About Avaneesh Infratech Private Limited
Data last updated:
Avaneesh Infratech Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 13 March 2014.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2014PTC200982. Its GSTIN is 19AAMCA7192C1ZG (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rakesh Singh (Managing Director) and Ruplekha Mitra.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at P – 411/16 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2019, the company reported a revenue of ₹69.73 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹3.44 Lakh (net margin 4.9%) and EBITDA of ₹4.69 Lakh (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years.
Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 7 cases are pending.
The last known website on record is avaneeshinfratech.co.in.
Company details
Contact details
Avaneesh Infratech Private Limited's registered office is in Kolkata, West Bengal. Its website is avaneeshinfratech.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressP – 411/16 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029
- IndustryAgriculture, Fisheries & Aquaculture
To see the full contact details of Avaneesh Infratech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Avaneesh Infratech is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Avaneesh Infratech Private Limited, buy the company report.
Financials of Avaneesh Infratech Private Limited
FY 2019 filings availableAvaneesh Infratech Private Limited reported revenue of ₹69.73 Lakh (down 30% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 30% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 65%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.69 Lakh | ||||
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| Net Profit (PAT) | ₹3.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 4.9% | ||||
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To see the full financial statements and ratios of Avaneesh Infratech Private Limited, buy the company report.
Board of directors of Avaneesh Infratech Private Limited
Avaneesh Infratech has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Singh | Managing Director | 13 Mar 2014 | 12 Years 7 Months | As last reported |
| Ruplekha Mitra | Director | 13 Mar 2014 | 12 Years 7 Months | As last reported |
| Neeraj Kumar Sureka Also directs: Roots Tie-Up Private Limited, Jackpot Dealtrade Private Limited | Irp/Rp/Liquidator | 08 May 2024 | 2 Years 5 Months | As last reported |
| Sunayana Bansal | Director | 10 May 2022 | 4 Years 5 Months | As last reported |
Shareholding
The shareholding of Avaneesh Infratech Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avaneesh Infratech Private Limited, buy the company report.
Legal cases
Avaneesh Infratech Private Limited has 11 court cases on record: 1 filed by Avaneesh Infratech, 10 filed against it. 7 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 7 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by South North Projects LLP. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ozone Logistics Pvt LTDR | Pending |
| High Court, West Bengal | Court case (CRR) | Filed against the company by South North Projects LLP | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by South North Projects LLP | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Avaneesh Infratech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avaneesh Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avaneesh Infratech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCA7192C1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avaneesh Infratech Private Limited, buy the company report.
Recent activity
Avaneesh Infratech Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Neeraj Kumar Sureka was appointed as Irp/Rp/Liquidator on 08 May 2024.
Frequently asked questions
Avaneesh Infratech is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Avaneesh Infratech is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 13 March 2014 and is registered under CIN U45400WB2014PTC200982. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Avaneesh Infratech has 4 current directors:
- Rakesh Singh - Managing Director
- Ruplekha Mitra - Director
- Sunayana Bansal - Director
- Neeraj Kumar Sureka - Irp/Rp/Liquidator
The latest financial statements of Avaneesh Infratech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avaneesh Infratech is U45400WB2014PTC200982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Infratech has 11 court cases on record: 1 filed by the company and 10 filed against it. 7 are pending. Most are in the district courts.
Avaneesh Infratech was incorporated on 13 March 2014. It is registered with the Registrar of Companies, Kolkata.
Neeraj Kumar Sureka was appointed as Irp/Rp/Liquidator on 08 May 2024. Rashmi Agarwalla ceased to be Irp/Rp/Liquidator on 08 May 2024. Sunayana Bansal was appointed as Director on 10 May 2022. Avaneesh Infratech has 7 board changes on record in total.
Avaneesh Infratech can be reached through the website avaneeshinfratech.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Avaneesh Infratech is at P – 41116 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029.