Apcap Securities India Private Limited
About Apcap Securities India Private Limited
Data last updated: 23 July 2025
Apcap Securities India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Asia Pacific Capital (India) Private Limited. 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 support services, a part of the broader services sector. Incorporated on 18 December 2001.
Registered with ROC Delhi under CIN U65993DL2001PTC113479.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Anand and Atul Chopra.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 97B Eastern Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.39 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Asia Pacific Capital (India) Private Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address97B Eastern Avenue Sainik Farms, New Delhi, Delhi, India – 110062
-
IndustryService, Other Support Services
- 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 Apcap Securities India Private Limited
Apcap Securities India Private Limited operates primarily in the support service to organizations 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 | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Apcap Securities India 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 Apcap Securities India Private Limited
Apcap Securities India Private Limited is audited by BARNWAL RAJAT & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BARNWAL RAJAT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Apcap Securities India 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 Apcap Securities India Private Limited
Apcap Securities India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Vinay Anand
Also directs:
Aespl Private Limited, Gaia Renewables Private Limited
|
Director | 04 Apr 2012 | 14 Years 4 Months | As last reported |
| Atul Chopra | Director | 18 Dec 2001 | 24 Years 8 Months | As last reported |
Financials of Apcap Securities India Private Limited FY 2018 filings available
Apcap Securities India Private Limited reported revenue of ₹3.39 Lakh (up 1449.26% YoY) for FY 2017.
Ten-year financial statements for Apcap Securities India 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 Apcap Securities India Private Limited
Shareholding and ownership data for Apcap Securities India 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 Apcap Securities India Private Limited
Apcap Securities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apcap Securities India Private Limited
View historical data on people associated with Apcap Securities India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apcap Securities India 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 Apcap Securities India Private Limited
GST registrations and filing compliance for Apcap Securities India 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 Apcap Securities India Private Limited
Credit ratings, litigation, and regulatory alerts for Apcap Securities India 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 Apcap Securities India Private Limited
MSME payment history for Apcap Securities India 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 Apcap Securities India Private Limited
Corporate group structure for Apcap Securities India 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 Apcap Securities India Private Limited
MCA filings and documents for Apcap Securities India 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 Apcap Securities India Private Limited
Frequently Asked Questions about Apcap Securities India Private Limited
Apcap Securities India 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.
Apcap Securities India Private Limited is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 18 December 2001 and is registered under CIN U65993DL2001PTC113479. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apcap Securities India Private Limited are:
- Vinay Anand - Director
- Atul Chopra - Director
The CIN (Corporate Identification Number) of Apcap Securities India Private Limited is U65993DL2001PTC113479. 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 Apcap Securities India Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 97B Eastern Avenue Sainik Farms, New Delhi, Delhi, India – 110062.