Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APAS FINTECH SERVICES PRIVATE LIMITED
CIN: U72900MH2022PTC389173 As on: 2026-07-13
APAS FINTECH SERVICES PRIVATE LIMITED (CIN: U72900MH2022PTC389173) is a Private company incorporated on 24 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APAS FINTECH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APAS FINTECH SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of APAS FINTECH SERVICES PRIVATE LIMITED are ASHVIN DHIRAJLAL PAREKH, and PRAGNA ASHVIN PAREKH.
APAS FINTECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2022PTC389173 and its registration number is 389173. Users may contact APAS FINTECH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APAS FINTECH SERVICES PRIVATE LIMITED is 7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028.
Current status of APAS FINTECH SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for APAS FINTECH SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of APAS FINTECH SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APAS FINTECH SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APAS FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06559989 | ASHVIN DHIRAJLAL PAREKH | Director | 2022-08-24 |
| 03401622 | PRAGNA ASHVIN PAREKH | Director | 2022-08-24 |
Past Directors & Key Managerial Personnel of APAS FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHVIN DHIRAJLAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2013-07-01 |
| ASHVIN PAREKH ADVISORY SERVICES LLP | AAB-5757 | Designated Partner | 2013-06-10 | Ongoing |
| NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED | L65910MH1995PLC220793 | Director | 2021-04-17 | Ongoing |
| NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED | L65910MH1995PLC220793 | Director | - | 2021-04-16 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | 2016-08-25 | Ongoing |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Additional Director | - | 2014-06-20 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Director | - | 2024-04-18 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | 2015-03-30 | Ongoing |
| ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED | U99999MH2000PLC128110 | Additional Director | - | 2024-01-30 |
| ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED | U99999MH2000PLC128110 | Director | 2024-02-14 | Ongoing |
Other Directorships of PRAGNA ASHVIN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHVIN PAREKH ADVISORY SERVICES LLP | AAB-5757 | Designated Partner | 2013-06-10 | Ongoing |
| RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED | U33205MH1941PTC003411 | Director | - | 2018-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8656 | AES TRADING AND CONSULTANTS LLP | 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| U68200MH2000PLC128301 | OPEN ELITE DEVELOPERS LIMITED | The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India |
| ACH-4600 | SJS DWELLINGS LLP | The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028 |
| U65990MH2017PLC472040 | PEOPLE HOME FINANCE LIMITED | 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| ABZ-2058 | SCS CONSTRUCTION LLP | 7th Floor, Office No 7N, The Ruby,29, Senapati Bapat Marg, Dadar W,Mumbai,Mumbai,Maharashtra,India-400028 |
| L67120MH1995PLC084899 | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | 7TH FLOOR, THE RUBY SENAPATI BAPAT MARG,DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74110MH2007PLC168496 | EMKAY WEALTH ADVISORY LIMITED | 7th Floor, The Ruby, Senapati Bapat Marg Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAD-1604 | ENKAY LIFESTYLE LLP | 10TH FLOOR, SE, THE RUBY, 29. SENAPATI BAPAT MARG, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U51101MH2014PTC259765 | IMCD INDIA PRIVATE LIMITED | 24th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U65999MH2002PLC134884 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70100MH2006PTC159058 | BLUE SEA PROPERTIES PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74200MH2008PTC184411 | ARCHGROUP INTERNATIONAL ARCHITECTS PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U64203MH2017PTC300552 | NETFRA SOLUTIONS PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U64203MH2020PTC340768 | ORANGE WAVES NETWORKS PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U63120MH1947PTC005860 | BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U74999MH2010PTC207323 | EXCEL TELESONIC INDIA PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| F04150 | ARKEMA FRANCE | 4TH FLOOR, UNIT 4NE, THE RUBY, 29, SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U20103MH1971PTC015441 | JEHANGIR LENTIN ESTATES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| AAH-1132 | E & S LIFESTYLES LLP | THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U45200MH1995PTC090720 | MANAV BUILDERS PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45200MH2005PTC154554 | NANDISHWAR DEVELOPERS PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45200MH2007PTC173110 | PECCADILY ESTATE PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45200MH2007PTC175745 | ROHAN URBAN DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U45200MH1978PTC020817 | GOODWILL PROPERTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U41208MH1995PTC090693 | SITARA BUILDERS PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45206MH1997PLC107009 | KNIGHT AND NOBLE TRAVEL LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45208MH2007PTC175673 | ROHAN RENTING AND ESTATE MAINTENANCE PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC177264 | FELINI REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.