Avichal Holdings Pvt Ltd
About Avichal Holdings Pvt Ltd
Data last updated: 23 July 2025
Avichal Holdings Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 July 1981.
Registered with ROC Ahmedabad under CIN U65910GJ1981PTC004518.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2.82 Lakh. It was led by directors including Bhavik Narshibhai Patel and Bhupendra Kantilal Shah.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sheth Lalbhai Dalpatbhai 1Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹43,998, a growth of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSheth Lalbhai Dalpatbhai 1Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Avichal Holdings Pvt Ltd
Avichal Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Avichal Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avichal Holdings Pvt Ltd
Avichal Holdings Pvt Ltd is audited by BHADRESH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHADRESH & CO | Locked | Locked | Locked |
Complete auditor history for Avichal Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avichal Holdings Pvt Ltd
Avichal Holdings Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavik Narshibhai Patel | Additional Director | 01 Sep 2017 | 8 Years 10 Months | As last reported |
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Bhupendra Kantilal Shah
Also directs:
Animesh Holdings Pvt Ltd, Able Investments Private Limited
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Director | 25 Jul 2011 | 14 Years 11 Months | As last reported |
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Saumya Samvegbhai Lalbhai
Also directs:
Ashish Products Llp, Arvind Farms Pvt Ltd, Aeon Fabricators Private Limited and 2 more
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Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Avichal Holdings Pvt Ltd FY 2017 filings available
Avichal Holdings Pvt Ltd reported revenue of ₹43,998 (up 6.00% YoY) for FY 2017.
Ten-year financial statements for Avichal Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avichal Holdings Pvt Ltd
Shareholding and ownership data for Avichal Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Avichal Holdings Pvt Ltd
Avichal Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avichal Holdings Pvt Ltd
View historical data on people associated with Avichal Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Avichal Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avichal Holdings Pvt Ltd
GST registrations and filing compliance for Avichal Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avichal Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Avichal Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avichal Holdings Pvt Ltd
MSME payment history for Avichal Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avichal Holdings Pvt Ltd
Corporate group structure for Avichal Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avichal Holdings Pvt Ltd
MCA filings and documents for Avichal Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avichal Holdings Pvt Ltd
Frequently Asked Questions about Avichal Holdings Pvt Ltd
Avichal Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avichal Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 July 1981 and is registered under CIN U65910GJ1981PTC004518. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avichal Holdings Pvt Ltd was incorporated on 29 July 1981. Registered with ROC Ahmedabad.
The current directors of Avichal Holdings Pvt Ltd are:
- Bhavik Narshibhai Patel - Additional Director
- Bhupendra Kantilal Shah - Director
- Saumya Samvegbhai Lalbhai - Director
The CIN (Corporate Identification Number) of Avichal Holdings Pvt Ltd is U65910GJ1981PTC004518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avichal Holdings Pvt Ltd is financial services. The company specifically operates in financial activities.