas Amarnani - Director
- Sivasubramanian Venkatachalam - Director
The latest financial statements of Avias Corporate Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avias Corporate Services is U67190MH2004PTC146434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avias Corporate Services has 1 court case on record: 1 filed by the company.
Avias Corporate Services was incorporated on 20 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Ved was appointed as Director on 20 May 2004. Rakesh Devidas Amarnani was appointed as Director on 20 May 2004. Sivasubramanian Venkatachalam was appointed as Director on 20 May 2004.
Avias Corporate Services can be reached through the website aviascorp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Avias Corporate Services is at 1538 Sucheta 3rd Roadtilak Nagar Off M G Road Goregaon W, Mumbai, Maharashtra, India – 400062.
Avias Corporate Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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