Avis Lefin Pvt. Ltd.
About Avis Lefin Pvt. Ltd.
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Avis Lefin Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 February 1992.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1992PTC054497.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at 65A Nimtola Ghat Street, Kolkata, West Bengal, India – 700006.
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- Registered Address65A Nimtola Ghat Street, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
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Board of Directors of Avis Lefin Pvt. Ltd.
No directors are listed for Avis Lefin in the MCA records available to us.
Financials of Avis Lefin Pvt. Ltd.
Ten-year financial statements for Avis Lefin Pvt. Ltd.
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 Avis Lefin
Avis Lefin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avis Lefin
Employment history and EPFO contributions of people linked to Avis Lefin.
Employee and EPFO history for Avis Lefin Pvt. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avis Lefin
GST registrations and filing compliance for Avis Lefin Pvt. Ltd.
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 Avis Lefin
Credit ratings, litigation, and regulatory alerts for Avis Lefin Pvt. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avis Lefin
MSME payment history for Avis Lefin Pvt. Ltd.
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
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Subsidiaries & Group Companies of Avis Lefin
Corporate group structure for Avis Lefin Pvt. Ltd.
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 Avis Lefin
MCA filings and documents for Avis Lefin Pvt. Ltd.
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 Avis Lefin
Frequently Asked Questions about Avis Lefin Pvt. Ltd.
Avis Lefin is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Avis Lefin is an inactive private limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 February 1992 and is registered under CIN U65993WB1992PTC054497. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Avis Lefin is U65993WB1992PTC054497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avis Lefin was incorporated on 21 February 1992. It is registered with the Registrar of Companies, Kolkata.
The registered office of Avis Lefin is at 65A Nimtola Ghat Street, Kolkata, West Bengal, India – 700006.
Avis Lefin has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Avis Lefin operates in the financial services industry, in the other financial intermediation segment.
No. Avis Lefin is not listed on any stock exchange. It is an unlisted company.
Avis Lefin can be reached at its registered office: 65A Nimtola Ghat Street, Kolkata, West Bengal, India – 700006.