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APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED

CIN: U67190MH2011PTC223845

APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED (CIN: U67190MH2011PTC223845) is a Private company incorporated on 12 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 136550.00.

APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.APNA PAISA MARKETING AND 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 APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED are SUNIL HARIPANT POPHALE, VENUGOPALAN SWAMINATHAN, and HARSH VARDHAN ROONGTA.

APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC223845 and its registration number is 223845. Users may contact APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED is UNIT NO 402, SHEIL ESTATE,158 CST ROAD, KALINA, SANTA CRUZ(EAST) , MUMBAI, Maharashtra, India - 400098.

Current status of APNA PAISA MARKETING AND SERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for APNA PAISA MARKETING AND 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 APNA PAISA MARKETING AND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of APNA PAISA MARKETING AND SERVICES
DIN Director Name Designation Appointment Date
00064412 SUNIL HARIPANT POPHALE Additional Director 2014-11-18
00239434 VENUGOPALAN SWAMINATHAN Additional Director 2014-11-18
00537172 HARSH VARDHAN ROONGTA Director 2014-08-04
Past Directors & Key Managerial Personnel of APNA PAISA MARKETING AND SERVICES
DIN Director Name Designation Appointment Date Cessation
00223240 SRILATHA SRIKANT RAJAN Additional Director - 2014-11-18
00223327 SRIKANT VARADARAJAN RAJAN Additional Director - 2014-11-18
00315403 BALWANT RAJ JAIN Director - 2014-11-18
00537172 HARSH VARDHAN ROONGTA Additional Director - 2014-08-04
Other Directorships of SUNIL HARIPANT POPHALE
Company Name CIN Designation Appointment Date Cessation
ZENVISION PHARMA LLP AAE-2082 Designated Partner 2015-06-19 Ongoing
POPHALE INTERNATIONAL LLP AAJ-4797 Designated Partner 2018-03-28 Ongoing
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director 2009-02-23 Ongoing
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
MIRASU MARKETING LIMITED U24240MH1987PLC044538 Director 1987-09-02 Ongoing
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2013-09-30
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director - 2018-12-01
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2013-09-30
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2017-07-28
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2017-04-29
STARKUT MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC262792 Additional Director - 2015-09-30
STARKUT MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC262792 Director 2015-09-30 Ongoing
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Additional Director - 2013-09-30
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Director 2013-09-30 Ongoing
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2013-09-30
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director - 2018-12-01
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2012-09-29
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2017-04-27
REELABS PRIVATE LIMITED U85100MH2009PTC190531 Managing Director 2009-02-23 Ongoing
FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
Other Directorships of SRILATHA SRIKANT RAJAN
Company Name CIN Designation Appointment Date Cessation
ANIK FINANCIAL SERVICES PVT LTD U65929MH1991PTC060656 Director - 2008-01-01
ANIK CONSULTING PRIVATE LIMITED U65990MH1994PTC082818 Director 1998-03-31 Ongoing
TANGENT SOFTWARE PRIVATE LIMITED U72200MH2000PTC125085 Director 2009-08-14 Ongoing
Other Directorships of SRIKANT VARADARAJAN RAJAN
Company Name CIN Designation Appointment Date Cessation
ANIK FINANCIAL SERVICES PVT LTD U65929MH1991PTC060656 Director - 2008-01-01
ANIK CONSULTING PRIVATE LIMITED U65990MH1994PTC082818 Director 1994-11-11 Ongoing
TANGENT SOFTWARE PRIVATE LIMITED U72200MH2000PTC125085 Director 2000-03-21 Ongoing
TECHNOLOGY NETWORK (INDIA) PRIVATE LIMITED U74210PN1997PTC133610 Additional Director - 2010-09-30
TECHNOLOGY NETWORK (INDIA) PRIVATE LIMITED U74210PN1997PTC133610 Director 2010-09-30 Ongoing
Other Directorships of VENUGOPALAN SWAMINATHAN
Other Directorships of BALWANT RAJ JAIN
Other Directorships of HARSH VARDHAN ROONGTA

CIN Company Name Company Address
U36912MH2008PTC180632 DIAMOND PROCESSORS PRIVATE LIMITED UNIT NO - 2, SHEIL ESTATE, C.S.T ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74999MH2016PTC286032 ANANTA FURNITECH PRIVATE LIMITED B-402, SILVER SQUARE CHSL, PLOT NO 5621, OFF CST ROAD, SUNDER NAGAR, KALINA,SANTA CRUZ EAST, , MUMBAI, Maharashtra, India - 400098
U70102MH2011PTC213597 RAJPUROHIT BUILDERS PRIVATE LIMITED Unit No.21,Ground Floor,Swastik Industrial Estate, Behind L&T, 178, CST Road, Kalina, Santa cruz (E), , Mumbai, Maharashtra, India - 400098
AAK-5505 PIXELMAZE STUDIOS LLP METRO ESTATE, 175, CST ROAD KAGALWALA HOUSE, C BLOCK, EAST WING, SANTA CRUZ(EAST), KALINA MUMBAI, Maharashtra, India - 400098
U52609MH2016PTC282315 GOLDENARCH DIGITAL SOLUTIONS PRIVATE LIMITED Amar Industrial Estate Premises CSL, Unit No. 6, Plot No. 159, CST Road, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U55204MH2010PTC201961 H1 SUNDAR GHAR YOJANA PRIVATE LIMITED Amar Industrial Estate Premises CSL, Unit No. 6, Plot No. 159, CST Road, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U55101MH2008PTC183041 H1 HOUSING AND INFRASTRUCTURES PRIVATE LIMITED Amar Industrial Estate Premises CSL, Unit No. 6, Plot No. 159, CST Road, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U55101MH2008PTC183042 H1 HYGIENE HOMES PRIVATE LIMITED Amar Industrial Estate Premises CSL, Unit No. 6, Plot No. 159, CST Road, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U74900MH2010PTC201620 H1 DREAM HOUSING PRIVATE LIMITED Amar Industrial Estate Premises CSL, Unit No. 6, Plot No. 159, CST Road, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U74900MH2010PTC201742 H1 DREAM AND INFRASTRUCTURES HOUSING PRIVATE LIMITED Amar Industrial Estate Premises CSL, Unit No. 6, Plot No. 159, CST Road, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U74110MH2016PTC282321 ORCHID APPLIANCES PRIVATE LIMITED Amar Industrial Estate Premises CSL, Unit No. 6, Plot No. 159, CST Road, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
U65910MH1987PTC042230 KOTAK COMMODITY SERVICES PRIVATE LIMITED 305, Sheil Estate, Dani Compound 158 CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
AAC-2587 TRIGGERBRIDGE COMMUNICATIONS LLP UNIT NO 5, AMAR INDUSTRIAL ESTATE,159 CST ROAD , KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U65990MH1989PTC052369 KAMRUDDIN BHANJI INVESTMENT PVT LTD Unit No.2, Sheil Estate, CST Road, Dani Compound, Kalina, Santacr uz(E), , MUMBAI, Maharashtra, India - 400098
U64990MH2021PTC368506 AMRIT LILA ENTERPRISES PRIVATE LIMITED 301 305 3rd Floor Sheil Estate 158 CST Road Kalina Santacruz East , Mumbai, Maharashtra, India - 400098
U74990MH2018PTC314958 FLYING TOTEM STUDIOS PRIVATE LIMITED Metro Estate,175,CST Road,Santa Cruz(E), Kagalwala House,C Block,East Wing,Kalina , MUMBAI, Maharashtra, India - 400098
U72900MH2019PTC325487 ROADRUSH TECHNOLOGIES PRIVATE LIMITED METRO ESTATE,175,CST ROAD,KAGALWALA HOUS C BLOCK,EAST WING,SANTA CRUZ(E) KALINA , MUMBAI, Maharashtra, India - 400098
U72300MH2015PTC263638 JAAN INNOVATIONS PRIVATE LIMITED Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U70102MH2009PTC189829 MINT DEVELOPERS PRIVATE LIMITED 802-B, 8TH FLOOR, 'B' WING, GRAND PALLADIUM, METRO ESTATE, 175 CST ROAD,KALINA, SANTA CRUZ(EAST) , MUMBAI, Maharashtra, India - 400098
AAI-8322 BAHIKHATA CONSULTANTS LLP Office No. 32, Swastik Industrial Estate, Vidya Nagari Road, Kalina CST Road, Santacruz East Mumbai, Maharashtra, India - 400098
U52609MH2019PTC324175 GUONENG INDIA TRADE DEVELOPMENT PRIVATE LIMITED Metro Estate,175, CST Road Kagalwala House,C Block-East Wing, Santa Cruz East , MUMBAI, Maharashtra, India - 400098
U72900MH2016PTC284438 WORKLINE PRIVATE LIMITED 4TH FLOOR, OFFICE NO.401, GUJRAL HOUSE, UNIT NO.167, CST ROAD, KALINA, SANTACRU Z EAST, , MUMBAI, Maharashtra, India - 400098
U74900MH2011PTC216566 TRADEWELL MANAGEMENT CONSULTANTS PRIVATE LIMITED GALA NO 29 CREATIVE INDUSTRIAL PREMI COOP STY LTD SUNDER NAGAR ROAD NO 2 KALINA SANTA CRUZ EAST , MUMBAI, Maharashtra, India - 400098
U82990MH2023PTC402639 NOQA WARRANTY SERVICES PRIVATE LIMITED Plot 175 CST Road Kalina,BKC SantaCruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2020PTC452528 REWARI BYPASS PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45201MH2006PTC164728 NIRMAL BOT PRIVATE LIMITED Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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