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AVI-OIL INDIA PRIVATE LIMITED

Active

AVI-OIL INDIA PRIVATE LIMITED having CIN U23201DL1993PTC190652 is 31 years , 7 month & 3 days old Private Indian Company incorporated on 04 Nov 1993. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 180,000,000. It's NIC code is 23201 (which is part of its CIN).

As per the NIC code, it is involved in Production Of Liquid Or Gaseous Fuels . AVI-OIL INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of AVI-OIL INDIA are Monika Garg and Hemant Kumar Rathore.

AVI-OIL INDIA ' Corporate Identification Number (CIN) is U23201DL1993PTC190652 and its registration number is 190652. Users may contact AVI-OIL INDIA on its Email address - monica@avi-oil.com Registered address of AVI-OIL INDIA is 608, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG,NEW DELHI,Delhi,India-110001. Current status of AVI-OIL INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
220,000,000

as on 07/06/2025

Paid Up Capital
180,000,000

as on 07/06/2025

Company Age
31 Year, 7 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U23201DL1993PTC190652
Company Status Active
Registration Number 190652
Date of Incorporation 11/04/1993
RoC ROC Delhi
Company Age 31 years & 223 days
Authorized Capital ₹ 220000000
Paid-up capital ₹ 180000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Production Of Liquid Or Gaseous Fuels
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID monica@avi-oil.com
Address 608, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG NEW DELHI Delhi India 110001
Website avi-oil.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
CHRISTOPHE JEAN ROGER BOCQUEZ
10/27/2023 07270895 1 years
Director
DARIUS CAVASJI SHROFF
08/06/1996 00170680 *****7090J 28 years
Director
HEMANT KUMAR RATHORE
04/22/2022 09581306 *****3479N 3 years
Director
SHAILENDRA SHUKLA
07/24/2023 08434844 1 years
Director
ADIKA RATNA SEKHAR
11/07/2023 08053637 *****7579P 1 years
Director
MONIKA GARG
09/15/2023 08638159 *****9566H 1 years
Director
NIRAJ MANOHAR NIMJE
05/10/2024 10569572 *****6573Q 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
BAYER POLYCHEM (INDIA) LIMITED
Amalgamated
5,00,000.00 1 Maharashtra
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY
Active
0.00 1 West Bengal
BIECCO LAWRIE LIMITED
Active
74,76,32,000.00 2 West Bengal
BALMER LAWRIE-VAN LEER LIMITED
Active
17,95,20,140.00 2 Maharashtra
INSTA CONNECT PRIVATE LIMITED
Active
14,05,000.00 2 Delhi
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED
Active
2,11,67,50,000.00 1 Maharashtra
DELHI AVIATION FUEL FACILITY PRIVATE LIMITED
Active
1,64,00,00,000.00 1 Delhi

Charges on assets

1

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 70,000,000.00 cr

2

State Bank of India

No. of Loans: 4

Total Amount: 612,500,000.00 cr

3

INDUSTRIAL DEVELOPMENT BANK OF INDIA

No. of Loans: 3

Total Amount: 325,000,000.00 cr

4

BANQUE NATIONAL DEPARIS

No. of Loans: 1

Total Amount: 60,000,000.00 cr

5

STATE BANK OF SAURASHTRA

No. of Loans: 2

Total Amount: 100,000,000.00 cr

6

BANQUE NATIONAL DEPARTS

No. of Loans: 1

Total Amount: 60,000,000.00 cr

7

INDUSTRIAL DEVELOPMENT BANK

No. of Loans: 1

Total Amount: 97,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
STATE BANK OF INDIA 227 NARIMAN POINT 70,000,000 22 Nov, 2005 - 08 Jan, 2010 Closed
State Bank of India Middle Circle, Near Plaza Cinema 250,000,000 24 Sep, 2001 27 Jun, 2019 - Open
State Bank of India 14TH FLOOR ; JAWAHAR VYAPAR BHAVAN TOLSTOY MARG 167,500,000 24 Sep, 2001 16 Jun, 2005 18 Nov, 2015 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA 122,500,000 17 Jan, 2001 08 Aug, 2001 10 Aug, 2005 Closed
BANQUE NATIONAL DEPARIS 60,000,000 24 Mar, 1999 - 18 Feb, 2002 Closed
STATE BANK OF SAURASHTRA 227; NARIMAN POINT 80,000,000 29 Jul, 2003 10 Nov, 2003 11 Jan, 2011 Closed
BANQUE NATIONAL DEPARTS 60,000,000 24 Mar, 1999 - 18 Feb, 2002 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA 122,500,000 11 Feb, 1997 13 Feb, 1998 10 Aug, 2005 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA 80,000,000 26 Dec, 2000 - 10 Oct, 2002 Closed
State Bank of India 14-FLOOR; JAWAHAR VYAPAR BHAWAN; TOLSTOY MARG 97,500,000 25 Sep, 2001 03 Mar, 2004 18 Nov, 2015 Closed
State Bank of India 17; BARAKHAMBA ROAD 97,500,000 30 Jun, 2003 10 Nov, 2005 18 Nov, 2015 Closed
STATE BANK OF SAURASHTRA 17/18-A; NARIMAN POINT; 227; NARIMAN POINT 20,000,000 02 Jul, 2004 - 23 Feb, 2011 Closed
INDUSTRIAL DEVELOPMENT BANK COLABA 97,000,000 30 Mar, 1995 - 10 Aug, 2005 Closed

Registered Details

CIN
U23201DL1993PTC190652
PAN
U23201DL1993PTC190652
Incorporation
1 years
Company Email
monica@avi-oil.com
Paid up Capital
₹ 180,000,000
Authorised Capital
₹ 220,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Production Of Liquid Or Gaseous Fuels

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Avi-oil India Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Avi-oil India Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Avi-oil India Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Avi-oil India Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Avi-oil India Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Avi-oil India Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Avi-oil India Private Limited

What is AVI-OIL INDIA PRIVATE LIMITED ?

AVI-OIL INDIA PRIVATE LIMITED having CIN U23201DL1993PTC190652 is 1 years month old Private Indian Company incorporated with MCA on 10 May 2024. AVI-OIL INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 220,000,000 and paid-up capital is 180,000,000.

What is the CIN of AVI-OIL INDIA PRIVATE LIMITED?

CIN of AVI-OIL INDIA PRIVATE LIMITED is U23201DL1993PTC190652.

Where is AVI-OIL INDIA PRIVATE LIMITED located?

Address of AVI-OIL INDIA PRIVATE LIMITED is 608, surya kiran building 19, kasturba gandhi marg,new delhi,delhi,india-110001,.

Who are the directors of AVI-OIL INDIA PRIVATE LIMITED ?

The company has 16 directors/key management personnel Christophe Jean Roger Bocquez,darius Shroff,hemant Rathore,v. Mathew,monika Garg,shailendra Shukla,adika Sekhar,monika Garg,pierre Lafage,pierre Lafage,niraj Nimje,adika Sekhar,monika Garg,christophe Jean Roger Bocquez,shailendra Shukla,hemant Rathore,

What is the contact details of AVI-OIL INDIA PRIVATE LIMITED ?

Email : monica@avi-oil.com
Address : 608, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG NEW DELHI Delhi India 110001

What does AVI-OIL INDIA PRIVATE LIMITED do?

AVI-OIL INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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