Aps Finvest Private Limited

Founded in 1995 and headquartered in Punjab, India.

1995 | Ludhiana, Punjab (India) | Active
Last Updated:

Aps Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.84 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Aps Finvest

Aps Finvest Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 1995 and has a history of 29 years and seven months. Its registered office is in Ludhiana, Punjab, 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 3.00 M and a paid-up capital of Rs 0.84 M, as per Ministry of Corporate Affairs (MCA) records.

Sandhya Sood and Animesh Sood serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1995PTC017009

  • Company No.

    017009

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Aps Finvest Private Limited

Explore comprehensive data for Aps Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aps Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Sandhya Sood Country flag representing In Director 27-Jan-2009Current
Animesh Sood Country flag representing In Director 26-Sep-2014Current

Financial Performance of Aps Finvest.

Aps Finvest 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%.

Aps Finvest revenue growth over time
Aps Finvest 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 Aps Finvest?

In 2017, Aps Finvest had a promoter holding of 23.94% and a public holding of 76.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Aps Finvest?

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

Employee growth trends for Aps Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aps Finvest, 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 Aps Finvest'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 Aps Finvest

Recent activity within the organization

  • Annual General Meeting

    Aps Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aps Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Animesh Sood was appointed as a Director was appointed as a Director on 26 Sep 2014 & has been associated with this company since 10 years 6 months .

  • Director Appointment

    Sandhya Sood was appointed as a Director was appointed as a Director on 27 Jan 2009 & has been associated with this company since 16 years 2 months .

  • Company Incorporation

    Aps Finvest Private Limited was registered on 08 Sep 1995 with Roc Chandigarh & aged 29 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aps Finvest Private Limited?

    Aps Finvest Private Limited was incorporated on 08 Sep 1995.

  • What is authorized share capital and paid-up capital of Aps Finvest Private Limited?

    The authorized share capital of Aps Finvest Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.84 M.

  • Who are the current board members & directors of Aps Finvest Private Limited?

    Currently 2 directors are associated with Aps Finvest Private Limited.

    • Sandhya Sood
    • Animesh Sood

  • What is the registered address of Aps Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aps Finvest Private Limited is Cabin No. 5 Second Floor Sco 12, Feroze Gandhi Market India, Ludhiana, Punjab, 141001.

  • What is the corporate identification number (CIN) and company number of Aps Finvest Private Limited?

    The corporate identification number (CIN) of Aps Finvest Private Limited is U65921PB1995PTC017009 and the company number is 017009 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Aps Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Aps Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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