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About Apac Ventures (I) Private Limited
Data last updated: 26 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 26 October 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC169929.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as New Friends Real Estate Private Limited. It was led by directors Varun Katyal and Anil Varma.
Last AGM: 25 August 2021. Financial statements filed for year ended 31 March 2021. Office: 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 company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is apac.in.
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Registered Address702 R.G Trade Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Real Estate Financing
- 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 Apac Ventures (I) Private Limited
Apac Ventures (I) Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
Apac Ventures (I) Private Limited is audited by H A S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H A S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
Apac Ventures (I) Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Varun Katyal | Director | 22 Jul 2019 | 7 Years 0 Months | As last reported |
| Anil Varma | Director | 30 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Apac Ventures (I) Private Limited FY 2021 filings available
Ten-year financial statements for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
Shareholding and ownership data for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2011 | Dewan Housing Finance Corporation Limited | ₹99 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apac Ventures (I) Private Limited
View historical data on people associated with Apac Ventures (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
GST registrations and filing compliance for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
MSME payment history for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
Corporate group structure for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
MCA filings and documents for Apac Ventures (I) 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 Apac Ventures (I) Private Limited
Frequently Asked Questions about Apac Ventures (I) Private Limited
Apac Ventures (I) Private Limited 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) Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Apac Ventures (I) Private Limited are:
- Varun Katyal - Director
- Anil Varma - Director
The CIN (Corporate Identification Number) of Apac Ventures (I) Private Limited is U45400DL2007PTC169929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apac Ventures (I) Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 702 R.G Trade Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.