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 TECHNICAL SERVICES (INDIA) PRIVATE LIMITED
CIN: U74900PN2009PTC172934
API TECHNICAL SERVICES (INDIA) PRIVATE LIMITED (CIN: U74900PN2009PTC172934) is a Private company incorporated on 15 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
API TECHNICAL SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.API TECHNICAL SERVICES (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of API TECHNICAL SERVICES (INDIA) PRIVATE LIMITED are PREETI BHAUSAHEB DESHPANDE, KAM CHIU LAU, CHRISTINA HING YIU LAU, VAIBHAV MADHUKARBHAI SHAH, and JOSEPH FRANCIS BIOTY.
API TECHNICAL SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2009PTC172934 and its registration number is 172934. Users may contact API TECHNICAL SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of API TECHNICAL SERVICES (INDIA) PRIVATE LIMITED is 1st FLOOR, HEAVEN HILLS CO-OP HSG SOC. LTD., SR. NO. 2/3/65, KONDHWA ROAD, , Pune, Maharashtra, India - 411048.
Current status of API TECHNICAL SERVICES (INDIA) 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 TECHNICAL SERVICES (INDIA) 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 TECHNICAL SERVICES (INDIA)
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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 API TECHNICAL SERVICES (INDIA) 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 API TECHNICAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10603267 | PREETI BHAUSAHEB DESHPANDE | Additional Director | 2024-06-13 |
| 02103982 | KAM CHIU LAU | Director | 2009-12-15 |
| 03097795 | CHRISTINA HING YIU LAU | Director | 2011-06-13 |
| 07703511 | VAIBHAV MADHUKARBHAI SHAH | Director | 2017-09-29 |
| 10603260 | JOSEPH FRANCIS BIOTY | Additional Director | 2024-06-13 |
Past Directors & Key Managerial Personnel of API TECHNICAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01807662 | RAJESH NEGI | Director | - | 2017-06-13 |
| 03097795 | CHRISTINA HING YIU LAU | Additional Director | - | 2011-06-13 |
| 07703511 | VAIBHAV MADHUKARBHAI SHAH | Additional Director | - | 2017-09-29 |
Other Directorships of PREETI BHAUSAHEB DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMATED PRECISION INDIA PRIVATE LIMITE D | U51909DL2007PTC158099 | Director | 2007-11-06 | Ongoing |
Other Directorships of KAM CHIU LAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTINA HING YIU LAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV MADHUKARBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH FRANCIS BIOTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0723 | FYNESTA ENTERPRISE LLP | FLAT A3/9, SARVODAYA CO OP HSG SOCIETY LTD S. NO. 15/2/2, NIBM ROAD, KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| U55101PN2022PTC214662 | CURE8ED VENTURES PRIVATE LIMITED | FL-905, Sunshree, The Gold Co-op HSG Soc Sr No - 20/2, NIBM Road, Kondhwa Khurd , Pune, Maharashtra, India - 411048 |
| U72200PN2007PTC130957 | SAIF TECH PRIVATE LIMITED | 89,HEAVEN HILLS CO.OP HSG.SOC KONDHWA ROAD KONDHWA , PUNE, Maharashtra, India - 411048 |
| AAE-5914 | CONTINUA LEARNING SOLUTIONS LLP | Shop no 1, Building No D-2,Sun Shree Co-Op Hsg Soc NIBM Road, Kondhwa Pune, Maharashtra, India - 411048 |
| U63090PN2013PTC146416 | GLOBE TOURS (INDIA) PRIVATE LIMITED | FLAT NO-2,FIRST FLOOR,A-BIDG. SURAJ CO.OP.HSG SOCIETY.NIBM ROAD,KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| AAO-5430 | MAX STRUCTURES LLP | Office No.1, 2nd Floor, Bldg. C-1, Bramha Estate Commercial Premises Co-op Soc. Ltd., Kondhwa Khurd Pune, Maharashtra, India - 411048 |
| U85500PN2024NPL236179 | ECOTECH INNOVATORS LIFTUP FOUNDATION | SARVODAYA CO OP HSG SOC,LTD S NO. 15/2/2 NIBM RD,Pune City,Pune,Maharashtra,411048-India |
| ACK-8461 | JARAD SUPREME GROWTH LLP | Diwanji Co. Op Soc Fl. No 102, S No 48/1, D 2,Katraj Kondhwa Road,Pune City,Pune,Maharashtra,India-411048 |
| U74900PN2008PTC132902 | JOY PUPPETS SERVICES PRIVATE LIMITED | AMBA VITIKA, BLOCK NO 3, BIOLDING NO A-5, NISHIGANDHA CO.OP HSG SOC, S NO 16A, NEW KONDHWA , PUNE, Maharashtra, India - 411048 |
| ABB-3782 | NAMO MEDICARE AND RESEARCH CENTRE LLP | S No 65C/2/8 ,65C/2/8/3, 2nd Floor 201 Chordiya Corner,Sai Nagar, Durga Mata Mandinr Kondhwa Budruk,Pune City,Pune,Maharashtra,India-411048 |
| U74999PN2017PTC172559 | LATITUDE MARITIME SERVICES PRIVATE LIMITED | FLAT No. A 1/8, SARVODAYA CO-OP HSG SOCY LTD, S NO.15/2/2,NIBM ROAD,KONDHWA , KHURD, Maharashtra, India - 411048 |
| U34300PN2005PTC021289 | SUPERLATIVE ENGINEERING PRIVATE LIMITED | FLAT NO. 4, BLDG NO. B/8 SARVODAYA CO.OP HSG. SOC. LTD. N.I.B.M R OAD KONDHWA, , PUNE, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| U15127PN1988PTC046966 | LATIFS FROZEN FOODS PRIVATE LIMITED | BUNGLOW NO R7, GREEN ACRES CO-OP HSG SOCIETY, S. NO. 19-3 KONDHWA KD PUNE 411048 , PUNE, Maharashtra, India - 411048 |
| AAG-6063 | KONDHWA DIAGNOSTICS CENTRE LLP | SHOP NO 104-105 GROUND FLOOR, INDRAYU MALL, KONARK PURAM CO-OP HSG SOC, KONDHWA PUNE, Maharashtra, India - 411048 |
| U45200PN2010PTC135928 | SHAH MULTICON PRIVATE LIMITED | ROW HOUSE NO.11, NEHRU PARK CO-OP. HSG SOC NIBM ROAD KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U70101MH1997PTC105564 | NISARGA LAND AND PROPERTIES DEVELOPERS (PUNE) PRIVATE LIMITED | FL NO 1001, 10TH FLOOR, UNNATI DHAM CO-OP HSG SOC KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048 |
| U27320PN2017OPC171010 | SWHELIX INDUSTRIES (OPC) PRIVATE LIMITED | FT NO. 07, BRIJ BHAVAN CO - OP HSG SOC, SALUNKE VIHAR ROAD, KONDHWA KHURD, , PUNE, Maharashtra, India - 411048 |
| U80302PN2009PTC133457 | PLUS LINGUISTIC ACADEMY PUNE PRIVATE LIM ITED | FLAT NO.G1/2, GREEN ACRES CO.OP. HSG. SOCIETY SALUNKI VIHAR ROAD, KONDHWA , PUNE, Maharashtra, India - 411048 |
| U63040PN2011PTC139961 | AL-MEHER TOURS AND TRAVELS PRIVATE LIMITED | Building no. B5-3, Bramha Aangan, Co-op. Hou. Soc. Salunke Vihar Road, Kondhwa Khurd, , PUNE, Maharashtra, India - 411048 |
| ACH-7990 | SONAA GLOBAL SAFEPAY LLP | Office 605 606 Part 2 DNK Capital,Sixth Floor, S.No. 90/3, Kondhwa Budruk Road, Kondhwa Budruk, Pune,Pune City,Pune,Maharashtra,India-411048 |
| ACM-6004 | TETELESTAI ADVISORY & CONSULTING LLP | No. 12, Suraj Co-Op HSG Society,,S No 20/2, NIBM Road,,Pune City,Pune,Maharashtra,India-411048 |
| U28997PN2021PTC205657 | RADICAL METAL COMPONENTS INDUSTRIES PRIVATE LIMITED | S No 2-23-65 Plot No 18 Heavan Hills Soc Kondhwa Khurd Pune , Pune, Maharashtra, India - 411048 |
| U85500PN2024FTC230470 | GURUGL INDIA PRIVATE LIMITED | FL NO C-204 S NO 18-1-2,RAJGRUHA CO OP HSG SOC,Pune City,Pune,Maharashtra,411048-India |
| U74990PN2009PTC134965 | HEPHAESTUS CONSULTING SERVICES PRIVATE LIMITED | SR. NO. 63, PLOT NO.44, OFFICE NO.4, 2ND FLOOR,PRIME LANDMARK, KONDHWA KHURD, NIBM ROAD, , PUNE, Maharashtra, India - 411048 |
| U46305PN2024PTC229924 | TCFS INTERNATIONAL PRIVATE LIMITED | SR.NO.52/7B/2, 3RD FLOOR, OFFICE NO.07,ONYX BIZMARK 52, NEAR AAKRUTI BUILDING, KONDHWA BUDRUK,Pune City,Pune,Maharashtra,411048-India |
| U64200PN2020PTC197275 | FIBERSTORY INFRATECH PRIVATE LIMITED | Office No. 907, 9th Floor, Clover Hills Plaza, Sr. No. 27, NIBM Road, Kondhwa, , Pune, Maharashtra, India - 411048 |
| AAI-1366 | BUDGETFZE HOLIDAYS AND DESTINATIONS LLP | OFFICE NO.121, 1ST FLOOR, SR. NO. 29/1, BIZZBAY, OPP. AHURA SCHOOL, NIBM ROAD, KONDHWA, PUNE, Maharashtra, India - 411048 |
| U45309PN2021PTC204278 | CLORENT FACTORY PRIVATE LIMITED | OFFICE NO.204, WING- C3, BRAMHA MAJESTIC SR. NO. 15/1-2, NIBM ROAD, KONDHWA KH. , PUNE, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10518675 | 2014-08-21 | - | - | 800,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100069756 | 2016-10-29 | - | - | 1,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100311073 | 2019-12-05 | - | - | 5,375,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| 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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As on: 2026-07-13
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.