Apar Finlease Private Limited
About Apar Finlease Private Limited
Data last updated: 26 July 2025
Apar Finlease Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 July 1996.
Registered with ROC Kolkata under CIN U65929WB1996PTC160803.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.88 Cr. Formerly known as Apar Finlease Limited. It was led by directors Sunil Kumar Das and Sanjay Kumar Singhi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2016, the company reported a revenue of ₹36.7 Lakh, a decline of 87.35% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address133 Canning Street 3Rd Floor, Room No. 12, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Apar Finlease Private Limited
Apar Finlease Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65929WB1996PTC160803, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1996PTC160803 | Current |
| U65929WB1996PLC160803 | Previous |
| U65929DL1996PTC080675 | Previous |
Auditor Details of Apar Finlease Private Limited
Apar Finlease Private Limited is audited by CHOPRA & 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 |
|---|---|---|---|
| CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Apar Finlease 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 Apar Finlease Private Limited
Apar Finlease Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sunil Kumar Das | Director | 19 Jan 2009 | 17 Years 6 Months | As last reported |
|
Sanjay Kumar Singhi
Also directs:
Jiyobangla Entertainment Llp, Autorelli Motors Private Limited, Autorelli Cars Private Limited and 3 more
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Director | 06 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Apar Finlease Private Limited FY 2018 filings available
Apar Finlease Private Limited reported revenue of ₹36.7 Lakh (down 87.35% YoY) for FY 2016.
Ten-year financial statements for Apar Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Apar Finlease Private Limited
Shareholding and ownership data for Apar Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Apar Finlease Private Limited
Apar Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apar Finlease Private Limited
View historical data on people associated with Apar Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apar Finlease 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
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GST Compliance of Apar Finlease Private Limited
GST registrations and filing compliance for Apar Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for Apar Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Apar Finlease 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
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MSME Payment Delays by Apar Finlease Private Limited
MSME payment history for Apar Finlease 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
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Subsidiaries & Group Companies of Apar Finlease Private Limited
Corporate group structure for Apar Finlease 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
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MCA Filings & Documents of Apar Finlease Private Limited
MCA filings and documents for Apar Finlease 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
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Recent Activity on Apar Finlease Private Limited
Frequently Asked Questions about Apar Finlease Private Limited
Apar Finlease Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apar Finlease Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 1996 and is registered under CIN U65929WB1996PTC160803. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apar Finlease Private Limited was incorporated on 26 July 1996. Registered with ROC Kolkata.
The current directors of Apar Finlease Private Limited are:
- Sunil Kumar Das - Director
- Sanjay Kumar Singhi - Director
The CIN (Corporate Identification Number) of Apar Finlease Private Limited is U65929WB1996PTC160803. 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 Apar Finlease Private Limited is financial services. The company specifically operates in nbfc.