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Apac Financial Services Private Limited

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

Last updated: 21/12/2024

Company Overview

CIN
U65999MH2017PTC294664
PAN
AAPCA5386H
Company Status
Active
Balance sheet date
31/03/2024
RoC
Mumbai
Registration Number
294664
LEI Number
335800NKLYDN6I2IEJ69
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
Date of Incorporation
04/05/2017
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Authorized Capital
₹4,64,97,83,120.00
Paid up Capital
₹3,73,68,02,700.00

GST Numbers

Andhra Pradesh – 37AAPCA5386H1Z5
Delhi – 07AAPCA5386H1Z8
Karnataka – 29AAPCA5386H1Z2
Maharashtra – 27AAPCA5386H1Z6
Rajasthan – 08AAPCA5386H1Z6
Telangana – 36AAPCA5386H1Z7
Tamil Nadu – 33AAPCA5386H1ZD

Apac Financial Services Private Limited is a 8 years old company, incorporated on 04/05/2017. It is classified as private non-government company. Its authorized share capital is ₹46,497.83L. Its paid up capital is ₹37,368.03L.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number is U65999MH2017PTC294664 and its registration number is 294664. It is registered in Mumbai. The company is incorporated with the 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. The company is currently active.

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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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.