Avis Tie-Up Private Limited
About Avis Tie-Up Private Limited
Data last updated:
Avis Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65100WB2010PTC152351. Its GSTIN is 19AAECR9015K1Z0 (West Bengal).
The company has an authorised share capital of ₹20.51 Cr and a paid-up capital of ₹17.27 Cr. It was formerly known as Rohak Merchants Private Limited. It is led by directors including Arun Kumar Bhuwalka and Madhu Sudan Dalmia.
Its last annual general meeting (AGM) was held on 28 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Idealplaza Suiten317 3 Rdfloor 11/1 Saratboseroad, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.32 Cr, a decline of 68% compared to the previous year. For the same year it recorded a net profit of ₹83.27 Lakh (net margin 10%) and EBITDA of ₹1.74 Cr (EBITDA margin 20.9%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 22% over five years.
As per MCA filings, the company has satisfied charges of ₹1.9 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Avis Tie-Up has one previous CIN (Corporate Identification Number): U51909WB2010PTC152351. The current CIN is U65100WB2010PTC152351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB2010PTC152351 | Current |
| U51909WB2010PTC152351 | Previous |
Contact details
Avis Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIdealplaza Suiten317 3 Rdfloor 11/1 Saratboseroad, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Avis Tie-Up Private Limited, buy the company report.
- 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
Business activity
The main business activity of Avis Tie-Up is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Avis Tie-Up Private Limited, buy the company report.
Financials of Avis Tie-Up Private Limited
FY 2025 filings availableAvis Tie-Up Private Limited reported revenue of ₹8.32 Cr (down 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 68% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.74 Cr | ||||
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| Net Profit (PAT) | ₹83.27 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.9% | ||||
| Net Profit Margin | 10% | ||||
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To see the full financial statements and ratios of Avis Tie-Up Private Limited, buy the company report.
Board of directors of Avis Tie-Up Private Limited
Avis Tie-Up has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Bhuwalka Also directs: Dalmia Impex Pvt Ltd, Time Leverage Instruments Private Limited, SSD Securities Private Limited and 1 more | Director | 14 Oct 2016 | 10 Years 0 Months | Current |
| Madhu Sudan Dalmia | Director | 16 Aug 2010 | 16 Years 2 Months | Current |
| Binod Kumar Bachhuka | Director | 14 Aug 2018 | 8 Years 2 Months | Current |
| Ashish Bharech | Director | 16 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Avis Tie-Up Private Limited is audited by A.C. Bhuteria& Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.C. Bhuteria& Co. | FY 2022 | 303105E |
Shareholding
The shareholding of Avis Tie-Up Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Avis Tie-Up Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2023 | 100708542 | Hdfc Bank Limited | ₹9 Lakh | Satisfied | |
| 25 Jan 2023 | 100676970 | Hdfc Bank Limited | ₹1.81 Cr | Satisfied |
To see the full charge records of Avis Tie-Up Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avis Tie-Up Private Limited has 3 court cases on record: 3 filed by Avis Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Dalmia Impex Private Limited | Disposed |
| High Court | Appeal | Filed by the company against Dalmia Impex Private Limited | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Avis Tie-Up Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avis Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Avis Tie-Up has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Avis Tie-Up has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECR9015K1Z0 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avis Tie-Up Private Limited, buy the company report.
Recent activity
Avis Tie-Up Private Limited has 11 board changes on record since 2010: 4 appointments and 7 cessations. The latest: Madhu Sudan Dalmia ceased to be Director on 26 Sep 2019.
6 earlier events are in the company report.
Frequently asked questions
Avis Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 August 2010 (16+ years old) and is registered under CIN U65100WB2010PTC152351.
Avis Tie-Up has 4 current directors:
- Arun Kumar Bhuwalka - Director
- Madhu Sudan Dalmia - Director
- Binod Kumar Bachhuka - Director
- Ashish Bharech - Director
The latest financial statements of Avis Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Avis Tie-Up is 19AAECR9015K1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Avis Tie-Up is U65100WB2010PTC152351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avis Tie-Up has 3 court cases on record: 3 filed by the company.
Avis Tie-Up was incorporated on 16 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Madhu Sudan Dalmia ceased to be Director on 26 Sep 2019. Binod Kumar Bachhuka ceased to be Additional Director on 28 Sep 2018. Dilip Kumar Kejriwal ceased to be Additional Director on 28 Sep 2018. Avis Tie-Up has 11 board changes on record in total.
The registered office of Avis Tie-Up is at Idealplaza Suiten317 3 Rdfloor 111 Saratboseroad, Kolkata, West Bengal, India – 700020.
Avis Tie-Up operates in the financial services industry, in the brokerage and trading services segment.