About Avm Global Visa Services Private Limited
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Avm Global Visa Services Private Limited is a private limited company based in Chandigarh, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 20 July 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52291CH2023PTC045191.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amandeep Singh and Pawan Kumar Bholewasi.
The registered office is at SCO 143 – 144 Basement Sector 9, Chandigarh, Chandigarh, India – 160009.
Court records list 7 cases involving the company, including 5 filed against it; 6 cases are pending.
For more details, the company can be reached via its website avmglobal.in.
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- Registered AddressSCO 143 – 144 Basement Sector 9, Chandigarh, Chandigarh, India – 160009
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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
Financials of Avm Global Visa Services Private Limited
Financial statements from FY 2024
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.
Board of Directors of Avm Global Visa Services Private Limited
Avm Global Visa Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Singh | Director | 20 Jul 2023 | 3 Years 2 Months | Current |
| Pawan Kumar Bholewasi | Director | 20 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Avm Global Visa Services Private Limited
Avm Global Visa Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Avm Global Visa Services Private Limited
Avm Global Visa Services Private Limited has 7 court cases on record: 5 filed against it, 2 where it is another party. 6 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 6 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirsa, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Company is another party | Pending |
| District court, SAS Nagar, Punjab | Court case (RENT) | Filed against the company by an individual | Pending |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Avm Global Visa Services Private Limited
Employment history and EPFO contributions of people linked to Avm Global Visa Services.
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.
Recent Activity on Avm Global Visa Services Private Limited
Avm Global Visa Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Amandeep Singh was appointed as Director on 20 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Avm Global Visa Services Private Limited
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 Avm Global Visa Services Private Limited
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 Avm Global Visa Services Private Limited
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.
GST Compliance of Avm Global Visa Services Private Limited
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.
MCA Filings & Documents of Avm Global Visa Services Private Limited
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.
Frequently Asked Questions about Avm Global Visa Services Private Limited
Avm Global Visa Services is an active private limited company based in Chandigarh, India. The company works in retailors, within the food and beverages industry. It was incorporated on 20 July 2023 (3+ years old) and is registered under CIN U52291CH2023PTC045191.
Avm Global Visa Services has 2 current directors:
- Amandeep Singh - Director
- Pawan Kumar Bholewasi - Director
The CIN (Corporate Identification Number) of Avm Global Visa Services is U52291CH2023PTC045191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avm Global Visa Services has 7 court cases on record: 5 filed against it. 6 are pending.
Avm Global Visa Services was incorporated on 20 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amandeep Singh was appointed as Director on 20 Jul 2023. Pawan Kumar Bholewasi was appointed as Director on 20 Jul 2023.
Avm Global Visa Services can be reached through the website avmglobal.in. Its registered office is in Chandigarh, India.
The registered office of Avm Global Visa Services is at SCO 143 – 144 Basement Sector 9, Chandigarh, Chandigarh, India – 160009.
Avm Global Visa Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Avm Global Visa Services operates in the food and beverages industry, in the retailors segment.