Avinash Holding And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Avinash Holding And Trading Company Private Limited

Avinash Holding And Trading Company Private Limited, a active private limited company, was established on 12 July 2013 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65923MH2013PTC245582. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ina Ashwin Dani (Director), Avan Rohinton Chaina (Director), Mukesh Navnitlal Desai (Director). Past directors included Avan Rohinton Chaina, Ashwin Suryakant Dani, Mukesh Navnitlal Desai. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 204, 2Nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001, 3., Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH2013PTC245582

  • Registration Number

    245582

  • Incorporation Date

    12 July 2013

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 9.91%
  • Ebitda **** 52.83%
  • Net Worth -10.80%
  • Total Assets -23.99%
Company report

Avinash Holding And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avinash Holding And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avinash Holding And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ina Ashwin Dani Director 12 Jul 2013 Current
Avan Rohinton Chaina Director 07 Jun 2024 Current
Mukesh Navnitlal Desai Director 20 Oct 2023 Current
Percy Jal Dajee Director 22 Sep 2025 Current
Malav Ashwin Dani Additional Director 05 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2024 Past
Pramod Abcsdd Director 28 Sep 2023 Past
Pramod Abcsdd Additional Director 26 Sep 2024 Past
Pramod Abcsdd Additional Director 26 Sep 2023 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past

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Financial Performance of Avinash Holding And Trading Company.

Avinash Holding And Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.91% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.8%.

Avinash Holding And Trading Company revenue growth over time
Avinash Holding And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -23.99%
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*******
*******
*******
Profit or Loss
*******
 9.91%
*******
*******
*******
*******
Net Worth
*******
 -10.80%
*******
*******
*******
*******
EBITDA
*******
 52.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Avinash Holding And Trading Company?

In 2020, Avinash Holding And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avinash Holding And Trading Company?

Unlock and access historical data on people associated with Avinash Holding And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avinash Holding And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avinash Holding And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Avinash Holding And Trading Company
Recent Activity within the Organization
  • Director Appointment

    The activity Malav Ashwin Dani was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2026 & has been associated with this company since 1 month 16 days . was completed.

  • Annual General Meeting

    Avinash Holding And Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Percy Jal Dajee was appointed as a Director was appointed as a Director on 22 Sep 2025 & has been associated with this company since 5 months 1 day . was documented.

  • Balance Sheet

    Progress on Avinash Holding And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Avan Rohinton Chaina was appointed as a Director was appointed as a Director on 07 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Progress on Mukesh Navnitlal Desai was appointed as a Director was appointed as a Director on 20 Oct 2023 & has been associated with this company since 2 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Avinash Holding And Trading Company Private Limited?

The CIN of Avinash Holding And Trading Company Private Limited is U65923MH2013PTC245582.

Where is Avinash Holding And Trading Company Private Limited headquartered?

Avinash Holding And Trading Company Private Limited is headquartered at Unit No. 204, 2Nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001, 3., Mumbai, Maharashtra, 400013.

When was Avinash Holding And Trading Company Private Limited incorporated?

Avinash Holding And Trading Company Private Limited was incorporated on 12 July 2013.

Who are the current directors of Avinash Holding And Trading Company Private Limited?

The current directors of Avinash Holding And Trading Company Private Limited are

What is the primary industry of Avinash Holding And Trading Company Private Limited?

The primary industry of Avinash Holding And Trading Company Private Limited is Financial Services.

Is Avinash Holding And Trading Company Private Limited a listed company?

Avinash Holding And Trading Company Private Limited is unlisted.

What is the capital structure of Avinash Holding And Trading Company Private Limited?

The authorized capital of Avinash Holding And Trading Company Private Limited is ₹2.20 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Avinash Holding And Trading Company Private Limited?

The compliance status of Avinash Holding And Trading Company Private Limited is Compliant.

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