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
API CAPITAL SERVICES PRIVATE LIMITED
CIN: U74999GJ2017PTC096132 As on: 2026-07-13
API CAPITAL SERVICES PRIVATE LIMITED (CIN: U74999GJ2017PTC096132) is a Private company incorporated on 08 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
API CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.API CAPITAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of API CAPITAL SERVICES PRIVATE LIMITED are MADHUSUDAN MANIBHAI PATEL, DEVAL YOGIN ACHARYA, and YOGIN ANILKUMAR ACHARYA.
API CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC096132 and its registration number is 96132. Users may contact API CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of API CAPITAL SERVICES PRIVATE LIMITED is 303 DAWAT COMPLEX NR. BHAIKAKA STATUE , V V NAGAR, Gujarat, India - 388120.
Current status of API CAPITAL 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 API CAPITAL 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.
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 API CAPITAL SERVICES
Purchase full report of API CAPITAL 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 API CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of API CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07712328 | MADHUSUDAN MANIBHAI PATEL | Director | 2017-03-08 |
| 07712367 | DEVAL YOGIN ACHARYA | Director | 2017-03-08 |
| 07713562 | YOGIN ANILKUMAR ACHARYA | Director | 2017-03-08 |
Past Directors & Key Managerial Personnel of API CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUSUDAN MANIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVAL YOGIN ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGIN ANILKUMAR ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202GJ2007PTC050329 | VRUNDAVAN RESIDENCY PRIVATE LIMITED | NR. POLYTECHNIC COLLEGE MOTA BAZAR , V V NAGAR, Gujarat, India - 388120 |
| U15141GJ1999PTC035578 | TRIUMPH OIL AND AGRO PRIVATE LIMITED | 8,NARAYAN APARTMENTS,NR. APC. V.V. NAGAR ROAD V.V. NAGAR ANAND 388120 , NA, Gujarat, India - 000000 |
| U24110GJ1990PTC013485 | V S PATEL CHEMICALS PVT LTD | C/O SUNRISE SURGICAL DRESSINGINDUS COMPOUND C 1/409 G I D C PHASE IV NR OLD WATER TANK OPP , PHORAM GAS GODOWN V V NAGAR, Gujarat, India - 388120 |
| U92490GJ1999PTC035759 | PLANET INTERNET SATELLITE (VVN) PRIVATE LIMITED | CTF/1 CHITRAGANG NR CITYBUS STAND ANIMA V V NAGAR ROAD , VALLABH VIDHYA NAGAR ANAND, Gujarat, India - 388120 |
| AAP-3857 | APOGEE PRECISION LLP | 108 Radha Vandan, Nr. Viral Plaza Motabazar V. V. Nagar, Anand, Gujarat, India Vallabh vidyanagar, Gujarat, India - 388120 |
| U36100GJ2015PTC084244 | AYRA INDUSTRIES PRIVATE LIMITED | Flat No. 202, Gajanand Apartment, Near Vidyanagar Railway Crossing , V V NAGAR, Gujarat, India - 388120 |
| U52200GJ2021PTC125231 | TOUCH SUCCESS PRIVATE LIMITED | OFFICE 309 V SQUARE COMP NR.BHAIKAKA STATUE VILLAGE VALLABH VIDYANAGAR , ANAND, Gujarat, India - 388120 |
| ACB-8011 | AABHA HOLIDAYS LLP | SF-4,NARAYAN EMPIRE,NR. CROMA V V NAGAR ROAD Anand, Gujarat, India - 388120 |
| U63114GJ2025PTC158968 | AERECA SOLUTIONS PRIVATE LIMITED | F2 1st Flour Shiv Complex,V. V. Nagar R 14233,Anand,Anand,Gujarat,388120-India |
| U91900GJ2023NPL138487 | RAGHUKUL PREET OWNERS ASSOCIATION | C/O RAGHUKUL BUILDER, COMMON NR BHASKAR APPARTMENT, V.V.NAGAR , ANAND, Gujarat, India - 388120 |
| U73200GJ2019PTC109286 | BIO IMPEL RESEARCH PRIVATE LIMITED | SF - 7, RAJ COMMERCIAL COMPLEX OPP. VIRAM BUNGLOW V.V. NAGAR , ANAND, Gujarat, India - 388120 |
| U51909GJ2021PTC122822 | CHANCHLANI IMPEX PRIVATE LIMITED | F-4, SWASTIK APPARTMENT, NR. MANISH CENTRE V V NAGAR ROAD , VALLABH VIDYANAGAR, Gujarat, India - 388120 |
| U24129GJ2022OPC136308 | SHIV SATYA ORGANICS (OPC) PRIVATE LIMITED | 10,Maruti Park Nr Parth Bunglow Karamsad Road V V Nagar, Opp-Shakti Society , Anand, Gujarat, India - 388120 |
| U80902GJ2021PTC124681 | WESTEAGLE OVERSEAS PRIVATE LIMITED | F2, 1st Floor, Shiv Complex,V V Nagar R14233, Village Vallabh Vidhynagar , Anand, Gujarat, India - 388120 |
| U85110GJ2005PTC047175 | NISHARAGA HOSPITALS PRIVATE LIMITED | B-4, LAXMI NAGAR SOCIETYNR. MOTIKAKANI CHALI V.V. NAGAR, DIST. ANAND , 388120, Gujarat, India - 000000 |
| U45500GJ2018PTC103270 | IENZIGARTIG STHAPATI BUILDING WORKSHOP PRIVATE LIMITED | B-36 Laxmi Nagar Society,V.V Nagar Village -Bakrol Taluka-Anand , ANAND, Gujarat, India - 388120 |
| U72900GJ2018PTC104289 | IANSTRICH KALA AND TRTIYA PRINT PRIVATE LIMITED | B-36 Laxmi Nagar Society,V.V Nagar, Village -Bakrol (part) Taluka-Anand , ANAND, Gujarat, India - 388120 |
| U74900GJ2016PTC085843 | CHALO PARDESH VISA SERVICES PRIVATE LIMITED | F 2 SHILP COMMERCIAL COMPLEX NR. BHAIKAKA STATUE, VALLABH VIDHYANAGAR , ANAND, Gujarat, India - 388120 |
| U85100GJ2020PTC116444 | STACEE MULTICARE PRIVATE LIMITED | 202, 203 V2 Complex, Opp. Dawat Restaurant,Vallabh Vidyanagar , Anand, Gujarat, India - 388120 |
| U91900GJ2022NPL130267 | AAKRUTI BUSINESS HUB SHOPS OWNERS ASSOCIATION | 201, AAKRUTI BUSINESS HUB, NR. TRIVENI COMPLEX, A.V.ROAD, BAKROL(PART),ANAND,Anand,Gujarat,388120-India |
| U20299GJ2024FTC151557 | SPL HOLDING (INDIA) PRIVATE LIMITED | 4 A , Viveknand Nagar,V V Road,Anand,Anand,Gujarat,388120-India |
| U28110GJ2021PTC121458 | ELON PRECISION ENGINEERING PRIVATE LIMITED | PLOT NO. 9/2 V.V. NAGAR , ANAND, Gujarat, India - 388120 |
| U94990GJ2023NPL143766 | ANU SHAMBHU VANDANA OWNERS ASSOCIATION | 401- Anushambhu Vandana,Karamsad V V Nagar Road,Anand,Anand,Gujarat,388120-India |
| ACX-5715 | NILKANTH FOOD PARCEL LLP | 15 HM PATEL SHOPPI,CENTER V V NAGAR ROAD,Anand,Anand,Gujarat,India-388120 |
| U15122GJ2012PTC069013 | YOGESH KHAMAN PRIVATE LIMITED | 20 KARAMSAD ROAD JALA VATIKA V V NAGAR , ANAND, Gujarat, India - 388120 |
| ABZ-3747 | CIDA VEDANT THERAPIES LLP | Plot No. 492, Aastha,W W V.V. Nagar Anand, Gujarat, India - 388120 |
| AAV-4919 | SARVASVA HEALTHCARE LLP | 203, Shivshakti Apartment, V V Nagar Village :Vallabh Vidyanagar Anand, Gujarat, India - 388120 |
| U74140GJ2021PTC124984 | 1SQUARE BUSINESS SUPPORT SERVICES PRIVATE LIMITED | R16849, 3-Royal Palace, V. V. Nagar, Karamsad, , Anand, Gujarat, India - 388120 |
| U91120GJ2022NPL132500 | SHAY. SHIKHAR APARTMENT OWNERS ASSOCIATION | COMMON AREAS, SHYAM SHIKHAR APARTMENT MAHADEV AREA, V.V.NAGAR,ANAND,Anand,Gujarat,388120-India |
| 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.
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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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