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
APAC HOUSING FINANCE PRIVATE LIMITED
CIN: U65999MH2017PTC294524
APAC HOUSING FINANCE PRIVATE LIMITED (CIN: U65999MH2017PTC294524) is a Private company incorporated on 01 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 650000000.00.
APAC HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APAC HOUSING FINANCE PRIVATE LIMITED'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 APAC HOUSING FINANCE PRIVATE LIMITED are SHANKAR JYOTI DEY, GUNIT CHADHA, NITHYA EASWARAN, SANJAY ARVIND ATHALYE, NEERAJ BHUSHAN BHAI, and SANKAR SASTRI.
APAC HOUSING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC294524 and its registration number is 294524. Users may contact APAC HOUSING FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APAC HOUSING FINANCE PRIVATE LIMITED is Office no 501, 05th Floor, South Annexe Tower 2 One World Center, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of APAC HOUSING FINANCE PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APAC HOUSING FINANCE 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.
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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 APAC HOUSING FINANCE 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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Current Directors & Key Managerial Personnel of APAC HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056794 | SHANKAR JYOTI DEY | Director | 2018-07-27 |
| 00078184 | GUNIT CHADHA | Director | 2017-05-01 |
| 03605392 | NITHYA EASWARAN | Director | 2020-06-13 |
| 07650678 | SANJAY ARVIND ATHALYE | Director | 2021-06-11 |
| 09342931 | NEERAJ BHUSHAN BHAI | Director | 2021-10-01 |
| 09342482 | SANKAR SASTRI | Managing Director | 2022-01-21 |
Past Directors & Key Managerial Personnel of APAC HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056794 | SHANKAR JYOTI DEY | Additional Director | - | 2018-07-27 |
| 01330911 | HARPREET SINGH | Additional Director | - | 2018-06-20 |
| 01330911 | HARPREET SINGH | CEO(KMP) | - | 2019-03-31 |
| 01330911 | HARPREET SINGH | Managing Director | - | 2019-03-31 |
| 03605392 | NITHYA EASWARAN | Additional Director | - | 2020-06-13 |
| 07650678 | SANJAY ARVIND ATHALYE | Additional Director | - | 2021-06-11 |
| 07791770 | RANO CHADHA | Director | - | 2018-06-28 |
| 09060904 | PRAVEEN KUMAR VECHA | CEO(KMP) | - | 2021-02-13 |
| 09342931 | NEERAJ BHUSHAN BHAI | Additional Director | - | 2022-07-26 |
| 09342482 | SANKAR SASTRI | Additional Director | - | 2022-01-21 |
Other Directorships of SHANKAR JYOTI DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APOLLO MULTISPECIALITY HOSPITALS LIMITED | U33112WB1988PLC045223 | Additional Director | - | 2017-09-22 |
| APOLLO MULTISPECIALITY HOSPITALS LIMITED | U33112WB1988PLC045223 | Director | 2017-09-22 | Ongoing |
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Additional Director | - | 2012-08-27 |
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Director | - | 2016-06-23 |
| APAC FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2017PTC294664 | Additional Director | - | 2018-07-19 |
| APAC FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2017PTC294664 | Director | 2022-03-03 | Ongoing |
Other Directorships of GUNIT CHADHA
Other Directorships of HARPREET SINGH
Other Directorships of NITHYA EASWARAN
Other Directorships of SANJAY ARVIND ATHALYE
Other Directorships of RANO CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAC FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2017PTC294664 | Director | - | 2018-06-28 |
Other Directorships of PRAVEEN KUMAR VECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Additional Director | - | 2021-02-17 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Director | - | 2021-09-14 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Managing Director | 2021-09-14 | Ongoing |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Managing Director | - | 2021-09-13 |
Other Directorships of NEERAJ BHUSHAN BHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAC FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2017PTC294664 | Additional Director | - | 2022-07-26 |
| APAC FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2017PTC294664 | Director | 2022-07-26 | Ongoing |
Other Directorships of SANKAR SASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100385112 | 2020-11-05 | - | 2021-08-31 | 10,000,000.00 | NATIONAL HOUSING BANK |
- 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.
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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.
| 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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As on: 2026-07-13
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.