You are here

APOLLO FINVEST (INDIA) LIMITED




Apollo Finvest (india) Limited is a Public incorporated on 29 July 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 37,312,080. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Apollo Finvest (india) Limited's Annual General Meeting (AGM) was last held on 03 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Apollo Finvest (india) Limited are Mikhil Ramesh Innani, Akash Adarsh Saxena, Diksha Dinesh Nangia, Paritosh Ram Khatry, Akash Sanjay Valia, Kruti Khemani, .

Apollo Finvest (india) Limited's Corporate Identification Number is (CIN) L51900MH1985PLC036991 and its registration number is 36991.Its Email address is info@apollofinvest.com and its registered address is Unit No803,Blue Moon,8 Flr,Veera Industrial Estate New Link Rd,Opp.Laxmi Industrial Estate,Andheri(W) Mumbai Mumbai City MH 400053 IN , - , .

Current status of Apollo Finvest (india) Limited is - Active.

Company Details

CIN

L51900MH1985PLC036991

Company Name

APOLLO FINVEST (INDIA) LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

36991

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 July 1985

Age of Company

36 years, 4 month, 11 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹37,312,080

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

03 December 2020

Date of Latest Balance Sheet

31 March 2020

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

Unlock complete report with historical financials and view all 660 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 660 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: info@apollofinvest.com

Website: Click here to add.

Address:

Unit No803,Blue Moon,8 Flr,Veera Industrial Estate New Link Rd,Opp.Laxmi Industrial Estate,Andheri(W) Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

02710749

MIKHIL RAMESH INNANI

Managing Director

24 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GIGGLELOOP TECHNOLOGIES PRIVATE LIMITED

Director

04 May 2012

AFL SECURITIES INDIA LIMITED

Director

24 July 2009

MUSKMELON FINTECHNOLOGY PRIVATE LIMITED

Director

02 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09217893

AKASH ADARSH SAXENA

Additional Director

30 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Akash Adarsh Saxena is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07380935

DIKSHA DINESH NANGIA

Wholetime Director

09 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MUSKMELON FINTECHNOLOGY PRIVATE LIMITED

Director

02 April 2018

AFL SECURITIES INDIA LIMITED

Director

12 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07998062

PARITOSH RAM KHATRY

Director

22 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANANTA PROGRESSIVE DEVELOPERS LLP

Individual Partner

05 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07358796

AKASH SANJAY VALIA

Director

04 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DOCON TECHNOLOGIES PRIVATE LIMITED

Director

22 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07977942

KRUTI KHEMANI

Director

24 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CONTINUUM PHYSIOTHERAPY AND REHAB LLP

Designated Partner

13 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U93090MH2006PTC165630
MINC BILLBOX PVT LTD 322,3RD FLR,BLDG No.9,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC, NEW LINK ROAD,ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
U52399MH2010PTC201720
CHARBHUJA ENTERPRISES PRIVATE LIMITED 217 / KUBER INDUSTRIAL ESTATE, OPP SAB TV OPP LAXMI INDUSTRIAL ESTATE, LINK ROAD, ANDHERI(W) MUMBAI Mumbai City MH 400053 IN
U52208MH2010PTC201894
CHARBHUJA LIQUORS PRIVATE LIMITED 2/7, KUBER INDUSTRIAL ESTATE, OPP. SAB TV OPP LAXMI INDUSTRIAL ESTATE, LINK ROAD,ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
AAD-5411
EMBRACE PROPERTIES LLP UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI W EST MUMBAI Mumbai City MH 400053 IN
U45200MH2007PTC174264
SHANGRILA SPACES PRIVATE LIMITED UNIT NO. 605, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN
AAD-7062
MARIGOLD REALITIES LLP UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI W EST MUMBAI Mumbai City MH 400053 IN
U92110MH1994PTC081448
SHANGRILA COMMUNICATIONS PRIVATE LIMITED UNIT NO. 605, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN
AAC-7408
TRINETRA ENTERPRISES LLP UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI W EST MUMBAI Mumbai City MH 400053 IN
AAE-3888
SHANGRILA SPACES LLP Unit 605, Shri Krishna Complex, New Link Road, Opp. Laxmi Industrial Estate, Andheri (W est) Mumbai Mumbai City MH 400053 IN
View all 10,639 companies with similar address


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

90239946

1994-07-13

-

2016-11-16

5,000,000

THE SHAMARAO VITHAL CO-OP. BANK LTD;

100270794

2019-06-04

-

2020-09-11

Immovable property or any interest therein; Book debts

40,000,000

AU SMALL FINANCE BANK 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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page