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APAC HOUSING FINANCE PRIVATE LIMITED

CIN : U65999MH2017PTC294524
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-08-2022
CINU65999MH2017PTC294524
Company NameAPAC HOUSING FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number294524
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)65,00,00,000
Paid up Capital (Rs)65,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-2017
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 AGM11-06-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056794SHANKAR JYOTI DEY01-07-2017
00078184GUNIT CHADHA01-05-2017
03605392NITHYA EASWARAN26-06-2019
07650678SANJAY ARVIND ATHALYE30-03-2021
09342482SANKAR SASTRI30-09-2021
09342931NEERAJ BHUSHAN BHAI01-10-2021
AFJPA5966KANAND VISHWANATH ASAWA26-07-2019
AOJPS7474KSANKAR SASTRI12-03-2021
APAC HOUSING FINANCE 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 01-05-2017. Its Corporate Identification Number (CIN) is U65999MH2017PTC294524, and it carries the registration number 294524. Currently, its eFiling status is listed as Active”.
From a financial standpoint, APAC HOUSING FINANCE PRIVATE LIMITED has an authorised share capital of ₹65,00,00,000 and paid-up capital of ₹65,00,00,000. 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 HOUSING FINANCE 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 HOUSING FINANCE PRIVATE LIMITED?
    • SHANKAR JYOTI DEY
    • GUNIT CHADHA
    • NITHYA EASWARAN
    • SANJAY ARVIND ATHALYE
    • SANKAR SASTRI
    • NEERAJ BHUSHAN BHAI
    • ANAND VISHWANATH ASAWA
    • SANKAR SASTRI
  • How can I contact APAC HOUSING FINANCE PRIVATE LIMITED?
  • When was APAC HOUSING FINANCE PRIVATE LIMITED established?
    It was founded on 01-05-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,000
MGT-72,51,000
Total Penalty5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)51,100
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.