A P Shah Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About A P Shah Investment Private Limited

A P Shah Investment Private Limited, a struck off private limited company, was established on 15 March 2000 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U67120MH2000PTC124932. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Anish Bhogilal Jhaveri (Director), Atul Pravin Shah (Director), Rahul Mahendrakumar Sanghvi (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 333 Sardar Grah198 L.T Marg, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2000PTC124932

  • Registration Number

    124932

  • Incorporation Date

    15 March 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
Company report

A P Shah Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A P Shah Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at A P Shah Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Anish Bhogilal Jhaveri Director 15 Mar 2000 Current
Atul Pravin Shah Director 15 Mar 2000 Current
Rahul Mahendrakumar Sanghvi Director 15 Mar 2000 Current

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Financial Performance of A P Shah Investment.

A P Shah Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

A P Shah Investment revenue growth over time
A P Shah Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of A P Shah Investment?

In 2017, A P Shah Investment had a promoter holding of 71.43% and a public holding of 28.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at A P Shah Investment?

Unlock and access historical data on people associated with A P Shah Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A P Shah Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A P Shah Investment's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on A P Shah Investment
Recent Activity within the Organization
  • Annual General Meeting

    A P Shah Investment Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on A P Shah Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Anish Bhogilal Jhaveri was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Atul Pravin Shah was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 11 months . was documented.

  • Director Appointment

    Progress on Rahul Mahendrakumar Sanghvi was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 11 months . was documented.

  • Company Incorporation

    The activity A P Shah Investment Private Limited was registered on 15 Mar 2000 with Roc Mumbai & aged 25 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of A P Shah Investment Private Limited?

The CIN of A P Shah Investment Private Limited is U67120MH2000PTC124932.

Where is A P Shah Investment Private Limited headquartered?

A P Shah Investment Private Limited is headquartered at 333 Sardar Grah198 L.T Marg, Mumbai, Maharashtra, 400002.

When was A P Shah Investment Private Limited incorporated?

A P Shah Investment Private Limited was incorporated on 15 March 2000.

Who are the current directors of A P Shah Investment Private Limited?

The current directors of A P Shah Investment Private Limited are

What is the primary industry of A P Shah Investment Private Limited?

The primary industry of A P Shah Investment Private Limited is Financial And Insurance Service.

Is A P Shah Investment Private Limited a listed company?

A P Shah Investment Private Limited is unlisted.

What is the capital structure of A P Shah Investment Private Limited?

The authorized capital of A P Shah Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of A P Shah Investment Private Limited?

The compliance status of A P Shah Investment Private Limited is Compliant.

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