Aperam Properties Private Limited
About Aperam Properties Private Limited
Data last updated: 09 January 2026
Aperam Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U70200MH2012PTC237724.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Dhiraj Gala and Dhiraj Umarshi Gala.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹86.91 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address401 Floor – 4Th Plot – 9 Palai Plaza Chs, Swami Gyanjivandas Marg Opp Hotel Midtown Dadar (E), Mumbai, Maharashtra, India – 400014
-
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 Aperam Properties Private Limited
Aperam Properties Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Aperam Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aperam Properties Private Limited
Aperam Properties Private Limited is audited by ATUL SHAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aperam Properties 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 Aperam Properties Private Limited
Aperam Properties Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rahul Dhiraj Gala | Director | 14 Jul 2023 | 3 Years 1 Months | Current |
|
Dhiraj Umarshi Gala
Also directs:
Up Cube Realty Llp, Amrut Realtors Private Limited
|
Director | 14 Jul 2023 | 3 Years 1 Months | Current |
Financials of Aperam Properties Private Limited FY 2023 filings available
Aperam Properties Private Limited reported revenue of ₹86.91 Lakh (up 1092.00% YoY) for FY 2023.
Ten-year financial statements for Aperam Properties 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 Aperam Properties Private Limited
Shareholding and ownership data for Aperam Properties 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 Aperam Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹1.36 Cr | Open |
| 07 Oct 2023 | Others | ₹5.64 Cr | Open |
| 31 Dec 2014 | Icici Bank Limited | ₹5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aperam Properties Private Limited
View historical data on people associated with Aperam Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aperam Properties 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 Aperam Properties Private Limited
GST registrations and filing compliance for Aperam Properties 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 Aperam Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Aperam Properties 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 Aperam Properties Private Limited
MSME payment history for Aperam Properties 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 Aperam Properties Private Limited
Corporate group structure for Aperam Properties 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 Aperam Properties Private Limited
MCA filings and documents for Aperam Properties 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 Aperam Properties Private Limited
Frequently Asked Questions about Aperam Properties Private Limited
Aperam Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2012 (14+ years old) and is registered under CIN U70200MH2012PTC237724.
Aperam Properties Private Limited reported revenue of ₹86.91 Lakh for FY 2023 (up 1092.00% YoY).
The current directors of Aperam Properties Private Limited are:
- Rahul Dhiraj Gala - Director
- Dhiraj Umarshi Gala - Director
The primary industry of Aperam Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Aperam Properties Private Limited can be reached at the registered office: 401 Floor – 4Th Plot – 9 Palai Plaza Chs, Swami Gyanjivandas Marg Opp Hotel Midtown Dadar E, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.