Avis Tie-Up Pvt.Ltd.
About Avis Tie-Up Pvt.Ltd.
Data last updated: 23 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 August 1995.
Registered with ROC Kolkata under CIN U52342WB1995PTC073869.
Capital: 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.
Last AGM: 06 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ideal Plaza Suite N – 31511/1 Sarat Bose Road P S Bhowanipore, Kolkata, West Bengal, India – 700020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressIdeal Plaza Suite N – 31511/1 Sarat Bose Road P S Bhowanipore, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
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- Charges with holder and property details
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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 1 Months | As last reported |
| Ashok Jhunjhunwala | Director | 08 Jul 2010 | 16 Years 1 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
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Director | 18 Dec 2013 | 12 Years 8 Months | As last reported |
| Shyam Sundar Dalmia | Director | 19 Oct 2005 | 20 Years 10 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 | 25 Years 11 Months | As last reported |
Financials of Avis Tie-Up Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Avis Tie-Up Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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.
View historical data on people associated with Avis Tie-Up Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Avis Tie-Up Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Avis Tie-Up Pvt.Ltd.
GST registrations and filing compliance for Avis Tie-Up Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avis Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Avis Tie-Up Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Avis Tie-Up Pvt.Ltd.
MSME payment history for Avis Tie-Up Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Avis Tie-Up Pvt.Ltd.
Corporate group structure for Avis Tie-Up Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Avis Tie-Up Pvt.Ltd.
MCA filings and documents for Avis Tie-Up Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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Recent Activity on Avis Tie-Up Pvt.Ltd.
Frequently Asked Questions about Avis Tie-Up Pvt.Ltd.
Avis Tie-Up Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 1995 and is registered under CIN U52342WB1995PTC073869. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avis Tie-Up Pvt.Ltd. was incorporated on 30 August 1995. Registered with ROC Kolkata.
The current directors and KMP of Avis Tie-Up Pvt.Ltd. are:
- Narayan Prasad Ganeriwala - Cfo
- Ashok Jhunjhunwala - Director
- Arun Kumar Bhuwalka - Director
- Shyam Sundar Dalmia - Director
- Madhu Sudan Dalmia - Director
The CIN (Corporate Identification Number) of Avis Tie-Up Pvt.Ltd. is U52342WB1995PTC073869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avis Tie-Up Pvt.Ltd. is financial services. The company specifically operates in nbfc.