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
APIAN FINANCE AND INVESTMENT LTD
CIN: U65990MH1993PLC071004 As on: 2026-07-13
APIAN FINANCE AND INVESTMENT LTD (CIN: U65990MH1993PLC071004) is a Public company incorporated on 02 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 43143950.00.
APIAN FINANCE AND INVESTMENT LTD's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APIAN FINANCE AND INVESTMENT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of APIAN FINANCE AND INVESTMENT LTD are SUBRAMANYA KUSNUR, HARIRAJ SHANKARSINGH CHOUHAN, and PRAVIN PRAKASH SAWANT.
APIAN FINANCE AND INVESTMENT LTD's Corporate Identification Number (CIN) is U65990MH1993PLC071004 and its registration number is 71004. Users may contact APIAN FINANCE AND INVESTMENT LTD on its Email address - [email protected]. Registered address of APIAN FINANCE AND INVESTMENT LTD is 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099.
Current status of APIAN FINANCE AND INVESTMENT LTD 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 APIAN FINANCE AND INVESTMENT 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.
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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 APIAN FINANCE AND INVESTMENT
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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 APIAN FINANCE AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APIAN FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02534022 | SUBRAMANYA KUSNUR | Director | 2014-09-08 |
| 02166102 | HARIRAJ SHANKARSINGH CHOUHAN | Director | 2010-09-28 |
| 07189134 | PRAVIN PRAKASH SAWANT | Director | 2018-07-30 |
Past Directors & Key Managerial Personnel of APIAN FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01859914 | UDAYAN GOVIND SHROUTI | Director | - | 2008-04-30 |
| 02534022 | SUBRAMANYA KUSNUR | Additional Director | - | 2014-09-08 |
| 00133249 | ANIL KUMAR CHOUDHARY | Additional Director | - | 2008-05-23 |
| 00133249 | ANIL KUMAR CHOUDHARY | Director | - | 2014-01-09 |
| 00196204 | SANTOSH BHANWARLAL DADHEECH | Additional Director | - | 2010-09-28 |
| 00196204 | SANTOSH BHANWARLAL DADHEECH | Director | - | 2012-12-26 |
| 00324226 | KAMALAKAR BALRAM PARDHY | Director | - | 2010-03-31 |
| 00324226 | KAMALAKAR BALRAM PARDHY | Managing Director | - | 2008-04-30 |
| 00718708 | JAYA KAMALAKAR PARDHY | Whole-time director | - | 2008-04-30 |
| 01268817 | SHREEKANT YADAV JAVALGEKAR | Additional Director | - | 2010-09-28 |
| 01268817 | SHREEKANT YADAV JAVALGEKAR | Director | - | 2013-09-03 |
| 02166102 | HARIRAJ SHANKARSINGH CHOUHAN | Additional Director | - | 2010-09-28 |
| 03579332 | DEVENDRA KUMAR AGRAWAL | Additional Director | - | 2013-09-23 |
| 03579332 | DEVENDRA KUMAR AGRAWAL | Director | - | 2017-02-28 |
| 07189134 | PRAVIN PRAKASH SAWANT | Additional Director | - | 2018-07-30 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Additional Director | - | 2008-05-23 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Director | - | 2013-08-17 |
| 00390504 | RAJENDRA MADANMAL MEHTA | Additional Director | - | 2017-07-19 |
| 00390504 | RAJENDRA MADANMAL MEHTA | Director | - | 2018-12-03 |
Other Directorships of UDAYAN GOVIND SHROUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYNAVA SYSTEMS PRIVATE LIMITED | U29298MH2015PTC265307 | Director | 2015-06-08 | Ongoing |
Other Directorships of SUBRAMANYA KUSNUR
Other Directorships of ANIL KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Action ESG LLP | ABA-9326 | Designated Partner | 2022-05-05 | Ongoing |
| PB FINTECH LIMITED | L51909HR2008PLC037998 | Nominee Director | - | 2021-06-10 |
| INTEGRACE PRIVATE LIMITED | U51909KA2018PTC115613 | Additional Director | - | 2018-12-13 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | Director | - | 2017-04-01 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | Managing Director | - | 2017-04-01 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | Whole-time director | - | 2020-03-01 |
| SEEDWORKS INTERNATIONAL PRIVATE LIMITED | U74900TG2008PTC061716 | Additional Director | - | 2017-09-27 |
| SEEDWORKS INTERNATIONAL PRIVATE LIMITED | U74900TG2008PTC061716 | Director | 2017-09-27 | Ongoing |
Other Directorships of SANTOSH BHANWARLAL DADHEECH
Other Directorships of KAMALAKAR BALRAM PARDHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKARPUR GYMKHANA | U74999MH2016NPL282882 | Director | 2016-06-24 | Ongoing |
Other Directorships of JAYA KAMALAKAR PARDHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKARPUR GYMKHANA | U74999MH2016NPL282882 | Director | 2016-06-24 | Ongoing |
Other Directorships of SHREEKANT YADAV JAVALGEKAR
Other Directorships of HARIRAJ SHANKARSINGH CHOUHAN
Other Directorships of DEVENDRA KUMAR AGRAWAL
Other Directorships of PRAVIN PRAKASH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBS FOREX LIMITED | U67190MH2001PLC130813 | Additional Director | - | 2016-07-04 |
| IBS FOREX LIMITED | U67190MH2001PLC130813 | Director | 2016-07-04 | Ongoing |
| FT PROJECTS LIMITED | U70102MH2010PLC203336 | Additional Director | - | 2017-07-18 |
| FT PROJECTS LIMITED | U70102MH2010PLC203336 | Director | 2017-07-18 | Ongoing |
| FT KNOWLEDGE MANAGEMENT COMPANY LIMITED | U80900MH2007PLC173924 | Additional Director | - | 2017-07-18 |
| FT KNOWLEDGE MANAGEMENT COMPANY LIMITED | U80900MH2007PLC173924 | Director | 2017-07-18 | Ongoing |
| ROTARY MUMBAI ELITE FOUNDATION | U85100MH2021NPL371179 | Director | 2021-11-10 | Ongoing |
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Other Directorships of RAJENDRA MADANMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSD-Leaseown 10 LLP | ABB-1385 | Partner | 2023-08-30 | Ongoing |
| QICAPTECH TRADE LLP | ABZ-6487 | Partner | 2023-12-26 | Ongoing |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Additional Director | - | 2014-11-21 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Whole-time director | - | 2018-11-29 |
| CLSA INDIA PRIVATE LIMITED | U67120MH1994PTC083118 | Whole-time director | - | 2012-06-27 |
| FT PROJECTS LIMITED | U70102MH2010PLC203336 | Additional Director | - | 2017-07-18 |
| FT PROJECTS LIMITED | U70102MH2010PLC203336 | Director | - | 2018-12-03 |
| CLSA TECHNOLOGY & SERVICES PRIVATE LIMITED | U72900PN2011FTC138430 | Director | - | 2011-03-09 |
| ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC318538 | Additional Director | - | 2019-11-25 |
| ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC318538 | Director | 2019-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PLC179480 | CREDIT MARKET SERVICES LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2010PLC203336 | FT PROJECTS LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U62099MH2007PLC168354 | 63SATS CYBERTECH LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF. NEHRU ROAD, VILE PARLE-EAST, , MUMBAI, Maharashtra, India - 400099 |
| U90009MH2013PTC239879 | H2O LIVING PRIVATE LIMITED | 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400099-India |
| U71110MH1994PTC082784 | EXECUTIVE AIRWAYS PRIVATE LIMITED | MALKANI CHAMBERS GROUND FLOOR OFF NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U45100MH2013PTC239879 | H2O LIVING PRIVATE LIMITED | 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2010PTC210282 | CHANNELS EXHIBITIONS INDIA PRIVATE LIMITED | 2nd Floor, Malkani Chambers, Off Nehru Road Near Santacruz Airport, Vile Parle (East ) , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1995PTC086360 | MG GLOBAL PRIVATE LIMITED | 4th Floor, Malkani Chambers Nehru Road, Vile Parle East , Vile Parle, Maharashtra, India - 400099 |
| U70101MH1995PTC086321 | PARUL REALTORS PRIVATE LIMITED | 3rd Floor, Malkani Chambers Nehru Road, Vile Parle East , Vile Parle, Maharashtra, India - 400099 |
| U74140MH2006PTC164307 | PRIMETIME KAGISO PRIVATE LIMITED | MALKANI CHAMBERS, OFF NEHRU ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63013MH2006PTC164870 | GOLDEN WINGS PRIVATE LIMITED | MALKANI CHAMBERS, OFF NEHRU ROAD, NEAR DOMESTIC AIRPORT, VILE PARLE [EAST] , MUMBAI, Maharashtra, India - 400099 |
| U92110MH2005PTC155053 | PRIME MARKET REACH PRIVATE LIMITED | Malkani Chambers, 2nd Floor, Off Nehru Road Near Santacruz Airport, Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U51100MH2005PLC153384 | NATIONAL SPOT EXCHANGE LIMITED | Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U70200MH2021PTC363382 | TRILOGY DEVELOPERS PRIVATE LIMITED | 3rd floor, Malkani chembers opp airlink hotel off nehru road vile parle east , Mumbai City, Maharashtra, India - 400099 |
| U74999MH2014PTC252774 | NIKHIL THAMPI LABEL PRIVATE LIMITED | M S EXECUTIVE AIRWAYS P.LTD,G 1-3 MALKANI CHAMBERS OFF NEHRU ROAD, NR DOMESTIC AIRPORT VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U41001MH2021PTC357418 | SLPD PROJECTS PRIVATE LIMITED | Malkani Chambers, Nehru Road,Vile Parle East, Opposite Air Link Road,Mumbai,Mumbai,Maharashtra,400099-India |
| U67100MH2019PTC329349 | FINCOLLECT SERVICES PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U93000MH2012PTC237284 | URJA MONEY PRIVATE LIMITED | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U52392MH2000PTC127755 | CINE ONLINE (INDIA) PRIVATE LIMITED | GROUND FLOOR MALKANI CHAMBERSOFF NEHRU ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAJ-0493 | JARS SAVORY LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| AAK-7876 | JARS FLAVOURS LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| AAK-8497 | SWEETTOOTH FLAVOURS LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099 |
| U55204MH2010PTC210884 | COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U74900MH2007PLC171717 | INDIAN BULLION MARKET ASSOCIATION LIMITED | Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) , Mumbai, Maharashtra, India - 400099 |
| L74140MH1992PLC067975 | INDIAWORLD COMMUNICATIONS LIMITED | THE ENTERPRISE CENTRE3 RD FLOOR NEHRU ROAD OFF WESTERN EXPRES , VILE PARLE MUMBAI, Maharashtra, India - 400099 |
| U55209MH2021PTC368120 | MALKANI HOTELS PRIVATE LIMITED | Off Nehru Road, Mumbai Airport, Vile Parle (East), , Mumbai, Maharashtra, India - 400099 |
| AAI-8786 | PRAVIN MALKANI & ASSOCIATES LLP | HOTEL TRANSIT, OFF NEHRU ROAD, MUMBAI AIRPORT, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099 |
| ABA-1649 | WHISKWITHUS LLP | C/o Hotel Transit, Off Nehru Road,Mumbai Airport, Vile Parle (East) Mumbai, Maharashtra, India - 400099 |
| U74940MH2010PTC208915 | MARMALADE DIGITAL PRIVATE LIMITED | MALKANI CHAMBERS, NEAR SANTACRUZ AIRPORT OFF NEHRU ROAD, VILE PARLE EAST MUMBAI MH 400099 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.