Ap Confectionary Private Limited
About Ap Confectionary Private Limited
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Ap Confectionary Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 17 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U15201PN2010PTC135813. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ameet Gianchand Pahilani and Shabita Pahilani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 38/39 Tarkar Compound Hadapsar Industrial Estate, Pune, Maharashtra, India – 411013.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ap Confectionary Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38/39 Tarkar Compound Hadapsar Industrial Estate, Pune, Maharashtra, India – 411013
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Ap Confectionary 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
Business activity
The main business activity of Ap Confectionary is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
Financials of Ap Confectionary Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ap Confectionary Private Limited, buy the company report.
Board of directors of Ap Confectionary Private Limited
Ap Confectionary has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameet Gianchand Pahilani Also directs: Greek Looks Cosmetic Private Limited | Director | 17 Mar 2010 | 16 Years 7 Months | Current |
| Shabita Pahilani | Director | 17 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Ap Confectionary Private Limited is audited by AGRAWAL DHAND MOTWANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL DHAND MOTWANI & CO | FY 2019 | 002824C |
Shareholding
The shareholding of Ap Confectionary Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Ap Confectionary Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2012 | 10337237 | Bank of Maharashtra | ₹1.5 Cr | Satisfied |
To see the full charge records of Ap Confectionary Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ap Confectionary Private Limited has 3 court cases on record: 2 filed by Ap Confectionary, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against Employees State Insurance Corp. | Disposed |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against E S I Corporation | Disposed |
To see the full case history of Ap Confectionary Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ap Confectionary Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ap Confectionary has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ap Confectionary Private Limited, buy the company report.
Recent activity
Ap Confectionary Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ameet Gianchand Pahilani was appointed as Director on 17 Mar 2010.
Frequently asked questions
Ap Confectionary is an active private limited company based in Pune, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 17 March 2010 (16+ years old) and is registered under CIN U15201PN2010PTC135813.
Ap Confectionary has 2 current directors:
- Ameet Gianchand Pahilani - Director
- Shabita Pahilani - Director
The latest financial statements of Ap Confectionary on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Ap Confectionary has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ap Confectionary is U15201PN2010PTC135813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ap Confectionary has 3 court cases on record: 2 filed by the company and 1 filed against it.
Ap Confectionary was incorporated on 17 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Ameet Gianchand Pahilani was appointed as Director on 17 Mar 2010. Shabita Pahilani was appointed as Director on 17 Mar 2010.
The registered office of Ap Confectionary is at 3839 Tarkar Compound Hadapsar Industrial Estate, Pune, Maharashtra, India – 411013.
Ap Confectionary operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
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