Avinash Em Projects Private Limited
About Avinash Em Projects Private Limited
Data last updated:
Avinash Em Projects Private Limited is a private limited company based in Gazipur, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the engineering, procurement and construction (epc) segment of the engineering sector. It was incorporated on 31 January 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC145665. Its GSTIN is 07AAFCA5915Q3Z6 (Delhi). The company holds 15 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10.33 Cr and a paid-up capital of ₹1.88 Cr. It is led by directors including Sudhir Kumar Awasthi (Managing Director) and Manoj Kumar Anand (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 308 National Arcadeplot No 4 Lsc Main Road Gazipur Delhi, Delhi, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.28 Cr, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹3.19 Cr (net margin -249.9%) and EBITDA of ₹60.99 Lakh (EBITDA margin 47.8%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 54% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹82.87 Cr and satisfied charges of ₹23 Cr on record. Court records list 101 cases involving the company, including 13 filed by the company and 88 filed against it; 11 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.51 Cr; the latest was in March 2013. Its 3 peer companies in the Engineering industry (Construction Services, Engineering Procurement and Construction), with the same principal business activity (demolition & site preparation, electrical, plumbing & other specialized construction activities) are compared by revenue, 3 larger; the largest is Heritage Infra Mega Structure India Private Limited with revenue of ₹1.28 Cr.
Company details
Contact details
Avinash Em Projects Private Limited's registered office is in Gazipur, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address308 National Arcadeplot No 4 Lsc Main Road Gazipur Delhi, Delhi, India
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
To see the full contact details of Avinash Em Projects 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 Avinash Em Projects is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Avinash Em Projects Private Limited, buy the company report.
Financials of Avinash Em Projects Private Limited
FY 2019 filings availableAvinash Em Projects Private Limited reported revenue of ₹1.28 Cr (down 76% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 76% fall in the latest year. EBITDA rose 501% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.28 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹60.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.19 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.8% | ||||
| Net Profit Margin | -249.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Avinash Em Projects Private Limited, buy the company report.
Board of directors of Avinash Em Projects Private Limited
Avinash Em Projects has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Anand Also directs: Witworth Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 02 May 2024 | 2 Years 5 Months | As last reported |
| Sudhir Kumar Awasthi | Managing Director | 31 Jan 2006 | 20 Years 8 Months | As last reported |
| Jyoti Awasthi | Director | 31 Jan 2006 | 20 Years 8 Months | As last reported |
| Rahul Jindal | Irp/Rp/Liquidator | 30 Oct 2023 | 2 Years 11 Months | As last reported |
Peer comparison
Avinash Em Projects Private Limited is compared with the 3 companies closest to it by revenue in the Engineering industry (Construction Services, Engineering Procurement and Construction), with the same principal business activity (demolition & site preparation, electrical, plumbing & other specialized construction activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Heritage Infra Mega Structure India Private Limited | ₹1.28 Cr (FY 2025) | 748.0% | Mumbai, Maharashtra, India | |||
| Aheli Civicon Private Limited | ₹1.28 Cr (FY 2025) | 52.0% | Nagpur, Maharashtra, India | |||
| Radvision Engineering Private Limited | ₹1.28 Cr (FY 2022) | 23.0% | Navi Mumbai, Maharashtra, India | |||
| Avinash Em Projects Private Limitedthis company | ₹1.28 Cr (FY 2019) | -₹3.19 Cr | -249.9% | -76.0% | 30 | Gazipur, Delhi, India |
To see the full peer comparison of Avinash Em Projects Private Limited, buy the company report.
Auditor
Avinash Em Projects Private Limited is audited by Neeraj Vinod & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Vinod & Associates | FY 2019 | 010179C |
Shareholding
The shareholding of Avinash Em Projects Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Avinash Em Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2013 | 10465722 | Hdfc Bank Limited | ₹1.25 Cr | Open | |
| 30 May 2013 | 10432335 | Hdfc Bank Limited | ₹24.4 Lakh | Open | |
| 02 Apr 2013 | 10419730 | Hdfc Bank Limited | ₹3.06 Lakh | Open | |
| 04 Mar 2013 | 10416335 | Hdfc Bank Limited | ₹17.84 Lakh | Open | |
| 04 Mar 2013 | 10418623 | Hdfc Bank Limited | ₹17.84 Lakh | Open |
To see the full charge records of Avinash Em Projects Private Limited, buy the company report.
Total charge records: 19 View all charges
Deals & funding
Avinash Em Projects Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.51 Cr; the latest was in March 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Funding round | ₹3.97 Cr | Investors: an individual |
| Mar 2012 | Funding round | ₹1.22 Cr | Investors: 4 individuals |
| Mar 2007 | Funding round | ₹31.7 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Avinash Em Projects Private Limited has 101 court cases on record: 13 filed by Avinash Em Projects, 88 filed against it. 11 cases are pending and 90 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 81 | 77 | 11 |
| High courts | 14 | 5 | 0 |
| NCLAT | 6 | 6 | 0 |
Cases on record (5 of 101)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Raychem RPG Pvt Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Bhotika Trade and Services Privatelimited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Bhotika Trade and Services Privatelimited and 1 other | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by Bhotika Trade and Services Privatelimited | Disposed |
To see the full case history of Avinash Em Projects 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 Avinash Em Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Avinash Em Projects Private Limited has a workforce of 30 employees on its EPFO records as of Sep 26, 2024, across 1 active EPFO establishment.
GST
Avinash Em Projects has 15 GST registrations: 1 active and 14 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA5915Q3Z6 | Delhi | Active | 22 Mar 2024 |
To see the full GST registrations and return filing status of Avinash Em Projects Private Limited, buy the company report.
Recent activity
Avinash Em Projects Private Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Manoj Kumar Anand was appointed as Irp/Rp/Liquidator on 02 May 2024.
19 earlier events are in the company report.
Frequently asked questions
Avinash Em Projects is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Avinash Em Projects is a company under liquidation, formerly operating as a private limited company based in Gazipur, Delhi, India. The company works in engineering, procurement and construction (epc), within the engineering industry. It was incorporated on 31 January 2006 and is registered under CIN U45201DL2006PTC145665. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Avinash Em Projects has 4 current directors:
- Sudhir Kumar Awasthi - Managing Director
- Jyoti Awasthi - Director
- Manoj Kumar Anand - Irp/Rp/Liquidator
- Rahul Jindal - Irp/Rp/Liquidator
The latest financial statements of Avinash Em Projects on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avinash Em Projects is U45201DL2006PTC145665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinash Em Projects has open charges of ₹82.87 Cr and satisfied charges of ₹23 Cr as per latest MCA filings.
Avinash Em Projects has 101 court cases on record: 13 filed by the company and 88 filed against it. 11 are pending. Most are in the district courts.
Avinash Em Projects was incorporated on 31 January 2006. It is registered with the Registrar of Companies, Delhi.
Avinash Em Projects has 3 deals on record (3 funding rounds), with disclosed funding of ₹5.51 Cr; the latest was in March 2013.
The peers of Avinash Em Projects by revenue are Heritage Infra Mega Structure India Private Limited, Aheli Civicon Private Limited, Radvision Engineering Private Limited, all in the Engineering industry (Construction Services, Engineering Procurement and Construction), with the same principal business activity (demolition & site preparation, electrical, plumbing & other specialized construction activities).
Manoj Kumar Anand was appointed as Irp/Rp/Liquidator on 02 May 2024. Rahul Jindal was appointed as Irp/Rp/Liquidator on 30 Oct 2023. Sumit Shukla ceased to be Irp/Rp/Liquidator on 30 Oct 2023. Avinash Em Projects has 5 board changes on record in total.