Aap Equity Capital Limited
About Aap Equity Capital Limited
Data last updated: 22 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 June 2010.
Registered with ROC Mumbai under CIN U67190MH2010PLC203825.
Capital: 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.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: H – 4 & 5 Everest Bldg 9Th Fl. Tardeo Road, Mumbai, Maharashtra, India – 400034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 4 & 5 Everest Bldg 9Th Fl. Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aap Equity Capital Limited
Aap Equity Capital Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Harikrishna Molasi | Director | 01 Nov 2011 | 14 Years 8 Months | As last reported |
| Amitabh Arun Parekh | Director | 08 Jun 2010 | 16 Years 1 Months | As last reported |
| Ranjana Anup Molasi | Additional Director | 28 Aug 2013 | 12 Years 10 Months | As last reported |
Financials of Aap Equity Capital Limited FY 2012 filings available
Ten-year financial statements for Aap Equity Capital Limited
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Charges & Borrowings Aap Equity Capital Limited
Aap Equity Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aap Equity Capital Limited
View historical data on people associated with Aap Equity Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aap Equity Capital Limited
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GST Compliance of Aap Equity Capital Limited
GST registrations and filing compliance for Aap Equity Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aap Equity Capital Limited
Credit ratings, litigation, and regulatory alerts for Aap Equity Capital Limited
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MSME Payment Delays by Aap Equity Capital Limited
MSME payment history for Aap Equity Capital Limited
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Subsidiaries & Group Companies of Aap Equity Capital Limited
Corporate group structure for Aap Equity Capital Limited
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MCA Filings & Documents of Aap Equity Capital Limited
MCA filings and documents for Aap Equity Capital Limited
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Recent Activity on Aap Equity Capital Limited
Frequently Asked Questions about Aap Equity Capital Limited
Aap Equity Capital Limited 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 Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Aap Equity Capital Limited are:
- Anup Harikrishna Molasi - Director
- Amitabh Arun Parekh - Director
- Ranjana Anup Molasi - Additional Director
The CIN (Corporate Identification Number) of Aap Equity Capital Limited is U67190MH2010PLC203825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aap Equity Capital Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at H – 4 & 5 Everest Bldg 9Th Fl. Tardeo Road, Mumbai, Maharashtra, India – 400034.