Avis Securities LTD.
About Avis Securities LTD.
Data last updated:
Avis Securities LTD. is a public limited company based in Na, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 16 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65100DL1995PLC068560.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.11 Lakh. It is led by directors including Sarvesh Aggarwal and Manish Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Wz – 932/1 Basai Darapur Rameshnagar Nd, Delhi, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWz – 932/1 Basai Darapur Rameshnagar Nd, Delhi, India
- IndustryFinancial Services, Bank Intermediatories
- 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 Avis Securities
Avis Securities has one previous CIN (Corporate Identification Number): U99999DL1995PTC068560. The current CIN is U65100DL1995PLC068560, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PLC068560 | Current |
| U99999DL1995PTC068560 | Previous |
Auditor Details of Avis Securities
Avis Securities LTD. is audited by HVS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HVS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avis Securities LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avis Securities LTD.
Avis Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Aggarwal Also directs: East India Iron and Steel Comapny Limited, Bizshakti India Private Limited, Abhaya Industrial Company Private Limited and 3 more | Director | 30 Apr 2001 | 25 Years 5 Months | Current |
| Manish Gupta | Director | 05 Nov 2002 | 23 Years 10 Months | Current |
| Pankaj Sharma | Director | 30 Apr 2001 | 25 Years 5 Months | Current |
Financials of Avis Securities LTD. FY 2025 filings available
Ten-year financial statements for Avis Securities 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.
Ownership and Shareholding of Avis Securities
Shareholding and ownership data for Avis Securities LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avis Securities
Avis Securities LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avis Securities
Employment history and EPFO contributions of people linked to Avis Securities.
Employee and EPFO history for Avis Securities LTD.
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 Avis Securities
GST registrations and filing compliance for Avis Securities 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 Securities
Credit ratings, litigation, and regulatory alerts for Avis Securities LTD.
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 Avis Securities
MSME payment history for Avis Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avis Securities
Corporate group structure for Avis Securities 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 Securities
MCA filings and documents for Avis Securities 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 Securities
Frequently Asked Questions about Avis Securities LTD.
Avis Securities is an active public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 16 May 1995 (31+ years old) and is registered under CIN U65100DL1995PLC068560.
The current directors of Avis Securities are:
- Sarvesh Aggarwal - Director
- Manish Gupta - Director
- Pankaj Sharma - Director
The primary industry of Avis Securities is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Avis Securities can be reached at the registered office: Wz – 9321 Basai Darapur Rameshnagar Nd, Delhi, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.11 Lakh.
The company has its registered office at Wz – 9321 Basai Darapur Rameshnagar Nd, Delhi, India.