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 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.
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 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.
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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 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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY OXYGEN INVESTMENTS LIMITED | L65100MH1960PLC011835 | Company Secretary | - | 2017-09-30 |
| RADKO INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC193383 | Additional Director | - | 2012-09-29 |
| RADKO INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC193383 | Director | 2012-09-29 | Ongoing |
| ALC INDIA PRIVATE LIMITED | U65910MH1999PTC123299 | Director | - | 2010-03-18 |
| ANIK FINANCIAL SERVICES PVT LTD | U65929MH1991PTC060656 | Director | - | 2010-02-26 |
| APNAINSURANCE SERVICES INDIA PRIVATE LIMITED | U67200MH2002PTC135934 | Director | - | 2010-03-19 |
| APNA LIFESECURE AGENCY PRIVATE LIMITED | U67200MH2003PTC142405 | Director | - | 2010-03-19 |
| APNAINSURANCE BROKERS PRIVATE LIMITED | U67200MH2003PTC142406 | Director | 2006-09-06 | Ongoing |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Additional Director | - | 2013-09-30 |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Company Secretary | - | 2008-03-05 |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Director | - | 2006-09-29 |
Other Directorships of HARSH VARDHAN ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEE ONLY INVESTMENT ADVISERS LLP | AAO-6750 | Designated Partner | 2019-03-28 | Ongoing |
| ALC INDIA PRIVATE LIMITED | U65910MH1999PTC123299 | Director | - | 2010-02-01 |
| ANIK FINANCIAL SERVICES PVT LTD | U65929MH1991PTC060656 | Director | - | 2009-11-10 |
| APNAINSURANCE SERVICES INDIA PRIVATE LIMITED | U67200MH2002PTC135934 | Director | - | 2010-03-19 |
| APNA LIFESECURE AGENCY PRIVATE LIMITED | U67200MH2003PTC142405 | Director | - | 2010-03-19 |
| APNAINSURANCE BROKERS PRIVATE LIMITED | U67200MH2003PTC142406 | Director | 2006-08-31 | Ongoing |
| FEE ONLY ADVISORS PRIVATE LIMITED | U72900MH2002PTC134544 | Director | 2006-08-31 | Ongoing |
| ASSOCIATION OF REGISTERED INVESTMENT ADVISERS | U93090MH2019NPL319033 | Director | 2020-12-30 | Ongoing |
| ASSOCIATION OF REGISTERED INVESTMENT ADVISERS | U93090MH2019NPL319033 | Director | - | 2020-12-29 |
| 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 |
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- Email ID
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.