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Api Holdings Limited

Api Holdings Limited began operations in 2019 and has been in business for 7 years. Its CIN is U60100MH2019PLC323444, with registration number 323444. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹3,500.00 crore. Paid-up capital currently stands at ₹687.20 crore.

The firm focuses on land transport; transport via pipelines. It is incorporated within the Mumbai registry. The official address of incorporation is 1st Floor, E-shape Building, Ashok Silk Mills Compound,, 202, L.b.s Marg, Ghatkopar (west), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400086. The company is currently active. Its PAN is registered as AASCA1201E. Its LEI code is registered as 984500MB36F8114EB093. The designated company email address is corporatesecretarial@apiholdings.in. The senior leadership includes Siddharth Bhaskar Shah (CEO).

Company Overview

CIN
U60100MH2019PLC323444
Date of Incorporation
31/03/2019
Company Status
Active
RoC
Mumbai
Registration Number
323444
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
Public Limited Company
LEI Number
984500MB36F8114EB093
LEI Status
Issued
Authorized Capital
₹35,00,00,00,000.00
Paid up Capital
₹6,87,19,96,592.00
Activity
Land Transport; Transport VIA Pipelines
E-mail
corporatesecretarial@apiholdings.in
PAN
AASCA1201E

GST Numbers

StateGST NumberStatus
Delhi07AASCA1201E1Z5Inactive
Karnataka29AASCA1201E1ZZActive
Maharashtra27AASCA1201E2Z2Active
27AASCA1201E1Z3Active
Telangana36AASCA1201E1Z4Active
West Bengal19AASCA1201E1Z0Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0DJ203298API HOLDINGS LIMITED 0.0001% SERIES B PREF 01SP43 - 01/09/2043API HOLDI/0.0001 CU PREF S-BEFVGCN
INE0DJ203280API HOLDINGS LIMITED 0.0001% SERIES A PREF 01SP42 - 01/09/2042API HOLDI/0.0001 CUM PREF S-AEFVGCN
INE0DJ213016API HOLDINGS LIMITED WARRANTS 30OT35 - 30/10/2035API HOLDI/WT 20351030RWSTCA
INE0DJ201029API HOLDINGS LIMITED EQ NEW FV Re. 1/- - 12/10/2026API HOLDI/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
27/08/2020Siddharth Bhaskar Shah05186193Managing DirectorView other directorships
10/02/2021Drashti Shriram Shah*****6598NCompany Secretary
02/03/2021Ankur Nand Thadani03566737DirectorView other directorships
05/04/2021Ashutosh Sharma07825610DirectorView other directorships
20/04/2021Aditya Puri00062650DirectorView other directorships
20/04/2021Deepak Calian Vaidya00337276DirectorView other directorships
09/09/2021Vineeta Rai07013113DirectorView other directorships
09/09/2021Jaydeep Dahyalal Tank05014753DirectorView other directorships
09/09/2021Subramaniam Somasundaram01494407DirectorView other directorships
09/09/2021Siddharth Bhaskar Shah*****6015QCEO
15/05/2024Dhaval Shah07485688Whole-time directorView other directorships
15/05/2024Dovaldas Buzinskas08935969DirectorView other directorships
15/05/2024Hardik Kishor Dedhia06660799Whole-time directorView other directorships
15/05/2024Ranjan Ramdas Pai00863123DirectorView other directorships
15/05/2024Shyam Powar01679598DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 31 of 31 connections.

16 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 15

Subsidiaries 16

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  • Ascent Wellness And Pharma Solutions Private LimitedUltimate
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Latest Documents

Category:
DateTitleSize
13/01/2025
Form AOC-4(XBRL)-13012025_signed.pdf
 -
13/01/2025
Form Addendum to AOC-4 CSR-13012025_signed.pdf
 -
29/11/2024
Form MGT-7-29112024.pdf
 -
19/06/2024
Form Addendum to AOC-4 CSR-19062024_signed.pdf
 -
08/06/2024
Form Addendum to AOC-4 CSR-08062024_signed_1_.pdf
 -

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Address

1st Floor, E-shape Building, Ashok Silk Mills Compound,, 202, L.b.s Marg, Ghatkopar (west), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400086

Frequently Asked Questions

What is the incorporation date of Api Holdings Limited?
The incorporation date of Api Holdings Limited is 31/03/2019.
What is the authorized share capital and paid-up capital of Api Holdings Limited?
The authorized share capital of Api Holdings Limited is ₹35,00,00,00,000.00. The paid-up capital is ₹6,87,19,96,592.00.
Who are the current board members & directors of Api Holdings Limited?

The current board member of Api Holdings Limited are:

  • Vineeta Rai
  • Vineeta Rai
  • Siddharth Bhaskar Shah
  • Ashutosh Sharma
  • Jaydeep Dahyalal Tank
  • Aditya Puri
  • Subramaniam Somasundaram
  • Ankur Nand Thadani
  • Deepak Calian Vaidya
  • Dhaval Shah
  • Dovaldas Buzinskas
  • Hardik Kishor Dedhia
  • Ranjan Ramdas Pai
  • Shyam Powar
What is the registered address of Api Holdings Limited?
The registered address of Api Holdings Limited is 1st Floor, E-shape Building, Ashok Silk Mills Compound,, 202, L.b.s Marg, Ghatkopar (west), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400086.
What is the Corporate Identification Number of Api Holdings Limited?
The Corporate Identification Number of Api Holdings Limited is U60100MH2019PLC323444.