Avs Fincap Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
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About Avs Fincap Limited

Avs Fincap Limited, a struck off public limited company, was established on 08 July 1996 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65993DL1996PLC080169. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.06 Cr.

It upholds a active non-compliant status. Its leadership includes Davinder Singh (Director), Harjinder Singh Bhangoo (Director), Tara Chand (Director). Past directors included Davinder Singh, Harjinder Singh Bhangoo, Prem Kaur. Its latest AGM occurred on 24 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1214, 12Th Floor 38, Ansal Tower, Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1996PLC080169

  • Registration Number

    080169

  • Incorporation Date

    08 July 1996

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.06 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.06 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Avs Fincap Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avs Fincap Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avs Fincap Limited?
Current Directors
Name Designation Appointment Date Status
Davinder Singh Director 24 Jul 2012 Current
Harjinder Singh Bhangoo Director 02 Aug 2010 Current
Tara Chand Director 08 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2012 Past
Pramod Abcsdd Additional Director 27 Sep 2010 Past
Pramod Abcsdd Director 02 Aug 2010 Past
Pramod Abcsdd Director 08 Nov 2013 Past
Pramod Abcsdd Director 15 Mar 2010 Past
Pramod Abcsdd Additional Director 24 Jul 2012 Past

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Financial Performance of Avs Fincap.

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Avs Fincap revenue growth over time
Avs Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avs Fincap?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avs Fincap?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Avs Fincap
Recent Activity within the Organization
  • Annual General Meeting

    The activity Avs Fincap Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Avs Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.

  • Director Appointment

    Tara Chand was appointed as a Director was appointed as a Director on 08 Nov 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Davinder Singh was appointed as a Director was appointed as a Director on 24 Jul 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Director Appointment

    Progress on Harjinder Singh Bhangoo was appointed as a Director was appointed as a Director on 02 Aug 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Company Incorporation

    Avs Fincap Limited was registered on 08 Jul 1996 with Roc Delhi & aged 29 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Avs Fincap Limited?

The CIN of Avs Fincap Limited is U65993DL1996PLC080169.

Where is Avs Fincap Limited headquartered?

Avs Fincap Limited is headquartered at 1214, 12Th Floor 38, Ansal Tower, Nehru Place, New Delhi, Delhi, 110019.

When was Avs Fincap Limited incorporated?

Avs Fincap Limited was incorporated on 08 July 1996.

Who are the current directors of Avs Fincap Limited?

The current directors of Avs Fincap Limited are

What is the primary industry of Avs Fincap Limited?

The primary industry of Avs Fincap Limited is Financial Services.

Is Avs Fincap Limited a listed company?

Avs Fincap Limited is unlisted.

What is the capital structure of Avs Fincap Limited?

The authorized capital of Avs Fincap Limited is ₹1.25 Cr, and the paid-up capital is ₹1.06 Cr.

What is the compliance status of Avs Fincap Limited?

The compliance status of Avs Fincap Limited is Active Non-Compliant.

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