Avigna Finmanagement Private Limited
About Avigna Finmanagement Private Limited
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Avigna Finmanagement Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 22 June 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA2011PTC059249.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Babu Sonnappa (Managing Director) and Shamanna Sonnappa.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at # 3 1st Floor 2nd Main Road Vasanthanagar, Bangalore, Karnataka, India – 560052.
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- Registered Address# 3 1st Floor 2nd Main Road Vasanthanagar, Bangalore, Karnataka, India – 560052
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Avigna Finmanagement Private Limited
Avigna Finmanagement has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamanna Sonnappa | Director | 22 Jun 2011 | 15 Years 3 Months | As last reported |
| Babu Sonnappa | Managing Director | 22 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Avigna Finmanagement Private Limited FY 2014 filings available
Ten-year financial statements for Avigna Finmanagement Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avigna Finmanagement
Avigna Finmanagement Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avigna Finmanagement
Employment history and EPFO contributions of people linked to Avigna Finmanagement.
Employee and EPFO history for Avigna Finmanagement Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avigna Finmanagement
GST registrations and filing compliance for Avigna Finmanagement Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avigna Finmanagement
Credit ratings, litigation, and regulatory alerts for Avigna Finmanagement Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avigna Finmanagement
MSME payment history for Avigna Finmanagement Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avigna Finmanagement
Corporate group structure for Avigna Finmanagement Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avigna Finmanagement
MCA filings and documents for Avigna Finmanagement Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avigna Finmanagement
Frequently Asked Questions about Avigna Finmanagement Private Limited
Avigna Finmanagement has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avigna Finmanagement was a private limited company based in Bangalore, Karnataka, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 22 June 2011 and is registered under CIN U65910KA2011PTC059249. The company has been struck off by the Registrar of Companies and is no longer operational.
Avigna Finmanagement had 2 directors:
- Babu Sonnappa - Managing Director
- Shamanna Sonnappa - Director
The CIN (Corporate Identification Number) of Avigna Finmanagement is U65910KA2011PTC059249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avigna Finmanagement is at # 3 1st Floor 2nd Main Road Vasanthanagar, Bangalore, Karnataka, India – 560052.
Avigna Finmanagement was incorporated on 22 June 2011. It is registered with the Registrar of Companies, Bangalore.
Avigna Finmanagement has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Avigna Finmanagement operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Avigna Finmanagement is not listed on any stock exchange. It is an unlisted company.