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 FINANCE (INDIA) LIMITED
CIN: U65191TN1992PLC022014 As on: 2026-07-13
APNA FINANCE (INDIA) LIMITED (CIN: U65191TN1992PLC022014) is a Public company incorporated on 17 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 19534000.00.
APNA FINANCE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APNA FINANCE (INDIA) LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of APNA FINANCE (INDIA) LIMITED are ASHOK KUMAR MEHTA, DEEPAK MEHTA, and VISHAL LODHA.
APNA FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65191TN1992PLC022014 and its registration number is 22014. Users may contact APNA FINANCE (INDIA) LIMITED on its Email address - [email protected]. Registered address of APNA FINANCE (INDIA) LIMITED is NO1, MANAGAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.
Current status of APNA FINANCE (INDIA) 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 FINANCE (INDIA) 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 FINANCE (INDIA)
Purchase full report of APNA FINANCE (INDIA)
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 FINANCE (INDIA) 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 FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00649174 | ASHOK KUMAR MEHTA | Director | 1992-01-17 |
| 01136242 | DEEPAK MEHTA | Managing Director | 2007-01-22 |
| 01677896 | VISHAL LODHA | Director | 2007-07-17 |
Past Directors & Key Managerial Personnel of APNA FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01136242 | DEEPAK MEHTA | Managing Director | - | 2007-01-21 |
| 01663865 | VINAY . LODHA | Director | - | 2007-07-17 |
Other Directorships of ASHOK KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CHIP FABRIC PRIVATE LIMITED | U17124RJ1999PTC015866 | Director | 2001-12-01 | Ongoing |
| JAIN HOUSING & CONSTRUCTIONS LIMITED | U45201TN1994PLC029036 | Director | 1994-10-24 | Ongoing |
| JAIN HOUSING & CONSTRUCTIONS HYDERABAD LIMITED | U45201TN2007PLC064386 | Director | 2007-08-04 | Ongoing |
| JAIN JUBILANT CARS PRIVATE LIMITED | U50200TN2011PTC081041 | Director | - | 2020-02-17 |
| HYLIV COLIVING LIMITED | U55103TN2007PLC064390 | Director | 2007-08-06 | Ongoing |
| JAIN PREMIERE CHIT FUND PRIVATE LIMITED | U65992TN2011PTC083503 | Director | - | 2014-03-20 |
| MEHTA INSTITUTE OF CAREER TRAINING PRIVATE LIMITED | U80301TN2011PTC079656 | Director | 2011-03-15 | Ongoing |
| MEHTA E-TECH PRIVATE LIMITED | U80900TN2013PTC091986 | Director | - | 2016-03-23 |
Other Directorships of DEEPAK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM HIREPURCHASE LIMITED | U65921TN1989PLC018126 | Director | 2002-04-01 | Ongoing |
| ANUSH SHARES AND SECURITIES PRIVATE LIMITED | U65993TN1994PTC027545 | Additional Director | - | 2011-09-14 |
| ANUSH SHARES AND SECURITIES PRIVATE LIMITED | U65993TN1994PTC027545 | Director | 2011-09-14 | Ongoing |
| SOUTH INDIA HIRE PURCHASE ASSOCIATION | U74999TN1967NPL005525 | Director | - | 2014-09-27 |
Other Directorships of VINAY . LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPINFLUENCE SOLUTIONS LLP | ABB-5589 | Designated Partner | 2023-08-14 | Ongoing |
| LOYAL TEAKS PRIVATE LTD | U01119TN1992PTC023336 | Additional Director | 2012-05-25 | Ongoing |
| APNA INFRA CONSTRUCTIONS PRIVATE LIMITED | U45400TN2016PTC112663 | Director | 2016-09-26 | Ongoing |
| PREM HIREPURCHASE LIMITED | U65921TN1989PLC018126 | Director | - | 2009-03-30 |
Other Directorships of VISHAL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM HIREPURCHASE LIMITED | U65921TN1989PLC018126 | Director | 2009-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TN1991PTC020143 | SRI BALAJI REMEDIES PRIVATE LIMITED | 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112058 | VNUSHOP ECOMMERCE PRIVATE LIMITED | NO.13, MANAGAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U24231TN2004PTC053667 | LAENNEC BIOSCIENCE PRIVATE LIMITED | 82, II FLOOR AUDIAPA NAICKENSTREET, SOWCARPET CHENNAI 79 STREET, SOWCARPET, CHENNAI 79 , 600079, Tamil Nadu, India - 600079 |
| U26101TN1973PLC006320 | ATHERTON GLASS WORKS LTD | NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079 |
| AAF-2114 | ARK INFRA ENGINEERS LLP | No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079 |
| U65921TN1994PTC026951 | MAST FINLEASE (MADRAS) PRIVATE LIMITED | 7,ERULAPPAN STREET,SOWCARPET, CHENNAI-600079 , CHENNAI-600079, Tamil Nadu, India - 000000 |
| U65921TN1994PTC026962 | SIDHA FINLEASE (MADRAS) PRIVATE LIMITED | 7,ERULAPPAN STREET,SOWCARPET, CHENNAI-600079 , CHENNAI-600079, Tamil Nadu, India - 000000 |
| U74999TN1998PTC040336 | SOVEREIGN IMPEX PRIVATE LIMITED | NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000 |
| U67190TN1994PLC029437 | BETHALA FINANCIAL SERVICES LIMITED | 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS 600079 STREET,SOWCARPET,MADRAS 60 0079 , STREET,SOWCARPET,MADRAS 600079, Tamil Nadu, India - 600077 |
| U65191TN1994PLC028062 | BAGHMAR FINANCE LIMITED | NO.49,ERULAPPAN STREET, SOWCARPET, , CHENNAI-600079, Tamil Nadu, India - 600079 |
| U25201TN2000PTC045420 | SHANKESWARA POLYMER PRIVATE LIMITED | NO36,GNARAYANAMUDALISTREET,SOWCARPET,CHENNAI-79. SOWCARPET,CHENNAI-79. , SOWCARPET,CHENNAI-79., Tamil Nadu, India - 600079 |
| U65991TN1991PLC020298 | TATIA STOCKS & OPTIONS LIMITED | 54, PERUMAL MUDALI STREET54, PERUMAL MUDALI STREET SOCARPET CHENNAI 600079 , SOCARPET CHENNAI 600079, Tamil Nadu, India - 600079 |
| U45400TN1986PTC013769 | KALPATARU REALTY PRIVATE LIMITED | NO.6.CHANDRAPPA MUDALI STREET,,SOWCARPET MADRAS.73. SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U72200TN2000PTC044947 | ANKUR DATANET PRIVATE LIMITED | NO.41, MINT STREET,SOWCARPET, SOWCARPET, , CHENNAI - 600 079., Tamil Nadu, India - 600079 |
| ABC-8617 | SAMBHAVNATH GEM LLP | 347 Mint Street,Sowcarpet,Chennai,Chennai,Tamil Nadu,India-600079 |
| U74999TN2017PTC118126 | BAGMAR WELLNESS PRIVATE LIMITED | 47, KALATHI PILLAI STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India |
| U94990TN2018NPL125527 | CJA CHENNAI JEWELLERS ASSOCIATION | No. 41, Veerappan Street, Sowcarpet,CHENNAI,Chennai,Tamil Nadu,600079-India |
| ACE-7549 | ESWAR DESIGNS LLP | DOOR NO.343, MINT STREET,,SOWCARPET,Chennai,Chennai,Tamil Nadu,India-600079 |
| U70100TN2017PTC117918 | ARISA BUILDERS PRIVATE LIMITED | NO.62, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India |
| U64990TN1995PTC097554 | TWILIGHT MARKETING PRIVATE LIMITED | ROOM NO. 1, NO. 20 ERULAPPAN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India |
| U65929TN2003PLC051709 | STRATEGIC CAPITAL VENTURES LIMITED | NO.2, VEERAPPAN STREET,SOWCARPET, CHENNAI-79. , CHENNAI-79., Tamil Nadu, India - 600079 |
| U70100TN2009PTC155129 | SURAKSHIT TRADERS PRIVATE LIMITED | Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India |
| U65991TN1995PTC033133 | SREEVARU CHITS PRIVATE LIMITED | 88, NARAYANA MUDALI STREET,SOWCARPET, CHENNAI-600 079. , CHENNAI-600 079., Tamil Nadu, India - 600079 |
| U74140TN1994PTC028671 | NIRMAL CONSULTANCY SERVICES PRIVATE LIMI TED | NO.45,STROTTEN MUTHIA STREETSOWCARPET,CHENNAI-79 SOWCARPET,CHENNAI-79 , SOWCARPET,CHENNAI-79, Tamil Nadu, India - 600079 |
| AAR-9438 | CADBEETECH INNOVATIONS LLP | 17, VADAMALAI STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U25190TN2007PTC063638 | TYRZRUS PRIVATE LIMITED | 108, MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| AAE-2296 | TRAECIT BUSINESS CONSULTANTS LLP | No. 52, Nambuliar Street, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| AAO-7441 | MOON MEDS LLP | NO.1, MURUGAPPAN STREET, SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAZ-0578 | NIVID ENTERPRISES LLP | No.158 Mint Street Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049811 | 2007-03-31 | - | 2008-12-16 | 7,500,000.00 | K. SASISEKAR | |
| 80028508 | 2005-04-30 | - | 2007-04-10 | 10,000,000.00 | MR. K.SASISEKAR B.L | |
| 80028509 | 2005-08-31 | - | 2007-04-10 | 10,000,000.00 | MR K .SASISEKAR B.L. | |
| 80051408 | 2006-01-30 | - | 2009-02-09 | 10,000,000.00 | K.SASISEKAR B.L. | |
| 80051409 | 2006-05-22 | - | 2009-02-09 | 2,500,000.00 | K. SASI SEKAR | |
| 90281413 | 1993-12-06 | - | - | 2,500,000.00 | THE FEDERAL BANK LIMITED | |
| 90289433 | 2005-06-30 | 2005-07-20 | 2007-03-29 | 10,000,000.00 | MR K SASISEKAR B L | |
| 90291085 | 2005-08-31 | - | 2007-03-31 | 10,000,000.00 | APNA FINANCE LTD. | |
| 90291086 | 2005-11-14 | 2005-11-14 | 2008-12-16 | 10,000,000.00 | K. SASISEKAR B.L. |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.