A. P. Sheth Investments Private Limited

Founded in 1980 and headquartered in Gujarat, India.

1980 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 09, 2024

A. P. Sheth Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About A. P. Sheth Investments

A. P. Sheth Investments Private Limited (APSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 1980 and has a history of 44 years and one month. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Saroj Sheth, Darshan Sheth, and Nupur Sheth serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101GJ1980PTC004086

  • Company No.

    004086

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 1980

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at A. P. Sheth Investments?

Board Members (3)

Name Designation Appointment Date Status
Saroj Sheth Country flag representing In Director 20-Dec-1980 Current
Darshan Sheth Country flag representing In Director 20-Dec-1980 Current
Nupur Sheth Country flag representing In Director 09-Jan-2015 Current

Financial Performance of A. P. Sheth Investments.

A. P. Sheth Investments 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of A. P. Sheth Investments?

In 2017, A. P. Sheth Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at A. P. Sheth Investments?

Unlock and access historical data on people associated with A. P. Sheth Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A. P. Sheth Investments, 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. Sheth Investments's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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. Sheth Investments

Recent activity within the organization

  • Annual General Meeting

    A. P. Sheth Investments Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

    A. P. Sheth Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Nupur Darshan Sheth was appointed as a Director was appointed as a Director on 09 Jan 2015 & has been associated with this company since 10 years 23 days .

    09 Jan 2015

  • Director Appointment

    Saroj Bipin Sheth was appointed as a Director was appointed as a Director on 20 Dec 1980 & has been associated with this company since 44 years 1 month .

    20 Dec 1980

  • Director Appointment

    Darshan Bipin Sheth was appointed as a Director was appointed as a Director on 20 Dec 1980 & has been associated with this company since 44 years 1 month .

    20 Dec 1980

  • Company Incorporation

    A. P. Sheth Investments Private Limited was registered on 20 Dec 1980 with Roc Ahmedabad & aged 44 years 1 month as per MCA records.

    20 Dec 1980

Frequently asked questions

  • A. P. Sheth Investments Private Limited was incorporated on 20 Dec 1980.

  • The authorized share capital of A. P. Sheth Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with A. P. Sheth Investments Private Limited.

    • Saroj Bipin Sheth
    • Darshan Bipin Sheth
    • Nupur Darshan Sheth
  • As per Ministry of Corporate Affairs (Mca), the registered address of A. P. Sheth Investments Private Limited is 705 Aditya Mithakhali Six Road, Ellis Bridge India, Ahmedabad, Gujarat, 380006.

  • The corporate identification number (CIN) of A. P. Sheth Investments Private Limited is U51101GJ1980PTC004086 and the company number is 004086 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for A. P. Sheth Investments Private Limited was filed with the ROC on 31 Mar 2024.

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