It is a manufacturing private limited company based in Jagadhri, Haryana, India, established in 2011.
2011 | Jagadhri, Haryana, India | ActiveAvicenna Stones And Minerals Private Limited, a active private limited company, was established on 30 December 2011 in Jagadhri, Haryana, India. Engaging in wood products & mdf within the mining and quarrying sector, it holds CIN: U14294HR2011PTC044716. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Abdul Wajid (Managing Director), Mohd Amir (Director), Sayyad Hasan (Director). Past directors included Kawaljeet Singh Batra, Mohammad Usman, Nishat Anjum. It holds ₹6.04 M open charges and no settled loans. Its latest AGM occurred on 12 October 2024, with the balance sheet filed on 31 March 2024. It is based at 91/2, Ward/Sector-19 Gandhi Nagar, Bharat Sewak Nagar, Jagadhri, Haryana, 135003.
U14294HR2011PTC044716
044716
30 December 2011
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Wajid | Managing Director | 30 Dec 2011 | Current |
| Mohd Amir | Director | 29 Sep 2021 | Current |
| Sayyad Hasan | Director | 29 Sep 2021 | Current |
| Ummer Sherief Koyassan Veedu | Nominee Director | 05 Jan 2012 | Current |
| Ravinder Pal Singh | Additional Director | 30 May 2025 | Current |
| Juhi Javairiya Khan | Additional Director | 30 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 29 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 25 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Apr 2021 | Past |
| Pramod Abcsdd | Director | 05 Jan 2012 | Past |
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Avicenna Stones And Minerals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 373.39% increase. The company also saw a slight decrease in profitability, with a 2.81% decrease in profit. The company's net worth moved up by a moderate rise of 3.2%.
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₹6,035,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2014 | Srei Equipment Finance Limited | ₹1.90 M | Open |
| 18 Feb 2014 | Srei Equipment Finance Limited | ₹4.14 M | Open |
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Ravinder Pal Singh was appointed as a Additional Director was appointed as a Additional Director on 30 May 2025 & has been associated with this company since 7 months 21 days . was recorded as a recent event.
Progress on Juhi Javairiya Khan was appointed as a Additional Director was appointed as a Additional Director on 30 May 2025 & has been associated with this company since 7 months 21 days . was documented.
Hammad was appointed as a Additional Director was appointed as a Additional Director on 30 May 2025 & has been associated with this company since 7 months 21 days . was recorded as a recent event.
Avicenna Stones And Minerals Private Limited last Annual general meeting of members was held on 12 Oct 2024 as per latest MCA records. was recorded as a recent event.
Avicenna Stones And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Mohd Amir was appointed as a Director was appointed as a Director on 29 Sep 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
The CIN of Avicenna Stones And Minerals Private Limited is U14294HR2011PTC044716.
Avicenna Stones And Minerals Private Limited is headquartered at 91/2, Ward/Sector-19 Gandhi Nagar, Bharat Sewak Nagar, Jagadhri, Haryana, 135003.
Avicenna Stones And Minerals Private Limited was incorporated on 30 December 2011.
The current directors of Avicenna Stones And Minerals Private Limited are
The primary industry of Avicenna Stones And Minerals Private Limited is Mining And Quarrying.
Avicenna Stones And Minerals Private Limited is unlisted.
The authorized capital of Avicenna Stones And Minerals Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Avicenna Stones And Minerals Private Limited is Compliant.
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