It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveAap Investment Private Limited, a active private limited company, was established on 10 May 1989 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the real estate sector, it holds CIN: U36104DL1989PTC036196. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.01 Cr.
It upholds a compliant status. Its leadership includes Anuj Puri (Director), Tanya Puri (Additional Director). Past directors included Anil Puri. It holds no open charges and ₹23.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No-10, Block-D, R B C Nangal Raya,, New Delhi, Delhi, 110046.
U36104DL1989PTC036196
036196
10 May 1989
₹2.00 Cr
₹1.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Puri | Director | 28 Apr 2005 | Current |
| Tanya Puri | Additional Director | 17 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2014 | Past |
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Aap Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2028.22% increase. The company also saw a substantial improvement in profitability, with a 299.75% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.
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In 2022, Aap Investment 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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₹0
₹230,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2009 | Standard Chartered Bank | ₹23.00 Cr | Satisfied |
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Aap Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Aap Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Tanya Puri was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2014 & has been associated with this company since 11 years 10 months . was documented.
The activity A charge registered on 20 Jun 2009 via Charge ID 10163586 with Standard Chartered Bank was fully satisfied on 13 Aug 2009. was completed.
The activity A charge with Standard Chartered Bank amounted to Rs. 23.00 Cr with Charge ID 10163586 was registered on 20 Jun 2009. was completed.
The activity Anuj Puri was appointed as a Director was appointed as a Director on 28 Apr 2005 & has been associated with this company since 20 years 7 months . was completed.
The CIN of Aap Investment Private Limited is U36104DL1989PTC036196.
Aap Investment Private Limited is headquartered at Plot No-10, Block-D, R B C Nangal Raya,, New Delhi, Delhi, 110046.
Aap Investment Private Limited was incorporated on 10 May 1989.
The current directors of Aap Investment Private Limited are
The primary industry of Aap Investment Private Limited is Real Estate.
Aap Investment Private Limited is unlisted.
The authorized capital of Aap Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Aap Investment Private Limited is Compliant.
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