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
APARNA CAPITAL SERVICES LIMITED
CIN: U67121PB1994PLC014646 As on: 2026-07-13
APARNA CAPITAL SERVICES LIMITED (CIN: U67121PB1994PLC014646) is a Public company incorporated on 31 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1790700.00.
APARNA CAPITAL SERVICES 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.APARNA CAPITAL SERVICES LIMITED'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)]..
Directors of APARNA CAPITAL SERVICES LIMITED are SHIV KUMAR CHOUDHARY, SANJAY JAIN, and KARTIKEY JAIN.
APARNA CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67121PB1994PLC014646 and its registration number is 14646. Users may contact APARNA CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of APARNA CAPITAL SERVICES LIMITED is G T ROADMILLAR GANJ LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of APARNA CAPITAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APARNA CAPITAL 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 APARNA CAPITAL 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 APARNA CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of APARNA CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00528299 | SHIV KUMAR CHOUDHARY | Director | 2003-01-15 |
| 00528310 | SANJAY JAIN | Director | 2022-07-18 |
| 07723783 | KARTIKEY JAIN | Director | 2022-07-18 |
Past Directors & Key Managerial Personnel of APARNA CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00528264 | DIPTI JAIN | Director | - | 2022-07-18 |
| 00528310 | SANJAY JAIN | Additional Director | - | 2022-09-29 |
| 07723783 | KARTIKEY JAIN | Additional Director | - | 2022-09-29 |
| 00528250 | JYOTI JAIN | Director | - | 2022-07-18 |
Other Directorships of DIPTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSR ISPAT PRIVATE LIMITED | U27104DL1995PTC183524 | Additional Director | - | 2012-09-28 |
| LSR ISPAT PRIVATE LIMITED | U27104DL1995PTC183524 | Director | 2014-07-17 | Ongoing |
| LSR ISPAT PRIVATE LIMITED | U27104DL1995PTC183524 | Director | - | 2012-11-28 |
| LUDHIANA STEEL ROLLING MILLS LIMITED | U29212DL1983PLC088911 | Director | 2019-09-30 | Ongoing |
| LUDHIANA STEEL ROLLING MILLS LIMITED | U29212DL1983PLC088911 | Director | - | 2019-09-29 |
| LSR FOUNDATION | U88900PB2024NPL061055 | Director | 2024-03-15 | Ongoing |
Other Directorships of SANJAY JAIN
Other Directorships of KARTIKEY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUARIUS STEEL MILLS LLP | AAI-3601 | Designated Partner | 2022-06-21 | Ongoing |
| LSR FORGE PRIVATE LIMITED | U27202DL1996PTC154744 | Director | - | 2023-01-28 |
| LUDHIANA STEEL ROLLING MILLS LIMITED | U29212DL1983PLC088911 | Whole-time director | 2022-04-01 | Ongoing |
| LSR FOUNDATION | U88900PB2024NPL061055 | Director | 2024-03-15 | Ongoing |
Other Directorships of JYOTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO STEEL MILLS LLP | AAJ-1607 | Designated Partner | 2017-04-17 | Ongoing |
| GIRDHAL FOOD PRODUCTS PRIVATE LIMITED | U15100MH2016PTC274010 | Director | - | 2019-02-15 |
| LSR SPECIAL STEELS LIMITED | U27100PB1986PLC049894 | Additional Director | - | 2022-09-29 |
| LSR SPECIAL STEELS LIMITED | U27100PB1986PLC049894 | Director | 2022-06-20 | Ongoing |
| TRISHALA ALLOYS PRIVATE LIMITED | U27106PB1990PTC010241 | Additional Director | - | 2023-09-29 |
| TRISHALA ALLOYS PRIVATE LIMITED | U27106PB1990PTC010241 | Director | 2022-12-13 | Ongoing |
| LSR FORGE PRIVATE LIMITED | U27202DL1996PTC154744 | Additional Director | - | 2023-09-29 |
| LSR FORGE PRIVATE LIMITED | U27202DL1996PTC154744 | Director | 2022-12-01 | Ongoing |
| LEO STEEL MILLS PRIVATE LIMITED | U74899DL1990PTC040146 | Director | - | 2017-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14103PB1997PTC019986 | BHARAT GRAPHITE PRIVATE LIMITED | G T ROADMILLAR GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28991PB1995PLC016024 | KAILASH IMPEX LTD | G T ROADMILLAR GUNJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27100PB1983PTC005651 | LUDHIANA STEELS PRIVATE LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27100PB1996PTC017926 | SHARDA TOOLS COMPANY PRIVATE LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27109PB1986PTC006748 | MITTAL IRON AND STEEL PRODUCTS PVT LTD | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25111PB1989PTC009505 | DUTTA RUBBERS PVT LTD | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15201PB1997PTC019402 | PRIME NUTRIENTS PRIVATE LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB2000PLC023610 | DEEPAK AVIATION LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U92490PB1982PTC004802 | S D ENTERPRISES PVT LTD | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1983PLC005333 | SHAYTA DEPOSITS AND INVESTMENT COMPANY L IMITED | 100 G T ROADMILLES GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74999PB1989PTC009497 | GRACIOUS SERVICES PRIVATE LIMITED | G T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17301PB1987PTC007514 | ROLAND KNITWEAR PVT LTD | 235 C G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1987PTC007721 | J.M. IMPEX PVT LTD | 104G T ROAD MALLOR GANJ-7 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1995PLC016000 | S R MERCHANTS AND INVESTORS LIMITED | B XV 72 G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1990PTC010849 | JAXANN TEXTILE EXPORT INDIA PVT LTD | 15, Pheruman market Miller Ganj G.T. Road LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65999PB1995PTC016977 | A.R.FINCAP PRIVATE LIMITED | 105 KISMAT COMPLEX,G T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1971PLC003053 | OSWAL CHIT FUND AND FINANCIERS LTD | OLD OSWAL WOOLLEN MILLS PREMISES, G T ROAD, MILLER GANJ, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB2000PTC023627 | PARDOTA OVERSEAS PRIVATE LIMITED | 9-A, ROSHAN MARKET VISHWAKARMA CHOWK MILLER GANJ G.T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74999PB1997PTC020765 | RIFIN SERVICES PRIVATE LIMITED | B 15/179 NIRANKAR KUCHA 4MILLER GANJ G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70101PB1995PTC016311 | SONA PROJECTS PRIVATE LIMITED | B 15/179 NIRANKARI ST NO 4G T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31909PB1991PTC011678 | SAREEN ELECTRICALS PRIVATE LIMITED | G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27101PB1988PTC008932 | GRACIOUS FLUXES PVT LTD | G T ROADMILLER GANJ OPP UNION BANK OF INDIA , LUDHIANA., Punjab, India - 000000 |
| U17115PB1994PLC014692 | LONGOWALIA YARNS LIMITED | G.T. ROAD, DORAHA, LUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC019437 | GARDEN MOTELS AND INNS PRIVATE LIMITED | G T ROAD SAHNEWALDISTT LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U29246PB1976PTC003679 | LUDHIANA TOOLS PVT LTD | G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC022535 | PEC THERM PRIVATE LIMITED | SCO 31-32 OPP MANJU CINEMABLOCK PHERUMAN G T ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U67120PB1995PLC016168 | ARORA FINLEASE LTD | G T ROADOPP STATE BANK OF PATIALA MILLER GANJ , LUDHIANA, Punjab, India - 000000 |
| L27106PB1985PLC006498 | ASIAN ALLOYS LIMITED | G T ROADKHANNA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15319PB1993PTC013154 | GURU NANAK AGRO MILLS PVT LTD | G T ROADJAGRAON LUDHIANA , PUNJAB, Punjab, 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.
| 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.