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API HOLDINGS LIMITED

As on: October 14, 2022

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As on: October 14, 2022
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Api Holdings Limited is a Public incorporated on 31 March 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,310,800,000 and its paid up capital is Rs. 6,161,630,636. It is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

Api Holdings Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Api Holdings Limited are Aditya Puri, Deepak Calian Vaidya, Subramaniam Somasundaram, Ankur Nand Thadani, Jaydeep Dahyalal Tank, Siddharth Bhaskar Shah, Harsh Shailesh Parekh, Dharmil Nirupam Sheth, Vineeta Rai, Ashutosh Sharma, Venkataramana Ram Chebolu, Drashti Shriram Shah and Siddharth Bhaskar Shah.

Api Holdings Limited's Corporate Identification Number is (CIN) U60100MH2019PLC323444 and its registration number is 323444.Its Email address is [email protected] and its registered address is 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W) Mumbai Mumbai City MH 400086 IN.

Current status of Api Holdings Limited is - Active.

Company Details

CIN	U60100MH2019PLC323444
Company Name	API HOLDINGS LIMITED
Company Status	Active
RoC	RoC-Mumbai
Registration Number	323444
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	31 March 2019
Age of Company	5 years, 0 month, 20 days
Activity	Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹10,310,800,000
Paid up capital	₹6,161,630,636
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2021

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of API HOLDINGS LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatkopar (W) Mumbai Mumbai City MH 400086 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00062650

ADITYA PURI

Director

01 October 2021

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SALISBURY INVESTMENTS PRIVATE LIMITED	Additional Director	01 December 2020

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00337276

DEEPAK CALIAN VAIDYA

Director

01 October 2021

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01494407

SUBRAMANIAM SOMASUNDARAM

Director

09 September 2021

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03566737

ANKUR NAND THADANI

Director

29 March 2021

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JAYDEEP DAHYALAL TANK

Director

09 September 2021

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05186193

SIDDHARTH BHASKAR SHAH

Managing Director

27 August 2020

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06661731

HARSH SHAILESH PAREKH

Wholetime Director

01 July 2019

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06999772

DHARMIL NIRUPAM SHETH

Wholetime Director

09 September 2021

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VINEETA RAI

Director

09 September 2021

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07825610

ASHUTOSH SHARMA

Director

05 April 2021

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ABFPC5808C

VENKATARAMANA RAM CHEBOLU

CFO(KMP)

16 June 2021

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Other Companies Associated with

Company	Designation	Appointment Date
API HOLDINGS PRIVATE LIMITED	CFO(KMP)	16 June 2021
APOLLO HEALTH AND LIFESTYLE LIMITED	CFO(KMP)	28 November 2014
APOLLO HEALTH AND LIFESTYLE LIMITED	CFO(KMP)	28 November 2014

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AUHPS6598N

DRASHTI SHRIRAM SHAH

Company Secretary

10 February 2021

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Other Companies Associated with

Company	Designation	Appointment Date
ANUMATI ENTERPRISE PRIVATE LIMITED	Company Secretary	25 February 2009
API HOLDINGS PRIVATE LIMITED	Company Secretary	10 February 2021
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AAVARAN TEXTILES PRIVATE LIMITED	Company Secretary	20 July 2010
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BIGPS6015Q

SIDDHARTH BHASKAR SHAH

CEO(KMP)

09 September 2021

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Other Companies Associated with

Company	Designation	Appointment Date
API HOLDINGS PRIVATE LIMITED	CEO(KMP)	09 September 2021

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Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
100132515	2017-07-05	-	2020-12-29		750,000,000	HDFC BANK LIMITED
100132520	2017-07-05	-	2020-12-29		750,000,000	HDFC BANK LIMITED
100204810	2018-09-01	2020-06-25	2021-06-07		80,000,000	INNOVEN CAPITAL INDIA PRIVATE LIMITED
100261806	2019-04-10	2020-03-14	2021-06-18		1,000,000	AXIS TRUSTEE SERVICES LIMITED
100310867	2019-12-03	-	2021-08-27		1,000,000	SBI CARDS AND PAYMENT SERVICES LIMITED
100319064	2019-12-13	-	2021-10-29		1,063,950,000	IDBI TRUSTEESHIP SERVICES LIMITED
100480479	2021-08-24	2022-03-17	2022-07-07		19,290,000,000	AXIS TRUSTEE SERVICES LIMITED
100480481	2021-08-24	-	2022-07-07		5,410,000,000	AXIS TRUSTEE SERVICES LIMITED
100482703	2021-08-24	-	2022-07-07		19,290,000,000	AXIS TRUSTEE SERVICES LIMITED
100485779	2020-06-29	-	2021-03-04		200,000,000	BEACON TRUSTEESHIP LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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API HOLDINGS LIMITED

Company Details

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