About Avni Securities Private Limited
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Avni Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 15 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC077239. Its GSTIN is 07AABCA0883D1Z2 (Delhi).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.53 Lakh. It was led by directors Shalini Gupta and Vivek Gupta.
Its last annual general meeting (AGM) was held on 18 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at F – 7 Ground Floor Hauz Khas Enclave, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.21 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹2.93 Lakh (net margin -91.3%) and EBITDA of -₹2.53 Lakh (EBITDA margin -78.8%). Revenue has grown at a compounded annual rate (CAGR) of 97% over three years.
The last known website on record is manogsecurities.com.
Company details
Contact details
Avni Securities Private Limited's registered office is in New Delhi, Delhi. Its website is manogsecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 7 Ground Floor Hauz Khas Enclave, New Delhi, Delhi, India – 110016
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Avni Securities 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 Securities is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Avni Securities Private Limited, buy the company report.
Financials of Avni Securities Private Limited
FY 2019 filings availableAvni Securities Private Limited reported revenue of ₹3.21 Lakh (up 6% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 97% over three years, including 6% growth in the latest year. EBITDA fell 265% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹2.53 Lakh | ||||
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| Net Profit (PAT) | -₹2.93 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -78.8% | ||||
| Net Profit Margin | -91.3% | ||||
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To see the full financial statements and ratios of Avni Securities Private Limited, buy the company report.
Board of directors of Avni Securities Private Limited
Avni Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Gupta | Director | 15 Mar 1996 | 30 Years 7 Months | As last reported |
| Vivek Gupta Also directs: Kiva Spirits and Company Limited, Alisha Torrent Closures (India) Private Limited, Jacore Energy Private Limited and 4 more | Director | 15 Mar 1996 | 30 Years 7 Months | As last reported |
Peer comparison
Avni Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arnav Marine Services Private Limited | ₹3.22 Lakh (FY 2023) | -79.0% | Mumbai, Maharashtra, India | |||
| Avartan Broking Solutions Limited | ₹3.22 Lakh (FY 2023) | 19.0% | Kolkata, West Bengal, India | |||
| Rama Metals and Energy Private Limited | ₹3.22 Lakh (FY 2025) | -38.0% | Bilaspur, Chhattisgarh, India | |||
| CLS Tradex Private Limited | ₹3.22 Lakh (FY 2025) | -48.0% | New Delhi, Delhi, India | |||
| Babashiv Bio Technology Plant Private Limited | ₹3.21 Lakh (FY 2021) | 118.0% | Etah, Uttar Pradesh, India | |||
| Avni Securities Private Limitedthis company | ₹3.21 Lakh (FY 2019) | -₹2.93 Lakh | -91.3% | 6.0% | New Delhi, Delhi, India | |
| Dhani Pharmaceuticals Private Limited | ₹3.21 Lakh (FY 2021) | -76.0% | Sangareddy, Telangana, India | |||
| Shree Balajee Prabhu Pharmaceutical Private Limited | ₹3.21 Lakh (FY 2024) | -94.0% | Jharia, Dhanbad, Jharkhand, India | |||
| X&Y Cosmetic Private Limited | ₹3.21 Lakh (FY 2022) | -47.0% | Vasai, Maharashtra, India | |||
| Value Grocery Private Limited | ₹3.21 Lakh (FY 2024) | Greater Noida, Uttar Pradesh, India | ||||
| Gajkeshri Steels Private Limited | ₹3.21 Lakh (FY 2024) | 5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Avni Securities Private Limited, buy the company report.
Auditor
Avni Securities Private Limited is audited by ANTIMA AND GOEL CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANTIMA AND GOEL CHARTERED ACCOUNTANTS | FY 2017 | 091062N |
Shareholding
The shareholding of Avni Securities 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avni Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avni Securities 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 Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avni Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCA0883D1Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avni Securities Private Limited, buy the company report.
Recent activity
Avni Securities Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Shalini Gupta was appointed as Director on 15 Mar 1996.
Frequently asked questions
Avni Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avni Securities was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 15 March 1996 and is registered under CIN U67120DL1996PTC077239. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avni Securities was incorporated on 15 March 1996. It is registered with the Registrar of Companies, Delhi.
Avni Securities had 2 directors:
- Shalini Gupta - Director
- Vivek Gupta - Director
The CIN (Corporate Identification Number) of Avni Securities is U67120DL1996PTC077239. 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 Securities is at F – 7 Ground Floor Hauz Khas Enclave, New Delhi, Delhi, India – 110016.
Avni Securities can be reached through the website manogsecurities.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Avni Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Avni Securities is 07AABCA0883D1Z2, registered in Delhi.
Avni Securities operated in the trading industry, in the retail trading segment.
The peers of Avni Securities by revenue are Arnav Marine Services Private Limited, Avartan Broking Solutions Limited, Rama Metals and Energy Private Limited, CLS Tradex Private Limited, Babashiv Bio Technology Plant Private Limited and 5 more, all in the same principal business activity (retail trading).
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