Apa Infraventure Private Limited
About Apa Infraventure Private Limited
Data last updated: 13 February 2026
Apa Infraventure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45203MH2007PTC172639.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 3 Prabha Kunj Kurar Village Malad E, Mumbai, Maharashtra, India – 400097
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Apa Infraventure Private Limited
Apa Infraventure Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Apa Infraventure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Apa Infraventure Private Limited
Apa Infraventure Private Limited is audited by ASHWIN KAPSE & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWIN KAPSE & CO | Locked | Locked | Locked |
Complete auditor history for Apa Infraventure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apa Infraventure Private Limited
Apa Infraventure 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Jivan Naigaonkar | Director | 26 Dec 2013 | 12 Years 6 Months | Current |
|
Sanjay Namdev Kshirsagar
Also directs:
Nibbana Audio Private Limited
|
Director | 27 Jul 2007 | 18 Years 11 Months | Current |
|
Renuka Sanjay Kshirsagar
Also directs:
Nibbana Audio Private Limited
|
Director | 30 Mar 2010 | 16 Years 3 Months | Current |
| Rajesh Anand Londhe | Director | 22 Jul 2010 | 15 Years 11 Months | Current |
| Balasaheb Abasaheb Kadam | Director | 10 Oct 2012 | 13 Years 9 Months | Current |
| Kishore Uttamrao Gajbhiye | Director | 09 Aug 2013 | 12 Years 11 Months | Current |
Financials of Apa Infraventure Private Limited FY 2016 filings available
Ten-year financial statements for Apa Infraventure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apa Infraventure Private Limited
Shareholding and ownership data for Apa Infraventure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apa Infraventure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | State Bank of India | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apa Infraventure Private Limited
View historical data on people associated with Apa Infraventure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apa Infraventure 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
Verified entity values are shown only after access is granted.
GST Compliance of Apa Infraventure Private Limited
GST registrations and filing compliance for Apa Infraventure 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apa Infraventure Private Limited
Credit ratings, litigation, and regulatory alerts for Apa Infraventure 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apa Infraventure Private Limited
MSME payment history for Apa Infraventure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apa Infraventure Private Limited
Corporate group structure for Apa Infraventure 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apa Infraventure Private Limited
MCA filings and documents for Apa Infraventure 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
Verified entity values are shown only after access is granted.
Recent Activity on Apa Infraventure Private Limited
Frequently Asked Questions about Apa Infraventure Private Limited
Apa Infraventure Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 2007 (19+ years old) and is registered under CIN U45203MH2007PTC172639.
The current directors of Apa Infraventure Private Limited are:
- 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 primary industry of Apa Infraventure Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Apa Infraventure Private Limited can be reached at the registered office: Shop No. 3 Prabha Kunj Kurar Village Malad E, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at Shop No. 3 Prabha Kunj Kurar Village Malad E, Mumbai, Maharashtra, India – 400097.