Avosys India Private Limited
About Avosys India Private Limited
Data last updated: 22 February 2026
Avosys India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 August 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U72200DL2001PTC112097.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.61 Lakh. It is led by directors Sampat Lal and Rajesh Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. Dsm 109 First Floor Dlf Tower Shivaji Marg, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. Dsm 109 First Floor Dlf Tower Shivaji Marg, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avosys India Private Limited
Avosys India Private Limited has one previous CIN (Corporate Identification Number): U72200DL2001PTC112097. The current CIN is U65100DL2001PTC112097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2001PTC112097 | Current |
| U72200DL2001PTC112097 | Previous |
Business Activity of Avosys India Private Limited
Avosys India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Avosys India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Avosys India Private Limited
Avosys India Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sampat Lal
Also directs:
Terrabulls Finadvice Services Private Limited
|
Director | 30 Apr 2022 | 4 Years 3 Months | Current |
|
Rajesh Jindal
Also directs:
Avosys India Consulting Llp, Ans Financial & Investment Consulting Llp, Avosys India Insurance Advisors Llp and 2 more
|
Director | 20 Dec 2010 | 15 Years 8 Months | Current |
Financials of Avosys India Private Limited FY 2025 filings available
Avosys India Private Limited reported revenue of ₹1.11 Cr (up 200.00% YoY) for FY 2025.
Ten-year financial statements for Avosys India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Avosys India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2022 | New India Co-Op Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avosys India Private Limited
View historical data on people associated with Avosys India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avosys India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avosys India Private Limited
GST registrations and filing compliance for Avosys India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avosys India Private Limited
Credit ratings, litigation, and regulatory alerts for Avosys India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avosys India Private Limited
MSME payment history for Avosys India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avosys India Private Limited
Corporate group structure for Avosys India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avosys India Private Limited
MCA filings and documents for Avosys India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avosys India Private Limited
Frequently Asked Questions about Avosys India Private Limited
Avosys India Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 August 2001 (25+ years old) and is registered under CIN U65100DL2001PTC112097.
Avosys India Private Limited reported revenue of ₹1.11 Cr for FY 2025 (up 200.00% YoY).
The current directors of Avosys India Private Limited are:
- Sampat Lal - Director
- Rajesh Jindal - Director
The primary industry of Avosys India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Avosys India Private Limited can be reached at the registered office: Unit No. Dsm 109 First Floor Dlf Tower Shivaji Marg, New Delhi, Delhi, India – 110015.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.61 Lakh.