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
APNA MONEY SERVICES PRIVATE LIMITED
CIN: U65100DL2015PTC280513 As on: 2026-07-13
APNA MONEY SERVICES PRIVATE LIMITED (CIN: U65100DL2015PTC280513) is a Private company incorporated on 20 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APNA MONEY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APNA MONEY SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of APNA MONEY SERVICES PRIVATE LIMITED are GULAM DUSTGEER ANSARI, and . SHARJHAN.
APNA MONEY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2015PTC280513 and its registration number is 280513. Users may contact APNA MONEY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APNA MONEY SERVICES PRIVATE LIMITED is H.NO-753, NEAR OLD PRIMARY SCHOOL VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037.
Current status of APNA MONEY SERVICES 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 APNA MONEY SERVICES 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 APNA MONEY SERVICES
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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 APNA MONEY SERVICES 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 APNA MONEY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07157550 | GULAM DUSTGEER ANSARI | Director | 2015-05-20 |
| 07157552 | . SHARJHAN | Director | 2015-05-20 |
Past Directors & Key Managerial Personnel of APNA MONEY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GULAM DUSTGEER ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHK FASHION PRIVATE LIMITED | U19129DL2022PTC402961 | Director | 2022-08-08 | Ongoing |
| DPY SERVICES NIDHI LIMITED | U65990DL2020PLN374355 | Director | 2020-12-09 | Ongoing |
Other Directorships of . SHARJHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GHK FASHION PRIVATE LIMITED | U19129DL2022PTC402961 | Director | 2022-08-08 | Ongoing |
| DPY SERVICES NIDHI LIMITED | U65990DL2020PLN374355 | Director | 2020-12-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC313403 | MIDEX SERVICES PRIVATE LIMITED | HNO-128,GROUND FLOOR,FRONT SIDE,GALI NO7 KAPASHERA NEAR-OLD BOYS PRIMARY SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U74899DL1992PTC049964 | V AND S INTERNATIONAL PVT LTD | H NO. 1 NEAR MCD PRIMARY SCHOOL SAMALKA VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U70200DL2010PTC211742 | PENINSULA PROPCON PRIVATE LIMITED | H.No. 835, Third Floor Village Kapashera, Near Fun Food Village , NEW DELHI, Delhi, India - 110037 |
| U74899DL1974PTC006863 | ENGINEERING DEVICES AND CONTROLS PVT LTD | H. No. 835, Third Floor, Village kapashera, Near Fun Food Village, , New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC306254 | SPECKLESS CLEANING PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC333167 | FABLUXE FORBES GLOBAL PROPERTIES PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037 |
| U72100DL2016PTC306578 | MAGNET IT SOLUTIONS PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037 |
| U85320DL2017PTC327309 | ADIVA MEDITECH PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC325572 | SUV SECURITY PRIVATE LIMITED | H.NO. 371, KH. NO. 853/2, G/F, VILLAGE MAHIPALPUR, NEAR OLD WATER TANK , NEW DELHI, Delhi, India - 110037 |
| U37200DL2021PTC389992 | REVIVO RESOURCE MANAGEMENT PRIVATE LIMITED | H.No1125, Gali No.7, Veer Bazar, T-Point Kapashera, New Delhi, Near Radha Krishnan Mandir , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC320391 | PROSEC FACILITY MANAGEMENT PRIVATE LIMITED | H.No. 808, F/F, NEAR FUND AND FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC333158 | CHANAKYA IAS ACADEMY SOUTH DELHI CENTRE PRIVATE LIMITED | H. No. -309, G/F Gali No.-2, Vill-Samalka Near Boys Primary School , New Delhi, Delhi, India - 110037 |
| U01100DL2016PTC309579 | GIRIRAJ JI AGRO FOODS PRIVATE LIMITED | H. NO- 921/753 HARIJAN BASTI G/F, R-SIDE MAHIPALPUR, NEAR OLD WATER T ANK , NEW DELHI, Delhi, India - 110037 |
| U10790DL2024PTC426692 | SUPPLIGO COMMERCIALS PRIVATE LIMITED | H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India |
| U65990DL2020PLN374355 | DPY SERVICES NIDHI LIMITED | SHOP IN H. NO.881, GROUND FLOOR, VILLAGE KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037 |
| U74899DL1990PTC039251 | V AND S INDUSTRIES PRIVATE LIMITED | House No. 1 Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U68200DL2025PTC444133 | MEERASHPA INFRASTRUCTURE PRIVATE LIMITED | H No.-127, S/F KH. No.924,Near Old Water Tank,New Delhi,South West Delhi,Delhi,110037-India |
| U17110DL1998PLC096947 | DESTINI INDIA LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U70109DL1996PTC079487 | V AND S PROJECTS PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U74899DL1994PTC059236 | BULL AND BEAR SHARES PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| AAW-6668 | RRC WAREHOUSING LLP | S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037 |
| U63000DL2022PTC400005 | TRAVELBLISS HOLIDAYS PRIVATE LIMITED | H.NO.53, THIRD FLOOR, HABUDA MOHALLA,RANGPURI VILLAGE, NEAR GALI NO.K-15,New Delhi,South West Delhi,Delhi,110037-India |
| U15133DL2018PTC330324 | UKRK FOOD PRODUCTS PRIVATE LIMITED | H.No. 35-A, F/F, Front Side Gali No. 3, Village Kapashera, , NEW DELHI, Delhi, India - 110037 |
| U74110DL2019PTC356611 | SAFESERVE PACKAGINGS PRIVATE LIMITED | HOUSE NO. 316, GROUND FLOOR, RIGHT SIDE GALI NO. 2 VILLAGE KAPASHERA, NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037 |
| U18100DL2016PTC309292 | VISUM VENGINEERS PRIVATE LIMITED | H.NO. A-239 GALI NO. 2, BASEMENT RAO HARNATH MARG NEAR KEEL FACTORY VPO, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U14220DL2009PTC195506 | KOMIN INDIA RESOURCES PRIVATE LIMITED | H. No. 68B, Ist Floor, Flat No. - 1 Samalkha Extension, Near Kapashera Red L ight , New Delhi, Delhi, India - 110037 |
| U72200DL2017PTC320126 | LELO INFOTECH PRIVATE LIMITED | H.NO., L-11/373,1ST FLOOR, NEAR K.P.S. SCHOOL NEAR MAIN RED LIGHT, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U77309DL2026PTC461068 | SMART EV STATION PRIVATE LIMITED | H.NO. 842, KH.NO.19/29, 3,VILL KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
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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.
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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.