Avis Tie-Up Pvt.Ltd.
About Avis Tie-Up Pvt.Ltd.
Data last updated:
Avis Tie-Up Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 August 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52342WB1995PTC073869.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.03 Cr. It was led by directors including Ashok Jhunjhunwala and Arun Kumar Bhuwalka.
Its last annual general meeting (AGM) was held on 06 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ideal Plaza Suite N – 31511/1 Sarat Bose Road P S Bhowanipore, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2016, the company reported a revenue of ₹30.23 Cr, a growth of 85% compared to the previous year. For the same year it recorded a net profit of ₹8.74 Cr (net margin 28.9%) and EBITDA of ₹11.22 Cr (EBITDA margin 37.1%).
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- Registered AddressIdeal Plaza Suite N – 31511/1 Sarat Bose Road P S Bhowanipore, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Avis Tie-Up Pvt.Ltd.
The main business activity of Avis Tie-Up is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Avis Tie-Up Pvt.Ltd.
Avis Tie-Up Pvt.Ltd. currently reports 4 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Prasad Ganeriwala | Cfo | 01 Jul 2015 | 11 Years 3 Months | As last reported |
| Ashok Jhunjhunwala | Director | 08 Jul 2010 | 16 Years 2 Months | As last reported |
| Arun Kumar Bhuwalka Also directs: Dalmia Impex Pvt Ltd, Time Leverage Instruments Private Limited, Avis Tie-Up Private Limited and 2 more | Director | 18 Dec 2013 | 12 Years 9 Months | As last reported |
| Shyam Sundar Dalmia | Director | 19 Oct 2005 | 20 Years 11 Months | As last reported |
| Madhu Sudan Dalmia Also directs: Dalmia Impex Pvt Ltd, Time Leverage Instruments Private Limited, Avis Tie-Up Private Limited and 1 more | Director | 12 Sep 2000 | 26 Years 0 Months | As last reported |
Financials of Avis Tie-Up Pvt.Ltd. FY 2016 filings available
Avis Tie-Up Pvt.Ltd. reported revenue of ₹30.23 Cr (up 85% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Avis Tie-Up Pvt.Ltd.
Revenue rose 85% in the latest year. EBITDA rose 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Avis Tie-Up Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹11.22 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹8.74 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Avis Tie-Up Pvt.Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 37.1% | •••• |
| Net Profit Margin | 28.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avis Tie-Up are in the company report.
Financial statements from 2015
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 Tie-Up Pvt.Ltd.
Avis Tie-Up Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avis Tie-Up Pvt.Ltd.
Employment history and EPFO contributions of people linked to Avis Tie-Up.
Employee and EPFO history
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 Tie-Up Pvt.Ltd.
GST registrations and filing compliance
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 Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Tie-Up Pvt.Ltd.
MSME payment history
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 Tie-Up Pvt.Ltd.
Corporate group structure
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 Tie-Up Pvt.Ltd.
MCA filings and documents
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 Tie-Up Pvt.Ltd.
Frequently Asked Questions about Avis Tie-Up Pvt.Ltd.
Avis Tie-Up 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.
Avis Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 30 August 1995 and is registered under CIN U52342WB1995PTC073869. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avis Tie-Up was incorporated on 30 August 1995. It is registered with the Registrar of Companies, Kolkata.
Avis Tie-Up had 5 directors and KMP:
- Ashok Jhunjhunwala - Director
- Arun Kumar Bhuwalka - Director
- Shyam Sundar Dalmia - Director
- Madhu Sudan Dalmia - Director
- Narayan Prasad Ganeriwala - Cfo
The CIN (Corporate Identification Number) of Avis Tie-Up is U52342WB1995PTC073869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avis Tie-Up is at Ideal Plaza Suite N – 315111 Sarat Bose Road P S Bhowanipore, Kolkata, West Bengal, India – 700020.
Avis Tie-Up reported revenue of ₹30.23 Cr for FY 2016 (up 85% YoY).
Avis Tie-Up has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.03 Cr.
Avis Tie-Up reported a net profit of ₹8.74 Cr (net margin 28.9%) and EBITDA of ₹11.22 Cr (EBITDA margin 37.1%) for FY 2016, as per its filed financial statements.