Apac Ventures (I) Private Limited

Apac Ventures (I) Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC169929 Incorporated 26 October 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹99 Lakh
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
25 Aug 2021
Annual general meeting

About Apac Ventures (I) Private Limited

Data last updated:

Apac Ventures (I) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 26 October 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC169929. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as New Friends Real Estate Private Limited. It was led by directors Varun Katyal and Anil Varma.

Its last annual general meeting (AGM) was held on 25 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 702 R.G Trade Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.

As per MCA filings, the company had satisfied charges of ₹99 Lakh on record.

The last known website on record is apac.in.

Company details

CIN U45400DL2007PTC169929
Registration Number 169929
Incorporation Date 26 October 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 August 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Apac Ventures (I) Private Limited's registered office is in New Delhi, Delhi. Its website is apac.in. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    702 R.G Trade Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Apac Ventures (I) Private Limited, buy the company report.

Comprehensive company report
Apac Ventures (I) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Apac Ventures (I) is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Apac Ventures (I) Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Apac Ventures (I) Private Limited, buy the company report.

Board of directors of Apac Ventures (I) Private Limited

Apac Ventures (I) has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varun KatyalDirector22 Jul 20197 Years 3 MonthsAs last reported
Anil VarmaDirector30 Mar 20197 Years 6 MonthsAs last reported

Auditor

Apac Ventures (I) Private Limited is audited by H A S & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
H A S & ASSOCIATESFY 2020024817N

Shareholding

The shareholding of Apac Ventures (I) Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Apac Ventures (I) Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹99 Lakh
Breakdown by lending institutions
Dewan Housing Finance Corporation Limited₹0.99 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Dec 201110322869Dewan Housing Finance Corporation Limited₹99 LakhSatisfied

To see the full charge records of Apac Ventures (I) Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Apac Ventures (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Apac Ventures (I) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Apac Ventures (I) Private Limited, buy the company report.

Recent activity

Apac Ventures (I) Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Rashmi Varma ceased to be Director on 22 Jul 2019.

AGM
Apac Ventures (I) Private Limited last Annual general meeting of members was held on 25 Aug 2021 as per latest MCA records.
Filing
Apac Ventures (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Rashmi Varma ceased to be Director.
Appointed
Varun Katyal was appointed as Director.
Appointed
Anil Varma was appointed as Director.
Ceased
Poonam Gupta ceased to be Director.
Charges
A charge registered on 17 Dec 2011 via Charge ID 10322869 with Dewan Housing Finance Corporation Limited was fully satisfied on 24 Apr 2017.
Ceased
Tanuja Jain ceased to be Director.
Ceased
Rajeev Goel ceased to be Director.
Ceased
Nihal Krishan ceased to be Director.
Charges
A charge with Dewan Housing Finance Corporation Limited of Rs. 99.00 Lakh registered on 17 Dec 2011 with Charge ID 10322869 was modified on 26 Apr 2013.
Charges
A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 99.00 Lakh with Charge ID 10322869 was registered on 17 Dec 2011.

5 earlier events are in the company report.

Frequently asked questions

Apac Ventures (I) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Apac Ventures (I) was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 26 October 2007 and is registered under CIN U45400DL2007PTC169929. The company has been struck off by the Registrar of Companies and is no longer operational.

Apac Ventures (I) had 2 directors:

The CIN (Corporate Identification Number) of Apac Ventures (I) is U45400DL2007PTC169929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Apac Ventures (I) is at 702 R.G Trade Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.

Apac Ventures (I) was incorporated on 26 October 2007. It is registered with the Registrar of Companies, Delhi.

Apac Ventures (I) can be reached through the website apac.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Apac Ventures (I) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 August 2021. Year-wise statements from 2015 are in the company report.

No. Apac Ventures (I) has 1 GST registration on record and it is cancelled or inactive.

Apac Ventures (I) operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.