Indian Company Master Data Made Simple

Apac Financial Services Private Limited

Established on 4 May 2017, Apac Financial Services Private Limited boasts 8 years of operation. It is registered under CIN U65999MH2017PTC294664 and registration number 294664. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹464.98 crore. The paid-up share capital amounts to ₹373.68 crore.

Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is registered in Mumbai. Apac Financial Services Private Limited is incorporated at Office No. 501, 05th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. It is officially listed as an active business entity. PAN number for the company is AAPCA5386H. As per official records, the company’s LEI is 335800NKLYDN6I2IEJ69. Its primary communication email is [email protected]. The company is led by Shankar Jyoti Dey (CFO).

Profile data last updated: 21/12/2024

Company Overview

CIN
U65999MH2017PTC294664
Date of Incorporation
04/05/2017
Company Status
Active
RoC
Mumbai
Registration Number
294664
Balance sheet date
31/03/2024
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
335800NKLYDN6I2IEJ69
Authorized Capital
₹4,64,97,83,120.00
Paid up Capital
₹3,73,68,02,700.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
AAPCA5386H

Directors

AppointmentDirector nameDINDesignation
04/05/2017Gunit Chadha00078184Managing DirectorView other directorships
01/07/2017Shankar Jyoti Dey00056794DirectorView other directorships
11/12/2018Nithya Easwaran03605392DirectorView other directorships
30/03/2019Sanjay Pushpendra Maliah02491696DirectorView other directorships
15/02/2022Sanjay Arvind Athalye07650678DirectorView other directorships
15/02/2022Neeraj Bhushan Bhai09342931DirectorView other directorships
03/03/2022Shankar Jyoti Dey*****5703CCFO
08/09/2022Akhil Ashok Parikh*****2885CCompany Secretary
15/03/2024Robin Bhanwarlal Agarwal08572806DirectorView other directorships

Latest Documents

Category:
DateTitleSize
04/12/2024
Form Addendum to AOC-4 CSR-04122024
 -
23/07/2024
Form MGT-7-23072024_signed
 -
11/07/2024
Form AOC-4 NBFC(IND AS)-11072024_signed
 -

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Address

Office No. 501, 05th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013

FAQ

What is the incorporation date of Apac Financial Services Private Limited?
The incorporation date of Apac Financial Services Private Limited is 04/05/2017.
Who are the current board members & directors of Apac Financial Services Private Limited?

The current board member of Apac Financial Services Private Limited are:

  • Sanjay Pushpendra Maliah
  • Sanjay Pushpendra Maliah
  • Nithya Easwaran
  • Shankar Jyoti Dey
  • Sanjay Arvind Athalye
  • Gunit Chadha
  • Neeraj Bhushan Bhai
  • Robin Bhanwarlal Agarwal
What is the registered address of Apac Financial Services Private Limited?
The registered address of Apac Financial Services Private Limited is Office No. 501, 05th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Apac Financial Services Private Limited?
The Corporate Identification Number of Apac Financial Services Private Limited is U65999MH2017PTC294664.