Avinash India Enterprises Private Limited
About Avinash India Enterprises Private Limited
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Avinash India Enterprises Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 27 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ2001PTC017216. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Digvijay Sindhal and Simple Sindhal.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at H – 8/23 24 Second Floor Jagan Path Chomu House, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2016, the company reported a revenue of ₹55.25 Lakh, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹6,205 (net margin 0.1%) and EBITDA of ₹1.14 Lakh (EBITDA margin 2.1%).
As per MCA filings, the company has open charges of ₹47.85 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avinash India Enterprises Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 8/23 24 Second Floor Jagan Path Chomu House, Jaipur, Rajasthan, India – 302001
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Avinash India Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Avinash India Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Avinash India Enterprises Private Limited, buy the company report.
Financials of Avinash India Enterprises Private Limited
FY 2016 filings availableAvinash India Enterprises Private Limited reported revenue of ₹55.25 Lakh (up 59% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 59% in the latest year. EBITDA fell 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹55.25 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.14 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹6,205 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.1% | |
| Net Profit Margin | 0.1% | |
| 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 | ||
To see the full financial statements and ratios of Avinash India Enterprises Private Limited, buy the company report.
Board of directors of Avinash India Enterprises Private Limited
Avinash India Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digvijay Sindhal | Director | 27 Sep 2001 | 25 Years 1 Months | Current |
| Simple Sindhal | Director | 27 Sep 2001 | 25 Years 1 Months | Current |
| Dimple Chandel | Director | 27 Sep 2001 | 25 Years 1 Months | Current |
| Rajendra Kumar Chandel | Director | 27 Sep 2001 | 25 Years 1 Months | Current |
Auditor
Avinash India Enterprises Private Limited is audited by R.K.SHRIMAL AND CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K.SHRIMAL AND CO. | FY 2016 | 005178C |
Shareholding
The shareholding of Avinash India Enterprises Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avinash India Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2008 | 10129955 | Abn Amro Bank N.V. | ₹5.9 Lakh | Open | |
| 31 Mar 2008 | 10103495 | Abn Amro Bank Nv | ₹26.8 Lakh | Open | |
| 01 Oct 2007 | 10068374 | Abn Amro Bank Nv | ₹15.15 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Avinash India Enterprises Private Limited has 3 court cases on record: 1 filed by Avinash India Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by The Royal Bank of Scotland | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by The Royal Bank of Scotland NV | Disposed |
To see the full case history of Avinash India Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avinash India Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avinash India Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avinash India Enterprises Private Limited, buy the company report.
Recent activity
Avinash India Enterprises Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Digvijay Sindhal was appointed as Director on 27 Sep 2001.
Frequently asked questions
Avinash India Enterprises is an active private limited company based in Jaipur, Rajasthan, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 27 September 2001 (25+ years old) and is registered under CIN U51101RJ2001PTC017216.
Avinash India Enterprises has 4 current directors:
- Digvijay Sindhal - Director
- Simple Sindhal - Director
- Dimple Chandel - Director
- Rajendra Kumar Chandel - Director
The latest financial statements of Avinash India Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Avinash India Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avinash India Enterprises is U51101RJ2001PTC017216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinash India Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it.
Avinash India Enterprises was incorporated on 27 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Jaipur.
Digvijay Sindhal was appointed as Director on 27 Sep 2001. Dimple Chandel was appointed as Director on 27 Sep 2001. Rajendra Kumar Chandel was appointed as Director on 27 Sep 2001. Avinash India Enterprises has 4 board changes on record in total.
The registered office of Avinash India Enterprises is at H – 823 24 Second Floor Jagan Path Chomu House, Jaipur, Rajasthan, India – 302001.
Avinash India Enterprises operates in the fashion and textile industry, in the fashion retail segment.
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