OVERVIEW

Apac Financial Services Private Limited is an unlisted private company. It was incorporated on 04 May, 2017 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.

The current status of Apac Financial Services Private Limited is - Active.

Apac Financial Services Private Limited has five directors - Shankar Jyoti Dey, Gunit Chadha, and others.

The registered office of Apac Financial Services Private Limited is at First Floor, Ashford Centre, Shankarrao Naram Marg, Lower Parel (West), Mumbai, Mumbai City, Maharashtra.

The Corporate Identification Number (CIN) of Apac Financial Services Private Limited is U65999MH2017PTC294664. It's authorized share capital is INR 323.50 cr and the total paid-up capital is INR 244.35 cr.

The last reported AGM (Annual General Meeting) of Apac Financial Services Private Limited, per our records, was held on 28 August, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65999MH2017PTC294664

Incorporation Date / Age

04 May, 2017 / 3 yrs

Last Reported AGM Date

28 August, 2020


Authorized Capital

INR 32350.0 Lacs

Paidup Capital

INR 24435.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

First Floor, Ashford Centre, Shankarrao
Naram Marg, Lower Parel (West)
Mumbai
Mumbai City - 400013
Maharashtra - India

APAC FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65999MH2017PTC294664
Incorporation Date / Age04 May, 2017 / 3 yrs
Last Reported AGM Date28 August, 2020
Authorized CapitalINR 32350.0 Lacs
Paidup CapitalINR 24435.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFirst Floor, Ashford Centre, Shankarrao Naram Marg, Lower Parel (West) Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2020* are included in View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth N/A
Debt/Equity Ratio 0.01
Return on Equity -6.06 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 1 reported key management personnel.


The longest serving director currently on board is Gunit Chadha who was appointed on 04 May, 2017. Gunit Chadha has been on the board for 3 years and 5 months. The most recently appointed director is Arjun Arikeri, who was appointed on 07 August, 2020.


Nithya Easwaran has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHANKAR JYOTI DEY Director 01 July, 2017 Other directorships - APOLLO GLENEAGLES HOSPITAL LIMITED,  APAC HOUSING FINANCE PRIVATE LIMITED, 
GUNIT CHADHA Director 04 May, 2017 Other directorships - APAC HOUSING FINANCE PRIVATE LIMITED, 
SANJAY PUSHPENDRA MALIAH Director 30 March, 2019 Other directorships - EPIMONEY PRIVATE LIMITED,  EMPEE SYNDICHEM PRIVATE LIMITED, 
NITHYA EASWARAN Director 11 December, 2018 Other directorships - MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED,  APAC HOUSING FINANCE PRIVATE LIMITED,  ARVIND FASHIONS LIMITED,  DAM CAPITAL ADVISORS LIMITED, 
ARJUN ARIKERI Director 07 August, 2020 No other directorships
ANAND VISHWANATH ASAWA KMP 04 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHANKAR JYOTI DEY Director 01 July, 2017 View other directorships
GUNIT CHADHA Director 04 May, 2017 View other directorships
SANJAY PUSHPENDRA MALIAH Director 30 March, 2019 View other directorships
NITHYA EASWARAN Director 11 December, 2018 View other directorships
ARJUN ARIKERI Director 07 August, 2020 No other directorships
ANAND VISHWANATH ASAWA KMP 04 September, 2018 No other directorships
04 May, 2017

GUNIT CHADHA

Director

01 July, 2017
04 September, 2018

ANAND VISHWANATH ASAWA

KMP

11 December, 2018

NITHYA EASWARAN

Director

30 March, 2019
07 August, 2020

ARJUN ARIKERI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDIABULLS COMMERCIAL CREDIT LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 247.80 cr.
2006 Delhi 247.80 cr Buy financial reports
AHA HOLDINGS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 239.94 cr.
2000 Maharashtra 239.94 cr Buy financial reports
MUTHOOTTU MINI FINANCIERS LIMITED It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 249.53 cr.
1998 Kerala 249.53 cr Buy financial reports
AEON CREDIT SERVICE INDIA PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 250.00 cr.
2011 Maharashtra 250.00 cr Buy financial reports
L&T INVESTMENT MANAGEMENT LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 251.82 cr.
1996 Maharashtra 251.82 cr Buy financial reports
RELIANCE CAPITAL LTD It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 252.71 cr.
1986 Maharashtra 252.71 cr Buy financial reports
KIFS HOUSING FINANCE PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 235.06 cr.
2015 Gujarat 235.06 cr Buy financial reports
RELIANCE SECURITIES LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 235.00 cr.
2005 Maharashtra 235.00 cr Buy financial reports
POONAWALLA CREDIT PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 254.90 cr.
1993 Maharashtra 254.90 cr Buy financial reports
GATI INFRASTRUCTURE PRIVATE LIMITED It was formed in year 1983 in Telangana . The company currently has a paid up capital of INR 256.03 cr.
1983 Telangana 256.03 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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