Apaar Finance And Investment Ltd

Founded in 1987 and headquartered in Delhi, India.

1987 | Delhi (India) | Inactive
Last Updated:

Apaar Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.70 Cr
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 2.50 Cr

About Apaar Finance And Investment

Apaar Finance And Investment Ltd (AFAIL) is Strike Off company established on 14 Dec 1987 with its office registered at Delhi, India and has been running since 37 Year, 5 Months with a paid up capital of 3.70 Cr. According to MCA records, 4 Directors are linked to this company as of 17 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1987PLC029972

  • Company No.

    029972

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 1987

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Apaar Finance And Investment Ltd

Explore comprehensive data for Apaar Finance And Investment Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Apaar Finance And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Seshadri Bharathan Country flag representing In Additional Director 08-Oct-2010Current
Ashish Gupta Country flag representing In Director 16-Jun-2012Current
Amish Gupta Country flag representing In Director 12-Jan-1999Current
Trinadh Vemuri Country flag representing In Director 08-Oct-2010Current

Financial Performance of Apaar Finance And Investment.

Enhance accessibility to Apaar Finance And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Apaar Finance And Investment revenue growth over time
Apaar Finance And Investment profit and loss trends over time
  • 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 Apaar Finance And Investment?

Unlock access to Apaar Finance And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 Cr

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jun 2000Allahabad Bank₹2.50 CrSatisfied

How Many Employees Work at Apaar Finance And Investment?

Unlock and access historical data on people associated with Apaar Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Apaar Finance And Investment Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apaar Finance And 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 Apaar Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Apaar Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Apaar Finance And Investment Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Apaar Finance And Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

  • Director Appointment

    Ashish Gupta was appointed as a Director was appointed as a Director on 16 Jun 2012 & has been associated with this company since 12 years 10 months .

  • Director Appointment

    Seshadri Adityapuram Bharathan was appointed as a Additional Director was appointed as a Additional Director on 08 Oct 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Trinadh Kiran Vemuri was appointed as a Director was appointed as a Director on 08 Oct 2010 & has been associated with this company since 14 years 7 months .

  • Charges

    A charge registered on 14 Jun 2000 via Charge ID 90062011 with Allahabad Bank was fully satisfied on 15 Apr 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Apaar Finance And Investment Ltd?

    Apaar Finance And Investment Ltd was incorporated on 14 Dec 1987.

  • What is authorized share capital and paid-up capital of Apaar Finance And Investment Ltd?

    The authorized share capital of Apaar Finance And Investment Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 3.70 Cr.

  • Who are the current board members & directors of Apaar Finance And Investment Ltd?

    Currently 4 directors are associated with Apaar Finance And Investment Ltd.

    • Seshadri Adityapuram Bharathan
    • Ashish Gupta
    • Amish Gupta
    • Trinadh Kiran Vemuri

  • What is the registered address of Apaar Finance And Investment Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Apaar Finance And Investment Ltd is Khasra No.389/2/2-415 N H 8Ford Service Centre Rangpuri, Near Shiv Murti India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Apaar Finance And Investment Ltd?

    The corporate identification number (CIN) of Apaar Finance And Investment Ltd is U65993DL1987PLC029972 and the company number is 029972 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Apaar Finance And Investment Ltd filed with the ROC?

    The most recent Balance Sheet for Apaar Finance And Investment Ltd was filed with the ROC on 31 Mar 2015.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities