Apa Infraventure Private Limited
About Apa Infraventure Private Limited
Data last updated:
Apa Infraventure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2007PTC172639. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Satish Jivan Naigaonkar and Sanjay Namdev Kshirsagar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Shop No. 3 Prabha Kunj Kurar Village Malad E, Mumbai, Maharashtra, India – 400097.
As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 19 cases involving the company, including 4 filed by the company and 15 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apa Infraventure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 3 Prabha Kunj Kurar Village Malad E, Mumbai, Maharashtra, India – 400097
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Apa Infraventure 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
Financials of Apa Infraventure Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apa Infraventure Private Limited, buy the company report.
Board of directors of Apa Infraventure Private Limited
Apa Infraventure 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 |
|---|---|---|---|---|
| Satish Jivan Naigaonkar | Director | 26 Dec 2013 | 12 Years 10 Months | Current |
| Sanjay Namdev Kshirsagar Also directs: Nibbana Audio Private Limited | Director | 27 Jul 2007 | 19 Years 3 Months | Current |
| Renuka Sanjay Kshirsagar Also directs: Nibbana Audio Private Limited | Director | 30 Mar 2010 | 16 Years 7 Months | Current |
| Rajesh Anand Londhe | Director | 22 Jul 2010 | 16 Years 3 Months | Current |
| Balasaheb Abasaheb Kadam | Director | 10 Oct 2012 | 14 Years 0 Months | Current |
| Kishore Uttamrao Gajbhiye | Director | 09 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Apa Infraventure Private Limited is audited by ASHWIN KAPSE & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWIN KAPSE & CO | FY 2016 | 129005W |
Shareholding
The shareholding of Apa Infraventure Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Apa Infraventure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10425828 | State Bank of India | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Apa Infraventure Private Limited has 19 court cases on record: 4 filed by Apa Infraventure, 15 filed against it. 2 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 1 |
| High courts | 7 | 4 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (S) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Apa Infraventure 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 Apa Infraventure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apa Infraventure 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 Apa Infraventure Private Limited, buy the company report.
Recent activity
Apa Infraventure Private Limited has 9 board changes on record since 2007: 6 appointments and 3 cessations. The latest: Atul Shashikant Prabhu ceased to be Director on 01 Apr 2017.
1 earlier event is in the company report.
Frequently asked questions
Apa Infraventure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 July 2007 (19+ years old) and is registered under CIN U45203MH2007PTC172639.
Apa Infraventure has 6 current directors:
- Satish Jivan Naigaonkar - Director
- Sanjay Namdev Kshirsagar - Director
- Renuka Sanjay Kshirsagar - Director
- Rajesh Anand Londhe - Director
- Balasaheb Abasaheb Kadam - Director
- Kishore Uttamrao Gajbhiye - Director
The latest financial statements of Apa Infraventure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Apa Infraventure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apa Infraventure is U45203MH2007PTC172639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apa Infraventure has 19 court cases on record: 4 filed by the company and 15 filed against it. 2 are pending. Most are in the district courts.
Apa Infraventure was incorporated on 27 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Shashikant Prabhu ceased to be Director on 01 Apr 2017. Balasaheb Abasaheb Kadam ceased to be Director on 02 Jan 2015. Satish Jivan Naigaonkar was appointed as Director on 26 Dec 2013. Apa Infraventure has 9 board changes on record in total.
The registered office of Apa Infraventure is at Shop No. 3 Prabha Kunj Kurar Village Malad E, Mumbai, Maharashtra, India – 400097.
Apa Infraventure operates in the real estate and construction industry, in the real estate builders and developers segment.
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