2001950596 is a Private Company, Which CIN Number is U65100MH2019PTC323444 , was incorporated 5 Year(s) 8 Month(s) 22 Day(s) ago on dated 31-Mar-2019 . 2001950596 is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of 2001950596 Company its authorized share capital is Rs. 10310800400 and its paid up capital is Rs. 6161630700. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65100, Main Activity of the said Company 2001950596 is : , Monetary Intermediation [This group includes the obtaining of funds in the form of deposits], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 323444 .Its Email address is legal@apiholdings.in and its registered address is where Company is actual registered : 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W) Mumbai Mumbai City MH 400086 IN. For any Query You can reach this company by email address or Postal address.
2001950596 's Annual General Meeting (AGM) was last held on Oct 01, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of 2001950596 are
ADITYA PURI , ANKUR NAND THADANI , ASHUTOSH SHARMA , DEEPAK CALIAN VAIDYA , DHAVAL RAJESH SHAH , DOVALDAS BUZINSKAS , HARSH SHAILESH PAREKH , KARTIK SRIVATSA , SANDEEP KUMAR SINGH , SIDDHARTH BHASKAR SHAH , VED PRAKASH KALANORIA , VISHAL VIJAY GUPTA ,.
Current status of 2001950596 is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
323444
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
5 Year(s) 8 Month(s) 22 Day(s)
Business Activity Code :
65100
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
326
Authorised Capital :
₹ 10310800400
Paid up capital :
₹ 6161630700
Number of Employees in 2001950596 :
Login to Get information related to Number of employees in 2001950596
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Oct 01, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00062650 | ADITYA PURI | Additional Director | 2021-04-20 | View other directorships | |
| 03566737 | ANKUR NAND THADANI | Director | 2021-03-02 | View other directorships | |
| 07825610 | ASHUTOSH SHARMA | Director | 2021-04-05 | View other directorships | |
| 00337276 | DEEPAK CALIAN VAIDYA | Additional Director | 2021-04-20 | View other directorships | |
| 07485688 | DHAVAL RAJESH SHAH | Wholetime Director | 2019-07-01 | View other directorships | |
| 08935969 | DOVALDAS BUZINSKAS | Director | 2020-11-09 | View other directorships | |
| 06661731 | HARSH SHAILESH PAREKH | Wholetime Director | 2019-07-01 | View other directorships | |
| 03559152 | KARTIK SRIVATSA | Director | 2020-08-27 | View other directorships | |
| 07973666 | SANDEEP KUMAR SINGH | Director | 2020-08-27 | View other directorships | |
| 05186193 | SIDDHARTH BHASKAR SHAH | Managing Director | 2020-08-27 | View other directorships | |
| 08950500 | VED PRAKASH KALANORIA | Director | 2021-05-27 | View other directorships | |
| 01913013 | VISHAL VIJAY GUPTA | Director | 2020-08-27 | View other directorships | |
Email ID:
legal@apiholdings.in
Website:
Registered Office Address:
902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W) Mumbai Mumbai City MH 400086 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of 2001950596 is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of 2001950596
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| 2001950596 | Maharashtra | 400072 | 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W) Mumbai Mumbai City MH 400086 IN |
Company name is a 2001950596 registered in Maharashtra.
CIN NUMBER of 2001950596 is : U65100MH2019PTC323444 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 31-Mar-2019. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, 2001950596 Authorised Capital (Rs): 10310800400 & Paid up Capital(Rs) : 6161630700.
2001950596 Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W) Mumbai Mumbai City MH 400086 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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