A.V.S. Ispat Private Limited
About A.V.S. Ispat Private Limited
Data last updated: 12 February 2026
A.V.S. Ispat Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in metalworking, a part of the broader metals and mining sector. Incorporated on 12 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U27100HR2010PTC040215.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.8 Lakh. It is led by directors Ajay Pal Singh and Sushila Raghav.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. 96 Sector – 55, Faridabad, Haryana, India – 121004.
As per the financials filed for FY 2018, the company reported a revenue of ₹83.81 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹19.5 Lakh and satisfied charges of ₹3.48 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No. 96 Sector – 55, Faridabad, Haryana, India – 121004
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IndustryMetal & Minerals, Metalworking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of A.V.S. Ispat Private Limited
A.V.S. Ispat Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for A.V.S. Ispat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A.V.S. Ispat Private Limited
A.V.S. Ispat Private Limited is audited by Manish Lohia & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manish Lohia & Associates | Locked | Locked | Locked |
Complete auditor history for A.V.S. Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A.V.S. Ispat Private Limited
A.V.S. Ispat Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ajay Pal Singh | Director | 20 Jan 2016 | 10 Years 6 Months | Current |
| Sushila Raghav | Director | 12 Mar 2010 | 16 Years 4 Months | Current |
Financials of A.V.S. Ispat Private Limited FY 2018 filings available
A.V.S. Ispat Private Limited reported revenue of ₹83.81 Lakh (up 9.00% YoY) for FY 2018.
Ten-year financial statements for A.V.S. Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of A.V.S. Ispat Private Limited
Shareholding and ownership data for A.V.S. Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of A.V.S. Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2011 | Intec Capital Limited | ₹19.5 Lakh | Open |
| 29 Jan 2014 | Punjab National Bank | ₹37.54 Lakh | Satisfied |
| 27 Nov 2011 | Punjab National Bank | ₹70 Lakh | Satisfied |
| 11 Jun 2010 | Punjab National Bank | ₹1.4 Cr | Satisfied |
| 11 Jun 2010 | Punjab National Bank | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at A.V.S. Ispat Private Limited
View historical data on people associated with A.V.S. Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.V.S. Ispat 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 A.V.S. Ispat Private Limited
GST registrations and filing compliance for A.V.S. Ispat 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 A.V.S. Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for A.V.S. Ispat 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 A.V.S. Ispat Private Limited
MSME payment history for A.V.S. Ispat 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
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Subsidiaries & Group Companies of A.V.S. Ispat Private Limited
Corporate group structure for A.V.S. Ispat 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 A.V.S. Ispat Private Limited
MCA filings and documents for A.V.S. Ispat 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 A.V.S. Ispat Private Limited
Frequently Asked Questions about A.V.S. Ispat Private Limited
A.V.S. Ispat Private Limited is an active private limited company in the metal and minerals sector based in Faridabad, Haryana, India. It was incorporated on 12 March 2010 (16+ years old) and is registered under CIN U27100HR2010PTC040215.
A.V.S. Ispat Private Limited reported revenue of ₹83.81 Lakh for FY 2018 (up 9.00% YoY).
The current directors of A.V.S. Ispat Private Limited are:
- Ajay Pal Singh - Director
- Sushila Raghav - Director
The primary industry of A.V.S. Ispat Private Limited is metal and minerals. The company specifically operates in metalworking. The company is currently active in this sector.
A.V.S. Ispat Private Limited can be reached at the registered office: House No. 96 Sector – 55, Faridabad, Haryana, India – 121004.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.8 Lakh.