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
APSAL FINANCE & INVESTMENTS INDIA LIMITED
CIN: U67190TN2013PLC090795
APSAL FINANCE & INVESTMENTS INDIA LIMITED (CIN: U67190TN2013PLC090795) is a Public company incorporated on 27 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 31200000.00 and its paid up capital is Rs. 20000000.00.
APSAL FINANCE & INVESTMENTS INDIA 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.APSAL FINANCE & INVESTMENTS INDIA 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 APSAL FINANCE & INVESTMENTS INDIA LIMITED are AVOUDIAPPAN SENTHILVELU, AVOODAIYAPPAN SELVAKUMAR, and GANESAN ARUNKUMAR.
APSAL FINANCE & INVESTMENTS INDIA LIMITED's Corporate Identification Number (CIN) is U67190TN2013PLC090795 and its registration number is 90795. Users may contact APSAL FINANCE & INVESTMENTS INDIA LIMITED on its Email address - [email protected]. Registered address of APSAL FINANCE & INVESTMENTS INDIA LIMITED is K.A.S,P TOWER 51, BYEPASS ROAD, NEAR ARISTO HOSPITAL , MADURAI, Tamil Nadu, India - 625006.
Current status of APSAL FINANCE & INVESTMENTS INDIA 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 APSAL FINANCE & INVESTMENTS INDIA 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 APSAL FINANCE & INVESTMENTS INDIA
Purchase full report of APSAL FINANCE & INVESTMENTS INDIA
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 APSAL FINANCE & INVESTMENTS INDIA 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 APSAL FINANCE & INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02974637 | AVOUDIAPPAN SENTHILVELU | Managing Director | 2013-04-27 |
| 03073730 | AVOODAIYAPPAN SELVAKUMAR | Director | 2013-04-27 |
| 02927830 | GANESAN ARUNKUMAR | Director | 2013-04-27 |
Past Directors & Key Managerial Personnel of APSAL FINANCE & INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03020572 | SENTHILVELU UMA | Director | - | 2015-01-05 |
| 03065655 | PARTHASARATHY DHAMOTHARAN | Director | - | 2015-10-26 |
| 03073876 | VELLISWAMY PANDIYARANI | Director | - | 2015-01-05 |
| 02971751 | BABUJI EDISON | Director | - | 2015-10-26 |
Other Directorships of AVOUDIAPPAN SENTHILVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS AGROTECH LIMITED | U01400TN2010PLC076017 | Managing Director | 2010-06-04 | Ongoing |
| RUDRAKSH GOLD SECURITIES PRIVATE LIMITED | U18108MP1986PTC053477 | Additional Director | - | 2015-03-31 |
| YOUR APS PERMANENT NIDHI LIMITED | U65990TN2016PLC112072 | Director | 2016-08-19 | Ongoing |
| APSAL CHITS PRIVATE LIMITED | U65992TN2015PTC101606 | Director | 2015-07-30 | Ongoing |
| APS MICRO CREDIT & INSURANCE SERVICES(INDIA) PRIVATE LIMITED | U67190TN2013PTC089944 | Managing Director | 2013-03-06 | Ongoing |
| RK TECH (INDIA) PRIVATE LIMITED | U72200TN2004PTC055003 | Director | - | 2015-03-30 |
| APS LIFE SCIENCES PRIVATE LIMITED | U74900TN2014PTC098038 | Director | 2014-11-14 | Ongoing |
| METRONET MULTIMEDIA PRIVATE LIMITED | U92120TN2008PTC069135 | Director | - | 2016-06-10 |
Other Directorships of SENTHILVELU UMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS AGROTECH LIMITED | U01400TN2010PLC076017 | Director | - | 2015-01-05 |
| FORTUNE ENTERPRISES PVT. LTD. | U51101RJ1985PTC003217 | Director | 2015-07-01 | Ongoing |
| APS BENEFIT INVESTMENTS PRIVATE LIMITED | U67100TN2015PTC099648 | Managing Director | 2015-03-12 | Ongoing |
Other Directorships of PARTHASARATHY DHAMOTHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS AGROTECH LIMITED | U01400TN2010PLC076017 | Director | - | 2015-10-26 |
Other Directorships of AVOODAIYAPPAN SELVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS AGROTECH LIMITED | U01400TN2010PLC076017 | Director | 2010-06-04 | Ongoing |
| RUDRAKSH GOLD SECURITIES PRIVATE LIMITED | U18108MP1986PTC053477 | Additional Director | - | 2015-03-31 |
| YOUR APS PERMANENT NIDHI LIMITED | U65990TN2016PLC112072 | Director | 2016-08-19 | Ongoing |
| APSAL CHITS PRIVATE LIMITED | U65992TN2015PTC101606 | Director | 2015-07-30 | Ongoing |
| APS MICRO CREDIT & INSURANCE SERVICES(INDIA) PRIVATE LIMITED | U67190TN2013PTC089944 | Director | 2013-03-06 | Ongoing |
| APS LIFE SCIENCES PRIVATE LIMITED | U74900TN2014PTC098038 | Director | 2014-11-14 | Ongoing |
| UNO MEDIA PRIVATE LIMITED | U92100TN2008PTC068200 | Director | 2015-02-24 | Ongoing |
Other Directorships of VELLISWAMY PANDIYARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS AGROTECH LIMITED | U01400TN2010PLC076017 | Director | - | 2015-01-05 |
| FORTUNE ENTERPRISES PVT. LTD. | U51101RJ1985PTC003217 | Director | 2015-07-01 | Ongoing |
| APS BENEFIT INVESTMENTS PRIVATE LIMITED | U67100TN2015PTC099648 | Director | 2015-03-12 | Ongoing |
Other Directorships of GANESAN ARUNKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLY HIGH SOFT TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED | U72200TN2010PTC074503 | Director | 2010-02-05 | Ongoing |
Other Directorships of BABUJI EDISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APS AGROTECH LIMITED | U01400TN2010PLC076017 | Director | - | 2015-10-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019PTC127636 | PRINTPERFECTO PRIVATE LIMITED | 3/337-A-1, KARTHIGA NAGAR, G.S.T.ROAD, THANAKKANKULAM,,MADURAI,Madurai,Tamil Nadu,625006-India |
| U62013TN2025PTC176243 | EKAY SOFTEC SOLUTIONS PRIVATE LIMITED | 63/1 A,THENPALANJI ROAD,Madurai South,Madurai,Tamil Nadu,625006-India |
| U86905TN2025PTC186229 | POLCHE ONCOLOGY PRIVATE LIMITED | 5/6-A,Vilacheri main road,Madurai South,Madurai,Tamil Nadu,625006-India |
| U35105TZ2025PTC037067 | SRIMAHE PRIVATE LIMITED | P NO 14 I BLOCK,NETAJI NAGAR ROAD,Madurai South,Madurai,Tamil Nadu,625006-India |
| U63114TN2025PTC178515 | SMART AURATHEO TECHNOLOGIES PRIVATE LIMITED | P.NO 13,ASTALAKSHMI NAGAR,TIRUMANGALAM MAIN ROAD,,Madurai South,Madurai,Tamil Nadu,625006-India |
| U62099TN2024PTC172893 | VINIPA PAYMENT SOLUTIONS PRIVATE LIMITED | P.NO.1A MULLAI NGR SANTHI,NGR,THANAKKANKULAM,Madurai South,Madurai,Tamil Nadu,625006-India |
| U42909TN2024PTC167126 | HEYRAM CONSTRUCTIONS AND PROMOTERS PRIVATE LIMITED | RS NO 154/51A1C PL NO 33,MUNISWARAN NAGAR,,Madurai South,Madurai,Tamil Nadu,625006-India |
| AAV-3216 | TECHDO TECHNOLOGIES & ENGINEERING SERVIC ES LLP | P. No. 15a, Jeyam Nagar, Thanakkankulam Madurai, Tamil Nadu, India - 625006 |
| U01100TN2020PTC135325 | RVM TRADERS PRIVATE LIMITED | 178/3A, THENPALANCHI MAIN ROAD THANAKKANKULAM , MADURAI, Tamil Nadu, India - 625006 |
| U29269TN2003PTC050865 | EKAY & ASSOCIATES ENGINEERS PRIVATE LIMITED | 63/1A THENPALANJI ROAD , Madurai South, Tamil Nadu, India - 625006 |
| U52321TN1995PTC031590 | SRI JANANI TEXTILES MILLS PRIVATE LIMITED | 434 A/1,THENPALANGI MAIN ROAD, THANAKANKULAM , MADURAI, Tamil Nadu, India - 625006 |
| U50401TN2010PTC078080 | JEEVAN AUTOZONE PRIVATE LIMITED | NO 204 G S T ROAD THANAKKANKULAM , MADURAI, Tamil Nadu, India - 625006 |
| U56100TN2021PTC144419 | MC POWER FUEL PRIVATE LIMITED | S/O-MANAKCHANDBANDARI P.NO-60,61,62 GURUNAGARAM ,,THANKKANKULA,Madurai,Tamil Nadu,625006-India |
| U70200TN2015PTC101005 | THIRUMARUTHOOR REALS & HOMES PRIVATE LIMITED | C142, A.K.N. Complex, 2nd Floor, Thirunagar, 3rd Stop , Madurai, Tamil Nadu, India - 625006 |
| U65991TN1992PTC023929 | FORTUNE STOCKS PVT. LTD | 74-A,CHITRAKALA COLONY,TIRUNAGAR, MADURAI-625006 , MADURAI-625006, Tamil Nadu, India - 000000 |
| U17111TN1991PTC020686 | MITECH TEXTILES P. LTD | C-270,MAHATMA GANDHI ROAD,THIRU NAGAR MADURAI-625006 , THIRU NAGAR, MADURAI-625006, Tamil Nadu, India - 000000 |
| ACT-7920 | VYZAPPZ INNOVATION LLP | No 410/1A 410/8A PNo 175N,Amaidhi Solai Nagar,,Madurai South,Madurai,Tamil Nadu,India-625006 |
| U17301TN1986PLC013105 | RAMALAKSHMI SOCKS KNITTING MILLS LTD. | B 20, TIRUNAGAR,MADURAI-625006 MADURAI-625006 , MADURAI-625006, Tamil Nadu, India - 625006 |
| U17125TN1984PTC010837 | SRI KANNIKA PARAMESWARI MILLS PRIVATE LIMITED | A-44,PARTHASARATHY ST,THIRUNAGAR,MADURAI-625 006 THIRUNAGAR,MADURAI-625 006 , THIRUNAGAR,MADURAI-625 006, Tamil Nadu, India - 625006 |
| U10611TN2024PTC167099 | JAYAKRISHNA PROCESSUS PRIVATE LIMITED | A-40, RAMABATHARAN STREET,THIRUNAGAR,Madurai South,Madurai,Tamil Nadu,625006-India |
| U65999TN2020PTC135815 | SCUBE HOLDINGS PRIVATE LIMITED | 117, GST Road, Thirunagar Madurai , Madurai, Tamil Nadu, India - 625006 |
| U46909TN2024PTC170865 | BIO-EWAY LIFE PRIVATE LIMITED | 159/7A NETHAJI NAGAR,PULIYANKULAM,Madurai South,Madurai,Tamil Nadu,625006-India |
| U34100TN2022PTC152233 | DHEV CARS PRIVATE LIMITED | 189/2, GST ROAD,,RAMAVILLAS COLONY, THANAKKANKULAM,Madurai South,Madurai,Tamil Nadu,625006-India |
| U46901TN2025PTC182046 | EN MART PRIVATE LIMITED | 4/465 A1, TV NAGAR,TIRUPPARANKUNDARAM,Madurai South,Madurai,Tamil Nadu,625006-India |
| U38221TN2023PTC161173 | ECODEN ENVIRON PRIVATE LIMITED | Plot No.9, Vilachery Main Road,, Seenivasa Colony,Madurai South,Madurai,Tamil Nadu,625006-India |
| U20219TN2025PTC177652 | SHRI SHANMUGAR AGARS AND AGRO PRODUCTS PRIVATE LIMITED | No 15/60, First Floor,,Tanigai Nagar Main Road,,Madurai South,Madurai,Tamil Nadu,625006-India |
| U26515TN2024PTC172830 | SRAVAYA RF SYSTEMS PRIVATE LIMITED | Plot No.123A,Amaithisolai Nagar 4th St,Madurai South,Madurai,Tamil Nadu,625006-India |
| U52241TN2023OPC159503 | LOGIX LOGISTICS (OPC) PRIVATE LIMITED | 14 I Block,Nethaji Nagar Main Road,Thanakkankulam,Tirupparangunram,Madurai South,Madurai,Tamil Nadu,625006-India |
| U62090TN2024OPC173501 | KOODAL TECHNOLOGIES (OPC) PRIVATE LIMITED | No.4/382A, 4th Street,Aravind Nagar,Madurai South,Madurai,Tamil Nadu,625006-India |
| 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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| Profit before Tax |
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| 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.