About Avya Esco Private Limited
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Avya Esco Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in water supply, a part of the broader utilities sector. Incorporated on 08 April 2011.
Registered with ROC Hyderabad under CIN U40300TG2011PTC073771.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sunshine Esco Private Limited and Rtl Energy Tech Private Limited. It was led by directors including Sridevi Alluri and Gurjyotinder Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A Hardware Park, Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is avyagroup.com.
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- Registered AddressGround Floor Flat No.26/A Hardware Park Kancha Imarath Ravirala Village Maheswar, A Mandal, Hyderabad, Telangana, India – 500069
- IndustryUtilities, Water Supply
- 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
Name History of Avya Esco
Avya Esco has undergone 2 name changes throughout its history. The company was previously known as Sunshine Esco Private Limited, and Rtl Energy Tech Private Limited. The current legal name is Avya Esco Private Limited.
| Company Name | Status |
|---|---|
| Avya Esco Private Limited | Current |
| Sunshine Esco Private Limited | Previous |
| Rtl Energy Tech Private Limited | Previous |
CIN History of Avya Esco
Avya Esco has one previous CIN (Corporate Identification Number): U40300AP2011PTC073771. The current CIN is U40300TG2011PTC073771, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40300TG2011PTC073771 | Current |
| U40300AP2011PTC073771 | Previous |
Auditor Details of Avya Esco
Avya Esco Private Limited is audited by SRIKANTH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIKANTH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avya Esco Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avya Esco Private Limited
Avya Esco has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridevi Alluri Also directs: Krishna Varma Green Fields Private Limited, Akhs Agro Fields Private Limited, Nirathi Agro Farms Private Limited and 2 more | Director | 12 May 2012 | 14 Years 4 Months | As last reported |
| Gurjyotinder Singh | Director | 20 May 2013 | 13 Years 4 Months | As last reported |
| Kodandaharinatha Sri Rama Raju Alluri | Director | 27 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Avya Esco Private Limited FY 2018 filings available
Ten-year financial statements for Avya Esco Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avya Esco
Shareholding and ownership data for Avya Esco Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avya Esco
Avya Esco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avya Esco
Employment history and EPFO contributions of people linked to Avya Esco.
Employee and EPFO history for Avya Esco Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avya Esco
GST registrations and filing compliance for Avya Esco Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avya Esco
Credit ratings, litigation, and regulatory alerts for Avya Esco Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avya Esco
MSME payment history for Avya Esco Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avya Esco
Corporate group structure for Avya Esco Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avya Esco
MCA filings and documents for Avya Esco Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avya Esco
Frequently Asked Questions about Avya Esco Private Limited
Avya Esco 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.
Avya Esco is a struck-off private limited company in the utilities sector based in Hyderabad, Telangana, India. It was incorporated on 08 April 2011 and is registered under CIN U40300TG2011PTC073771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avya Esco are:
- Sridevi Alluri - Director
- Gurjyotinder Singh - Director
- Kodandaharinatha Sri Rama Raju Alluri - Director
The CIN (Corporate Identification Number) of Avya Esco is U40300TG2011PTC073771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avya Esco is utilities. The company specifically operates in water supply. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Flat No.26A Hardware Park Kancha Imarath Ravirala Village Maheswar, A Mandal, Hyderabad, Telangana, India – 500069.