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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
AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED
CIN: U67190MH2010PTC208994 As on: 2026-07-13
AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED (CIN: U67190MH2010PTC208994) is a Private company incorporated on 14 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED are LOHIT POOJARY, and SHILPA LOHIT POOJARY.
AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC208994 and its registration number is 208994. Users may contact AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED is PLOT E 31 32 FLAT A 401 SECTOR 9 GES DIVA AIROLI , THANE, Maharashtra, India - 400708.
Current status of AYYAPPAN CAPITAL SERVICES PRIVATE LIMITED 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 AYYAPPAN 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.
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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 AYYAPPAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AYYAPPAN CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03217241 | LOHIT POOJARY | Director | 2010-10-14 |
| 07613664 | SHILPA LOHIT POOJARY | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of AYYAPPAN CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02750429 | DEVMANI DORESWAMY SHETTY | Director | - | 2012-03-14 |
| 05202874 | KAMLAKSHI GOPAL POOJARY | Director | - | 2016-09-15 |
| 07613664 | SHILPA LOHIT POOJARY | Additional Director | - | 2017-09-30 |
Other Directorships of DEVMANI DORESWAMY SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACCOUNTING & TRAINING PEOPLE INDIA PRIVATE LIMITED | U74120MH2010PTC202491 | Director | 2010-04-28 | Ongoing |
Other Directorships of LOHIT POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYYAPPAN TECHNOLOGIES SERVICES PRIVATE LIMITED | U72300MH2012PTC230039 | Director | 2012-04-23 | Ongoing |
Other Directorships of KAMLAKSHI GOPAL POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AYYAPPAN TECHNOLOGIES SERVICES PRIVATE LIMITED | U72300MH2012PTC230039 | Director | 2012-04-23 | Ongoing |
Other Directorships of SHILPA LOHIT POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC230039 | AYYAPPAN TECHNOLOGIES SERVICES PRIVATE LIMITED | PLOT E 31,32 FLAT A 401 SECTOR 09,GES DIVA AIROLI , THANE, Maharashtra, India - 400708 |
| AAU-5181 | PEOPLELAN LLP | FLAT NO 401 PLOT NO A20 SECTOR 9 GES DIVA THANE, Maharashtra, India - 400708 |
| U26600MH2023PTC407358 | VARCOLAB INDIA PRIVATE LIMITED | FLAT NO-A402 PLOT NO-C16 SECTOR-9 GES DIVA AIROLI , Thane, Maharashtra, India - 400708 |
| U92410MH2021OPC367015 | ARTTRIX CREATIONS (OPC) PRIVATE LIMITED | FLAT NO A204 PLOT NO F65 SHANKAR SHEELA CHS SECTOR 9 GES DIVA AIROLI , THANE, Maharashtra, India - 400708 |
| U88900MH2025NPL462446 | REVOLUTIONARY HUMAN WELFARE FOUNDATION | SHOP NO 1 PLOT NO A-20, SECTOR NO 9,GES DIVA, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India |
| U63040MH2020PTC346051 | SALT SHIP MANAGEMENT PRIVATE LIMITED | FLAT C403, PLOT NO F65 SECTOR 9 GES DIVA AIROLI , THANE, Maharashtra, India - 400708 |
| U74999MH2017PTC299365 | NIVEDEETA ELECTRICALS PRIVATE LIMITED | FLAT NO.3, PLOT NO. B2/B3, SECTOR-9 GES DIVA, AIROLI, NAVI MUMBAI. , THANE, Maharashtra, India - 400708 |
| U46497MH2026PTC464803 | EVALENA PHARMA PRIVATE LIMITED | PLOT NO B-8&B-9 FLAT2-1/A,SECTOR 9 DIVA,Thane,Thane,Maharashtra,400708-India |
| U52609MH2016PTC283988 | OCEANPRO TRADING PRIVATE LIMITED | FLAT 401, PLOT 36A SECTOR 8A, AIROLI, NAVI MUMBAI , THANE, Maharashtra, India - 400708 |
| U74999MH2017PTC301318 | NECTOR JEWELS PRIVATE LIMITED | FLAT NO-A-1901; PLOT NO 66;SECTOR 8A; GES AIROLI , THANE, Maharashtra, India - 400708 |
| U74999MH2007PTC168301 | UNNATI TECHNOLOGY PRIVATE LIMITED | FLAT A-1301, PLOT NO. 9, 10 & 11 MILLENNIUM AVANISH SECTOR 10A AIROLI , Thane, Maharashtra, India - 400708 |
| ACD-3428 | CARMENTIS PHARMA LLP | Shop 1, Plot No E-19-23,,Sector 9, Diva GES,Thane,Thane,Maharashtra,India-400708 |
| ACS-1526 | NISARG GREEN PRODUCTS LLP | Shop no 28, Plot no F-65,,Sector-9,GES DIVA, Airoli,Thane,Thane,Maharashtra,India-400708 |
| ACV-0807 | FABEXICAM INNOTECH LLP | Shravan CHS A 104 Plot No,E37 to 40 Sector 9 Airoli,Thane,Thane,Maharashtra,India-400708 |
| U51909MH2022PTC381308 | VJH LIFECARE PRIVATE LIMITED | Flat no 401, Sai Bhraman Chs Ltd, Plot no D 67, Sector 9, Opp DMart, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U25209MH2018PTC317138 | VINNTAGE POLYMERS PRIVATE LIMITED | Ground Floor, Shop No.2, Jayant Krupa, Plot No F-66, Sector 9, Ges Diva Airoli, Navi Mumbai, Thane, , Thane, Maharashtra, India - 400708 |
| ABB-4058 | Excel Fin Sol LLP | Flat No. A-401 , Ajanta Empress CHS,,Plot no 52, Patni Road Sector-19,Next to ICICI Bank, Navi Mumbai , Airoli,Thane,Thane,Maharashtra,India-400708 |
| U74999MH2022PTC374997 | MATCHLESS MANAGEMENT PRIVATE LIMITED | FLAT B/A (1) F-2 PLOT 1 E SECTOR 1, AIROLI, , THANE, Maharashtra, India - 400708 |
| U85300MH2020PTC344356 | ALLIED AESTHETIC INTERNATIONAL INSTITUTE PRIVATE LIMITED | FLAT NO B 401, PLOT NO 59, SECTOR 8A GANRAJ APARTMENT, AIROLI , thane, Maharashtra, India - 400708 |
| U70109MH2021PTC362160 | YUVRAAJ ASSETS PRIVATE LIMITED | GRI, PLOT NO. A 36,37,38, SWAMI SMARTH COMPLEX, DIVA GAON SECTOR-9 AIROLI , THANE, Maharashtra, India - 400708 |
| U93090MH2020PTC345377 | RAJE SECURITY AND FACILITY PRIVATE LIMITED | FLAT NO 304 MANKUBAI APT H.NO 0259 NR PLOT NO E-77 SECTOR 9 AIROLI , THANE, Maharashtra, India - 400708 |
| U24299MH2019PTC324552 | INDONATURE PETRO CHEM INDUSTRIES PRIVATE LIMITED | FLAT NO.A706,YASH PARADISE CHSL, PLOT 4, 5,5A,6/7, SECTOR 8A, AIROLI, , THANE, Maharashtra, India - 400708 |
| ABB-0086 | Generikmedicare pharma LLP | B-301, Shree Krishna CHS, Sector-9, Plot no A/39,,Airoli Navi Mumbai - 400708,Thane,Thane,Maharashtra,India-400708 |
| U69201MH2023PTC414043 | CANNY COMMERCE PRIVATE LIMITED | FLAT NO.201, PLOT NO.93,SECTOR 3A, AIROLI, THANE,Thane,Thane,Maharashtra,400708-India |
| AAB-5499 | AUGMENT IT SOLUTIONS LLP | SHOP NO. 10, PLOT NO E 19-23 SECTOR 9 DIVA GES AIROLI MUMBAI, Maharashtra, India - 400708 |
| ABA-0187 | WEALTHSHINE ADVISORY LLP | FLAT NO 301 PLOT NO E 83 SECTOR 9 GES AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U85190MH2022PTC395953 | LABCARE PATHOLOGYE PRIVATE LIMITED | R NO 204 PLOT NO A 29, SECTOR 9 GES DIVA, AIROLI , NAVIMUMBAI, Maharashtra, India - 400708 |
| U74900MH2012PTC233309 | NEWGATE ENGINEERING PRIVATE LIMITED | FLAT NO 102, PLOT NO A-8, SECTOR 9, DIVA/AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAI-7413 | SUSHANT ENTERPRISES LLP | FLAT NO. 304, PLOT NO. D-49, YASHODEEP APARTMENT, SECTOR-9, GES-DIVA, AIROLI, Navi Mumbai, Maharashtra, India - 400708 |
| 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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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.