Apee Dee Investments Limited
About Apee Dee Investments Limited
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Apee Dee Investments Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 June 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1982PTC027500.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.95 Lakh.
The registered office was at 1 Quay Streetdarukhana Mazagaon, Mumbai, Maharashtra, India – 400010.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Apee Dee Investments Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Quay Streetdarukhana Mazagaon, Mumbai, Maharashtra, India – 400010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Apee Dee Investments Limited
Year-wise financial statements and ratios of Apee Dee Investments Limited are in the company report Buy the company report.
Board of directors of Apee Dee Investments Limited
No directors are listed for Apee Dee Investments in the MCA records available to us.
Legal cases
Apee Dee Investments Limited has 2 court cases on record: 2 filed by Apee Dee Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Apee Dee Investments Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apee Dee Investments Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apee Dee Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Apee Dee Investments 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.
Apee Dee Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 June 1982 and is registered under CIN U67120MH1982PTC027500. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Apee Dee Investments was incorporated on 23 June 1982. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Apee Dee Investments is U67120MH1982PTC027500. 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 Apee Dee Investments is at 1 Quay Streetdarukhana Mazagaon, Mumbai, Maharashtra, India – 400010.
Apee Dee Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Apee Dee Investments has 2 court cases on record: 2 filed by the company.
Apee Dee Investments can be reached at its registered office: 1 Quay Streetdarukhana Mazagaon, Mumbai, Maharashtra, India – 400010.
Apee Dee Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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