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APAS FINTECH SERVICES PRIVATE LIMITED

CIN : U72900MH2022PTC389173
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-11-2025
CINU72900MH2022PTC389173
Company NameAPAS FINTECH SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number389173
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation24-08-2022
Registered Address7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST Mumbai City Maharashtra India 400028
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06559989ASHVIN DHIRAJLAL PAREKH24-08-2022
03401622PRAGNA ASHVIN PAREKH24-08-2022
APAS FINTECH 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 24-08-2022. Its Corporate Identification Number (CIN) is U72900MH2022PTC389173, and it carries the registration number 389173. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APAS FINTECH SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST Mumbai City Maharashtra India 400028. 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 APAS FINTECH SERVICES PRIVATE LIMITED?
    7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST Mumbai City Maharashtra India 400028
  • Who are the owners / directors of APAS FINTECH SERVICES PRIVATE LIMITED?
    • ASHVIN DHIRAJLAL PAREKH
    • PRAGNA ASHVIN PAREKH
  • How can I contact APAS FINTECH SERVICES PRIVATE LIMITED?
    [email protected]
  • When was APAS FINTECH SERVICES PRIVATE LIMITED established?
    It was founded on 24-08-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
Total Penalty₹ 97,200
🎉90% WAIVER APPLIED
- ₹ 87,480
Amount Payable (10%)₹ 9,720
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.