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
APKA INVESTMENTS PRIVATE LIMITED
CIN: U74899DL1995PTC066961 As on: 2026-07-13
APKA INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC066961) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1837500.00.
APKA 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.APKA INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of APKA INVESTMENTS PRIVATE LIMITED are PUNEET KANSIL, and ATUL KANSIL.
APKA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066961 and its registration number is 66961. Users may contact APKA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APKA INVESTMENTS PRIVATE LIMITED is G-1087, NARELA D.S.I.D.C.INDUSTRIAL COMPLEX , NEW DELHI, Delhi, India - 110040.
Current status of APKA 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 CINs
ZaubaCorp's company report for APKA 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 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 APKA INVESTMENTS
Purchase full report of APKA INVESTMENTS
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 APKA 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.
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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 APKA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00521894 | PUNEET KANSIL | Director | 1997-03-03 |
| 00858646 | ATUL KANSIL | Director | 2000-08-01 |
Past Directors & Key Managerial Personnel of APKA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET KANSIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKMANI WIRES PRIVATE LIMITED | U27106DL2004PTC127017 | Director | 2004-06-18 | Ongoing |
Other Directorships of ATUL KANSIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSIL ALLOYS PRIVATE LIMITED | U27101DL1996PTC080631 | Director | 2000-08-01 | Ongoing |
| RUKMANI WIRES PRIVATE LIMITED | U27106DL2004PTC127017 | Director | - | 2007-02-01 |
| KANSIL BRIGHT STEELS PRIVATE LIMITED | U27106DL2007PTC160338 | Director | 2007-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1988PTC032357 | A.J. EXPORTS PRIVATE LIMITED | G-1024, D.S.I.D.C. INDUSTRIAL PARK , NEW DELHI, Delhi, India - 110040 |
| U36990DL2018PTC342765 | SAHEB MANUFACTURING INDIA PRIVATE LIMITED | 4th Floor, H.NO.1466, BLOCK-H D.S.I.D.C, NARELA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110040 |
| U21021DL1998PTC095001 | KIRPAL UDYOG PRIVATE LIMITED | C-479D S I D C INDUSTRIAL AREA NARELA , DELHI, Delhi, India - 110040 |
| U31300DL2013PTC258867 | PYTEX CABLE PRIVATE LIMITED | I-2182, D.S.I.D.C. INDUSTRIAL AREA, NARELA , DELHI, Delhi, India - 110040 |
| U74999DL2010PTC208038 | NEUTEC HEALTHCARE PRIVATE LIMITED | PLOT NO E-698, D.S.I.D.C. NARELA INDUSTRIAL AREA, NARELA , DELHI, Delhi, India - 110040 |
| U19200DL2010PTC204698 | SAKSHI FOOTWEAR PRIVATE LIMITED | I-2276, D.S.I.I.D.C. INDUSTRIAL AREA, NARELA , DELHI, Delhi, India - 110040 |
| U16009DL2008PTC182126 | AADYA SHAKTI TOBACCO PRIVATE LIMITED | B-2475, D.S.I.D.C. NARELA INDUSTRIAL AREA , DELHI, Delhi, India - 110040 |
| U50400DL2012PTC235409 | GURCHARAN EXPORTS PRIVATE LIMITED | C-380, D.S.I.D.C. NARELA INDUSTRIAL AREA , NARELA, Delhi, India - 110040 |
| U15400DL2012PTC231717 | V D FOOD PRODUCTS PRIVATE LIMITED | A-165 D S I D C INDUSTRIAL AREA , NARELA, Delhi, India - 110040 |
| U25200DL2008PTC180282 | P R POLYMERS PRIVATE LIMITED | B 2331 D S I D C , NARELA, Delhi, India - 110040 |
| U92490DL2014PTC267713 | FUNASTER PRIVATE LIMITED | D-1664 NARELA INDL. AREA NARELA NEW NEW DELHI , NEW DELHI, Delhi, India - 110040 |
| U74900DL2009PTC191221 | EZEEFIX SERVICES PRIVATE LIMITED | G-1060, DSIDC, INDUSTRIAL AREA NARELA COMPLEX, NARELA , NEW DELHI, Delhi, India - 110040 |
| U25209DL2007PTC165102 | TULIP PLASTPACKS PRIVATE LIMITED | D-1572 NARELA INDUSTRIAL COMPLEX ,NARELA , DELHI, Delhi, India - 110040 |
| U51312DL1998PTC095922 | PATOLA SHOES PVT LTD | G-1105 DSIDC NARELA INDUSTRIAL COMPLEX , NEW DELHI, Delhi, India - 110040 |
| U19201DL2003PTC123181 | RAKESH FOOTWEARS PRIVATE LIMITED | D-1547/1546, DSIIDC Industrial Area, Narela , New Delhi, Delhi, India - 110040 |
| U62200DL2021PTC383931 | KPS SHIPPING SERVICES PRIVATE LIMITED | Flat No 56 3rd Floor BIK-D-1 Pkt 2Sec G-2 Narela , New Delhi, Delhi, India - 110040 |
| U22110DL2012PTC237929 | BIG DESIGN & PACK PRIVATE LIMITED | D-1556 DSIDC INDUSTRIAL COMPLEX NARELA , DELHI, Delhi, India - 110040 |
| U24232DL2004PTC129295 | RIDLEY LIFE SCIENCE PRIVATE LIMITED | D-1651, DSIDC Industrial Complex Narela , Delhi, Delhi, India - 110040 |
| U31401DL2009PTC189873 | SKYLARK CABLES & CORDS PRIVATE LIMITED | D-1573 DSIIDC Industrial Complex, Narela , Delhi, Delhi, India - 110040 |
| U22100DL2012PTC239435 | BIG PACKAGING PRIVATE LIMITED | D-1556 FIRST FLOOR DSIDC INDUSTRIAL COMPLEX NARELA , DELHI, Delhi, India - 110040 |
| U74999DL2001PTC111816 | SPECIAL SPRING (INDIA) PVT LTD | G-1042,DSIDC INDUSTRIAL PARK NARELA DELHI , NEW DELHI, Delhi, India - 110040 |
| U52339DL2022PTC398706 | HOMEZSTOP KITCHENWARE PRIVATE LIMITED | PLOT NO. G-1014, 1ST FLOOR, DSIIDC COMPLEX, NARELA INDUSTRIAL AREA, NARELA,DELHI,North Delhi,Delhi,110040-India |
| ACM-8426 | NEELKANTH INFRACON DEVELOPERS LLP | House No. 2373-T/20, A.B.C.D, Kh. No. 316,First Floor, Bawana Road, Narela Mandi, Narela,Delhi,North West Delhi,Delhi,India-110040 |
| U25209DL2006PTC156819 | SANCHITA PLASTO PRIVATE LIMITED | B-2594 DSIDC, NARELA INDUSTRIAL COMPLEX NARELA , NEW DELHI, Delhi, India - 110040 |
| U74140DL2015PTC283696 | CHANDRA EXTRUSIONS PRIVATE LIMITED | E-797, DSIIDC, Narela Industrial Complex Narela , New Delhi, Delhi, India - 110040 |
| ACF-7089 | SBS PLAST INDIA LLP | C-443, NARELA INDUSTRIAL COMPLEX, DSIIDC,Delhi,North West Delhi,Delhi,India-110040 |
| U25190DL2010PTC203030 | AVNI POLYMERS PRIVATE LIMITED | G-1025 NARELA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110040 |
| U70100DL2010PTC208751 | ALISHA OVERSEAS PRIVATE LIMITED | G-1149, Narela Industrial Area , New Delhi, Delhi, India - 110040 |
| U74999DL2004PTC127841 | SALASAR POLYMERS PRIVATE LIMITED | G-1001NARELA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110040 |
| 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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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.