Avinash Securities Private Limited
About Avinash Securities Private Limited
Data last updated:
Avinash Securities Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 March 1992.
Registered with ROC Bangalore under CIN U65993KA1992PTC012914.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
Office: 78 Osbrne Road, Bangalore, Karnataka, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address78 Osbrne Road, Bangalore, Karnataka, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
CIN History of Avinash Securities
Avinash Securities has one previous CIN (Corporate Identification Number): U00893KA1992PTC012914. The current CIN is U65993KA1992PTC012914, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993KA1992PTC012914 | Current |
| U00893KA1992PTC012914 | Previous |
Board of Directors of Avinash Securities Private Limited
No directors are listed for Avinash Securities in the MCA records available to us.
Financials of Avinash Securities Private Limited
Ten-year financial statements for Avinash Securities Private 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 Avinash Securities
Avinash Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinash Securities
Employment history and EPFO contributions of people linked to Avinash Securities.
Employee and EPFO history for Avinash Securities Private 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 Avinash Securities
GST registrations and filing compliance for Avinash Securities Private 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 Avinash Securities
Credit ratings, litigation, and regulatory alerts for Avinash Securities Private 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 Avinash Securities
MSME payment history for Avinash Securities Private 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 Avinash Securities
Corporate group structure for Avinash Securities Private 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 Avinash Securities
MCA filings and documents for Avinash Securities Private 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 Avinash Securities
Frequently Asked Questions about Avinash Securities Private Limited
Avinash Securities 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.
Avinash Securities is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 06 March 1992 and is registered under CIN U65993KA1992PTC012914. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avinash Securities is U65993KA1992PTC012914. 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 Avinash Securities is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 78 Osbrne Road, Bangalore, Karnataka, India.
Avinash Securities can be reached at the registered office: 78 Osbrne Road, Bangalore, Karnataka, India.