Avneet Investment Pvt.Ltd. - Company Profile

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 Active
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About Avneet Investment Pvt.Ltd.

Avneet 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 I. 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 2025, with the balance sheet filed on 31 March 2025. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1992PTC065154

  • Registration Number

    065154

  • Incorporation Date

    31 January 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 34 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -5.90%
  • Profit Growth **** -358.72%
  • Ebitda **** -328.08%
  • Net Worth -5.90%
  • Total Assets **** 0.09%
Company report

Avneet Investment Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avneet Investment Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avneet Investment Pvt.Ltd.?
Current Directors
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
Past Directors
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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Financial Performance of Avneet Investment.Ltd..

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%.

Avneet Investment.Ltd. revenue growth over time
Avneet Investment.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -5.90%
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Revenue from Operations
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 -5.25%
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*******
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Total Assets
*******
 0.09%
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*******
*******
*******
Profit or Loss
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 -358.72%
*******
*******
*******
*******
Net Worth
*******
 -5.90%
*******
*******
*******
*******
EBITDA
*******
 -328.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Avneet Investment.Ltd.?

Unlock access to Avneet Investment.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avneet Investment.Ltd.?

Unlock and access historical data on people associated with Avneet Investment.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Avneet Investment.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Avneet Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Avneet Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    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 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Chandni Balraj Ghai was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    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 6 years 1 month . was completed.

  • Director Appointment

    Progress on 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 34 years 28 days . was documented.

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Frequently Asked Questions
What is the CIN of Avneet Investment Pvt.Ltd.?

The CIN of Avneet Investment Pvt.Ltd. is U65990MH1992PTC065154.

Where is Avneet Investment Pvt.Ltd. headquartered?

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.

When was Avneet Investment Pvt.Ltd. incorporated?

Avneet Investment Pvt.Ltd. was incorporated on 31 January 1992.

Who are the current directors of Avneet Investment Pvt.Ltd.?

The current directors of Avneet Investment Pvt.Ltd. are

What is the primary industry of Avneet Investment Pvt.Ltd.?

The primary industry of Avneet Investment Pvt.Ltd. is Financial And Insurance Service.

Is Avneet Investment Pvt.Ltd. a listed company?

Avneet Investment Pvt.Ltd. is unlisted.

What is the capital structure of Avneet Investment Pvt.Ltd.?

The authorized capital of Avneet Investment Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Avneet Investment Pvt.Ltd.?

The compliance status of Avneet Investment Pvt.Ltd. is Compliant.

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