Avichal Insights Private Limited
About Avichal Insights Private Limited
Data last updated: 24 July 2025
Avichal Insights Private Limited is a private limited company based in Na, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 June 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U46901DL1990PTC040400.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.74 Lakh. It is led by directors Ram Prakash Singhania and Gayatri Singhania.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 132 Kalyan Vihar Delhi – 9Elhi, Na, Delhi, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address132 Kalyan Vihar Delhi – 9Elhi, Na, Delhi, India
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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
CIN History of Avichal Insights Private Limited
Avichal Insights Private Limited has one previous CIN (Corporate Identification Number): U65910DL1990PTC040400. The current CIN is U46901DL1990PTC040400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46901DL1990PTC040400 | Current |
| U65910DL1990PTC040400 | Previous |
Auditor Details of Avichal Insights Private Limited
Avichal Insights Private Limited is audited by SHYAM S AGRAWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM S AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avichal Insights Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Avichal Insights Private Limited
Avichal Insights Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ram Prakash Singhania | Director | 05 Jun 1990 | 36 Years 2 Months | As last reported |
| Gayatri Singhania | Director | 15 May 2017 | 9 Years 2 Months | As last reported |
Financials of Avichal Insights Private Limited FY 2023 filings available
Ten-year financial statements for Avichal Insights Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avichal Insights Private Limited
Shareholding and ownership data for Avichal Insights Private Limited
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 Insights Private Limited
Avichal Insights Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avichal Insights Private Limited
View historical data on people associated with Avichal Insights Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avichal Insights Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avichal Insights Private Limited
GST registrations and filing compliance for Avichal Insights Private Limited
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 Insights Private Limited
Credit ratings, litigation, and regulatory alerts for Avichal Insights Private Limited
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 Insights Private Limited
MSME payment history for Avichal Insights Private Limited
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 Insights Private Limited
Corporate group structure for Avichal Insights Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Avichal Insights Private Limited
MCA filings and documents for Avichal Insights Private Limited
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
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Recent Activity on Avichal Insights Private Limited
Frequently Asked Questions about Avichal Insights Private Limited
Avichal Insights Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avichal Insights Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 05 June 1990 and is registered under CIN U46901DL1990PTC040400. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avichal Insights Private Limited is U46901DL1990PTC040400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Avichal Insights Private Limited are:
- Ram Prakash Singhania - Director
- Gayatri Singhania - Director
The primary industry of Avichal Insights Private Limited is financial services. The company specifically operates in financial activities.
Avichal Insights Private Limited was incorporated on 05 June 1990. Registered with ROC Delhi.