About Avika Group Limited
Data last updated: 22 July 2025
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 specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 14 November 2012.
Registered with ROC Mumbai under CIN U74120MH2012PLC237898.
Capital: 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.
Office: 908 9Th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. 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
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IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Board of Directors of Avika Group Limited
Avika Group Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Michelle Joram Borges | Director | 15 Oct 2015 | 10 Years 9 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 8 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 8 Months | As last reported |
Financials of Avika Group Limited
Ten-year financial statements for Avika Group Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Avika Group Limited
Avika Group Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avika Group Limited
View historical data on people associated with Avika Group Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avika Group 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 Group Limited
GST registrations and filing compliance for Avika Group Limited
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- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avika Group Limited
Credit ratings, litigation, and regulatory alerts for Avika Group Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avika Group Limited
MSME payment history for Avika Group 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 Group Limited
Corporate group structure for Avika Group Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Avika Group Limited
MCA filings and documents for Avika Group Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avika Group Limited
Frequently Asked Questions about Avika Group Limited
Avika Group Limited 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 Limited is a struck-off public limited company in the professional services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Avika Group Limited are:
- Michelle Joram Borges - Director
- Anand Bihari - Director
- Usha Yadav - Director
The CIN (Corporate Identification Number) of Avika Group Limited is U74120MH2012PLC237898. 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 Group Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at 908 9Th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.