About Apana Finvest Private Limited
Data last updated: 11 March 2026
Apana Finvest Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 February 1993, the company has been in operation for over 33 years.
Registered with ROC Bangalore under CIN U51909KA1993PTC112218.
Capital: an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.39 Cr. Formerly known as Panchsheel Vyapaar Pvt Ltd. It is led by directors Manish Doshi and Kushal Raj Doshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: #3 Thimmaiah Chambers 1St Cross Gandhinagar, Bangalore, Karnataka, India – 560009.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.2 Cr, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apanafinvest.com.
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Registered Address#3 Thimmaiah Chambers 1St Cross Gandhinagar, Bangalore, Karnataka, India – 560009
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Apana Finvest Private Limited
Apana Finvest Private Limited has one previous CIN (Corporate Identification Number): U51909WB1993PTC057683. The current CIN is U51909KA1993PTC112218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA1993PTC112218 | Current |
| U51909WB1993PTC057683 | Previous |
Business Activity of Apana Finvest Private Limited
Apana Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Apana Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Apana Finvest Private Limited
Apana Finvest Private Limited is audited by G C Bafna & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C Bafna & Co | Locked | Locked | Locked |
Complete auditor history for Apana Finvest Private Limited
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Board of Directors of Apana Finvest Private Limited
Apana Finvest Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Manish Doshi
Also directs:
Apana Finvest Private Limited, Apana Realty Private Limited
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Director Appointed In Casual Vacancy | 27 May 2020 | 6 Years 2 Months | Current |
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Kushal Raj Doshi
Also directs:
Rajesh Trading Pvt Ltd, Apana Finvest Private Limited
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Managing Director | 09 Dec 2011 | 14 Years 8 Months | Current |
Financials of Apana Finvest Private Limited FY 2025 filings available
Apana Finvest Private Limited reported revenue of ₹4.2 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Apana Finvest Private Limited
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Ownership and Shareholding of Apana Finvest Private Limited
Shareholding and ownership data for Apana Finvest Private Limited
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Charges & Borrowings Apana Finvest Private Limited
Apana Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apana Finvest Private Limited
View historical data on people associated with Apana Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apana Finvest Private Limited
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GST Compliance of Apana Finvest Private Limited
GST registrations and filing compliance for Apana Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Apana Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Apana Finvest Private Limited
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MSME Payment Delays by Apana Finvest Private Limited
MSME payment history for Apana Finvest Private Limited
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Subsidiaries & Group Companies of Apana Finvest Private Limited
Corporate group structure for Apana Finvest Private Limited
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MCA Filings & Documents of Apana Finvest Private Limited
MCA filings and documents for Apana Finvest Private Limited
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- Annual returns and statements
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Recent Activity on Apana Finvest Private Limited
Frequently Asked Questions about Apana Finvest Private Limited
Apana Finvest Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 05 February 1993 (33+ years old) and is registered under CIN U51909KA1993PTC112218.
Apana Finvest Private Limited reported revenue of ₹4.2 Cr for FY 2024 (up 10.00% YoY).
The current directors of Apana Finvest Private Limited are:
- Manish Doshi - Director Appointed In Casual Vacancy
- Kushal Raj Doshi - Managing Director
The primary industry of Apana Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Apana Finvest Private Limited can be reached at the registered office: #3 Thimmaiah Chambers 1St Cross Gandhinagar, Bangalore, Karnataka, India – 560009, or through the website apanafinvest.com.
The authorised capital is ₹2.4 Cr, and the paid-up capital is ₹2.39 Cr.