APD INVESTMENTS PRIVATE LIMITED
CIN: U74899DL1995PTC067865 As on: 2026-07-13
APD INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC067865) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 14616500.00.
APD INVESTMENTS 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.APD INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of APD INVESTMENTS PRIVATE LIMITED are ANKIT JAIN, SAURABH KEDIA, and ULHAS MOHAN PAWASKAR.
APD INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067865 and its registration number is 67865. Users may contact APD INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APD INVESTMENTS PRIVATE LIMITED is G-60 IIND FLOOR ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092.
Current status of APD INVESTMENTS 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 APD INVESTMENTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APD INVESTMENTS
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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 APD INVESTMENTS 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 APD INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01720454 | ANKIT JAIN | Director | 2023-10-07 |
| 02476376 | SAURABH KEDIA | Director | 2017-08-26 |
| 00170599 | ULHAS MOHAN PAWASKAR | Director | 2018-07-12 |
Past Directors & Key Managerial Personnel of APD INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03128459 | SUNIL KUMAR PULLAIKODI VEEDU | Director | - | 2014-11-01 |
| 06943161 | ANAND KUMAR TIWARI | Director | - | 2016-07-28 |
| 01720454 | ANKIT JAIN | Director | - | 2018-07-13 |
| 01797238 | DHARM BIR SINGH | Director | - | 2017-08-28 |
| 02772099 | RASHMI JAIN | Director | - | 2016-07-28 |
| 00649031 | ANAND GUPTA | Director | - | 2015-07-11 |
| 00953567 | ARVIND KUMAR GUPTA | Director | - | 2014-11-01 |
Other Directorships of SUNIL KUMAR PULLAIKODI VEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAWIN GEOTECH ENGINEERING SERVICES PRIVATE LIMITED | U11202HR2016PTC066634 | Director | 2016-12-13 | Ongoing |
| SERVEWELL FINCAP PRIVATE LIMITED | U65929DL1997PTC087160 | Director | - | 2014-11-10 |
| BHARATPURIA FINANCE AND INVESTMENT LIMITED | U65993DL1991PLC045861 | Director | - | 2013-11-14 |
| HARDEEP CREFINLEASE PRIVATE LIMITED | U67120DL1996PTC077848 | Director | - | 2014-11-15 |
| GSR CRESECLEASE PRIVATE LIMITED | U67120DL1996PTC077851 | Director | - | 2014-11-15 |
| KAFILA INDIA PRIVATE LIMITED | U74899DL1995PTC070345 | Director | - | 2014-11-10 |
Other Directorships of ANAND KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRDHARI DISTRIBUTORS PRIVATE LIMITED | U50909DL2005PTC140028 | Additional Director | 2014-08-06 | Ongoing |
| AJARAMAR TRADING AND INVESTMENTS PRIVATE LIMITED | U74899DL1986PTC026427 | Director | 2014-08-06 | Ongoing |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKA FABRICS PRIVATE LIMITED | U17121DL2007PTC160917 | Director | - | 2011-09-15 |
| ORIENTAL LINENS LIMITED | U17301DL2002PLC116521 | Director | 2002-08-12 | Ongoing |
| MAHAK DESIGNER WEAR PRIVATE LIMITED | U18101DL2005PTC137062 | Director | 2017-08-28 | Ongoing |
| NEW CASTLE STAINLESS STEEL LIMITED | U28910DL2009PLC187341 | Director | 2009-02-06 | Ongoing |
| DOLPHIN BUILDERS PRIVATE LIMITED | U45200DL2007PTC159569 | Director | 2014-10-14 | Ongoing |
| VINDHYACHAL SECURITIES LTD. | U67120WB1994PLC066242 | Additional Director | - | 2012-08-30 |
| VINDHYACHAL SECURITIES LTD. | U67120WB1994PLC066242 | Director | 2012-08-30 | Ongoing |
| VINDHYACHAL SECURITIES LTD. | U67120WB1994PLC066242 | Director | - | 2012-01-24 |
| HANRE CHEMICALS PRIVATE LIMITED | U74899DL1994PTC063090 | Director | - | 2018-07-13 |
Other Directorships of DHARM BIR SINGH
Other Directorships of SAURABH KEDIA
Other Directorships of RASHMI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAK DESIGNER WEAR PRIVATE LIMITED | U18101DL2005PTC137062 | Director | 2010-06-01 | Ongoing |
| DOLPHIN BUILDERS PRIVATE LIMITED | U45200DL2007PTC159569 | Director | 2010-03-22 | Ongoing |
| PRIME AUDIO VISUAL PRIVATE LIMITED | U92130UP2008PTC191523 | Director | - | 2016-07-29 |
| RAUL INDIA PRIVATE LIMITED | U93020DL1997PTC089952 | Director | - | 2016-07-30 |
Other Directorships of ULHAS MOHAN PAWASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VINZEN CHEMICALS AND FERTILIZERS PRIVATE LIMITED | U24100DL2007PTC159573 | Director | - | 2011-02-26 |
| WAVE INTER TRADES PVT LTD | U24110MH1987PTC042954 | Director | 2015-07-04 | Ongoing |
| TOHEE TRADING AND AGENCIES PVT LTD | U51900MH1982PTC027377 | Director | 2002-08-31 | Ongoing |
| VINDHYACHAL SECURITIES LTD. | U67120WB1994PLC066242 | Additional Director | - | 2012-08-30 |
| VINDHYACHAL SECURITIES LTD. | U67120WB1994PLC066242 | Director | 2012-08-30 | Ongoing |
| EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED | U67190MH1988PTC049390 | Director | 2002-08-31 | Ongoing |
| HANRE CHEMICALS PRIVATE LIMITED | U74899DL1994PTC063090 | Director | 2018-07-12 | Ongoing |
Other Directorships of ANAND GUPTA
Other Directorships of ARVIND KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HANUNG TOYS AND TEXTILES LIMITED | L74999DL1990PLC041722 | Company Secretary | - | 2015-12-01 |
| BHARATPURIA FINANCE AND INVESTMENT LIMITED | U65993DL1991PLC045861 | Director | - | 2013-11-14 |
| UVN INFOSOLUTIONS PRIVATE LIMITED | U72200DL2004PTC129522 | Additional Director | - | 2024-06-07 |
| HANRE CHEMICALS PRIVATE LIMITED | U74899DL1994PTC063090 | Director | - | 2014-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121DL2006PTC154326 | ANMOL DESIGN PRAVATE LIMITED | G-60, IInd FLOOR, ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U65929DL1997PTC087160 | SERVEWELL FINCAP PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U67120DL1996PTC077848 | HARDEEP CREFINLEASE PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U52292DL2025PTC453893 | HARBOUR MARINE AND OFFSHORE PRIVATE LIMITED | G38, 2nd Floor Aruna Park,Shakarpur, Near Main Road,New Delhi,New Delhi,Delhi,110092-India |
| U17299DL2007PTC160935 | AASHIRWAD LINENS PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U17299DL2007PTC161010 | YUKTA TEXTILES PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U17121DL2007PTC161319 | GODAWARI COTTONS PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2016PTC304321 | ALLIEVA PHARMA PRIVATE LIMITED | G-62, UPPER GROUND FLOOR G-BLOCK, ARUNA PARK, SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U74900DL2019OPC345250 | ASUPOLE SOLUTION (OPC) PRIVATE LIMITED | R-29, G/FLOOR RITA BLOCK ARUNA PARK SHAKARPUR NEAR PARK , NEW DELHI, Delhi, India - 110092 |
| U17123DL2007PTC161102 | SANYOG LINENS PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2004PTC129943 | LIBERTY EDIBLES PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK , SHAKARPUR, Delhi, India - 110092 |
| U73100DL2024PTC425236 | TECHOOZE SOLUTIONS PRIVATE LIMITED | D-68 G/F,ARUNA PARK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U77299DL2023PTC411192 | PRESENSE RENTAL PRIVATE LIMITED | A-37, 2ND FLOOR, ARUNA PARK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2026PTC461522 | TANUJA HEALTHCARE PRIVATE LIMITED | Office No. 304, 3rd Floor,R-19 Aruna Park,Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U66220DL2025PTC443266 | HEALTHIX IMF PRIVATE LIMITED | R-17 2ND FLOOR,VIKASH MARG ,RITA BLOCK ARUNA PARK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U62010DL2025PTC453450 | MAGPIIE APPEX PRIVATE LIMITED | Shop No.1, Prop No. -U- 60, G/floor Upadhyay Block,Shakarpur Near Wine Shop,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2018PTC341201 | PEOPLES OPINION RESEARCH INDIA PRIVATE LIMITED | G 60 GROUN FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U92140DL2011PTC221532 | MUSIC STRIKERS MEDIA VENTURES PRIVATE LIMITED | G-60, 2ND FLOOR ARUNA PARK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U67120DL1996PTC077851 | GSR CRESECLEASE PRIVATE LIMITED | G-60 IIND FLOOR ARUNA PARK , SHAKARPUR, Delhi, India - 110092 |
| U72100DL2013PTC259105 | LIMPIAR HEALTHCARE SOLUTIONS PRIVATE LIMITED | D-68 UPPER GROUND FLOOR ARUNA PARK SHAKARPUR NEAR SHAKARPUR BUS STOP , New Delhi, Delhi, India - 110092 |
| U85100DL2012PTC231228 | KARE PARTNERS GROUP INDIA PRIVATE LIMITED | D-68 UPPER GROUND FLOOR ARUNA PARK SHAKARPUR NEAR SHAKARPUR BUS STOP , New Delhi, Delhi, India - 110092 |
| U72900DL2019PTC354572 | SMART IQ INNOVATIONS PRIVATE LIMITED | A-38A, Upper First Floor, Block A Aruna Park, Near Sanjay Park, Shakarpur , New Delhi, Delhi, India - 110092 |
| U72100DL2008PTC176514 | INCROSYS TECHNOLOGIES PRIVATE LIMITED | G-35, KHASRA NO. 162. 2ND FLOOR ARUNA PARK SHAKARPUR DELHI , DELHI, Delhi, India - 110092 |
| AAS-9688 | CATURE SHIELD LLP | NO G 53 T/F SHAKARPUR NEAR ARUNA PARK NEW DELHI, Delhi, India - 110092 |
| U74900DL2016PTC291866 | TAX CLINIC PRIVATE LIMITED | A 192 3RD FLOOR ARUNA PARK SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U18109DL2013PTC251277 | GARMENTS TRIM INDIA PRIVATE LIMITED | G-53 Third floor, G Block Shakarpur, Near Aruna Park , Delhi, Delhi, India - 110092 |
| U51900DL2010PTC210019 | PERFECTPRICE EXPOTRADE PRIVATE LIMITED | R-19, OFFICE NO 201, SECOND FLOOR ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U55101DL2015PTC275787 | PRIYA CATERERS PRIVATE LIMITED | A-130, Gali No.1, 3rd Floor, Aruna Park, Shakarpur , New Delhi, Delhi, India - 110092 |
| U45400DL2014PLC271069 | QUAD INFRATECH LIMITED | 3RD FLOOR, B-83, OLD PLOT NO. 41, ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.