| CIN | U65999MH2017PTC294524 |
| Company Name | APAC HOUSING FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 294524 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 01-05-2017 |
| Registered Address | First Floor, Ashford Centre, Shankarrao Naram Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 11-06-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00056794 | SHANKAR JYOTI DEY | 01-07-2017 |
| 00078184 | GUNIT CHADHA | 01-05-2017 |
| 03605392 | NITHYA EASWARAN | 26-06-2019 |
| 07650678 | SANJAY ARVIND ATHALYE | 30-03-2021 |
| 09342482 | SANKAR SASTRI | 30-09-2021 |
| 09342931 | NEERAJ BHUSHAN BHAI | 01-10-2021 |
| AFJPA5966K | ANAND VISHWANATH ASAWA | 26-07-2019 |
| AOJPS7474K | SANKAR SASTRI | 12-03-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,000 |
| MGT-7 | ₹ 2,51,000 |
| Total Penalty | ₹ 5,11,000 |
🎉90% WAIVER APPLIED | - ₹ 4,59,900 |
| Amount Payable (10%) | ₹ 51,100 |
Full waiver breakdown available next page.
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.