APAC FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 31 August, 2022    Update Info    Print    Share

OVERVIEW - APAC FINANCIAL SERVICES PRIVATE LIMITED

Apac Financial Services Private Limited is an unlisted private company incorporated on 04 May, 2017. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 323.50 cr and the total paid-up capital is INR 304.35 cr.

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

The last reported AGM (Annual General Meeting) of Apac Financial Services Private Limited, per our records, was held on 26 July, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

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

The Corporate Identification Number (CIN) of Apac Financial Services Private Limited is U65999MH2017PTC294664. 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.

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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - APAC FINANCIAL SERVICES PRIVATE LIMITED


CIN

U65999MH2017PTC294664

Incorporation Date / Age

04 May, 2017 / 5 yrs

Last Reported AGM Date

26 July, 2022


Authorized Capital

INR 32350.0 Lacs

Paidup Capital

INR 30435.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

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


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APAC FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65999MH2017PTC294664
Incorporation Date / Age04 May, 2017 / 5 yrs
Last Reported AGM Date26 July, 2022
Authorized CapitalINR 32350.0 Lacs
Paidup CapitalINR 30435.0 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 - APAC FINANCIAL SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of APAC FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - APAC FINANCIAL SERVICES PRIVATE LIMITED

The company has 6 directors and 2 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 more than 5 years. The most recently appointed directors are Sanjay Arvind Athalye and Neeraj Bhushan Bhai, who were appointed on 15 February, 2022.


Nithya Easwaran has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHANKAR JYOTI DEY Director 01 July, 2017 Other directorships - APAC HOUSING FINANCE PRIVATE LIMITED,  APOLLO MULTISPECIALITY HOSPITALS LIMITED, 
SHANKAR JYOTI DEY KMP 03 March, 2022 No other directorships
GUNIT CHADHA Director 04 May, 2017 Other directorships - APAC HOUSING FINANCE PRIVATE LIMITED, 
SANJAY PUSHPENDRA MALIAH Director 30 March, 2019 Other directorships - PARKS VENTURES LLP,  EMPEE SYNDICHEM PRIVATE LIMITED,  EPIMONEY PRIVATE LIMITED, 
NITHYA EASWARAN Director 11 December, 2018 Other directorships - APAC HOUSING FINANCE PRIVATE LIMITED,  KOGTA FINANCIAL (INDIA) LTD,  MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED,  ARVIND FASHIONS LIMITED,  DAM CAPITAL ADVISORS LIMITED,  ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED, 
SANJAY ARVIND ATHALYE Director 15 February, 2022 Other directorships - LENDER MENTOR (OPC) PRIVATE LIMITED,  APAC HOUSING FINANCE PRIVATE LIMITED,  KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED, 
NEERAJ BHUSHAN BHAI Director 15 February, 2022 Other directorships - APAC HOUSING FINANCE PRIVATE LIMITED, 
ANAND VISHWANATH ASAWA KMP 04 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHANKAR JYOTI DEY Director 01 July, 2017 View other directorships
SHANKAR JYOTI DEY KMP 03 March, 2022 No 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
SANJAY ARVIND ATHALYE Director 15 February, 2022 View other directorships
NEERAJ BHUSHAN BHAI Director 15 February, 2022 View 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
15 February, 2022
15 February, 2022
03 March, 2022

SHANKAR JYOTI DEY

KMP

Previous Directors - APAC FINANCIAL SERVICES PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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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
IIFL WEALTH PRIME LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 305.49 cr.
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FULLERTON INDIA HOME FINANCE COMPANY LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 308.03 cr.
2010 Tamil Nadu 308.03 cr Buy financial reports
KOTAK INFRASTRUCTURE DEBT FUND LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 310.00 cr.
1988 Maharashtra 310.00 cr Buy financial reports
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 289.98 cr.
1994 Maharashtra 289.98 cr Buy financial reports
BAJAJ AUTO LIMITED. It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 289.37 cr.
2007 Maharashtra 289.37 cr Buy financial reports
FEDBANK FINANCIAL SERVICES LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 319.45 cr.
1995 Kerala 319.45 cr Buy financial reports
CYRUS INVESTMENTS PRIVATE LIMITED It was formed in year 1923 in Maharashtra . The company currently has a paid up capital of INR 287.53 cr.
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JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 287.25 cr.
2006 Maharashtra 287.25 cr Buy financial reports
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 324.90 cr.
2002 Maharashtra 324.90 cr Buy financial reports
JANA SMALL FINANCE BANK LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 324.98 cr.
2006 Karnataka 324.98 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - APAC FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of APAC FINANCIAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - APAC FINANCIAL SERVICES PRIVATE LIMITED Edit

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FAQ - APAC FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of APAC FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of APAC FINANCIAL SERVICES PRIVATE LIMITED is 04 May, 2017.

  • What is authorized share capital of APAC FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of APAC FINANCIAL SERVICES PRIVATE LIMITED is INR 32350.0 Lacs.

  • What is the paid-up capital of APAC FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the APAC FINANCIAL SERVICES PRIVATE LIMITED is INR 30435.0 Lacs.

  • What is the registered address of APAC FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of APAC FINANCIAL SERVICES PRIVATE LIMITED is First Floor, Ashford Centre, Shankarrao
    Naram Marg, Lower Parel (West)
    Mumbai
    Mumbai City - 400013
    Maharashtra - India.

  • What is the CIN number of APAC FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of APAC FINANCIAL SERVICES PRIVATE LIMITED is U65999MH2017PTC294664.

  • Who are the directors of APAC FINANCIAL SERVICES PRIVATE LIMITED?

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

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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