Avis Securities Ltd.

Avis Securities Ltd. - financial services in Na, Delhi, India. FY 2026 financials and compliance.
CIN U65100DL1995PLC068560 Incorporated 16 May 1995 ROC Delhi HQ Na, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹44.11 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Avis Securities Ltd.

Data last updated: 24 February 2026

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.

Company Details of Avis Securities Ltd.
CIN U65100DL1995PLC068560
Registration Number 068560
Incorporation Date 16 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sarvesh Aggarwal Director Manish Gupta Director Pankaj Sharma Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Wz – 932/1 Basai Darapur Rameshnagar Nd, Delhi, India
  • Industry
    Financial Services, Bank Intermediatories
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Financials, compliance, directors, charges, ownership and filings for Avis Securities Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Avis Securities Ltd.

Avis Securities Ltd. 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 Ltd.

Avis Securities Ltd. is audited by HVS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
HVS & ASSOCIATES Locked Locked Locked
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Board of Directors of Avis Securities Ltd.

Avis Securities Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
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 3 Months Current
Manish Gupta
Also directs: East India Iron And Steel Comapny Limited, Bizshakti India Private Limited
Director 05 Nov 2002 23 Years 9 Months Current
Pankaj Sharma Director 30 Apr 2001 25 Years 3 Months Current
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Financials of Avis Securities Ltd. FY 2025 filings available

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Ownership and Shareholding of Avis Securities Ltd.

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Charges & Borrowings Avis Securities Ltd.

Avis Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avis Securities Ltd.

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Employee and EPFO history for Avis Securities Ltd.

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GST Compliance of Avis Securities Ltd.

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GST registrations and filing compliance for Avis Securities Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Avis Securities Ltd.

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Credit ratings, litigation, and regulatory alerts for Avis Securities Ltd.

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MSME Payment Delays by Avis Securities Ltd.

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MSME payment history for Avis Securities Ltd.

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Subsidiaries & Group Companies of Avis Securities Ltd.

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Corporate group structure for Avis Securities Ltd.

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MCA Filings & Documents of Avis Securities Ltd.

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MCA filings and documents for Avis Securities Ltd.

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Recent Activity on Avis Securities Ltd.

Activity
30 Sep 2025
Avis Securities Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Avis Securities Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
05 Nov 2002
Manish Gupta was appointed as a Director on 05 Nov 2002 & has been associated with this company since 23 years 9 months.
Directors
30 Apr 2001
Sarvesh Aggarwal was appointed as a Director on 30 Apr 2001 & has been associated with this company since 25 years 3 months.
Directors
30 Apr 2001
Pankaj Sharma was appointed as a Director on 30 Apr 2001 & has been associated with this company since 25 years 3 months.
Activity
16 May 1995
Avis Securities Ltd. was registered on 16 May 1995 with Roc Delhi Ii & aged 31 years 2 months as per MCA records.

Frequently Asked Questions about Avis Securities Ltd.

Avis Securities Ltd. 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 Ltd. are:

The primary industry of Avis Securities Ltd. is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.

Avis Securities Ltd. 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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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