APESH PROPERTIES LIMITED
CIN: U45400MH2007PLC304643 As on: 2026-07-13
APESH PROPERTIES LIMITED (CIN: U45400MH2007PLC304643) is a Public company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
APESH PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APESH PROPERTIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of APESH PROPERTIES LIMITED are RAJEEV PRABHAKAR PITKAR, YOGINI PRADEEP LALA, and KULVINDER ARORA.
APESH PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400MH2007PLC304643 and its registration number is 304643. Users may contact APESH PROPERTIES LIMITED on its Email address - [email protected]. Registered address of APESH PROPERTIES LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.
Current status of APESH PROPERTIES 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 APESH PROPERTIES 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.
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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 APESH PROPERTIES 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 APESH PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02205946 | RAJEEV PRABHAKAR PITKAR | Director | 2020-09-21 |
| 07478900 | YOGINI PRADEEP LALA | Director | 2023-08-28 |
| 09643877 | KULVINDER ARORA | Director | 2022-06-22 |
Past Directors & Key Managerial Personnel of APESH PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09655080 | . RENUBALA | Additional Director | - | 2022-09-22 |
| 09655080 | . RENUBALA | Director | - | 2023-05-17 |
| 01337506 | NIHAR DEVENDRA GANDHI | Director | - | 2007-09-01 |
| 01722706 | PARMESH RANJAN | Director | - | 2010-03-17 |
| 02446453 | AUDHESH KUMAR PANDEY | Additional Director | - | 2009-09-24 |
| 02446453 | AUDHESH KUMAR PANDEY | Director | - | 2010-05-10 |
| 03059034 | TAPAN RAJIV SHAH | Additional Director | - | 2010-09-25 |
| 03059034 | TAPAN RAJIV SHAH | Director | - | 2012-02-27 |
| 08149477 | SUKHIYA SUDHIR KULKARNI | Additional Director | - | 2018-09-22 |
| 08149477 | SUKHIYA SUDHIR KULKARNI | Director | - | 2020-02-24 |
| 10162807 | YOGINI PRADEEP LALA | Additional Director | - | 2024-03-15 |
| 00837714 | DIMITRIUS JOHN D'MELLO | Additional Director | - | 2008-08-13 |
| 00837714 | DIMITRIUS JOHN D'MELLO | Director | - | 2008-12-18 |
| 01822193 | ASHWANI MITTAL | Additional Director | - | 2008-08-13 |
| 01822193 | ASHWANI MITTAL | Director | - | 2015-03-31 |
| 02205946 | RAJEEV PRABHAKAR PITKAR | Additional Director | - | 2020-09-21 |
| 03316665 | CHINMAYA KUMAR PANI | Additional Director | - | 2012-09-22 |
| 03316665 | CHINMAYA KUMAR PANI | Director | - | 2018-08-23 |
| 03496602 | SUSHMA SANGWAN | Additional Director | - | 2012-09-22 |
| 03496602 | SUSHMA SANGWAN | Director | - | 2022-06-28 |
| 07478900 | YOGINI PRADEEP LALA | Additional Director | - | 2023-09-21 |
| 07133562 | DINESH KUMAR | Additional Director | - | 2015-09-21 |
| 07133562 | DINESH KUMAR | Director | - | 2022-06-22 |
| 09643877 | KULVINDER ARORA | Additional Director | - | 2022-09-22 |
Other Directorships of . RENUBALA
Other Directorships of NIHAR DEVENDRA GANDHI
Other Directorships of PARMESH RANJAN
Other Directorships of AUDHESH KUMAR PANDEY
Other Directorships of TAPAN RAJIV SHAH
Other Directorships of SUKHIYA SUDHIR KULKARNI
Other Directorships of YOGINI PRADEEP LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MABON CONSTRUCTIONS LIMITED | U45200MH2008PLC310445 | Additional Director | - | 2024-03-15 |
| INDIABULLS HOUSING DEVELOPERS LIMITED | U45400DL2007PLC169268 | Additional Director | - | 2024-01-22 |
| INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED | U45400DL2007PLC169514 | Additional Director | - | 2024-01-22 |
| NERISSA REAL ESTATE LIMITED | U70100MH2011PLC305642 | Additional Director | - | 2024-03-15 |
| ZEUS BUILDERS AND DEVELOPERS LIMITED | U70109DL2006PLC150016 | Additional Director | - | 2024-03-15 |
| ZEUS PROPERTIES LIMITED | U70109DL2006PLC150402 | Additional Director | - | 2024-03-15 |
| SELENE CONSTRUCTIONS LIMITED | U70109DL2006PLC151147 | Additional Director | - | 2024-03-15 |
| NILGIRI INFRASTRUCTURE PROJECTS LIMITED | U70109MH2006PLC309265 | Additional Director | - | 2024-03-15 |
Other Directorships of DIMITRIUS JOHN D'MELLO
Other Directorships of ASHWANI MITTAL
Other Directorships of RAJEEV PRABHAKAR PITKAR
Other Directorships of CHINMAYA KUMAR PANI
Other Directorships of SUSHMA SANGWAN
Other Directorships of YOGINI PRADEEP LALA
Other Directorships of DINESH KUMAR
Other Directorships of KULVINDER ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PLC309317 | EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC309319 | LENUS PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC305643 | MARIANA PROPERTIES LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2007PLC309185 | LENUS INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PLC304145 | MABON INFRASTRUCTURE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PLC310445 | MABON CONSTRUCTIONS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45203MH2006PLC304067 | SERIDA ENGINEERING LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45300MH2007PLC303666 | ALBASTA PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2005PLC303676 | EQUINOX INDIA LAND HOLDINGS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC303674 | EQUINOX INDIA COMMERCIAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC304066 | LAVONE INFRASTRUCTURE PROJECTS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2005PLC308864 | NILGIRI LAND DEVELOPMENT LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC303682 | CATHERINE BUILDERS & DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC305631 | BRIDGET BUILDERS AND DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309322 | NILGIRI LAND HOLDINGS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309628 | KENNETH BUILDERS & DEVELOPERS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45201MH2006PLC309634 | NILGIRI LANDS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304087 | DEVONA INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC303665 | AIRMID PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC303672 | DEVONA PROPERTIES LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC304086 | DEVONA DEVELOPERS LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305224 | ALBASTA REAL ESTATE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305443 | ELENA PROPERTIES LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305444 | FORNAX CONSTRUCTIONS LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC305634 | CORUS REAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC306586 | VARALI INFRASTRUCTURE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC308881 | MARIANA REAL ESTATE LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC309312 | ANGLES CONSTRUCTIONS LIMITED | One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PLC309631 | FORNAX REAL ESTATE LIMITED | One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10231123 | 2010-06-02 | 2013-02-19 | 2013-07-26 | 2,400,000,000.00 | Punjab National Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.