Aap Investment Private Limited
About Aap Investment Private Limited
Data last updated: 23 December 2025
Aap Investment Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 May 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U36104DL1989PTC036196.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Anuj Puri and Tanya Puri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 10 Block – D R B C Nangal Raya, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.13 Lakh, a decline of 17% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No – 10 Block – D R B C Nangal Raya, New Delhi, Delhi, India – 110046
-
IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aap Investment Private Limited
Aap Investment Private Limited is audited by Bhupesh K. Dhingra & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhupesh K. Dhingra & Co. | Locked | Locked | Locked |
Complete auditor history for Aap Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aap Investment Private Limited
Aap Investment Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anuj Puri
Also directs:
Aap Infracon Llp, Prudent Realestates And Developers Llp, Sambhav Prop-Build Llp and 5 more
|
Director | 28 Apr 2005 | 21 Years 3 Months | Current |
|
Tanya Puri
Also directs:
Aap Infracon Llp, Prudent Realestates And Developers Llp, Aswini Traders Private Limited and 3 more
|
Additional Director | 17 Feb 2014 | 12 Years 6 Months | Current |
Financials of Aap Investment Private Limited FY 2024 filings available
Aap Investment Private Limited reported revenue of ₹25.13 Lakh (down 17.00% YoY) for FY 2024.
Ten-year financial statements for Aap Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aap Investment Private Limited
Shareholding and ownership data for Aap Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aap Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2009 | Standard Chartered Bank | ₹23 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aap Investment Private Limited
View historical data on people associated with Aap Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aap Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aap Investment Private Limited
GST registrations and filing compliance for Aap Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aap Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Aap Investment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aap Investment Private Limited
MSME payment history for Aap Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aap Investment Private Limited
Corporate group structure for Aap Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aap Investment Private Limited
MCA filings and documents for Aap Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aap Investment Private Limited
Frequently Asked Questions about Aap Investment Private Limited
Aap Investment Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 May 1989 (37+ years old) and is registered under CIN U36104DL1989PTC036196.
Aap Investment Private Limited reported revenue of ₹25.13 Lakh for FY 2024 (down 17.00% YoY).
The current directors of Aap Investment Private Limited are:
- Anuj Puri - Director
- Tanya Puri - Additional Director
The primary industry of Aap Investment Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aap Investment Private Limited can be reached at the registered office: Plot No – 10 Block – D R B C Nangal Raya, New Delhi, Delhi, India – 110046.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.01 Cr.