Avinav Holdings & Finance Pvt Ltd
About Avinav Holdings & Finance Pvt Ltd
Data last updated: 22 July 2025
Avinav Holdings & Finance Pvt Ltd was a private limited company based in Raipur, Chattisgarh, 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 12 April 1989.
Registered with ROC Chhattisgarh under CIN U65993CT1989PTC005201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20.
Office: 1St Floor R.D.A. Building G.E. Road, Raipur, Chattisgarh, 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.
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Registered Address1St Floor R.D.A. Building G.E. Road, Raipur, Chattisgarh, India
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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
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CIN History of Avinav Holdings & Finance Pvt Ltd
Avinav Holdings & Finance Pvt Ltd has one previous CIN (Corporate Identification Number): U65993MP1989PTC005201. The current CIN is U65993CT1989PTC005201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993CT1989PTC005201 | Current |
| U65993MP1989PTC005201 | Previous |
Board of Directors of Avinav Holdings & Finance Pvt Ltd
The Directors information for Avinav Holdings & Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Avinav Holdings & Finance Pvt Ltd
Ten-year financial statements for Avinav Holdings & Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Avinav Holdings & Finance Pvt Ltd
Avinav Holdings & Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinav Holdings & Finance Pvt Ltd
View historical data on people associated with Avinav Holdings & Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Avinav Holdings & Finance Pvt Ltd
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GST Compliance of Avinav Holdings & Finance Pvt Ltd
GST registrations and filing compliance for Avinav Holdings & Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Avinav Holdings & Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Avinav Holdings & Finance Pvt Ltd
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MSME Payment Delays by Avinav Holdings & Finance Pvt Ltd
MSME payment history for Avinav Holdings & Finance Pvt Ltd
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Subsidiaries & Group Companies of Avinav Holdings & Finance Pvt Ltd
Corporate group structure for Avinav Holdings & Finance Pvt Ltd
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MCA Filings & Documents of Avinav Holdings & Finance Pvt Ltd
MCA filings and documents for Avinav Holdings & Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Avinav Holdings & Finance Pvt Ltd
Frequently Asked Questions about Avinav Holdings & Finance Pvt Ltd
Avinav Holdings & Finance Pvt Ltd 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.
Avinav Holdings & Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 12 April 1989 and is registered under CIN U65993CT1989PTC005201. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avinav Holdings & Finance Pvt Ltd is U65993CT1989PTC005201. 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 Avinav Holdings & Finance Pvt Ltd 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 1St Floor R.D.A. Building G.E. Road, Raipur, Chattisgarh, India.
Avinav Holdings & Finance Pvt Ltd can be reached at the registered office: 1St Floor R.D.A. Building G.E. Road, Raipur, Chattisgarh, India.