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      • Complaints
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      APJ INVESTMENTS PRIVATE LIMITED

      CIN: U65900HR2016PTC058240 As on: 2026-07-13
      Purchase Report

      APJ INVESTMENTS PRIVATE LIMITED (CIN: U65900HR2016PTC058240) is a Private company incorporated on 16 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 122000000.00 and its paid up capital is Rs. 20499750.00.

      APJ 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.APJ INVESTMENTS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of APJ INVESTMENTS PRIVATE LIMITED are ABHISHEK KUMAR, and PUNEET KUMAR JAKHODIA.

      APJ INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900HR2016PTC058240 and its registration number is 58240. Users may contact APJ INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APJ INVESTMENTS PRIVATE LIMITED is Plot No. - 123, Sector - 3, IMT Manesar , Manesar, Haryana, India - 122050.

      Current status of APJ 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 Names

      Previous CINs

      ZaubaCorp's company report for APJ 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 Report

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      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.

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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 APJ 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of APJ INVESTMENTS
      DIN Director Name Designation Appointment Date
      02988011 ABHISHEK KUMAR Whole-time director 2017-02-28
      00012547 PUNEET KUMAR JAKHODIA Director 2016-02-16
      Past Directors & Key Managerial Personnel of APJ INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02988011 ABHISHEK KUMAR Director - 2017-02-28
      03111938 MANISH MANWANI Company Secretary - 2020-08-01
      07825684 RICHA ARORA Company Secretary - 2020-06-01
      08904410 SATYAVEER . Company Secretary - 2022-05-31
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      APJ TECHNOCAST PRIVATE LIMITED U29100HR2022PTC108623 Director 2022-12-26 Ongoing
      SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Additional Director - 2015-09-30
      SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Director - 2019-04-01
      SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Managing Director 2019-04-01 Ongoing
      SUMAN AUTO PARTS LIMITED U34300HR1999PLC082781 Additional Director - 2018-09-27
      SUMAN AUTO PARTS LIMITED U34300HR1999PLC082781 Director 2018-09-27 Ongoing
      SAM MANUFACTURING LTD U34300HR2001PLC082933 Additional Director - 2018-09-29
      SAM MANUFACTURING LTD U34300HR2001PLC082933 Director 2018-09-29 Ongoing
      APJ TECHNOPLAST PRIVATE LIMITED U34300HR2022PTC107055 Director 2022-10-10 Ongoing
      EDEN MOTORS LIMITED U50101HR2003PLC083521 Additional Director - 2010-09-20
      EDEN MOTORS LIMITED U50101HR2003PLC083521 Director - 2019-04-01
      EDEN MOTORS LIMITED U50101HR2003PLC083521 Managing Director 2019-04-01 Ongoing
      ASM EXIM LIMITED. U51311HR1997PLC082740 Additional Director - 2018-09-29
      ASM EXIM LIMITED. U51311HR1997PLC082740 Director 2018-09-29 Ongoing
      SAVITAR AUTO COMPONENTS PRIVATE LIMITED U51900HR2018PTC076678 Additional Director - 2019-09-27
      SAVITAR AUTO COMPONENTS PRIVATE LIMITED U51900HR2018PTC076678 Director 2019-09-27 Ongoing
      MAHADHYUTA AUTOMOTIVE PRIVATE LIMITED U51909HR2018PTC076607 Director 2018-10-25 Ongoing
      Other Directorships of MANISH MANWANI
      Company Name CIN Designation Appointment Date Cessation
      DKSM CONSULTING LLP ACI-2869 Designated Partner 2024-07-09 Ongoing
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Additional Director 2024-05-14 Ongoing
      ISEC ORGANICS LIMITED U24239DL2004PLC124339 Company Secretary - 2018-11-27
      CRITCARE MARKETING PVT. LTD. U51109WB1995PTC067469 Director 2019-12-23 Ongoing
      ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Company Secretary - 2020-08-01
      PIONEER FABRICATORS PRIVATE LIMITED U74899DL1988PTC032185 Company Secretary - 2019-07-31
      KIAAN SPORTS LEAGUE 11 PRIVATE LIMITED U92100DL2018PTC336122 Director - 2020-09-26
      MANORANJAN GRAH LIMITED U92111UP1978PLC004556 Company Secretary - 2012-10-10
      Other Directorships of RICHA ARORA
      Company Name CIN Designation Appointment Date Cessation
      FRONTLINE SECURITIES LIMITED U65100DL1994PLC058837 Additional Director - 2017-08-09
      FRONTLINE SECURITIES LIMITED U65100DL1994PLC058837 Company Secretary - 2019-07-17
      FRONTLINE SECURITIES LIMITED U65100DL1994PLC058837 Whole-time director - 2019-07-17
      SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Company Secretary - 2022-04-12
      ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Company Secretary - 2020-06-01
      PIONEER FINEST LIMITED U74899HR1994PLC089894 Additional Director - 2021-11-29
      PIONEER FINEST LIMITED U74899HR1994PLC089894 Director - 2022-11-29
      Other Directorships of SATYAVEER .
      Company Name CIN Designation Appointment Date Cessation
      COMPLIANCE INDIA LLP AAM-6864 Designated Partner 2024-07-26 Ongoing
      COMPLIANCE INDIA LLP AAM-6864 Partner - 2024-07-28
      NEO CORTEX COLLECTIVE PRIVATE LIMITED U20229DL2025PTC460545 Director 2025-12-26 Ongoing
      GENOMICS BIOTECH LIMITED U24231DL1986PLC024162 Company Secretary - 2019-06-12
      MAA MAHAMAYA INDUSTRIES LIMITED U27106CT2003PLC015889 Company Secretary - 2023-06-30
      ROYALUX LIGHTING PRIVATE LIMITED U31906DL2022PTC395429 Company Secretary - 2024-10-01
      SKYCITY HOTELS PRIVATE LIMITED U55101DL2006PTC155027 Company Secretary - 2022-10-31
      MONEYMITRA IT SOLUTIONS PRIVATE LIMITED U67100HR2015PTC068942 Company Secretary - 2019-05-31
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Company Secretary - 2017-11-14
      LORD KRISHNA INFOTECH LIMITED U72900DL1999PLC101998 Company Secretary - 2019-06-10
      MACRO KIOSK (INDIA) PRIVATE LIMITED U74140DL2011PTC213438 Additional Director - 2020-12-31
      MACRO KIOSK (INDIA) PRIVATE LIMITED U74140DL2011PTC213438 Director 2020-12-31 Ongoing
      ASCOT HOTELS AND RESORTS PRIVATE LIMITED U74899DL1995PTC074338 Company Secretary - 2023-10-01
      SPIELWARENMESSE INDIA PRIVATE LIMITED U74900DL2016FTC292133 Additional Director - 2020-12-24
      SPIELWARENMESSE INDIA PRIVATE LIMITED U74900DL2016FTC292133 Director - 2025-02-28
      KORLOY INDIA MANUFACTURING PRIVATE LIMITED U74999HR2017PTC071296 Company Secretary - 2019-06-01
      GNARLYBOOKS PRIVATE LIMITED U93090DL2022PTC402143 Director 2022-07-21 Ongoing
      Other Directorships of PUNEET KUMAR JAKHODIA
      Company Name CIN Designation Appointment Date Cessation
      GJS COMPONENTS MANUFACTURING LIMITED U25209HR2002PLC082542 Director - 2017-02-07
      S.N. CASTINGS LIMITED U27310HR1996PLC082448 Additional Director - 2020-12-28
      S.N. CASTINGS LIMITED U27310HR1996PLC082448 Director 2020-12-28 Ongoing
      APJ TECHNOCAST PRIVATE LIMITED U29100HR2022PTC108623 Director 2022-12-26 Ongoing
      SAM MANUFACTURING LTD U34300HR2001PLC082933 Additional Director - 2020-12-28
      SAM MANUFACTURING LTD U34300HR2001PLC082933 Director 2020-12-28 Ongoing
      APJ TECHNOPLAST PRIVATE LIMITED U34300HR2022PTC107055 Director 2022-10-10 Ongoing
      EDEN MOTORS LIMITED U50101HR2003PLC083521 Additional Director - 2020-12-24
      EDEN MOTORS LIMITED U50101HR2003PLC083521 Director 2020-12-24 Ongoing

      CIN Company Name Company Address
      U35999HR2019PTC083761 NAPINO DOMINO MECHATRONICS PRIVATE LIMITED Plot No. 7, Sector 3, IMT MANESAR , MANESAR, Haryana, India - 122050
      U65999HR2017PLC067121 ULKAVAHINI INVESTMENTS LIMITED Plot No. 169, Sector-3, IMT Manesar , Manesar, Haryana, India - 122050
      U74210HR2008FTC037540 TOSEI ENGINEERING PRIVATE LIMITED. PLOT NO.150,SECTOR-3, IMT MANESAR, HSIIDC, , MANESAR, Haryana, India - 122050
      U51505HR2015FTC057017 ECO INDIA PRIVATE LIMITED PLOT NO 196 SECTOR -3 , IMT MANESAR, Haryana, India - 122050
      U74999HR2018PTC072381 TERRA DRONE INDIA PRIVATE LIMITED PLOT NO. 20 SECTOR - 3 , IMT MANESAR, Haryana, India - 122050
      U74999HR2017PTC069010 CMX CONSULTING PRIVATE LIMITED Industrial Plot No. 152 Sector-3, , IMT Manesar, Gurgaon, Haryana, India - 122050
      U37100HR2019PTC084413 RK PLASTIC SOLUTIONS PRIVATE LIMITED PLOT NO. 287, SECTOR 7, IMT MANESAR , IMT MANESAR, Haryana, India - 122050
      U74900HR2009PTC039585 SURFACE CARE TECHNOLOGIST PRIVATE LIMITED PLOT NO.51 SECTOR 7,IMT MANESAR , IMT MANESAR, Haryana, India - 122050
      U29130HR1999PLC083300 DEEPAK MANUFACTURING LTD Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U27310HR1996PLC082448 S.N. CASTINGS LIMITED Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U25209HR2002PLC082542 GJS COMPONENTS MANUFACTURING LIMITED Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U50101HR2003PLC083521 EDEN MOTORS LIMITED Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U34300HR1999PLC082543 SBR AUTO COMPONENTS LIMITED Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U34300HR1999PLC082781 SUMAN AUTO PARTS LIMITED Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U34300HR2001PLC082933 SAM MANUFACTURING LTD Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U51311HR1997PLC082740 ASM EXIM LIMITED. Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U74999HR2018PTC082447 SPHERE AUTO PRIVATE LIMITED Plot No.-123, Sector-3 IMT Manesar , Gurgaon, Haryana, India - 122050
      U15549HR2009PTC039586 HECTOR BEVERAGES PRIVATE LIMITED Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050
      U45400HR2007PTC082703 WORLD SQUARE INFRA PRIVATE LIMITED Plot no.272, Sector-6 IMT, Manesar Haryana , Manesar, Haryana, India - 122050
      U28110HR2009PTC043261 GINDRE INDIA COMPONENTS PRIVATE LIMITED Plot No. 414, Sector-8, IMT Manesar, Manesar , Manesar, Haryana, India - 122050
      U74999HR2018PTC072167 LOSUNG AUTOMOTIVE PRIVATE LIMITED Plot No. 107, Sector-3 IMT Manesar, Gurgaon , Haryana, Haryana, India - 122050
      U34300HR1997PTC035283 FCC INDIA MANUFACTURING PRIVATE LIMITED PLOT NO 5 SECTOR 3IMT MANESAR , GURGAON HARYANA, Haryana, India - 122050
      U34392HR1999PTC034392 NAGATA INDIA PRIVATE LIMITED PLOT NO 154-155 SECTOR 3IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050
      AAB-1841 TRICOLITE ENERGY SOLUTIONS LLP PLOT NO.5, SECTOR-VI IMT MANESAR MANESAR, Haryana, India - 122050
      AAC-7483 MANESAR MARKETING & MANAGEMENT MANTRA LL P PLOT NO. 217, SECTOR 1 IMT MANESAR MANESAR, Haryana, India - 122050
      U27100HR2013PTC048518 GRID INDUSTRIES PRIVATE LIMITED PLOT NO. 63, SECTOR-5 IMT MANESAR , MANESAR, Haryana, India - 122050
      U29309HR2019PTC083270 XINJU OPTOELECTRONICS INDIA PRIVATE LIMITED PLOT NO 143, SECTOR 4 IMT MANESAR , MANESAR, Haryana, India - 122050
      U45204HR2011PTC042370 GRID INFRACON PRIVATE LIMITED PLOT NO. 63, SECTOR-5 IMT MANESAR , MANESAR, Haryana, India - 122050
      U74210HR2011PTC042371 GRID ENGINEERS PRIVATE LIMITED PLOT NO 63, SECTOR-5 IMT MANESAR , MANESAR, Haryana, India - 122050
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      100365534 2020-08-31 - 2023-03-03 10,000,000.00 HDFC BANK LIMITED
      100431994 2021-03-24 - - 10,368,000.00 Axis Bank Limited
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      100821559 2023-11-06 2024-03-22 - 65,000,000.00 Axis Bank Limited
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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