Avs Portfolio Private Limited
About Avs Portfolio Private Limited
Data last updated:
Avs Portfolio Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 March 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2004PTC125464.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.05 Lakh. It was led by directors including Sanjeev Kumar (Managing Director) and Adesh Kumar Goel (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 301 Gupta Tower Nani Wala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033.
Company details
Contact details
Avs Portfolio Private Limited's registered office is in Delhi, Delhi.
- Registered Address301 Gupta Tower Nani Wala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033
- IndustryFinancial Services, Financial Activities
- 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
Financials of Avs Portfolio Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avs Portfolio Private Limited, buy the company report.
Board of directors of Avs Portfolio Private Limited
Avs Portfolio has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Managing Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
| Vipin Kumar Gupta | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
| Adesh Kumar Goel | Managing Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Avs Portfolio 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 Avs Portfolio 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 Avs Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avs Portfolio Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Adesh Kumar Goel ceased to be Director on 07 Feb 2009.
Frequently asked questions
Avs Portfolio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avs Portfolio was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 March 2004 and is registered under CIN U67120DL2004PTC125464. The company has been struck off by the Registrar of Companies and is no longer operational.
Avs Portfolio had 3 directors:
- Sanjeev Kumar - Managing Director
- Adesh Kumar Goel - Managing Director
- Vipin Kumar Gupta - Director
The CIN (Corporate Identification Number) of Avs Portfolio is U67120DL2004PTC125464. 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 Avs Portfolio is at 301 Gupta Tower Nani Wala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033.
Avs Portfolio was incorporated on 26 March 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avs Portfolio on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Avs Portfolio operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Adesh Kumar Goel ceased to be Director on 07 Feb 2009. Rajesh Ghai ceased to be Director on 07 Feb 2009. Sanjeev Kumar ceased to be Director on 07 Feb 2009. Avs Portfolio has 6 board changes on record in total.
Avs Portfolio can be reached at its registered office: 301 Gupta Tower Nani Wala Bagh Commercial Complex Azadp, Ur, Delhi, India – 110033.
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