Avn Build-Tech Private Limited.
About Avn Build-Tech Private Limited.
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Avn Build-Tech Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL1998PTC093691.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Chander Malhotra and Vikram Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Dd – 35 Ist Floor Apptt – 6 Nehru Enclave, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has satisfied charges of ₹6 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avn Build-Tech Private Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressDd – 35 Ist Floor Apptt – 6 Nehru Enclave, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
- 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 Avn Build-Tech Private Limited.
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avn Build-Tech Private Limited., buy the company report.
Board of directors of Avn Build-Tech Private Limited.
Avn Build-Tech Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Chander Malhotra Also directs: Happy Head Beverages LLP, Happy Head Brewery Private Limited | Director | 01 Aug 2005 | 21 Years 2 Months | Current |
| Vikram Malhotra | Director | 06 May 1998 | 28 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2003 | 90043969 | The Jammu & Kashmir Bank Ltd. | ₹6 Lakh | Satisfied |
To see the full charge records of Avn Build-Tech Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
Avn Build-Tech Private Limited. has 7 court cases on record: 2 filed by Avn Build-Tech Private Limited, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Tulika Structures India Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Spectra Punj Lloyd Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms Kla Constuction Technologies Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Spectrapunj Lioyd Limited | Disposed |
| High Court of Delhi | Court case (C.R.P.) | Filed by the company against Kla Construction Technologies Pvt Ltd & Anr | Disposed |
To see the full case history of Avn Build-Tech 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 Avn Build-Tech 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 Avn Build-Tech Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avn Build-Tech Private Limited. has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Priya Malhotra ceased to be Director on 11 Dec 2006.
Frequently asked questions
Avn Build-Tech Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 May 1998 (28+ years old) and is registered under CIN U70109DL1998PTC093691.
Avn Build-Tech Private Limited has 2 current directors:
- Naresh Chander Malhotra - Director
- Vikram Malhotra - Director
The latest financial statements of Avn Build-Tech Private Limited on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avn Build-Tech Private Limited is U70109DL1998PTC093691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avn Build-Tech Private Limited has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Avn Build-Tech Private Limited was incorporated on 06 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Priya Malhotra ceased to be Director on 11 Dec 2006. Naresh Chander Malhotra was appointed as Director on 01 Aug 2005. Vikram Malhotra was appointed as Director on 06 May 1998.
The registered office of Avn Build-Tech Private Limited is at Dd – 35 Ist Floor Apptt – 6 Nehru Enclave, New Delhi, Delhi, India – 110019.
Avn Build-Tech Private Limited operates in the real estate industry, in the real estate leasing segment.
Avn Build-Tech Private Limited has no open charges and satisfied charges of ₹6 Lakh as per latest MCA filings.
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