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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
APTUS FINANCE INDIA PRIVATE LIMITED
CIN: U74900TN2015PTC102252
APTUS FINANCE INDIA PRIVATE LIMITED (CIN: U74900TN2015PTC102252) is a Private company incorporated on 18 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1008000000.00.
APTUS FINANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.APTUS FINANCE INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of APTUS FINANCE INDIA PRIVATE LIMITED are MUNUSWAMY ANANDAN, SANKARAN KRISHNAMURTHY, KANDHERI MUNASWAMY MOHANDASS, PARTHASARATHY BALAJI, and RAMAMOORTHI UMASUTHAN.
APTUS FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015PTC102252 and its registration number is 102252. Users may contact APTUS FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APTUS FINANCE INDIA PRIVATE LIMITED is No.8B, Doshi Towers, 8th Floor No:205 Poonamallee High Road, Kilpauk Chennai Chennai TN 600010 IN.
Current status of APTUS FINANCE INDIA PRIVATE 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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Previous CINs
ZaubaCorp's company report for APTUS FINANCE 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 APTUS FINANCE INDIA
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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 APTUS FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APTUS FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033633 | MUNUSWAMY ANANDAN | Director | 2023-09-29 |
| 00066044 | SANKARAN KRISHNAMURTHY | Director | 2019-03-27 |
| 00707839 | KANDHERI MUNASWAMY MOHANDASS | Director | 2018-08-06 |
| 07904681 | PARTHASARATHY BALAJI | Whole-time director | 2018-08-06 |
| 08962500 | RAMAMOORTHI UMASUTHAN | Director | 2020-11-21 |
Past Directors & Key Managerial Personnel of APTUS FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033633 | MUNUSWAMY ANANDAN | Additional Director | - | 2023-09-28 |
| 00033633 | MUNUSWAMY ANANDAN | Director | - | 2016-09-14 |
| 00066044 | SANKARAN KRISHNAMURTHY | Director | - | 2019-03-26 |
| 00589406 | KRISHNAMURTHY VIJAYAN . | Additional Director | - | 2017-07-17 |
| 00707839 | KANDHERI MUNASWAMY MOHANDASS | Director | - | 2018-08-05 |
| 07136443 | SUMAN BOLLINA . | Additional Director | - | 2018-08-06 |
| 07136443 | SUMAN BOLLINA . | Director | - | 2023-05-03 |
| 07904681 | PARTHASARATHY BALAJI | Additional Director | - | 2018-08-06 |
| 07904681 | PARTHASARATHY BALAJI | Director | - | 2023-09-03 |
Other Directorships of MUNUSWAMY ANANDAN
Other Directorships of SANKARAN KRISHNAMURTHY
Other Directorships of KRISHNAMURTHY VIJAYAN .
Other Directorships of KANDHERI MUNASWAMY MOHANDASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEAN CHEMICAL INDUSTRIES LIMITED | L24298TN2009PLC072270 | Director | 2021-12-29 | Ongoing |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Additional Director | - | 2008-06-30 |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Director | - | 2010-03-27 |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | L65922TN2009PLC073881 | Director | 2009-12-11 | Ongoing |
| ACUME CHEMICALS PRIVATE LIMITED | U24290TN2021PTC148007 | Additional Director | - | 2023-06-29 |
| ACUME CHEMICALS PRIVATE LIMITED | U24290TN2021PTC148007 | Director | 2022-08-05 | Ongoing |
| KANDHERI INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U74210TN1989PTC018227 | Director | 1993-02-01 | Ongoing |
Other Directorships of SUMAN BOLLINA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | L65922TN2009PLC073881 | Additional Director | - | 2015-08-07 |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | L65922TN2009PLC073881 | Director | - | 2023-05-04 |
Other Directorships of PARTHASARATHY BALAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | L65922TN2009PLC073881 | CFO | - | 2023-05-04 |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | L65922TN2009PLC073881 | Managing Director | 2023-07-01 | Ongoing |
Other Directorships of RAMAMOORTHI UMASUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65922TN2009PLC073881 | APTUS VALUE HOUSING FINANCE INDIA LIMITED | NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74900TN2015PTC102706 | BL BENGANI PROPERTIES PRIVATE LIMITED | No. 205, 2nd Floor, City centre New No. 232, Old No. 186, Purasawalkam High Road Chennai Chennai TN 600010 IN |
| U74900TN2011PTC079592 | FUEL TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED | OLD NO:853, NEW NO:250,THAYAGARAJA COMPLEX,4 FLOOR 4A, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI TN 600010 IN |
| U74900TN2010PTC076134 | BIZVALUE ADVISORY SERVICES PRIVATE LIMITED | ALSA TOWER, DOOR NO.4,7TH FLOOR 186/187, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN |
| U74900TN2015PTC101934 | SOUTHERN WRITING INSTRUMENTS PRIVATE LIMITED | NEW NO. 398, OLD NO. 766 POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN |
| U74900TN2016PTC103952 | NAMRA CONSULTANTS PRIVATE LIMITED | Flat No.5-C, "CALVE CHATEAU", 5th Floor Door No.808, Ponamallee High Road, Kilpauk Chennai Chennai TN 600010 IN |
| U74900TN2009PTC073796 | AKSHAYA GLOBAL SOLUTIONS PRIVATE LIMITED | NO.2/B - CALVE CHATEU, OLD NO.808, NEW NO.322, E V R HIGH ROAD, KILPAUK CHENNAI Chennai TN 600010 IN |
| U15142TN1980PTC008437 | COROMANDEL OILS PRIVATE LIMITED | 9th Floor, Doshi Towers, No. 156 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U55101TN1970PTC005852 | HOTEL MULLAI PRIVATE LIMITED | 9th Floor, Doshi Towers, No. 156 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U72900TN2013PLC091205 | VEREMAX TECHNOLOGIE SERVICES LIMITED | Doshi Towers New 205 Old No 156 Poonamallee High Road Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U74140TN2020PTC135093 | SPVC PRIVATE LIMITED | NO.156, DOSHI TOWERS, 4TH FLOOR, POONAMALLEE HIGH ROAD,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U74910TN2005PTC055386 | EHASTHA IT SERVICES PRIVATE LIMITED | NO.186, POONAMALLEE HIGH ROADALSA TOWER, 4TH FLOOR KILPAUK CHENNAI 600010 Chennai TN 600010 IN |
| U74900TN2011PTC082971 | SMARAN COMMODITIES AND ENERGY TRADES PRIVATE LIMITED | New no.58, Old no.424, III Floor, Kilpauk Garden Road, Kilpauk CHENNAI Chennai TN 600010 IN |
| U74999TN2016PTC110578 | FUZZY TRADING PRIVATE LIMITED | NO. 5TH FLOOR, ALSA TOWERS, NO. 186/187 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74900TN2011PTC082476 | BIWSOFT PRIVATE LIMITED | No.857,POONAMALLEE HIGH ROAD KILPAUK CHENNAI Chennai TN 600010 IN |
| U74900TN2013PTC091602 | ABI GREEN AGRO FOODS PRIVATE LIMITED | SRI DWARAKA, 2ND FLOOR,NEW NO.10, OLD NO.23, UMAYAL ROAD, KILPAUK CHENNAI Chennai TN 600010 IN |
| U74999TN2019PTC127598 | FANCY SOLITAIRE DIAMONDS PRIVATE LIMITED | 3RD FLOOR, NO.185, OLD NO.100 POONAMALLEE HIGH ROAD, KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India |
| U51496TN2004PTC053597 | ONEWORLD IMPEX PRIVATE LIMITED | No: 205 (Old No:156), Doshi Towers, 5th Floor Poonamallee High Road, , Kilpauk, Tamil Nadu, India - 600010 |
| U27310TN2011PTC083245 | UNIQUE MULTI-IMPEX PRIVATE LIMITED | NEW NO.205, (OLD NO.156), DOSHI TOWERS, 6TH FLOOR, POONAMALLEE HIGH ROAD, , KILPAUK, Tamil Nadu, India - 600010 |
| AAF-3597 | PS GROUP PROPERTIES LLP | AnkurManor,1stFloor,OldNo.182,NewNo.271McNicholsRoad,PoonamalleeHighRoad,Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U74900TN2012PTC088684 | QUANTUM WEALTH MANAGEMENT PRIVATE LIMITED | Plot no 21b Door No 11 Flat No Fg-1 Ground Floor G Lakshmi Street Alagappa Nagar Kilpauk chennai Chennai TN 600010 IN |
| U74900TN2012PTC084875 | SAPPHIRE MARKETING SOLUTIONS PRIVATE LIMITED | NO 4B, FOURTH FLOOR, N0.853, THYAGARAJA COMPLEX POONAMALLE HIGH ROAD,KILPAUK CHENNAI TN 600010 IN |
| U65921TN1991PTC020284 | VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED | NO. 869, PA TOWERS, FIRST FLOOR POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U67120TN2006PLC060154 | AURUM COMMODITIES AND FINANCIAL SERVICES INDIA LIMITED | 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U72200TN2009PTC070595 | VAREHOUSE INFOTECH PRIVATE LIMITED | NO.186, ALSA TOWERS, 4TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U72200TN2002PTC048630 | ZEESOFT SOLUTIONS PRIVATE LIMITED | NO. 190-A, POONAMALLEE HIGH ROAD, PETTUKOLA TOWERS 9TH FLOOR, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U67200TN2009PTC070555 | RJP FOREIGN CURRENCY DEALERS PRIVATE LIMITED | Flat No. A-25, P.A.Towers, 6th Floor, Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U29150TN2009PTC074030 | JENMON CRANES INDIA PRIVATE LIMITED | 5C, 5TH FLOOR, DOSHI TOWERS NEW 205, OLD 156, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100127118 | 2017-09-07 | 1970-01-01 | 1970-01-01 | Book debts | 50,000,000.00 | HDFC BANK LIMITED |
| 100150264 | 2017-12-21 | 1970-01-01 | 1970-01-01 | Book debts | 100,000,000.00 | THE FEDERAL BANK LTD |
| 100194680 | 2018-06-28 | 1970-01-01 | 1970-01-01 | Book debts | 100,000,000.00 | DCB BANK LIMITED |
| 100195676 | 2018-07-19 | 1970-01-01 | 1970-01-01 | Book debts | 100,000,000.00 | HDFC BANK LIMITED |
| 100214231 | 2018-09-20 | 1970-01-01 | 1970-01-01 | Book debts | 100,000,000.00 | THE FEDERAL BANK LTD |
| 100230632 | 2018-12-24 | 1970-01-01 | 1970-01-01 | Book debts | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED |
| 100256877 | 2018-10-29 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | APTUS VALUE HOUSING FINANCE INDIA LIMITED |
| 100257495 | 2019-02-04 | 1970-01-01 | 1970-01-01 | Book debts | 300,000,000.00 | APTUS VALUE HOUSING FINANCE INDIA LIMITED |
| 100263123 | 2019-05-13 | 2019-07-16 | 1970-01-01 | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100278620 | 2018-10-31 | 1970-01-01 | 1970-01-01 | Book debts | 320,000,000.00 | APTUS VALUE HOUSING FINANCE INDIA LIMITED |
| 100292301 | 2019-09-27 | 2020-09-25 | 1970-01-01 | Book debts; Floating charge | 300,000,000.00 | HDFC BANK LIMITED |
| 100301651 | 2019-10-23 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED |
| 100317759 | 2019-10-03 | 1970-01-01 | 1970-01-01 | Book debts | 300,000,000.00 | APTUS VALUE HOUSING FINANCE INDIA LIMITED |
| 100326819 | 2020-02-05 | 1970-01-01 | 1970-01-01 | Book debts | 300,000,000.00 | APTUS VALUE HOUSING FINANCE INDIA LIMITED |
| 100332465 | 2020-03-05 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED |
| 100333522 | 2020-03-19 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | Axis Bank Limited |
| 100352372 | 2020-06-12 | 1970-01-01 | 1970-01-01 | Book debts | 450,000,000.00 | State Bank of India |
| 100354477 | 2020-07-03 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | APTUS VALUE HOUSING FINANCE INDIA LIMITED | |
| 100371832 | 2020-09-07 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100405917 | 2020-12-28 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100437549 | 2021-03-22 | 2022-05-25 | 1970-01-01 | 454,100,000.00 | YES BANK LIMITED | |
| 100509911 | 2021-11-17 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100525587 | 2022-01-12 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | The Federal Bank Limited | |
| 100532151 | 2022-02-02 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | State Bank of India | |
| 100541867 | 2022-02-24 | 1970-01-01 | 1970-01-01 | 150,000,000.00 | DCB Bank | |
| 100550489 | 2022-03-24 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | IndusInd Bank Limited | |
| 100557834 | 2022-03-24 | 1970-01-01 | 1970-01-01 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100588564 | 2022-06-27 | 1970-01-01 | 1970-01-01 | 400,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.