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Aavri Overseas Private Limited
Profile data last updated: 11/12/2025
Since its incorporation on 18 Aug 2009, Aavri Overseas Private Limited has been active for 16 years. Corporate ID: U12000WB2009PTC137835, registered with number 137835. The firm is categorized as company limited by shares. Its authorized share capital is ₹5.74 crore. The paid-up share capital amounts to ₹91.49 lakh.
The company’s main operations are related to mining of uranium and thorium ores (e.g. pitchblende), including concentrating of such ores. Aavri Overseas Private Limited is officially registered in Kolkata. Its registered address is 224a, A.j.c. Bose Road 9th Floor Krishna Building, Suite No. 90, 4 & 905, Kolkata, Kolkata, West Bengal, India, 700017. Aavri Overseas Private Limited holds an active company status. The company’s Legal Entity Identifier (LEI) code is 3358001OUJGCJ9R6V134. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/08/2009
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,74,00,000.00
- Paid up Capital
- ₹91,48,820.00
- Activity
- Mining of uranium and thorium ores (e.g. pitchblende), including concentrating of such ores
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/11/2010 | Sushma Devi Singhania | 01685162 | Director | View other directorships |
| 12/11/2011 | Rakesh Kumar Singhania | 01689581 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 20/03/2025 | Form Addendum to AOC-4 CSR-20032025_signed | - |
| 06/12/2024 | Form MGT-7-06122024_signed | - |
| 06/12/2024 | Form AOC-4(XBRL)-06122024_signed | - |
| 20/01/2024 | Form MGT-7-20012024_signed | - |
| 16/01/2024 | Form AOC-4(XBRL)-16012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9373637 | 18/11/2025 | ₹30,00,00,000.00 | Punjab National Bank |
| AB9202748 | 10/10/2025 | ₹9,31,00,000.00 | Hdfc Bank Limited |
| AB9204733 | 25/09/2025 | ₹4,15,00,000.00 | Hdfc Bank Limited |
| AB8061917 | 18/09/2025 | ₹47,00,00,000.00 | Axis Bank Limited |
| AB4897962 | 20/09/2024 | ₹6,96,00,000.00 | Punjab National Bank |
| AB9087511 | 23/08/2024 | ₹40,00,00,000.00 | Icici Bank Limited |
| AA9381267 | 26/06/2024 | ₹1,30,00,000.00 | Punjab National Bank |
| AA5107087 | 20/09/2023 | ₹4,32,00,000.00 | Axis Bank Limited |
| AA8715526 | 23/12/2022 | ₹44,10,00,000.00 | Punjab National Bank |
| AB2337424 | 23/02/2022 | ₹38,56,00,000.00 | State Bank Of India |
| AB2337588 | 03/01/2022 | ₹38,56,00,000.00 | State Bank Of India |
| AB2337502 | 03/01/2022 | ₹38,56,00,000.00 | State Bank Of India |
| AB2306743 | 18/12/2021 | ₹46,71,00,000.00 | State Bank Of India |
| T83428185 | 10/02/2020 | ₹27,60,00,000.00 | Bank Of Baroda |
| R37027158 | 05/01/2011 | ₹22,85,00,000.00 | Oriental Bank Of Commerce |
| AB4898376 | 17/03/2008 | ₹26,37,00,000.00 | Punjab National Bank |
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| Ivy Tobacco Services Private Limited | U12000AP2024PTC116499 | Flat No E601, Jayabheri The Capital, Kunchanapalle, Guntur, Tadepalle, Andhra Pradesh, India, 522501 |
| Solanales Tobacco Traders Private Limited | U12000AP2024PTC116414 | Plot No.201, Omsriayyappa, Tow,pardhasaradhinagar,ma, M.m.donka (o), Prakasam, Ongole, Andhra Pradesh, India, 523002 |
| Sparks Earth Resources Private Limited | U12000AP2017PTC106304 | 24-9-3 R.v. Nagar, East Godavari, Rajahmundry, Andhra Pradesh, India, 533105 |
| Suveeraaya Earth Resources Private Limited | U12000AP2014PTC094550 | D.no 24-14-5 R.v. Nagar, Guntur, Rajahmundry, Andhra Pradesh, India, 533105 |
| Svc Minerals Private Limited | U12000AP2007PTC052524 | 302/b Dwaraka Plaza, Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India, 530016 |
Address
224a, A.j.c. Bose Road 9th Floor Krishna Building, Suite No. 90, 4 & 905, Kolkata, Kolkata, West Bengal, India, 700017
Frequently Asked Questions
What is the incorporation date of Aavri Overseas Private Limited?
The incorporation date of Aavri Overseas Private Limited is 18/08/2009.
What is the authorized share capital and paid-up capital of Aavri Overseas Private Limited?
The authorized share capital of Aavri Overseas Private Limited is ₹5,74,00,000.00. The paid-up capital is ₹91,48,820.00.
Who are the current board members & directors of Aavri Overseas Private Limited?
The current board member of Aavri Overseas Private Limited are:
- Sushma Devi Singhania
- Rakesh Kumar Singhania
What is the registered address of Aavri Overseas Private Limited?
The registered address of Aavri Overseas Private Limited is 224a, A.j.c. Bose Road 9th Floor Krishna Building, Suite No. 90, 4 & 905, Kolkata, Kolkata, West Bengal, India, 700017.
What is the Corporate Identification Number of Aavri Overseas Private Limited?
The Corporate Identification Number of Aavri Overseas Private Limited is U12000WB2009PTC137835.