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APAC FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65999MH2017PTC294664
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-08-2022
CINU65999MH2017PTC294664
Company NameAPAC FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number294664
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,23,50,00,000
Paid up Capital (Rs)3,04,35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-05-2017
Registered AddressFirst Floor, Ashford Centre, Shankarrao Naram Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056794SHANKAR JYOTI DEY01-07-2017
ADAPD5703CSHANKAR JYOTI DEY03-03-2022
00078184GUNIT CHADHA04-05-2017
02491696SANJAY PUSHPENDRA MALIAH30-03-2019
03605392NITHYA EASWARAN11-12-2018
07650678SANJAY ARVIND ATHALYE15-02-2022
09342931NEERAJ BHUSHAN BHAI15-02-2022
AFJPA5966KANAND VISHWANATH ASAWA04-09-2018
APAC FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-05-2017. Its Corporate Identification Number (CIN) is U65999MH2017PTC294664, and it carries the registration number 294664. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APAC FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,23,50,00,000 and paid-up capital of ₹3,04,35,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is First Floor, Ashford Centre, Shankarrao Naram Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for APAC FINANCIAL SERVICES PRIVATE LIMITED?
    First Floor, Ashford Centre, Shankarrao Naram Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of APAC FINANCIAL SERVICES PRIVATE LIMITED?
    • SHANKAR JYOTI DEY
    • SHANKAR JYOTI DEY
    • GUNIT CHADHA
    • SANJAY PUSHPENDRA MALIAH
    • NITHYA EASWARAN
    • SANJAY ARVIND ATHALYE
    • NEERAJ BHUSHAN BHAI
    • ANAND VISHWANATH ASAWA
  • How can I contact APAC FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was APAC FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 04-05-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.