A P Shah Investment Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Inactive
A P Shah Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.70 M
- Company Age 25 Year, 26 Days
- Last Filing with ROC 31 Mar 2020
About A P Shah Investment
A P Shah Investment Private Limited (APSIPL) is Strike Off company established on 15 Mar 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 26 Days with a paid up capital of 0.70 M. According to MCA records, 3 Directors are linked to this company as of 21 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2000PTC124932
- Company No.
124932
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 2000
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
A P Shah Investment Private Limited
Explore comprehensive data for A P Shah Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at A P Shah Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Shah  | Director | 15-Mar-2000 | Current |
| Anish Jhaveri | Director | 15-Mar-2000 | Current |
| Rahul Sanghvi | Director | 15-Mar-2000 | Current |
Financial Performance of A P Shah Investment.
A P Shah Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of A P Shah Investment?
In 2017, A P Shah Investment had a promoter holding of 71.43% and a public holding of 28.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at A P Shah Investment?
Unlock and access historical data on people associated with A P Shah Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of A P Shah Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A P Shah Investment's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on A P Shah Investment
Recent activity within the organization
- Annual General Meeting
A P Shah Investment Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
A P Shah Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Anish Bhogilal Jhaveri was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 26 days .
- Director Appointment
Rahul Mahendrakumar Sanghvi was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 26 days .
- Director Appointment
Atul Pravin Shah was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 26 days .
- Company Incorporation
A P Shah Investment Private Limited was registered on 15 Mar 2000 with Roc Mumbai & aged 25 years 26 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of A P Shah Investment Private Limited?
A P Shah Investment Private Limited was incorporated on 15 Mar 2000.
What is authorized share capital and paid-up capital of A P Shah Investment Private Limited?
The authorized share capital of A P Shah Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.70 M.
Who are the current board members & directors of A P Shah Investment Private Limited?
Currently 3 directors are associated with A P Shah Investment Private Limited.
- Anish Bhogilal Jhaveri
- Rahul Mahendrakumar Sanghvi
- Atul Pravin Shah
What is the registered address of A P Shah Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of A P Shah Investment Private Limited is 333 Sardar Grah198 L.T Marg India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of A P Shah Investment Private Limited?
The corporate identification number (CIN) of A P Shah Investment Private Limited is U67120MH2000PTC124932 and the company number is 124932 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of A P Shah Investment Private Limited filed with the ROC?
The most recent Balance Sheet for A P Shah Investment Private Limited was filed with the ROC on 31 Mar 2020.
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