Apta Fin Ventures Private Limited
About Apta Fin Ventures Private Limited
Data last updated:
Apta Fin Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 service-based operations segment of the business services sector. It was incorporated on 10 September 2020.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2020PTC137850.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Elumalai Dhandapani and Ambalavanam.
Its last annual general meeting (AGM) was held on 09 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot No.9 Thirupathy Nagar Indian Bank Back Side Ramapuram, Chennai, Tamil Nadu, India – 600089.
Company details
Contact details
Apta Fin Ventures Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.9 Thirupathy Nagar Indian Bank Back Side Ramapuram, Chennai, Tamil Nadu, India – 600089
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Apta Fin Ventures 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
Financials of Apta Fin Ventures Private Limited
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To see the full financial statements and ratios of Apta Fin Ventures Private Limited, buy the company report.
Board of directors of Apta Fin Ventures Private Limited
Apta Fin Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elumalai Dhandapani Also directs: Grafenedge Private Limited, Aathira Greens Private Limited, Manushyaa Blossom Private Limited and 2 more | Director | 10 Sep 2020 | 6 Years 2 Months | As last reported |
| Ambalavanam Also directs: Nova Copper Energy (OPC) Private Limited, Janam Multimedia Limited | Director | 10 Sep 2020 | 6 Years 2 Months | As last reported |
| Ayyamperumaal Also directs: Aathira International Ventures LLP, Grafenedge Private Limited, Aathira Greens Private Limited and 2 more | Director | 10 Sep 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Apta Fin Ventures Private 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 Apta Fin Ventures Private 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 Apta Fin Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apta Fin Ventures Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ambalavanam was appointed as Director on 10 Sep 2020.
Frequently asked questions
Apta Fin Ventures 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.
Apta Fin Ventures was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the business services industry. It was incorporated on 10 September 2020 and is registered under CIN U74999TN2020PTC137850. The company has been struck off by the Registrar of Companies and is no longer operational.
Apta Fin Ventures had 3 directors:
- Elumalai Dhandapani - Director
- Ambalavanam - Director
- Ayyamperumaal - Director
The CIN (Corporate Identification Number) of Apta Fin Ventures is U74999TN2020PTC137850. 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 Apta Fin Ventures is at Plot No.9 Thirupathy Nagar Indian Bank Back Side Ramapuram, Chennai, Tamil Nadu, India – 600089.
Apta Fin Ventures was incorporated on 10 September 2020. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Apta Fin Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 09 September 2023. Year-wise statements from FY 2021 are in the company report.
Apta Fin Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ambalavanam was appointed as Director on 10 Sep 2020. Ayyamperumaal was appointed as Director on 10 Sep 2020. Elumalai Dhandapani was appointed as Director on 10 Sep 2020.
Apta Fin Ventures can be reached at its registered office: Plot No.9 Thirupathy Nagar Indian Bank Back Side Ramapuram, Chennai, Tamil Nadu, India – 600089.
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