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
APEIRON RENEWABLE ENERGY PRIVATE LIMITED
CIN: U40300MH2012PTC237903 As on: 2024-06-25
APEIRON RENEWABLE ENERGY PRIVATE LIMITED (CIN: U40300MH2012PTC237903) is a Private company incorporated on 14 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2390710.00.
APEIRON RENEWABLE ENERGY 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.APEIRON RENEWABLE ENERGY PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.
Directors of APEIRON RENEWABLE ENERGY PRIVATE LIMITED are PANKAJ KHANNA, and RUCHI KHANNA.
APEIRON RENEWABLE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2012PTC237903 and its registration number is 237903. Users may contact APEIRON RENEWABLE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEIRON RENEWABLE ENERGY PRIVATE LIMITED is FLAT NO 407 408, BLDG NO 6A,LOKHANDWALA TOWNSHIP AKURLI RD, KANDIVILI EAST, , MUMBAI, Maharashtra, India - 400101.
Current status of APEIRON RENEWABLE ENERGY 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 APEIRON RENEWABLE ENERGY 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 APEIRON RENEWABLE ENERGY
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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 APEIRON RENEWABLE ENERGY 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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Current Directors & Key Managerial Personnel of APEIRON RENEWABLE ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03013256 | PANKAJ KHANNA | Director | 2012-11-14 |
| 06402059 | RUCHI KHANNA | Director | 2012-11-14 |
Past Directors & Key Managerial Personnel of APEIRON RENEWABLE ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLOWER AI PRIVATE LIMITED | U62099UP2024PTC196729 | Director | 2024-02-01 | Ongoing |
| ALLIED PORT SERVICES PRIVATE LIMITED | U63090TN2004PTC054537 | Additional Director | - | 2010-06-11 |
| ALLIED PORT SERVICES PRIVATE LIMITED | U63090TN2004PTC054537 | Director | - | 2011-01-20 |
| STERLITE ENERGY LIMITED | U67190TN1995PLC069644 | Manager | - | 2009-10-05 |
Other Directorships of RUCHI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLOWER AI PRIVATE LIMITED | U62099UP2024PTC196729 | Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC236826 | SEAFLOWER HOSPITALITY PRIVATE LIMITED | Flat No. A 301 3RD FLOOR BLDG. NO. 11 SPRING LEAF LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVA LI EAST , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2019PTC325573 | TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U99999MH1983PTC029437 | CANVIL ENGICON PVT LTD | FLAT NO.1201,BLDG NO.03, A WHISPERING PLAMS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51109MH2009PTC189385 | POSS MULTITRADE PRIVATE LIMITED | FLAT NO.603, HIGHLAND BLDG NO.4 CHS LTD,AKURLI RD, LOKHANDWALA TOWNSHIP NR.FOOD EXPRESS KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC264588 | AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC264595 | YAJUR VEDA IMPEX PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U21001MH2023PTC400266 | MEENA WELLNESS PRIVATE LIMITED | FLAT NO 701 FLOOR NO 7 WING B GREEN MEADOWS BLD NO 3 - B,LOKHANDWALA TOWNSHIP AKURLI ROAD NEAR CENTRIUM SHOPPING CENTER,Kandivali East,Mumbai,Maharashtra,400101-India |
| U73100MH2022PTC379493 | FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED | 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U22208MH2018PTC318546 | MAXPOL PRIVATE LIMITED | Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| ACT-6449 | NEW HORIZON WINES AND SPIRITS INDIA LLP | C407 SIERRA TOWER BLDG NO,14 LOKHANDWALA AKURLI RD.,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U43222MH2024PTC428588 | MEOH HEATING SOLUTIONS PRIVATE LIMITED | FLAT 311 ANITA BLDG NO 10,CHS AKURLI RD LOKHANDWALA,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2020PTC340873 | VNS INDUSTRIAL SAFETY PRIVATE LIMITED | FLAT NO 303,BLDG 13-C,SPRING LEAF,AKRULI RD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51391MH2000PTC124719 | EDDY CHAI NETWORK MARKETING PRIVATE LIMITED | BLDG. NO. 9, FLAT NO. 306, ANITA CHS LOKHANDWALA, KANDIVILI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2001PTC132980 | YEUNGS NETWORK PRIVATE LIMITED | BLDG. NO.9, FLAT NO.306, ANITA CHS LOKHANDWALA, KANDIVILI(EAST) , MUMBAI, Maharashtra, India - 400101 |
| U93020MH2001PTC133763 | FIT NETWORK PRIVATE LIMITED | BLDG. NO.9, FLAT NO.306, ANITA CHS, LOKHANDWALA KANDIVILI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC313336 | SARVATAIL SERVICES PRIVATE LIMITED | Flat No:1702 BLDG NO 4,SAPPHIRE HEIGHTS CHSL LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAY-7352 | HONESTBOMBAY LLP | Flat No 701, Wing H, Floor No , Octacrest H Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74900MH2010PTC200609 | CHARTERED EXHIBITIONS & MEDIA PRIVATE LIMITED | SHOP NO.8, BLDG. NO.2, CENTURIUM SHOPPING CENTRE, LOKHANDWALA COMPLEX, OPP. AKURLI RD KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U21013MH2009PTC197275 | TECHNO PRINTECH PRIVATE LIMITED | FLAT NO 1903 B WING WISPRING PALMS BLDG NO 3 CHSL AKURLI ROAD LOKHANDWALA TOWNSHIP KANDIVA LI (E) , MUMBAI, Maharashtra, India - 400101 |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U32409MH2023PTC400256 | BJORN INTERNATIONAL PRIVATE LIMITED | C-702 GREEN HILLS, BLDG NO 5 CHS LTD, AKURLI RD,KANDIVALI (EAST), LOKHANWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-8966 | RONDELET MEDIA LLP | FLT MO B 1305 BLDG NO 6 SAPPHIRE HEIGHTS,AKURLI ROAD, LOKHANDWALA TOWNSHIP NR LOKHANDWALA SCHOOL,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52321MH2012PTC227557 | S T PRITHIMA TRADING PRIVATE LIMITED | 3B, FLAT NO.101, NEIGHBOURHOOD CHS LTD,AKURLI ROAD LOKHANDWALA TOWNSHIP,LOKHANDWALA, KANDIV ALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U74210MH2019PTC328647 | SHREENATHJI HOME DESIGN STUDIO PRIVATE LIMITED | Flat 606,Wing A,Whispering Palms, Bldg No.4, Akurli Road, Lokhanwal Township , KANDIWALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC306809 | KNIGHT MAPLE EXIM PRIVATE LIMITED | 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10442439 | 2013-06-28 | - | 2018-09-27 | 60,000,000.00 | STATE BANK OF BIKANER AND JAIPUR |
- 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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| 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.