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Avee Travel & Forex Private Limited

U65990DL2019PTC352171ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Avee Travel & Forex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Varun and Aman. Avee Travel & Forex Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L. For 2020-21, the company reported revenue of ₹4.97 Cr and profit after tax of ₹53.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹4.97 Cr
2020-21
PAT (latest FY)
₹53.8K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹27.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s****(at)vpgs.in
Registered Office
WZ 283/170 S/F FRONT SIDE MADDI WALI GALI NO 6 VISHNU GARDEN DELHI West Delhi DL 110018 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
WZ 283/170 S/F FRONT SIDE MADDI WALI GALI NO 6 VISHNU GARDEN DELHI West Delhi DL 110018 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****(at)vpgs.in
Section
Financial Services
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jul 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
1.8y · Gurugram · DIN 5823543
AM
Arun Malhotra
Whole-time Director
4.9y · New Delhi · DIN 1749696
AD
Anita Desai
Whole-time Director
3.1y · Ahmedabad · DIN 2422724
Get the full board of directors

Directors, DINs & appointment history for Avee Travel & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Avee Travel & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
930062455ICICI Bank Ltd(Bank)₹10.15 Cr04 Jul 2022Open
569336743Kotak Mahindra Bank Ltd(Bank)₹8.15 Cr04 Jul 2020Open
383306162HDFC Bank Ltd(Bank)₹14.43 Cr19 Sep 2022Open
598248776Axis Bank Ltd(Bank)₹18.93 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Avee Travel & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.25 Cr₹4.49 Cr₹6.74 Cr₹0₹6.42 Cr2019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21+4.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-3.37%-3.26%1.03
2020-21+0.11%—+2.02%+1.84%1.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,30,57,33456.36%
Institutional Investors338,20,79316.49%
Public & Others5862,88,32427.14%
See the full shareholding pattern

Promoter, institutional & public holding for Avee Travel & Forex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

120 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P94
PAT (latest FY)
Top quartile · P78
Employees
—
—
—
—
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Jul 2019
Company incorporated
Avee Travel & Forex Private Limited registered with ROC - DELHI; year 2019
04 Jul 2019
Varun appointed as Director
04 Jul 2019
Aman appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Avee Travel & Forex Private Limited

When was Avee Travel & Forex Private Limited incorporated?
Avee Travel & Forex Private Limited was incorporated in 2019 (around 04 Jul 2019). Its CIN is U65990DL2019PTC352171 and it is registered with ROC - DELHI.
Where is Avee Travel & Forex Private Limited located?
Avee Travel & Forex Private Limited is headquartered in Delhi, at: WZ 283/170 S/F FRONT SIDE MADDI WALI GALI NO 6 VISHNU GARDEN DELHI West Delhi DL 110018 IN .
What sector does Avee Travel & Forex Private Limited operate in?
Avee Travel & Forex Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Avee Travel & Forex Private Limited?
Director details for Avee Travel & Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Avee Travel & Forex Private Limited?
Avee Travel & Forex Private Limited has authorized capital of ₹27.00 L and paid-up capital of ₹27.00 L.
Does Avee Travel & Forex Private Limited have any open charges?
Avee Travel & Forex Private Limited has no open MCA-registered charges on record.
What is Avee Travel & Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Avee Travel & Forex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.