Avika Developers Private Limited
About Avika Developers Private Limited
Data last updated: 23 July 2025
Avika Developers Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 December 1994.
Registered with ROC Delhi under CIN U70100DL1994PTC063102.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Nikhil Bansal and Braj Mohan Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 269 G/F Triveni Apartment Swayam Sewa Cghs Limited Jhilmil Colony, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2019, the company reported a revenue of ₹28.91 Lakh, a decline of 38% 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 Address269 G/F Triveni Apartment Swayam Sewa Cghs Limited Jhilmil Colony, Delhi, Delhi, India – 110095
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Avika Developers Private Limited
Avika Developers Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC063102. The current CIN is U70100DL1994PTC063102, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1994PTC063102 | Current |
| U74899DL1994PTC063102 | Previous |
Auditor Details of Avika Developers Private Limited
Avika Developers Private Limited is audited by SUDHIR AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| SUDHIR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avika Developers 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 Avika Developers Private Limited
Avika Developers Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Nikhil Bansal
Also directs:
Nam Advisors Llp, Abhinav Leasing And Finance Limited, Imvesta Fund Managers Private Limited and 2 more
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Director | 03 Oct 2016 | 9 Years 10 Months | As last reported |
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Braj Mohan Singh
Also directs:
Jolly Plastic Inds Limited
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Director | 02 May 2016 | 10 Years 3 Months | As last reported |
Financials of Avika Developers Private Limited FY 2019 filings available
Avika Developers Private Limited reported revenue of ₹28.91 Lakh (down 38.00% YoY) for FY 2019.
Ten-year financial statements for Avika Developers 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 Avika Developers Private Limited
Shareholding and ownership data for Avika Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Avika Developers Private Limited
Avika Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avika Developers Private Limited
View historical data on people associated with Avika Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avika Developers 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 Avika Developers Private Limited
GST registrations and filing compliance for Avika Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Avika Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Avika Developers 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 Avika Developers Private Limited
MSME payment history for Avika Developers 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
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Subsidiaries & Group Companies of Avika Developers Private Limited
Corporate group structure for Avika Developers Private Limited
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MCA Filings & Documents of Avika Developers Private Limited
MCA filings and documents for Avika Developers 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 Avika Developers Private Limited
Frequently Asked Questions about Avika Developers Private Limited
Avika Developers Private Limited 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.
Avika Developers Private Limited is a amalgamated private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 01 December 1994 and is registered under CIN U70100DL1994PTC063102. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avika Developers Private Limited was incorporated on 01 December 1994. Registered with ROC Delhi.
The current directors of Avika Developers Private Limited are:
- Nikhil Bansal - Director
- Braj Mohan Singh - Director
The CIN (Corporate Identification Number) of Avika Developers Private Limited is U70100DL1994PTC063102. 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 Avika Developers Private Limited is real estate. The company specifically operates in real estate leasing.