Aapca Demystifying Data Technologies Private Limited

Aapca Demystifying Data Technologies Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2018PTC304137 Incorporated 12 January 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹7,402
▼ 100.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.99 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹1 Cr
Company age
8 yrs
Est. 2018
Last financials
Mar 2022
Balance sheet date

About Aapca Demystifying Data Technologies Private Limited

Data last updated: 19 February 2026

Aapca Demystifying Data Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 12 January 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U74999MH2018PTC304137.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.99 Lakh. It is led by directors including Ashish Mehta and Kanta Kumari.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1 Ajit Chs Ltd Ramchandra Lane Extn Evershine Nagar Plot No. 20 Malad West, Mumbai, Maharashtra, India – 400064.

As per the financials filed for FY 2022, the company reported a revenue of ₹7,402, a decline of 100% compared to the previous year.

Its group structure includes 1 subsidiary.

The company is associated with 2 brands - Bank2grow, Rupee Circle. As per MCA filings, the company has satisfied charges of ₹1 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rupeecircle.com.

Company Details of Aapca Demystifying Data Technologies Private Limited
CIN U74999MH2018PTC304137
Registration Number 304137
Incorporation Date 12 January 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    1 Ajit Chs Ltd Ramchandra Lane Extn Evershine Nagar Plot No. 20 Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Aapca Demystifying Data Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Aapca Demystifying Data Technologies Private Limited

Aapca Demystifying Data Technologies Private Limited operates two associated brands: Bank2Grow and Rupee Circle. These brands represent Aapca Demystifying Data Technologies Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Operates a peer-to-peer lending platform specializing in personal loans. bank2grow.com
Investors are connected with borrowers via a P2P lending platform. rupeecircle.com

Competitors & Alternatives of Aapca Demystifying Data Technologies Private Limited

Brands and companies operating in the same space as Aapca Demystifying Data Technologies Private Limited include Money View, RupeeRedee, mPokket and 7 more.

Competitor Description Location Founded
Money View Money View Loans, credit cards, gold investments, insurance, and UPI are provided. Bengaluru, India, India 2014
RupeeRedee RupeeRedee Online platform is provided for short-term, unsecured personal loans. Gurugram, India, India 2018
mPokket mPokket Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app Kolkata, India, India 2016
Bondora Bondora Online P2P marketplace for consumer and business loans Tallinn, Estonia, Estonia 2008
Olyv Olyv Personal loans and savings options are provided for users. Bengaluru, India, India 2017
Faircent Faircent Peer-to-peer lending platform is provided to connect lenders and borrowers. Gurugram, India, India 2013
Lufax Lufax Personal loans are connected via an online P2P lending platform. Shanghai, China, China 2011
CreditEase CreditEase Financial services in wealth management and microcredit loans are offered. Beijing, China, China 2006
MyShubhLife MyShubhLife Embedded finance and personal loan solutions for businesses are offered. Bengaluru, India, India 2016
Mintos Mintos P2P marketplace for consumer and business loans Riga, Latvia, Latvia 2014

Auditor Details of Aapca Demystifying Data Technologies Private Limited

Aapca Demystifying Data Technologies Private Limited is audited by BASANT JAIN & ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BASANT JAIN & ASSOCIATES LLP Locked Locked Locked
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Board of Directors of Aapca Demystifying Data Technologies Private Limited

Aapca Demystifying Data Technologies Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashish Mehta Director 12 Jan 2018 8 Years 6 Months Current
Kanta Kumari Director 12 Jan 2018 8 Years 6 Months Current
Dineshkumar Mehta Director 28 May 2019 7 Years 1 Months Current
Piyush Saurabh Director 12 Jan 2018 8 Years 6 Months Current
Abhishek Mahendra Gandhi Director 12 Jan 2018 8 Years 6 Months Current
Ajit Kumar Director 12 Jan 2018 8 Years 6 Months Current

Financials of Aapca Demystifying Data Technologies Private Limited FY 2022 filings available

Aapca Demystifying Data Technologies Private Limited reported revenue of ₹7,402 (down 100.00% YoY) for FY 2022.

Revenue · FY 2022
₹7,402 ▼ 100.00%
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Ten-year financial statements for Aapca Demystifying Data Technologies Private Limited

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Ownership and Shareholding of Aapca Demystifying Data Technologies Private Limited

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Shareholding and ownership data for Aapca Demystifying Data Technologies Private Limited

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Group Structure of Aapca Demystifying Data Technologies Private Limited

Aapca Demystifying Data Technologies Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Aapca Demystifying Data Technologies Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Fintelligence Data Science Private Limited U72900MH2016PTC285139 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Aapca Demystifying Data Technologies Private Limited

Open charges
₹0
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Others₹1.00 Cr
Latest charge details
DateLenderAmountStatus
02 Jan 2020 Others ₹1 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aapca Demystifying Data Technologies Private Limited

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Employee and EPFO history for Aapca Demystifying Data Technologies Private Limited

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GST Compliance of Aapca Demystifying Data Technologies Private Limited

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GST registrations and filing compliance for Aapca Demystifying Data Technologies Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Aapca Demystifying Data Technologies Private Limited

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Credit ratings, litigation, and regulatory alerts for Aapca Demystifying Data Technologies Private Limited

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MSME Payment Delays by Aapca Demystifying Data Technologies Private Limited

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MSME payment history for Aapca Demystifying Data Technologies Private Limited

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Subsidiaries & Group Companies of Aapca Demystifying Data Technologies Private Limited

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Corporate group structure for Aapca Demystifying Data Technologies Private Limited

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MCA Filings & Documents of Aapca Demystifying Data Technologies Private Limited

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MCA filings and documents for Aapca Demystifying Data Technologies Private Limited

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Recent Activity on Aapca Demystifying Data Technologies Private Limited

Activity
30 Sep 2022
Aapca Demystifying Data Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Aapca Demystifying Data Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Charges
01 Sep 2020
A charge registered on 02 Jan 2020 via Charge ID 100326038 with Others was fully satisfied on 01 Sep 2020.
Charges
28 Mar 2020
A charge with Others of Rs. 100.00 Lakh registered on 02 Jan 2020 with Charge ID 100326038 was modified on 28 Mar 2020.
Charges
02 Jan 2020
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100326038 was registered on 02 Jan 2020.
Directors
28 May 2019
Dineshkumar Mehta was appointed as a Director on 28 May 2019 & has been associated with this company since 7 years 1 month.

Frequently Asked Questions about Aapca Demystifying Data Technologies Private Limited

Aapca Demystifying Data Technologies Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC304137.

Aapca Demystifying Data Technologies Private Limited reported revenue of ₹7,402 for FY 2022 (down 100.00% YoY).

The current directors of Aapca Demystifying Data Technologies Private Limited are:

The primary industry of Aapca Demystifying Data Technologies Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.

Aapca Demystifying Data Technologies Private Limited can be reached at the registered office: 1 Ajit Chs Ltd Ramchandra Lane Extn Evershine Nagar Plot No. 20 Malad West, Mumbai, Maharashtra, India – 400064, or through the website rupeecircle.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.99 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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