Avp India Integration Private Limited

Avp India Integration Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2022PTC401043 Incorporated 30 June 2022 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
29 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Avp India Integration Private Limited

Data last updated:

Avp India Integration Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 June 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC401043.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thomas Edward Martin Ovenell and Shelley Louise Everitt.

Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5th Floor Wing A, Statesman House 148 Barakhamba Road, New Delhi, Delhi, India – 110001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909DL2022PTC401043
Registration Number 401043
Incorporation Date 30 June 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Avp India Integration Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    5th Floor Wing A, Statesman House 148 Barakhamba Road, New Delhi, Delhi, India – 110001
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Avp India Integration Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Avp India Integration Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Avp India Integration Private Limited, buy the company report.

Board of directors of Avp India Integration Private Limited

Avp India Integration has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Aman KushwahaAdditional Director01 Dec 20232 Years 11 MonthsCurrent
Thomas Edward Martin OvenellDirector21 Apr 20233 Years 6 MonthsCurrent
Shelley Louise EverittDirector21 Apr 20233 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avp India Integration 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 Avp India Integration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avp India Integration Private Limited has 8 board changes on record since 2022: 3 appointments and 5 cessations. The latest: Aman Kushwaha was appointed as Additional Director on 01 Dec 2023.

Appointed
Aman Kushwaha was appointed as Additional Director.
AGM
Avp India Integration Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Ceased
Rohit Kumar ceased to be Additional Director.
Ceased
Indal Singh ceased to be Additional Director.
Ceased
Lokesh Bargali ceased to be Additional Director.
Appointed
Shelley Louise Everitt was appointed as Director.
Appointed
Thomas Edward Martin Ovenell was appointed as Director.
Filing
Avp India Integration Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Ceased
Kshitij Mohan ceased to be Director.
Ceased
Nitin Kumar ceased to be Director.
Incorporation
30 Jun 2022
Avp India Integration Private Limited was registered on 30 Jun 2022 with Roc Delhi Ii & aged 4 years 4 months as per MCA records.

Frequently asked questions

Avp India Integration is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 30 June 2022 (4+ years old) and is registered under CIN U51909DL2022PTC401043.

Avp India Integration has 3 current directors:

The latest financial statements of Avp India Integration on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Avp India Integration is U51909DL2022PTC401043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Avp India Integration was incorporated on 30 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Aman Kushwaha was appointed as Additional Director on 01 Dec 2023. Rohit Kumar ceased to be Additional Director on 28 Sep 2023. Indal Singh ceased to be Additional Director on 01 May 2023. Avp India Integration has 8 board changes on record in total.

The registered office of Avp India Integration is at 5th Floor Wing A, Statesman House 148 Barakhamba Road, New Delhi, Delhi, India – 110001.

Avp India Integration operates in the trading industry, in the specialty segment.

The compliance status of Avp India Integration is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.

Avp India Integration can be reached at its registered office: 5th Floor Wing A, Statesman House 148 Barakhamba Road, New Delhi, Delhi, India – 110001.