Company Information

CIN
Status
Date of Incorporation
20 October 1997
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,001,880
Authorised Capital
124,500,000

Directors

Priyank Singhania
Priyank Singhania
Director/Designated Partner
for over 1 year
Aditya Singhania
Aditya Singhania
Director/Designated Partner
for over 1 year
Anand Singhania
Anand Singhania
Director/Designated Partner
for about 27 years
Mukesh Singhania
Mukesh Singhania
Director/Designated Partner
for almost 2 years

Past Directors

Avinash Singhania
Avinash Singhania
Director
about 8 years ago

Charges

241 Crore
29 December 2018
Lic Housing Finance Ltd
35 Crore
27 September 2018
Aditya Birla Housing Finance Limited
3 Crore
29 May 2018
Iifl Home Finance Limited
8 Crore
26 March 2018
Ecl Finance Limited
20 Crore
22 January 2018
Lic Housing Finance Ltd
71 Crore
18 January 2018
Edelweiss Retail Finance Limited
15 Crore
06 September 2017
Pnb Housing Finance Limited
10 Crore
07 July 2017
Reliance Commercial Finance Limited
1 Crore
30 March 2017
Axis Bank Limited
6 Crore
26 March 2017
Reliance Home Finance Limited
24 Crore
07 March 2017
Bank Of India
12 Crore
04 March 2017
Axis Bank Limited
7 Crore
31 August 2016
Iifl Home Finance Limited
16 Crore
30 April 2016
Tata Capital Housing Finance Limited
21 Crore
17 February 2016
Fullerton India Credit Company Limited
2 Crore
26 June 2015
State Bank Of India
40 Crore
29 March 2014
Bank Of India
5 Crore
19 May 2011
Allahabad Bank
2 Crore
14 October 2009
Icici Bank Limited
4 Crore
30 April 2013
State Bank Of India
19 Crore
06 November 2013
Bank Of India
10 Crore
29 June 2015
Tata Capital Housing Finance Limited
25 Crore
09 October 2014
Bank Of India
11 Crore
13 March 2015
Bank Of India
24 Crore
12 February 2014
Axis Bank
15 Crore
19 February 2013
Hdfc Bank Limited
8 Crore
10 September 2014
Small Industries Development Bank Of India
10 Crore
23 April 2012
India Infoline Finance Limited
9 Crore
21 April 2016
Reliance Home Finance Limited
27 Crore
15 April 2013
Punjab National Bank
2 Crore
19 February 2013
State Bank Of India
5 Crore
21 January 2012
Bank Of Baroda
11 Crore
05 May 2012
Housing Development Finance Corporation Limited
5 Crore
25 August 2011
Reliance Home Finance Private Limited
37 Crore
12 July 2012
Reliance Home Finance Limited
15 Crore
31 January 2013
Indusind Bank Ltd.
24 Lak
09 November 2009
State Bank Of India
23 Crore
19 April 2011
Housing Development Finance Corporation Limited
10 Crore
21 September 2012
Union Bank Of India
27 Crore
01 December 2011
Bank Of Baroda
4 Crore
28 July 2010
Punjab National Bank
5 Crore
03 November 2010
Bank Of Baroda
12 Crore
30 March 2007
Axis Bank Limited
20 Crore
30 March 2007
State Bank Of India
27 Crore
29 October 2009
Bank Of India
25 Crore
28 June 2006
Indusind Bank Ltd.
80 Lak
15 January 2007
State Bank Of India
1 Crore
25 April 2008
Oriental Bank Of Commerce
4 Crore
11 October 2005
Small Industries Development Bank Of India
4 Crore
25 March 2005
Uti Bank Ltd.
5 Crore
30 March 2007
Uti Bank Limited
2 Crore
16 September 2000
Punjab National Bank
6 Crore
10 March 2005
Punjab National Bank
90 Lak
21 May 2021
Housing Development Finance Corporation Limited
25 Crore
05 March 2020
Lic Housing Finance Ltd
28 Crore
05 March 2020
Lic Housing Finance Ltd
19 Crore
02 May 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
23 January 2023
Others
0
30 July 2022
Others
0
30 December 2021
Others
0
31 August 2016
Others
0
07 March 2017
Bank Of India
0
04 March 2017
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 March 2017
Others
0
30 April 2013
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
29 May 2018
Others
0
29 December 2018
Others
0
05 March 2020
Others
0
21 April 2016
Others
0
21 May 2021
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 March 2020
Others
0
17 February 2016
Others
0
30 March 2007
State Bank Of India
0
30 March 2007
Uti Bank Limited
0
15 January 2007
State Bank Of India
0
18 January 2018
Others
0
06 September 2017
Others
0
28 June 2006
Indusind Bank Ltd.
0
29 October 2009
Bank Of India
0
25 March 2005
Uti Bank Ltd.
0
11 October 2005
Small Industries Development Bank Of India
0
29 June 2015
Tata Capital Housing Finance Limited
0
13 March 2015
Bank Of India
0
09 October 2014
Bank Of India
0
29 March 2014
Bank Of India
0
12 February 2014
Axis Bank
0
15 April 2013
Punjab National Bank
0
19 February 2013
Hdfc Bank Limited
0
21 September 2012
Union Bank Of India
0
12 July 2012
Reliance Home Finance Limited
0
05 May 2012
Housing Development Finance Corporation Limited
0
23 April 2012
India Infoline Finance Limited
0
25 August 2011
Reliance Home Finance Private Limited
0
14 October 2009
Icici Bank Limited
0
09 November 2009
State Bank Of India
0
28 July 2010
Punjab National Bank
0
19 May 2011
Allahabad Bank
0
07 July 2017
Others
0
30 March 2007
Axis Bank Limited
0
21 January 2012
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
31 January 2013
Indusind Bank Ltd.
0
10 March 2005
Punjab National Bank
0
19 April 2011
Housing Development Finance Corporation Limited
0
03 November 2010
Bank Of Baroda
0
19 February 2013
State Bank Of India
0
26 June 2015
State Bank Of India
0
06 November 2013
Bank Of India
0
16 September 2000
Punjab National Bank
0
25 April 2008
Oriental Bank Of Commerce
0
27 September 2018
Others
0
10 September 2014
Small Industries Development Bank Of India
0
02 May 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
23 January 2023
Others
0
30 July 2022
Others
0
30 December 2021
Others
0
31 August 2016
Others
0
07 March 2017
Bank Of India
0
04 March 2017
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 March 2017
Others
0
30 April 2013
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
29 May 2018
Others
0
29 December 2018
Others
0
05 March 2020
Others
0
21 April 2016
Others
0
21 May 2021
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 March 2020
Others
0
17 February 2016
Others
0
30 March 2007
State Bank Of India
0
30 March 2007
Uti Bank Limited
0
15 January 2007
State Bank Of India
0
18 January 2018
Others
0
06 September 2017
Others
0
28 June 2006
Indusind Bank Ltd.
0
29 October 2009
Bank Of India
0
25 March 2005
Uti Bank Ltd.
0
11 October 2005
Small Industries Development Bank Of India
0
29 June 2015
Tata Capital Housing Finance Limited
0
13 March 2015
Bank Of India
0
09 October 2014
Bank Of India
0
29 March 2014
Bank Of India
0
12 February 2014
Axis Bank
0
15 April 2013
Punjab National Bank
0
19 February 2013
Hdfc Bank Limited
0
21 September 2012
Union Bank Of India
0
12 July 2012
Reliance Home Finance Limited
0
05 May 2012
Housing Development Finance Corporation Limited
0
23 April 2012
India Infoline Finance Limited
0
25 August 2011
Reliance Home Finance Private Limited
0
14 October 2009
Icici Bank Limited
0
09 November 2009
State Bank Of India
0
28 July 2010
Punjab National Bank
0
19 May 2011
Allahabad Bank
0
07 July 2017
Others
0
30 March 2007
Axis Bank Limited
0
21 January 2012
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
31 January 2013
Indusind Bank Ltd.
0
10 March 2005
Punjab National Bank
0
19 April 2011
Housing Development Finance Corporation Limited
0
03 November 2010
Bank Of Baroda
0
19 February 2013
State Bank Of India
0
26 June 2015
State Bank Of India
0
06 November 2013
Bank Of India
0
16 September 2000
Punjab National Bank
0
25 April 2008
Oriental Bank Of Commerce
0
27 September 2018
Others
0
10 September 2014
Small Industries Development Bank Of India
0
02 May 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
23 January 2023
Others
0
30 July 2022
Others
0
30 December 2021
Others
0
31 August 2016
Others
0
07 March 2017
Bank Of India
0
04 March 2017
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 March 2017
Others
0
30 April 2013
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
29 May 2018
Others
0
29 December 2018
Others
0
05 March 2020
Others
0
21 April 2016
Others
0
21 May 2021
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 March 2020
Others
0
17 February 2016
Others
0
30 March 2007
State Bank Of India
0
30 March 2007
Uti Bank Limited
0
15 January 2007
State Bank Of India
0
18 January 2018
Others
0
06 September 2017
Others
0
28 June 2006
Indusind Bank Ltd.
0
29 October 2009
Bank Of India
0
25 March 2005
Uti Bank Ltd.
0
11 October 2005
Small Industries Development Bank Of India
0
29 June 2015
Tata Capital Housing Finance Limited
0
13 March 2015
Bank Of India
0
09 October 2014
Bank Of India
0
29 March 2014
Bank Of India
0
12 February 2014
Axis Bank
0
15 April 2013
Punjab National Bank
0
19 February 2013
Hdfc Bank Limited
0
21 September 2012
Union Bank Of India
0
12 July 2012
Reliance Home Finance Limited
0
05 May 2012
Housing Development Finance Corporation Limited
0
23 April 2012
India Infoline Finance Limited
0
25 August 2011
Reliance Home Finance Private Limited
0
14 October 2009
Icici Bank Limited
0
09 November 2009
State Bank Of India
0
28 July 2010
Punjab National Bank
0
19 May 2011
Allahabad Bank
0
07 July 2017
Others
0
30 March 2007
Axis Bank Limited
0
21 January 2012
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
31 January 2013
Indusind Bank Ltd.
0
10 March 2005
Punjab National Bank
0
19 April 2011
Housing Development Finance Corporation Limited
0
03 November 2010
Bank Of Baroda
0
19 February 2013
State Bank Of India
0
26 June 2015
State Bank Of India
0
06 November 2013
Bank Of India
0
16 September 2000
Punjab National Bank
0
25 April 2008
Oriental Bank Of Commerce
0
27 September 2018
Others
0
10 September 2014
Small Industries Development Bank Of India
0
02 May 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
23 January 2023
Others
0
30 July 2022
Others
0
30 December 2021
Others
0
31 August 2016
Others
0
07 March 2017
Bank Of India
0
04 March 2017
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 March 2017
Others
0
30 April 2013
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
29 May 2018
Others
0
29 December 2018
Others
0
05 March 2020
Others
0
21 April 2016
Others
0
21 May 2021
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 March 2020
Others
0
17 February 2016
Others
0
30 March 2007
State Bank Of India
0
30 March 2007
Uti Bank Limited
0
15 January 2007
State Bank Of India
0
18 January 2018
Others
0
06 September 2017
Others
0
28 June 2006
Indusind Bank Ltd.
0
29 October 2009
Bank Of India
0
25 March 2005
Uti Bank Ltd.
0
11 October 2005
Small Industries Development Bank Of India
0
29 June 2015
Tata Capital Housing Finance Limited
0
13 March 2015
Bank Of India
0
09 October 2014
Bank Of India
0
29 March 2014
Bank Of India
0
12 February 2014
Axis Bank
0
15 April 2013
Punjab National Bank
0
19 February 2013
Hdfc Bank Limited
0
21 September 2012
Union Bank Of India
0
12 July 2012
Reliance Home Finance Limited
0
05 May 2012
Housing Development Finance Corporation Limited
0
23 April 2012
India Infoline Finance Limited
0
25 August 2011
Reliance Home Finance Private Limited
0
14 October 2009
Icici Bank Limited
0
09 November 2009
State Bank Of India
0
28 July 2010
Punjab National Bank
0
19 May 2011
Allahabad Bank
0
07 July 2017
Others
0
30 March 2007
Axis Bank Limited
0
21 January 2012
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
31 January 2013
Indusind Bank Ltd.
0
10 March 2005
Punjab National Bank
0
19 April 2011
Housing Development Finance Corporation Limited
0
03 November 2010
Bank Of Baroda
0
19 February 2013
State Bank Of India
0
26 June 2015
State Bank Of India
0
06 November 2013
Bank Of India
0
16 September 2000
Punjab National Bank
0
25 April 2008
Oriental Bank Of Commerce
0
27 September 2018
Others
0
10 September 2014
Small Industries Development Bank Of India
0
02 May 2023
Hdfc Bank Limited
0
30 December 2022
State Bank Of India
0
23 January 2023
Others
0
30 July 2022
Others
0
30 December 2021
Others
0
31 August 2016
Others
0
07 March 2017
Bank Of India
0
04 March 2017
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 March 2017
Others
0
30 April 2013
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
29 May 2018
Others
0
29 December 2018
Others
0
05 March 2020
Others
0
21 April 2016
Others
0
21 May 2021
Others
0
30 April 2016
Tata Capital Housing Finance Limited
0
05 March 2020
Others
0
17 February 2016
Others
0
30 March 2007
State Bank Of India
0
30 March 2007
Uti Bank Limited
0
15 January 2007
State Bank Of India
0
18 January 2018
Others
0
06 September 2017
Others
0
28 June 2006
Indusind Bank Ltd.
0
29 October 2009
Bank Of India
0
25 March 2005
Uti Bank Ltd.
0
11 October 2005
Small Industries Development Bank Of India
0
29 June 2015
Tata Capital Housing Finance Limited
0
13 March 2015
Bank Of India
0
09 October 2014
Bank Of India
0
29 March 2014
Bank Of India
0
12 February 2014
Axis Bank
0
15 April 2013
Punjab National Bank
0
19 February 2013
Hdfc Bank Limited
0
21 September 2012
Union Bank Of India
0
12 July 2012
Reliance Home Finance Limited
0
05 May 2012
Housing Development Finance Corporation Limited
0
23 April 2012
India Infoline Finance Limited
0
25 August 2011
Reliance Home Finance Private Limited
0
14 October 2009
Icici Bank Limited
0
09 November 2009
State Bank Of India
0
28 July 2010
Punjab National Bank
0
19 May 2011
Allahabad Bank
0
07 July 2017
Others
0
30 March 2007
Axis Bank Limited
0
21 January 2012
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
31 January 2013
Indusind Bank Ltd.
0
10 March 2005
Punjab National Bank
0
19 April 2011
Housing Development Finance Corporation Limited
0
03 November 2010
Bank Of Baroda
0
19 February 2013
State Bank Of India
0
26 June 2015
State Bank Of India
0
06 November 2013
Bank Of India
0
16 September 2000
Punjab National Bank
0
25 April 2008
Oriental Bank Of Commerce
0
27 September 2018
Others
0
10 September 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-4-25052020_signed
Letter of the charge holder stating that the amount has been satisfied-25052020
Letter of the charge holder stating that the amount has been satisfied-20042020
Form CHG-4-20042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200420
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Instrument(s) of creation or modification of charge;-02042020
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121

Frequently Asked Questions

When was the Avinash developers private limited incorporated?

The Avinash developers private limited was incorporated with ROC on 20 October 1997 as .

Where has the Avinash developers private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 012395.

What is the E-filing status of the company?

The status of Avinash developers private limited is Active.

Number of Key Management personnel of the Avinash developers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avinash developers private limited?

The appointed directors in the company are:

  • Mukesh singhania
  • Anand singhania
  • Priyank singhania
  • Avinash singhania
  • Aditya singhania