Avinaya Resources Limited
About Avinaya Resources Limited
Data last updated: 26 July 2025
Avinaya Resources Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 14 July 1993.
Registered with ROC Mumbai under CIN U65920MH1993PLC072845.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Hitesh Vrajlal Siraj and Balady Shekar Shetty.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.25 Lakh, a decline of 12% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address214 Empire House Dr. D. N. Road Ent. A. K. Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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 Avinaya Resources Limited
Avinaya Resources Limited has one previous CIN (Corporate Identification Number): U65920MH1993PTC072845. The current CIN is U65920MH1993PLC072845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1993PLC072845 | Current |
| U65920MH1993PTC072845 | Previous |
Auditor Details of Avinaya Resources Limited
Avinaya Resources Limited is audited by U. B. SURA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. B. SURA & CO | Locked | Locked | Locked |
Complete auditor history for Avinaya Resources Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avinaya Resources Limited
Avinaya Resources Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hitesh Vrajlal Siraj
Also directs:
Karma Energy Limited, Weizmann Limited, Koyna Country Cottages Private Limited and 5 more
|
Director | 31 Jul 2003 | 22 Years 11 Months | As last reported |
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Balady Shekar Shetty
Also directs:
Karma Energy Limited, Kombai Mettu Energy Projects Limited, Weizmann Digital Limited and 3 more
|
Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
| Chetan Durgadas Mehra | Director | 17 May 2014 | 12 Years 2 Months | As last reported |
Financials of Avinaya Resources Limited FY 2022 filings available
Avinaya Resources Limited reported revenue of ₹1.25 Lakh (down 12.00% YoY) for FY 2022.
Ten-year financial statements for Avinaya Resources Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Avinaya Resources Limited
Shareholding and ownership data for Avinaya Resources Limited
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Group Structure of Avinaya Resources Limited
Avinaya Resources Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Avinaya Resources Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Avinaya Resources Limited
Avinaya Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinaya Resources Limited
View historical data on people associated with Avinaya Resources Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avinaya Resources Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Avinaya Resources Limited
GST registrations and filing compliance for Avinaya Resources Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avinaya Resources Limited
Credit ratings, litigation, and regulatory alerts for Avinaya Resources Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Avinaya Resources Limited
MSME payment history for Avinaya Resources Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Avinaya Resources Limited
Corporate group structure for Avinaya Resources Limited
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MCA Filings & Documents of Avinaya Resources Limited
MCA filings and documents for Avinaya Resources Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avinaya Resources Limited
Frequently Asked Questions about Avinaya Resources Limited
Avinaya Resources Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avinaya Resources Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 1993 and is registered under CIN U65920MH1993PLC072845. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avinaya Resources Limited was incorporated on 14 July 1993. Registered with ROC Mumbai.
The current directors of Avinaya Resources Limited are:
- Hitesh Vrajlal Siraj - Director
- Balady Shekar Shetty - Director
- Chetan Durgadas Mehra - Director
The CIN (Corporate Identification Number) of Avinaya Resources Limited is U65920MH1993PLC072845. 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 Avinaya Resources Limited is financial services. The company specifically operates in diversified financial services.