It is a financial services private limited company based in W. E. F 15.9.2004, Maharashtra, India, established in 1992.
1992 | W. E. F 15.9.2004, Maharashtra, India | ActiveAvneet Investment Pvt.Ltd., a active private limited company, was established on 31 January 1992 in W. E. F 15.9.2004, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1992PTC065154. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Avneet Kaur Paramjit Singh Ghai (Director), Chandni Balraj Ghai (Director), Ratandeepkaur Paramjit Singh Ghai (Director). Past directors included Avneet Kaur Paramjit Singh Ghai, Chandni Balraj Ghai, Balrajsingh Paramjit Ghai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1&2, Kusum Kunj Co Op Hsg Socltd. 371, Linking Rd Khar Wes T, Mumbai-52, W. E. F 15.9.2004, Maharashtra.
U65990MH1992PTC065154
065154
31 January 1992
₹0.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avneet Kaur Paramjit Singh Ghai | Director | 02 Jan 2020 | Current |
| Chandni Balraj Ghai | Director | 02 Jan 2020 | Current |
| Ratandeepkaur Paramjit Singh Ghai | Director | 31 Jan 1992 | Current |
| Paramjit Singh Ghai | Director | 31 Jan 1992 | Current |
| Balrajsingh Paramjit Ghai | Director | 02 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Avneet Investment Pvt.Ltd., for the financial year ended 2023, experienced Minor drop in revenue, with a 5.9% decrease. The company also saw a substantial fall in profitability, with a 358.72% decrease in profit. The company's net worth dipped by a decrease of 5.9%.
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There are no open charges registered against the company as per our records.
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The activity Avneet Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Avneet Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Avneet Kaur Paramjit Singh Ghai was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
Progress on Chandni Balraj Ghai was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
The activity Balrajsingh Paramjit Ghai was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.
The activity Ratandeepkaur Paramjit Singh Ghai was appointed as a Director was appointed as a Director on 31 Jan 1992 & has been associated with this company since 33 years 9 months . was completed.
The CIN of Avneet Investment Pvt.Ltd. is U65990MH1992PTC065154.
Avneet Investment Pvt.Ltd. is headquartered at 1&2, Kusum Kunj Co Op Hsg Socltd. 371, Linking Rd Khar Wes T, Mumbai-52, W. E. F 15.9.2004, Maharashtra.
Avneet Investment Pvt.Ltd. was incorporated on 31 January 1992.
The current directors of Avneet Investment Pvt.Ltd. are
The primary industry of Avneet Investment Pvt.Ltd. is Financial And Insurance Service.
Avneet Investment Pvt.Ltd. is unlisted.
The authorized capital of Avneet Investment Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Avneet Investment Pvt.Ltd. is Compliant.
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