About Ap Money Private Limited
Data last updated: 12 February 2026
Ap Money Private Limited is a private limited company based in Malegaon, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 05 May 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74999MH2021PTC359935.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaikh Sameer Shaikh Sadique and Hifzurraheman Abduldayyan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 200 Mahada Plot Malegaon (M.Corp.) Nashik Pin – 423203, Maharashtra, India – 423203.
The company is associated with 1 brand - Ap Money.
For more details, the company can be reached via its website apmoney.in.
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Registered AddressH.No. 200 Mahada Plot Malegaon (M.Corp.) Nashik Pin – 423203, Maharashtra, India – 423203
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IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Ap Money Private Limited
Ap Money Private Limited operates one associated brand: AP Money. These brands represent Ap Money Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides an agent-enabled payment solution for consumers and businesses. | apmoney.in |
Competitors & Alternatives of Ap Money Private Limited
Brands and companies operating in the same space as Ap Money Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
|
Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
|
Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
|
Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Board of Directors of Ap Money Private Limited
Ap Money Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Sameer Shaikh Sadique | Director | 05 May 2021 | 5 Years 3 Months | Current |
| Hifzurraheman Abduldayyan | Director | 05 May 2021 | 5 Years 3 Months | Current |
Financials of Ap Money Private Limited FY 2025 filings available
Ten-year financial statements for Ap Money Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ap Money Private Limited
Ap Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ap Money Private Limited
View historical data on people associated with Ap Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ap Money 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
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GST Compliance of Ap Money Private Limited
GST registrations and filing compliance for Ap Money 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
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Credit Ratings, Litigation & Regulatory Alerts for Ap Money Private Limited
Credit ratings, litigation, and regulatory alerts for Ap Money 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
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MSME Payment Delays by Ap Money Private Limited
MSME payment history for Ap Money 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
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Subsidiaries & Group Companies of Ap Money Private Limited
Corporate group structure for Ap Money 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
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MCA Filings & Documents of Ap Money Private Limited
MCA filings and documents for Ap Money 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
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Recent Activity on Ap Money Private Limited
Frequently Asked Questions about Ap Money Private Limited
Ap Money Private Limited is an active private limited company in the financial services sector based in Malegaon, Maharashtra, India. It was incorporated on 05 May 2021 (5+ years old) and is registered under CIN U74999MH2021PTC359935.
The current directors of Ap Money Private Limited are:
- Shaikh Sameer Shaikh Sadique - Director
- Hifzurraheman Abduldayyan - Director
The primary industry of Ap Money Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Ap Money Private Limited can be reached at the registered office: H.No. 200 Mahada Plot Malegaon M.Corp. Nashik Pin – 423203, Maharashtra, India – 423203, or through the website apmoney.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No. 200 Mahada Plot Malegaon M.Corp. Nashik Pin – 423203, Maharashtra, India – 423203.