Avni Infrastructure India Private Limited
About Avni Infrastructure India Private Limited
Data last updated:
Avni Infrastructure India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 July 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC151058.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Sanjay Kumar Jain and Hem Chand Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 15 Rishabh Vihar, Delhi, India – 110092.
Company details
Contact details
Avni Infrastructure India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Rishabh Vihar, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Avni Infrastructure India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Avni Infrastructure India is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Avni Infrastructure India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avni Infrastructure India Private Limited, buy the company report.
Board of directors of Avni Infrastructure India Private Limited
Avni Infrastructure India has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain Also directs: Jain Pharmacy LLP, Karishma Electronics Private Limited, Surendra Corrugated Boxes Private Limited and 5 more | Director | 17 Jul 2006 | 20 Years 3 Months | As last reported |
| Hem Chand Jain | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
| Lalit Kumar Singh | Director | 30 Oct 2017 | 9 Years 0 Months | As last reported |
| Prem Chand Jain | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
| Sandeep Jain | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Avni Infrastructure India Private Limited is audited by Gagan Jain & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gagan Jain & Associates | FY 2017 | 020462C |
Shareholding
The shareholding of Avni Infrastructure India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Avni Infrastructure India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avni Infrastructure India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avni Infrastructure India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avni Infrastructure India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avni Infrastructure India Private Limited has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Aviral Jain ceased to be Director on 22 Jun 2019.
Frequently asked questions
Avni Infrastructure India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avni Infrastructure India was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 July 2006 and is registered under CIN U70109DL2006PTC151058. The company has been struck off by the Registrar of Companies and is no longer operational.
Avni Infrastructure India had 5 directors:
- Sanjay Kumar Jain - Director
- Hem Chand Jain - Director
- Lalit Kumar Singh - Director
- Prem Chand Jain - Director
- Sandeep Jain - Director
The CIN (Corporate Identification Number) of Avni Infrastructure India is U70109DL2006PTC151058. 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 Avni Infrastructure India is at 15 Rishabh Vihar, Delhi, India – 110092.
Avni Infrastructure India was incorporated on 17 July 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avni Infrastructure India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Avni Infrastructure India operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Aviral Jain ceased to be Director on 22 Jun 2019. Vipul Jain ceased to be Director on 06 May 2019. Lalit Kumar Singh was appointed as Director on 30 Oct 2017. Avni Infrastructure India has 8 board changes on record in total.
The compliance status of Avni Infrastructure India is compliant as of 05 August 2026.
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