About Avika Group Limited
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Avika Group Limited was a public limited company based in Mumbai, Maharashtra, 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 taxation and compliance segment of the professional services sector. It was incorporated on 14 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PLC237898.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Michelle Joram Borges and Anand Bihari.
The registered office was at 908 9th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The last known website on record is avikagroup.com.
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- Registered Address908 9th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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 Avika Group Limited
Avika Group has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Joram Borges | Director | 15 Oct 2015 | 10 Years 11 Months | As last reported |
| Anand Bihari Also directs: Atharv Distilleries Private Limited, Bihaari Airlines Private Limited, Bihaari Infra Realty Private Limited and 2 more | Director | 14 Nov 2012 | 13 Years 10 Months | As last reported |
| Usha Yadav Also directs: Atharv Distilleries Private Limited, Bihaari Airlines Private Limited, Bihaari Infra Realty Private Limited and 2 more | Director | 14 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Avika Group Limited
Ten-year financial statements for Avika Group 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 Avika Group
Avika Group Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avika Group
Employment history and EPFO contributions of people linked to Avika Group.
Employee and EPFO history for Avika Group 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 Avika Group
GST registrations and filing compliance for Avika Group 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 Avika Group
Credit ratings, litigation, and regulatory alerts for Avika Group 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 Avika Group
MSME payment history for Avika Group 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 Avika Group
Corporate group structure for Avika Group 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 Avika Group
MCA filings and documents for Avika Group 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 Avika Group
Frequently Asked Questions about Avika Group Limited
Avika Group 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.
Avika Group was a public limited company based in Mumbai, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 14 November 2012 and is registered under CIN U74120MH2012PLC237898. The company has been struck off by the Registrar of Companies and is no longer operational.
Avika Group had 3 directors:
- Michelle Joram Borges - Director
- Anand Bihari - Director
- Usha Yadav - Director
The CIN (Corporate Identification Number) of Avika Group is U74120MH2012PLC237898. 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 Avika Group is at 908 9th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Avika Group was incorporated on 14 November 2012. It is registered with the Registrar of Companies, Mumbai.
Avika Group can be reached through the website avikagroup.com. Its registered office is in Mumbai, Maharashtra, India.
Avika Group has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Avika Group operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.