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
APEEYAN INVESTMENT FINANCE PRIVATE LIMIT ED
CIN: U67120KA1990PTC011312 As on: 2026-07-13
APEEYAN INVESTMENT FINANCE PRIVATE LIMIT ED (CIN: U67120KA1990PTC011312) is a Private company incorporated on 26 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 270000.00.APEEYAN INVESTMENT FINANCE PRIVATE LIMIT ED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
APEEYAN INVESTMENT FINANCE PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U67120KA1990PTC011312 and its registration number is 11312. Users may contact APEEYAN INVESTMENT FINANCE PRIVATE LIMIT ED on its Email address - . Registered address of APEEYAN INVESTMENT FINANCE PRIVATE LIMIT ED is D NO.14/59B, K S RAO ROADMANGALORE , MANGALORE, Karnataka, India - 000000.
Current status of APEEYAN INVESTMENT FINANCE PRIVATE LIMIT ED is - Strike Off.
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 APEEYAN INVESTMENT FINANCE LIMIT ED 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 APEEYAN INVESTMENT FINANCE LIMIT ED
Purchase full report of APEEYAN INVESTMENT FINANCE LIMIT ED
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 APEEYAN INVESTMENT FINANCE LIMIT ED 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 APEEYAN INVESTMENT FINANCE LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of APEEYAN INVESTMENT FINANCE LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92419KA2002PTC031179 | SHARAVU RESIDENCY AND RESORTS PRIVATE LIMITED | SHARAVU RESIDENCY,NEAR SHARAVU GANPATHI TEMPLE, G.H.S ROAD,MANGALORE,D.K. , G.H.S ROAD,MANGALORE,D.K., Karnataka, India - 000000 |
| U99999KA1934PTC001209 | THE PIE MONEY BANK PRIVATE LIMITED | UPSTAIRS OF MR K R K SHET'SBLDG NEWLY BUILT IN MAIDEN ROA D, MANGALORE , D, MANGALORE, Karnataka, India - 000000 |
| U99999KA1955PLC001116 | HOTEL SWASTIK LIMITED | D.NO 18/21A, FALNIR ROAD,MANGALORE , MANGALORE, Karnataka, India - 000000 |
| U45201KA1991PTC011734 | ANCHOR LINES PRIVATE LIMITED | KERALA SAMAJAM COMPLEX, K.S.RAO ROAD, MANGALORE-1. , MANGALORE, Karnataka, India - 000000 |
| U99999KA1951PLC001186 | NAVASHAKTI PUBLICATIONS LIMITED | D.NO 14-359A, KARNADSADASHIV ROA ROAD, MANGALORE , MANGALORE, Karnataka, India - 000000 |
| U65921KA1987PTC008126 | MANGALORE HIRE PURCHASES PRIVATE LIMITED | S.K.D.B COMMERCIAL COMPLEX,KODIALBAIL MANGALORE-575 002. , MANGALORE, Karnataka, India - 000000 |
| U24119KA1948PLC001251 | UNIVERSAL DRUG HOUSE (KARNATAKA) LIMITED | S.NO 116/1 CHANDRMOULI BLDGCOONDAPOOR S.K , COONDAPOOR S.K, Karnataka, India - 000000 |
| U00060KA1946PTC001107 | GENERAL MERCHANDISE CORPN. PRIVATE LIMIT ED | T.S.NO.9-447-1 OF 22ND WARDFORT ROAD MANGALORE-575001. , FORT ROAD,MANGALORE-575001., Karnataka, India - 000000 |
| U00018KA1997PLC021798 | SHIVGIRI PLANTATIONS LIMITED | VIOLET COMPLEX,S.C.S HOSPITALROAD,MANGALORE , ROAD,MANGALORE, Karnataka, India - 000000 |
| U85110KA1931PLC001259 | VIJAYA COMMERCIAL CREDIT LIMITED | S.R.S.HOUSE,COMMERCIAL COMPLEX,K.R.R.ROAD,MANGALORE ,K.R.R.ROAD, , MANGALORE, Karnataka, India - 000000 |
| U28931KA1948PLC001061 | BHARAT INDUSTRIAL LIMITED | R.S.NO 72 S.D.NO.10 D.NO 41RICE BEATIES SHEET BHADRA BHAVANAM , KUNDAPUR, Karnataka, India - 000000 |
| U13100KA1991PTC011706 | FAIR MOUNT MINES AND MINERALS PRIVATE LI MITED | COSTA MANSION S M C ROADMOODABIDRI D K , MOODABIDRI D K, Karnataka, India - 000000 |
| U65990KA1995PTC018789 | SHREE SUDHINDRA INVESTMENTS AND LEASING PRIVATE LIMITED | NEAR S V TEMPLE CART STREET KARKALA D K , KARKALA D K, Karnataka, India - 000000 |
| U15492KA1976PTC002996 | KALMANE COFFEE AND OTHER PLANTATIONS PRI VATE LIMITED | NO 14/264, BALMATTA ROAD,MANGALORE. MANGALORE. , NA, Karnataka, India - 000000 |
| U51110KA1950PLC001258 | URVA STORES LIMITED | T.S.N.D 1-87 KULOON JERRY ROADMANGALORE , MANGALORE, Karnataka, India - 000000 |
| U51109KA2002PTC030724 | UNIQUE MARKETING PRIVATE LIMITED | NO.2368/2,NINGAMMA COMPLEX,NEW KANTHRAJE URS ROAD, K.G.KOPPAL,MYSORE.14. , K.G.KOPPAL,MYSORE.14., Karnataka, India - 000000 |
| U99999KA1945PTC001139 | KANADIAN COMMERCIALS PRIVATE LIMITED | T.S.NO. 186-1-11 PF 14TH WARDEAST MAIDAN ROAD M'LORE , MANGALORE, Karnataka, India - 000000 |
| U99999KA1951PTC001064 | THE BALLACADOO ESTATES PRIVATE LIMITED | T.S. NO. 156/47-79 OF WARD NO.20, BUNDUR, MANGALORE , MANGALORE, Karnataka, India - 000000 |
| U01409KA1993PTC015042 | KWALITY BREEDING FARMS PRIVATE LIMITED | KWALITY HOUSE,PLOT NO.12S.NO.588/589 MACHE INDL.AREA JAMBOTI ROAD,BELGAUM-14 , JAMBOTI ROAD,BELGAUM-14, Karnataka, India - 000000 |
| U99999KA1952PLC001099 | CANARA RELIANCE TRADING CORPORATION LIMITED | R.NO.1 NETHAJI BLDGMARKET ROAD KATAPADI , S.K, Karnataka, India - 000000 |
| U99999KA1951PTC001208 | THE PLANTATION PRODUCE COMPANY PRIVATE LIMITED | NO. 20 DOOR NO. 187, D' FIRSTFLOOR MUNICIPAL OFFICE ROAD, , MANGALORE, Karnataka, India - 000000 |
| U99999KA1954PTC001237 | SANGATHI PRIVATE LIMITED | T.S.NO 296A X WARDDOOR NO 50 AZIZUDDIN ROAD M'LORE , MANGALORE, Karnataka, India - 000000 |
| U99999KA1952PTC001175 | MUTUAL BENEFIT CORPORATION PRIVATE LIMITED | S.NO. 141 S.D. 30BLDG NO 60AW4CAR STREET, KARKAL , KARKAL, Karnataka, India - 000000 |
| U67120KA1993PTC014722 | MITHRA LEASING AND INVESTMENTS PRIVATE L IMITED | NO:1, BHASHA COMPLEX,KHARVIKERI ROAD KUNDAPURA D.K -576 201, KARNATAKA , -576 201, KARNATAKA, Karnataka, India - 000000 |
| U24239KA1981PTC004308 | BLOVITA PHARMACEUTICALS (INDIA) PRIVATE LIMITED | MATWAS ROAD, BEJAI,MANGALORE-4 S. K. , MANGALORE, Karnataka, India - 000000 |
| U18101KA1952PLC001276 | WEST COAST LEATHER INDUSTRIES LIMITED | T.S. NO 447-1, KALPANEKANAKANDY MANGALORE , MANGALORE, Karnataka, India - 000000 |
| U28939KA1987PTC008118 | SINVATE METALS PRIVATE LIMITED | NO.16,NEW CENTRAL MARKET,,MARKET ROAD,MANGALORE. , MANGALORE, Karnataka, India - 000000 |
| U22190KA1990PTC011314 | KALKURA OUTDOOR PUBLICITY SERVICES PRIVA TE LIMITED | NEAR S D M LAW COLLEGE M GROAD MANGALORE , MANGALORE, Karnataka, India - 000000 |
| U51101KA1970PTC001934 | TULUCON PRIVATE LIMITED | 21, POPULAR BLDG,K.S.R ROAD, MANGALORE -1 , MANGALORE, Karnataka, India - 000000 |
| 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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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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