Aap Equity Capital Limited
About Aap Equity Capital Limited
Data last updated:
Aap Equity Capital Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PLC203825.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Anup Harikrishna Molasi and Amitabh Arun Parekh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H – 4 & 5 Everest Bldg 9th Fl. Tardeo Road, Mumbai, Maharashtra, India – 400034.
Company details
Contact details
Aap Equity Capital Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressH – 4 & 5 Everest Bldg 9th Fl. Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aap Equity Capital Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aap Equity Capital Limited, buy the company report.
Board of directors of Aap Equity Capital Limited
Aap Equity Capital has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Harikrishna Molasi | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Amitabh Arun Parekh | Director | 08 Jun 2010 | 16 Years 4 Months | As last reported |
| Ranjana Anup Molasi | Additional Director | 28 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Aap Equity Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aap Equity Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aap Equity Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aap Equity Capital Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Swati Gothi ceased to be Director on 01 Mar 2014.
Frequently asked questions
Aap Equity Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aap Equity Capital was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 June 2010 and is registered under CIN U67190MH2010PLC203825. The company has been struck off by the Registrar of Companies and is no longer operational.
Aap Equity Capital had 3 directors:
- Anup Harikrishna Molasi - Director
- Amitabh Arun Parekh - Director
- Ranjana Anup Molasi - Additional Director
The CIN (Corporate Identification Number) of Aap Equity Capital is U67190MH2010PLC203825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aap Equity Capital is at H – 4 & 5 Everest Bldg 9th Fl. Tardeo Road, Mumbai, Maharashtra, India – 400034.
Aap Equity Capital was incorporated on 08 June 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aap Equity Capital on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Aap Equity Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Swati Gothi ceased to be Director on 01 Mar 2014. Ranjana Anup Molasi was appointed as Additional Director on 28 Aug 2013. Anup Harikrishna Molasi was appointed as Director on 01 Nov 2011. Aap Equity Capital has 5 board changes on record in total.
Aap Equity Capital can be reached at its registered office: H – 4 & 5 Everest Bldg 9th Fl. Tardeo Road, Mumbai, Maharashtra, India – 400034.
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