Aptivaa Consulting Solutions Private Limited logo

Aptivaa Consulting Solutions Private Limited

Provides risk management and compliance consulting, implementation support, analytics outsourcing, and software licensing for financial services.

2005 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

14 days ago

Aptivaa Consulting Solutions Private Limited was founded with the aim of providing top-notch consulting, implementation support, and analytics outsourcing services in the field of risk management and compliance. The company also specializes in licensing software to cater to the diverse needs of its clients. With a team of highly skilled professionals, Aptivaa offers a wide range of services including credit risk assessment, market risk analysis, operational risk management, and regulatory compliance, among others. These services are tailored to meet the specific requirements of clients in the banking, insurance, and other financial sectors. Aptivaa's dedication to excellence and commitment to delivering exceptional results has made it a trusted partner for businesses seeking to mitigate risks and ensure compliance with regulations.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74140MH2005PTC152710
Company No.152710
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date19 Apr 2005
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Aptivaa Consulting Solutions Private Limited

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Aptivaa Consulting Solutions Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 3.14% decrease. The company also saw a substantial improvement in profitability, with a 20.53% increase in profit. The company's net worth Soared by an impressive increase of 17.61%.

Corporate Structure

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Unlock access to Aptivaa Consulting Solutions'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.

People in Aptivaa Consulting Solutions Private Limited

Executive Team (1)

  • LS

    Laxman Solanki In Company Secretary

    Appointment Date: 20-Dec-2019

    Status: Current

Board Members(3)

Charges (Loans)

Satisfied Charges

₹2.50 cr

LenderAmountStatus

3I Infotech Trusteeship Services Limited

Creation Date: 24 Aug 2007
₹2.00 CrSatisfied

Centurion Bank Of Punjab Ltd.

Creation Date: 22 Jan 2007
₹5.00 MSatisfied

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

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    Deepak Mane, Alok Tiwari and 1 more are mutual person

  • Arvi Insurance Web Aggregator Private Limited

    Arvi Insurance Web Aggregator Private Limited

    Active build-icon 7 years 29 days

    Alok Tiwari is a mutual person

  • Haida Technologies Private Limited

    Haida Technologies Private Limited

    Active build-icon 7 years 3 months

    Alok Tiwari is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Aptivaa Consulting Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Aptivaa Consulting Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Deepak Kumar Anandrao Mane was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 2 years 4 months .

    11 Jan 2022
  • Activity

    Director Appointment

    Laxman Ramesh Solanki was appointed as a Company Secretary was appointed as a Company Secretary on 20 Dec 2019 & has been associated with this company since 4 years 5 months .

    20 Dec 2019
  • Activity

    Charges

    A charge registered on 24 Aug 2007 via Charge ID 10064909 with 3I Infotech Trusteeship Services Limited was fully satisfied on 07 Aug 2009.

    07 Aug 2009

Frequently asked questions

What is the Incorporation or founding date of Aptivaa Consulting Solutions Private Limited?

Aptivaa Consulting Solutions Private Limited was incorporated 19 years 1 month ago on 19 Apr 2005 with Registrar of Companies Roc Mumbai.

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