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
APTA FINSERV PRIVATE LIMITED
CIN: U67100MH2022PTC377692 As on: 2026-07-13
APTA FINSERV PRIVATE LIMITED (CIN: U67100MH2022PTC377692) is a Private company incorporated on 28 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
APTA FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APTA FINSERV PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of APTA FINSERV PRIVATE LIMITED are MANJUNATH RAMA SHETTY, and NIKHIL RAVINDRA GAIKWAD.
APTA FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2022PTC377692 and its registration number is 377692. Users may contact APTA FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of APTA FINSERV PRIVATE LIMITED is 302,Gulmohar Complex CHSL Station Road, Opp. Miraj Cinema , Goregaon East, Maharashtra, India - 400063.
Current status of APTA FINSERV 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 APTA FINSERV 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 APTA FINSERV 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 APTA FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09523314 | MANJUNATH RAMA SHETTY | Director | 2022-02-28 |
| 10155564 | NIKHIL RAVINDRA GAIKWAD | Director | 2023-05-18 |
Past Directors & Key Managerial Personnel of APTA FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08600589 | VIGHNESH NARAYAN KAMATH | Director | - | 2023-05-11 |
Other Directorships of VIGHNESH NARAYAN KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMANTHA CAPITAL ADVISORS PRIVATE LIMITED | U67100MH2019PTC332442 | Director | 2019-11-01 | Ongoing |
| NIMANTHA VINAYAK CAPITAL ADVISORS PRIVATE LIMITED | U67100MH2021PTC355938 | Director | - | 2022-11-15 |
Other Directorships of MANJUNATH RAMA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL RAVINDRA GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5202 | MORIJA FARMS LLP | OFFICE 002, GULMOHAR COMPLEX, OPP. ANUPAM CINEMA, STATION ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2020PTC343795 | PRAYAPT MANAGEMENT SERVICES PRIVATE LIMITED | 002, Gulmohar Complex, Station Road, Opp. Anupam Cinema, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U65999MH2010PTC199437 | KAKAR ASSETS ADVISORS PRIVATE LIMITED | Office No. 105, Gulmohar Complex CHS Ltd. Opp. Anupam Cinema, Station Road, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| ACR-3388 | PANKAJ COMMERZ LLP | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2019PTC322908 | BREEZEITECH SERVICES PRIVATE LIMITED | Office No.309,3rd Floor Accord Commercial Complex,Phool Baugh Station Road,Opp Bus Depot , Goregaon East, Maharashtra, India - 400063 |
| AAC-6700 | ELITE IDEAS RETAIL LLP | 3A & 3F, 3rd Floor, Arihant Premises CHSL,CTS-42, Station Road, Goregaon East, Goregaon East, Maharashtra, India - 400063 |
| AAC-9388 | JMJA & ASSOCIATES LLP | 102, Accord Commercial Complex, Station Rd, Above HDFC Bank, Opp. Bus Depot,Jay Prakash Nagar, Goregaon, Mumbai Goregaon East, Maharashtra, India - 400063 |
| U70200MH1989PTC051173 | PANKAJ COMMERZ PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST),MUMBAI,Maharashtra,400063-India |
| U85500MH2025PTC458504 | REPURPOSE EDUCATION PRIVATE LIMITED | 002, Gulmohar Complex,Station Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17110MH1987PTC045093 | NAGAR HAVELI TEXTURISING AND TWISTING PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74990MH2009PTC193776 | ASAP CORPORATE ADVISORS PRIVATE LIMITED | 002, GULMOHAR COMPLEX STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U93090MH2020PTC335833 | BUSINESS JEETO EDUTECH PRIVATE LIMITED | 002, Gulmohar Complex, Station Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U51909MH2007PTC170770 | RECKON TRADING PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| AAK-5020 | NEWS INSOLVENCY PROFESSIONALS LLP | 105, GULMOHAR COMPLEX, NEAR BUS DEPOT STATION ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U45202MH2008PTC182744 | INNOCENT INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 002, GULMOHAR COMPLEX OPP. ANUPAM CINEMA, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2005PTC155294 | RICHTIME TRADING COMPANY PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, OPP.ANUPAM THEATER, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC289238 | TACTICS MANAGEMENT SERVICES PRIVATE LIMITED | 201 Gulmohar Complex, 40 Opposite Anupam Cinema Off Arrey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| L67120MH1994PLC442993 | DJS STOCK AND SHARES LIMITED | Office No. 03, Ground Floor, Gulmohar Society,, Opp. Anupam Cinema, Aarey Road, Borivali,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2023PTC400593 | FIRSTBRICK FINSERV PRIVATE LIMITED | 13-18, Sai Niketan, B Wing, Saibaba Complex,,Aarey Road, Opp. Banquet Hall, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U92190MH2019PTC326491 | INCLUSIVE NEWS INDIA PRIVATE LIMITED | 101 HIGHWAY COMMERCIAL COMPLEX I B PATEL ROAD OPP LAGHU UDYOG KENDRA , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U65990MH1995PTC093961 | ZEPHYR CAPITALS (INDIA) PRIVATE LIMITED | A-1/10 FLAT NO 302ASHOKA YASHODHAM COMPLEX GEN A K.VAIDYA ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACN-4069 | SKUALPT IINTERIOR LLP | 303 SADGURU COMPLEX II-C CHSL, C WING,,A.K.VAIDYA MARG, FILM CITY ROAD,NR SATALITE TOWER, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| ACA-4882 | Billion Treat LLP | 3/8 Ram Mandir Ind Estate, Ram Mandir Road, Goregaon EastNr. Ram Mandir Station- East Goregaon East, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAI-9209 | CONARCH LIFESPACES LLP | 602, CELLO TRIUMPH, A WINGI B. PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAZ-5171 | PRAKRITII REALTORS LLP | 602, CELLO TRIUMPH, WING A,I B PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAM-6816 | MEDIRICH BIOCARE LLP | OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| 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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