Aap Securities Limited
About Aap Securities Limited
Data last updated: 23 July 2025
Aap Securities 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 12 April 2007.
Registered with ROC Mumbai under CIN U67120MH2007PLC169932.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Arsenal Bulls Securities Limited. It was led by directors including Premal Goragandhi and Amitabh Arun Parekh.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: H – 4 & 5 Everest Bldg 9Th Fl Tardeo, 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, 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 Securities Limited
Aap Securities Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Premal Goragandhi | Director | 01 Nov 2011 | 14 Years 9 Months | As last reported |
| Amitabh Arun Parekh | Director | 20 Apr 2007 | 19 Years 4 Months | As last reported |
| Ranjana Anup Molasi | Additional Director | 28 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Aap Securities Limited FY 2014 filings available
Ten-year financial statements for Aap Securities Limited
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Charges & Borrowings Aap Securities Limited
Aap Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aap Securities Limited
View historical data on people associated with Aap Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aap Securities Limited
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GST Compliance of Aap Securities Limited
GST registrations and filing compliance for Aap Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aap Securities Limited
Credit ratings, litigation, and regulatory alerts for Aap Securities Limited
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MSME Payment Delays by Aap Securities Limited
MSME payment history for Aap Securities Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Aap Securities Limited
Corporate group structure for Aap Securities Limited
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MCA Filings & Documents of Aap Securities Limited
MCA filings and documents for Aap Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Aap Securities Limited
Frequently Asked Questions about Aap Securities Limited
Aap Securities 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 Securities Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2007 and is registered under CIN U67120MH2007PLC169932. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aap Securities Limited are:
- Premal Goragandhi - Director
- Amitabh Arun Parekh - Director
- Ranjana Anup Molasi - Additional Director
The CIN (Corporate Identification Number) of Aap Securities Limited is U67120MH2007PLC169932. 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 Securities 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, Mumbai, Maharashtra, India – 400034.