
Avinash Em Projects Private Limited
About Avinash Em Projects Private Limited
Data last updated:
Avinash Em Projects Private Limited is a private limited company based in Gazipur, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the engineering, procurement and construction (epc) segment of the engineering sector. It was incorporated on 31 January 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC145665. Its GSTIN is 07AAFCA5915Q3Z6 (Delhi). The company holds 15 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10.33 Cr and a paid-up capital of ₹1.88 Cr. It is led by directors including Sudhir Kumar Awasthi (Managing Director) and Manoj Kumar Anand (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 308 National Arcadeplot No 4 Lsc Main Road Gazipur Delhi, Delhi, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.28 Cr, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹3.19 Cr (net margin -249.9%) and EBITDA of ₹60.99 Lakh (EBITDA margin 47.8%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 54% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹82.87 Cr and satisfied charges of ₹23 Cr on record. Court records list 99 cases involving the company, including 13 filed by the company and 85 filed against it; 10 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.51 Cr; the latest was in March 2013. Its 10 peer companies in the Engineering industry (Construction Services, Engineering Procurement and Construction) are compared by revenue, 5 larger and 5 smaller; the largest is Heritage Infra Mega Structure India Private Limited.
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- Registered Address308 National Arcadeplot No 4 Lsc Main Road Gazipur Delhi, Delhi, India
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- 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
Business Activity of Avinash Em Projects Private Limited
The main business activity of Avinash Em Projects is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avinash Em Projects Private Limited FY 2019 filings available
Avinash Em Projects Private Limited reported revenue of ₹1.28 Cr (down 76% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Avinash Em Projects Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 76% fall in the latest year. EBITDA rose 501% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Avinash Em Projects Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.28 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹60.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.19 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avinash Em Projects Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -249.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avinash Em Projects are in the company report.
Financial statements from 2015
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.
Peer Comparison of Avinash Em Projects Private Limited
Avinash Em Projects Private Limited is compared with the companies closest to it by revenue in the Engineering industry (Construction Services, Engineering Procurement and Construction). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Heritage Infra Mega Structure India Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Aheli Civicon Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Radvision Engineering Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Integral Industrial Services Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Aimn Projects Private Limited | •••• | •••• | •••• | •••• | 20 | Vadodara, Gujarat, India |
| Avinash Em Projects Private Limited this company | •••• | •••• | •••• | •••• | - | Gazipur, Delhi, India |
| Interspace Interiors Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| SRLV Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Coreinfra Solutions India Private Limited | •••• | •••• | •••• | •••• | - | Palam Vihar, Haryana, India |
| Qteam Infra Services Private Limited | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| Urban Fabs & Facade Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Avinash Em Projects by revenue in the Engineering industry (Construction Services, Engineering Procurement and Construction), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Avinash Em Projects Private Limited
Avinash Em Projects Private Limited is audited by Neeraj Vinod & Associates for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Neeraj Vinod & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avinash Em Projects Private Limited
Avinash Em Projects has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Anand Also directs: Witworth Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 02 May 2024 | 2 Years 5 Months | As last reported |
| Sudhir Kumar Awasthi | Managing Director | 31 Jan 2006 | 20 Years 8 Months | As last reported |
| Jyoti Awasthi | Director | 31 Jan 2006 | 20 Years 8 Months | As last reported |
| Rahul Jindal | Irp/Rp/Liquidator | 30 Oct 2023 | 2 Years 11 Months | As last reported |
Ownership and Shareholding of Avinash Em Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avinash Em Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2013 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 30 May 2013 | Hdfc Bank Limited | ₹24.4 Lakh | Open |
| 02 Apr 2013 | Hdfc Bank Limited | ₹3.06 Lakh | Open |
| 04 Mar 2013 | Hdfc Bank Limited | ₹17.84 Lakh | Open |
| 04 Mar 2013 | Hdfc Bank Limited | ₹17.84 Lakh | Open |
Total charge records: 19 View all charges
Deals & Funding of Avinash Em Projects Private Limited
Avinash Em Projects Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.51 Cr; the latest was in March 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Funding round | ₹3.97 Cr | Investors: an individual |
| Mar 2012 | Funding round | ₹1.22 Cr | Investors: 4 individuals |
| Mar 2007 | Funding round | ₹31.7 Lakh | Investors: 4 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Avinash Em Projects Private Limited
Avinash Em Projects Private Limited has 99 court cases on record: 13 filed by Avinash Em Projects, 85 filed against it, 1 where it is another party. 10 cases are pending and 89 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 79 | 74 | 10 |
| High courts | 14 | 5 | 0 |
| NCLAT | 6 | 6 | 0 |
Cases on record (5 of 99)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Raychem-Rpg Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (SMST S) | Filed against the company by Shayburg Valves Private Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Bhotika Trade and Services Private Limited and 1 other | Disposed |
Full case history
All 99 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Avinash Em Projects Private Limited
Avinash Em Projects Private Limited has a workforce of 30 employees as of Sep 26, 2024.
Employee and EPFO history
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.
Recent Activity on Avinash Em Projects Private Limited
Avinash Em Projects Private Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Manoj Kumar Anand was appointed as Irp/Rp/Liquidator on 02 May 2024.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Avinash Em Projects Private Limited
Credit ratings, litigation, and regulatory alerts
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 Avinash Em Projects Private Limited
MSME payment history
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 Avinash Em Projects Private Limited
Corporate group structure
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.
GST Compliance of Avinash Em Projects Private Limited
Avinash Em Projects has 15 GST registrations: 1 active and 14 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA5915Q3Z6 | Delhi | Active | 22 Mar 2024 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Avinash Em Projects Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Avinash Em Projects Private Limited
Avinash Em Projects is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Avinash Em Projects is a company under liquidation, formerly operating as a private limited company based in Gazipur, Delhi, India. The company works in engineering, procurement and construction (epc), within the engineering industry. It was incorporated on 31 January 2006 and is registered under CIN U45201DL2006PTC145665. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Avinash Em Projects reported revenue of ₹1.28 Cr for FY 2019 (down 76% YoY).
Avinash Em Projects has 4 current directors:
- Sudhir Kumar Awasthi - Managing Director
- Jyoti Awasthi - Director
- Manoj Kumar Anand - Irp/Rp/Liquidator
- Rahul Jindal - Irp/Rp/Liquidator
Avinash Em Projects reported a net loss of ₹3.19 Cr (net margin -249.9%) and EBITDA of ₹60.99 Lakh (EBITDA margin 47.8%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avinash Em Projects is -48% over three years and -54% over five years. In the latest year (FY 2019) revenue fell 76%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Avinash Em Projects is U45201DL2006PTC145665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinash Em Projects has open charges of ₹82.87 Cr and satisfied charges of ₹23 Cr as per latest MCA filings.
Avinash Em Projects has 99 court cases on record: 13 filed by the company and 85 filed against it. 10 are pending. Most are in the district courts.
Avinash Em Projects was incorporated on 31 January 2006. It is registered with the Registrar of Companies, Delhi.
Avinash Em Projects has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.51 Cr; the latest was in March 2013.