CIN |
|
|
Company Name |
APJ INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
58240 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 February 2016 |
|
Age of Company |
8 years, 2 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹122,000,000 |
|
Paid up capital |
₹20,999,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of APJ INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
303, Janpratinidhi Apptt., Sector-28, Gurgaon HR 122009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00012547 |
Director |
16 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02988011 |
Wholetime Director |
16 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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BJVPA5191D |
Company Secretary |
25 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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CGGPS7762H |
Company Secretary |
01 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U64200HR2008PTC038078 |
FORTUNA SKILL MANAGEMENT PRIVATE LIMITED | Plot no. 212 Sector 28, Gurgaon Gurgaon Gurgaon HR 122009 IN |
U74140HR2014PTC052356 |
ABSOLUTE RECRUIT (INDIA) PRIVATE LIMITED | 104, GROUND FLOOR SECTOR-28 GURGAON Gurgaon HR 122009 IN |
U74999HR2021OPC095801 |
UNAONE CONSULTING (OPC) PRIVATE LIMITED | 602, Rose Apartments, Sector, 28 Gurgaon Gurgaon HR 122009 IN |
U74140HR2014PTC052123 |
PHARMACLINIX INDIA PRIVATE LIMITED | 602, Rose Apartment, Sector-28 Gurgaon Gurgaon HR 122009 IN |
U01400HR2014PTC052993 |
ASANZO DAIRY FARMS PRIVATE LIMITED | 405, Sheeba Apartments Plot Gh-01, Sector-28 Gurgaon Gurgaon HR 122009 IN |
U80904HR2013PTC051106 |
LORE INDIA FOUNDATION PRIVATE LIMITED | 603,Hermitage CGHS Apt. GH-2, Sector-28 Gurgaon Gurgaon HR 122009 IN |
U70101HR2019PTC081865 |
AMPLIFY INVESTMENTS PRIVATE LIMITED | 109 LGG LABURNUM SUSHANT LOK 1 BLOCK A SECTOR 28 GURGAON Gurgaon HR 122009 IN |
U74999HR2022PTC106660 |
MEDOLUTION HEALTHCARE PRIVATE LIMITED | Flat No. K 26, Ridgewood Estate, Sector 28, DLF Phase 4, Gurgaon Gurgaon HR 122009 IN |
U40104HR2016PTC064465 |
SUN SQUARE POWER PRIVATE LIMITED | C-003 THE IVY SUSHANT LOK-1 A-BLOCK SECTOR-28 GURGAON Gurgaon HR 122009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100151821 |
2017-09-12 |
2021-02-10 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Entire Current Assets |
25,000,000 |
Axis Bank Limited |
100193171 |
2018-07-05 |
- |
- |
1,770,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
100211616 |
2018-10-08 |
- |
- |
3,540,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
100365534 |
2020-08-31 |
- |
- |
10,000,000 |
HDFC BANK LIMITED |
|
100431994 |
2021-03-24 |
- |
- |
Motor Vehicle (Hypothecation) |
10,368,000 |
Axis Bank Limited |
100473999 |
2021-08-11 |
2021-10-21 |
- |
Immovable property or any interest therein |
35,600,000 |
Axis Bank Limited |
100487483 |
2021-09-29 |
- |
- |
Movable property (not being pledge) |
2,861,500 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100530917 |
2022-01-25 |
- |
2022-06-20 |
Charge against Fixed/Term Deposit |
7,500,000 |
ICICI BANK LIMITED |
100590698 |
2022-06-20 |
- |
- |
Charge against Fixed Deposit |
10,000,000 |
ICICI BANK LIMITED |
100641156 |
2022-10-17 |
- |
- |
4,897,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
100646644 |
2022-11-11 |
- |
- |
3,549,000 |
HDFC BANK LIMITED |
|
100656742 |
2022-12-15 |
- |
- |
2,553,495 |
ICICI BANK LIMITED |
|
100682465 |
2022-09-20 |
- |
- |
2,528,198 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
100699431 |
2023-03-21 |
- |
- |
200,000,000 |
Axis Bank Limited |
|
100700241 |
2023-03-14 |
- |
- |
27,500,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250