Indian Company Master Data Made Simple
Avi Global Plast Private Limited
Established in 2001, Avi Global Plast Private Limited has 24 years of operational experience. Its CIN is U18101DD2001PTC002958, with registration number 2958. The company operates as company limited by shares. Its authorized capital has been set at ₹18.00 crore. Paid-up capital currently stands at ₹4.19 crore.
The company’s main operations are related to manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. both regular and contract activities are inc. The firm’s place of registration is Goa. Avi Global Plast Private Limited’s registered office is at Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani D, Aman, Daman, Daman, Daman And Diu, India, 396210. Its current corporate status is active. The company’s Permanent Account Number (PAN) is AABCC5843R. Avi Global Plast Private Limited holds the LEI code 335800MCHB491P26EO04. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 27/02/2001
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹18,00,00,000.00
- Paid up Capital
- ₹4,18,69,560.00
- Activity
- Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are inc
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCC5843R1Z5 | Inactive |
| Daman and Diu | 25AABCC5843R1Z7 | Inactive |
| Dadra and Nagar Haveli and Daman and Diu | 26AABCC5843R1Z5 | Active |
| Maharashtra | 27AABCC5843R1Z3 | Inactive |
| 27AABCC5843R3Z1 | Active | |
| 27AABCC5843R2Z2 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/09/2004 | Sukhdeep Singh Ravinder Singh Sethi | 00381016 | Managing Director | View other directorships |
| 24/09/2004 | Kameshwar Prasad Brijnandanlal Bhargava | 02031330 | Director | View other directorships |
| 24/09/2004 | Akhilesh Bhargava | 00380931 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024_signed | - |
| 21/11/2024 | Form AOC-4(XBRL)-21112024 | - |
| 21/02/2024 | Form Addendum to AOC-4 CSR-21022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2894726 | 28/02/2025 | ₹1,35,00,000.00 | Axis Bank Limited |
| AB1642917 | 22/02/2023 | ₹1,08,50,000.00 | Tata Capital Financial Services Limited |
| T69930428 | 10/11/2021 | ₹5,00,00,000.00 | Icici Bank Limited |
| AB4663422 | 27/07/2021 | ₹27,61,00,000.00 | Kotak Mahindra Bank Limited |
| AB1831405 | 30/12/2020 | ₹3,19,46,000.00 | Icici Bank Limited |
| R43060524 | 04/02/2020 | ₹28,62,00,000.00 | State Bank Of India |
| AB3427163 | 30/10/2019 | ₹6,00,00,000.00 | Tata Capital Financial Services Limited |
| T29971777 | 28/11/2018 | ₹2,81,85,102.00 | Siemens Financial Services Private Limited |
| R41479924 | 21/09/2018 | ₹1,80,00,000.00 | Standard Chartered Bank |
| R41478140 | 10/07/2017 | ₹24,00,00,000.00 | Standard Chartered Bank |
| R41701129 | 24/05/2017 | ₹19,00,00,000.00 | Standard Chartered Bank |
| R41479312 | 24/05/2017 | ₹1,50,00,000.00 | Standard Chartered Bank |
| G76044759 | 11/11/2016 | ₹1,00,00,000.00 | Dbs Bank Ltd |
| R35759968 | 26/10/2016 | ₹3,51,63,797.00 | Siemens Financial Services Private Limited |
| AB2581533 | 27/09/2016 | ₹29,00,00,000.00 | Icici Bank Limited |
| R30925283 | 24/06/2016 | ₹2,81,32,544.00 | Siemens Financial Services Private Limited |
| G09196817 | 11/06/2012 | ₹6,40,00,000.00 | State Bank Of India |
| G33212580 | 17/05/2008 | ₹40,20,00,000.00 | State Bank Of India |
| A57252181 | 17/04/2008 | ₹1,50,00,000.00 | Citibank N.a. |
| A57252520 | 06/08/2007 | ₹1,23,00,000.00 | Citibank N.a. |
| A57252868 | 06/08/2007 | ₹5,90,00,000.00 | Citibank N.a. |
| G48064240 | 19/01/2006 | ₹7,56,55,000.00 | State Bank Of India |
| A31459340 | 26/11/2005 | ₹30,00,000.00 | Canara Bank |
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Address
Frequently Asked Questions
The current board member of Avi Global Plast Private Limited are:
- Sukhdeep Singh Ravinder Singh Sethi
- Kameshwar Prasad Brijnandanlal Bhargava
- Akhilesh Bhargava