Apind Financial Services Private Limited
About Apind Financial Services Private Limited
Data last updated:
Apind Financial Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2013PTC086082. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Ponnekanti Dayachary and Ponnekanti Samata Chari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No.8 – 2 – 293/82/Pn/105 Prashasan Nagar Road No.72 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Apind Financial Services has one previous CIN (Corporate Identification Number): U67190AP2013PTC086082. The current CIN is U67190TG2013PTC086082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2013PTC086082 | Current |
| U67190AP2013PTC086082 | Previous |
Contact details
Apind Financial Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH.No.8 – 2 – 293/82/Pn/105 Prashasan Nagar Road No.72 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Apind Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Apind Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Apind Financial Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apind Financial Services Private Limited, buy the company report.
Board of directors of Apind Financial Services Private Limited
Apind Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnekanti Dayachary | Director | 05 Mar 2013 | 13 Years 8 Months | Current |
| Ponnekanti Samata Chari | Additional Director | 13 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Apind Financial Services Private Limited is audited by N S V R & ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N S V R & ASSOCIATES LLP | FY 2022 | 008801S/S200060 |
Shareholding
The shareholding of Apind Financial Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apind Financial Services Private Limited, buy the company report.
Legal cases
Apind Financial Services Private Limited has 1 court case on record: 1 filed by Apind Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against The State of Telangana and 1 other | Disposed |
To see the full case history of Apind Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apind Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apind Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apind Financial Services Private Limited, buy the company report.
Recent activity
Apind Financial Services Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Venkata Ranga Sesha Prasad Manchikanti ceased to be Director on 22 May 2025.
Frequently asked questions
Apind Financial Services is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 March 2013 (13+ years old) and is registered under CIN U67190TG2013PTC086082.
Apind Financial Services has 2 current directors:
- Ponnekanti Dayachary - Director
- Ponnekanti Samata Chari - Additional Director
The latest financial statements of Apind Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Apind Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apind Financial Services is U67190TG2013PTC086082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apind Financial Services has 1 court case on record: 1 filed by the company.
Apind Financial Services was incorporated on 05 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
Venkata Ranga Sesha Prasad Manchikanti ceased to be Director on 22 May 2025. Sobhana Ponnekanti ceased to be Director on 14 Jun 2019. Ponnekanti Samata Chari was appointed as Additional Director on 13 Jun 2019. Apind Financial Services has 4 board changes on record in total.
The registered office of Apind Financial Services is at H.No.8 – 2 – 29382Pn105 Prashasan Nagar Road No.72 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Apind Financial Services operates in the financial services industry, in the diversified financial services segment.
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