Awi Enterprises Private Limited
About Awi Enterprises Private Limited
Data last updated: 11 March 2026
Awi Enterprises Private Limited is a private limited company based in Na, Telangana, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 25 April 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U63011TG1995PTC020116.
Capital: an authorised share capital of ₹10 Lakh.
Office: G99 Madhuranagar Flat No. 7 &8 Pranag Apartments Yousufgu Da Hyderabad., Telangana, India.
As per MCA filings, the company has open charges of ₹25.97 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG99 Madhuranagar Flat No. 7 &8 Pranag Apartments Yousufgu Da Hyderabad., Telangana, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Awi Enterprises Private Limited
Awi Enterprises Private Limited has one previous CIN (Corporate Identification Number): U63011AP1995PTC020116. The current CIN is U63011TG1995PTC020116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG1995PTC020116 | Current |
| U63011AP1995PTC020116 | Previous |
Board of Directors of Awi Enterprises Private Limited
The Directors information for Awi Enterprises Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Awi Enterprises Private Limited
Ten-year financial statements for Awi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Awi Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 1996 | M/S. Gowra Leasing & Finance Ltd. | ₹7.3 Lakh | Open |
| 17 May 1996 | M/S. Gowra Leasing & Finance Ltd. | ₹8.67 Lakh | Open |
| 07 Dec 1995 | National Horticulture Road | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Awi Enterprises Private Limited
View historical data on people associated with Awi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Awi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Awi Enterprises Private Limited
GST registrations and filing compliance for Awi Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Awi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Awi Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Awi Enterprises Private Limited
MSME payment history for Awi Enterprises 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 Awi Enterprises Private Limited
Corporate group structure for Awi Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Awi Enterprises Private Limited
MCA filings and documents for Awi Enterprises 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 Awi Enterprises Private Limited
Frequently Asked Questions about Awi Enterprises Private Limited
Awi Enterprises Private Limited is an active private limited company in the transportation sector based in Na, Telangana, India. It was incorporated on 25 April 1995 (31+ years old) and is registered under CIN U63011TG1995PTC020116.
The primary industry of Awi Enterprises Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Awi Enterprises Private Limited can be reached at the registered office: G99 Madhuranagar Flat No. 7 &8 Pranag Apartments Yousufgu Da Hyderabad, Telangana, India.
The authorised capital is ₹10 Lakh.
The company has its registered office at G99 Madhuranagar Flat No. 7 &8 Pranag Apartments Yousufgu Da Hyderabad., Telangana, India.
Awi Enterprises Private Limited was incorporated on 25 April 1995, making it 31+ years old. Registered with ROC Hyderabad.