About Aapca Demystifying Data Technologies Private Limited
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Aapca Demystifying Data Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC304137.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 Ajit Chs Ltd Ramchandra Lane Extn Evershine Nagar Plot No. 20 Malad West, Mumbai, Maharashtra, India – 400064.
Its group structure includes 1 subsidiary.
The company is associated with 2 brands: Bank2Grow and Rupee Circle. As per MCA filings, the company has satisfied charges of ₹1 Cr on record. The company has 10 deals on record (3 funding rounds, 3 rights issues, 3 convertible or debt financings), with disclosed funding of ₹7.24 Cr; the latest was in November 2019.
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
Contact details
Aapca Demystifying Data Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its website is rupeecircle.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 Ajit Chs Ltd Ramchandra Lane Extn Evershine Nagar Plot No. 20 Malad West, Mumbai, Maharashtra, India – 400064
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Aapca Demystifying Data Technologies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Aapca Demystifying Data Technologies operates two associated brands: Bank2Grow and Rupee Circle. Each brand links to its own profile.
| 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 |
Financials of Aapca Demystifying Data Technologies Private Limited
FY 2022 filings availableAapca Demystifying Data Technologies Private Limited reported revenue of ₹7,402 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Aapca Demystifying Data Technologies Private Limited, buy the company report.
Board of directors of Aapca Demystifying Data Technologies Private Limited
Aapca Demystifying Data Technologies has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Mehta | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
| Kanta Kumari | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
| Dineshkumar Mehta | Director | 28 May 2019 | 7 Years 4 Months | Current |
| Piyush Saurabh | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
| Abhishek Mahendra Gandhi Also directs: Fatakventure Partners LLP, FDPL Finance Private Limited, Fatakpay Insurance Solutions Private Limited and 5 more | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
| Ajit Kumar Also directs: Fatakventure Partners LLP, FDPL Finance Private Limited, Fatakpay Insurance Solutions Private Limited and 2 more | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Aapca Demystifying Data Technologies Private Limited is audited by BASANT JAIN & ASSOCIATES LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASANT JAIN & ASSOCIATES LLP | FY 2020 | 120131W/W100303 |
Shareholding
The shareholding of Aapca Demystifying Data Technologies Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Aapca Demystifying Data Technologies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2020 | 100326038 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Aapca Demystifying Data Technologies Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Aapca Demystifying Data Technologies Private Limited has 10 deals on record (3 funding rounds, 3 rights issues, 3 convertible or debt financings), with disclosed funding of ₹7.24 Cr; the latest was in November 2019.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Funding round | ₹61.1 Lakh | Investors: 4 individuals |
| Sep 2019 | Rights issue | ₹12 Lakh | Investors: an individual |
| Aug 2019 | Rights issue | ₹24.8 Lakh | Investors: 3 individuals |
| May 2019 | Funding round | ₹89.4 Lakh | Investors: 4 individuals |
| May 2019 | Secondary share transfer | Undisclosed | Buyer: IIMA Ventures (IIMA-CIIE) Seller: 4 individuals |
To see the full deal history of Aapca Demystifying Data Technologies Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Aapca Demystifying Data Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aapca Demystifying Data Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aapca Demystifying Data Technologies has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Fintelligence Data Science Private Limited | U72900MH2016PTC285139 |
To see the full group structure of Aapca Demystifying Data Technologies Private Limited, buy the company report.
GST
No GST registration is on our record for Aapca Demystifying Data Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aapca Demystifying Data Technologies Private Limited has 9 board changes on record since 2018: 6 appointments and 3 cessations. The latest: Anuj Mehra ceased to be Director on 19 Mar 2021.
3 earlier events are in the company report.
News
Frequently asked questions
Aapca Demystifying Data Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC304137.
Aapca Demystifying Data Technologies has 6 current directors:
- Ashish Mehta - Director
- Kanta Kumari - Director
- Dineshkumar Mehta - Director
- Piyush Saurabh - Director
- Abhishek Mahendra Gandhi - Director
- Ajit Kumar - Director
The latest financial statements of Aapca Demystifying Data Technologies on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Aapca Demystifying Data Technologies is U74999MH2018PTC304137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aapca Demystifying Data Technologies was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Aapca Demystifying Data Technologies has 10 deals on record (3 funding rounds, 3 rights issues, 3 convertible or debt financings), with disclosed funding of ₹7.24 Cr; the latest was in November 2019.
Anuj Mehra ceased to be Director on 19 Mar 2021. Balaji Rangachari ceased to be Director on 19 Mar 2021. Dineshkumar Mehta ceased to be Additional Director on 31 Aug 2019. Aapca Demystifying Data Technologies has 9 board changes on record in total.
Aapca Demystifying Data Technologies can be reached through the website rupeecircle.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Aapca Demystifying Data Technologies is at 1 Ajit Chs Ltd Ramchandra Lane Extn Evershine Nagar Plot No. 20 Malad West, Mumbai, Maharashtra, India – 400064.
Aapca Demystifying Data Technologies operates in the information technology industry, in the IT consulting and support services segment.