Avni Infratech Private Limited
About Avni Infratech Private Limited
Data last updated:
Avni Infratech Private Limited was a private limited company based in New Delhi, 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 general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 04 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC185488. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Kukreja and Sinod Kumar Kamat.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at E – 83 Lgf Greater Kailash – 2, New Delhi, Delhi, India – 110048.
Company details
Contact details
Avni Infratech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 83 Lgf Greater Kailash – 2, New Delhi, Delhi, India – 110048
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Avni Infratech 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
Financials of Avni Infratech Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avni Infratech Private Limited, buy the company report.
Board of directors of Avni Infratech Private Limited
Avni Infratech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kukreja Also directs: Legentis Consulting Private Limited | Director | 04 Dec 2008 | 17 Years 11 Months | As last reported |
| Sinod Kumar Kamat Also directs: Aarbi Organics Private Limited, LNC Estates Private Limited | Director | 04 Oct 2021 | 5 Years 1 Months | As last reported |
Auditor
Avni Infratech Private Limited is audited by D K KAPUR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K KAPUR & CO | FY 2018 | 000486N |
Shareholding
The shareholding of Avni Infratech Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Avni Infratech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avni Infratech 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 Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avni Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avni Infratech Private Limited, buy the company report.
Recent activity
Avni Infratech Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Divya Sahni ceased to be Director on 09 Nov 2022.
Frequently asked questions
Avni Infratech 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 Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 04 December 2008 and is registered under CIN U45400DL2008PTC185488. The company has been struck off by the Registrar of Companies and is no longer operational.
Avni Infratech had 2 directors:
- Gaurav Kukreja - Director
- Sinod Kumar Kamat - Director
The CIN (Corporate Identification Number) of Avni Infratech is U45400DL2008PTC185488. 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 Infratech is at E – 83 Lgf Greater Kailash – 2, New Delhi, Delhi, India – 110048.
Avni Infratech was incorporated on 04 December 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avni Infratech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Avni Infratech has 1 GST registration on record and it is cancelled or inactive.
Avni Infratech operated in the infrastructure and utilities industry, in the general infrastructure services segment. It worked in this industry before it was struck off.
Divya Sahni ceased to be Director on 09 Nov 2022. Sinod Kumar Kamat ceased to be Additional Director on 29 Sep 2022. Sinod Kumar Kamat was appointed as Director on 04 Oct 2021. Avni Infratech has 4 board changes on record in total.
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