It is a automotive private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveAph Auto Ancilliaries Private Limited, a active private limited company, was established on 06 July 2007 in New Delhi, Delhi, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U25203DL2007PTC165580. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.85 M.
It upholds a compliant status. Its leadership includes Anil Kumar Bansal (Managing Director), Hitesh Bansal (Director), Poonam Bansal (Director). Past directors included Naveen Bansal, Hitesh Bansal. It holds ₹2.60 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-2/131, Gf, A-2 Block Paschim Vihar, New Delhi, Delhi, 110063.
U25203DL2007PTC165580
165580
06 July 2007
₹3.00 M
₹1.85 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Bansal | Managing Director | 06 Jul 2007 | Current |
| Hitesh Bansal | Director | 09 Feb 2018 | Current |
| Poonam Bansal | Director | 06 Jul 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
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Aph Auto Ancilliaries Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 22.54% increase. The company also saw a substantial improvement in profitability, with a 1946.18% increase in profit. The company's net worth moved up by a moderate rise of 7.11%.
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In 2021, Aph Auto Ancilliaries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹26,000,000.00
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2018 | Hdfc Bank Limited | ₹2.60 Cr | Open |
| 16 Nov 2012 | Bank Of India | ₹2.50 M | Satisfied |
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Aph Auto Ancilliaries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Aph Auto Ancilliaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 26.00 M registered on 10 Dec 2018 with Charge ID 100224520 was modified on 31 Aug 2023. was documented.
A charge registered on 16 Nov 2012 via Charge ID 10387533 with Bank Of India was fully satisfied on 28 Dec 2018. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 26.00 M with Charge ID 100224520 was registered on 10 Dec 2018. was recorded as a recent event.
Progress on Hitesh Bansal was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 7 years 10 months . was documented.
The CIN of Aph Auto Ancilliaries Private Limited is U25203DL2007PTC165580.
Aph Auto Ancilliaries Private Limited is headquartered at A-2/131, Gf, A-2 Block Paschim Vihar, New Delhi, Delhi, 110063.
Aph Auto Ancilliaries Private Limited was incorporated on 06 July 2007.
The current directors of Aph Auto Ancilliaries Private Limited are
The primary industry of Aph Auto Ancilliaries Private Limited is Manufacturing.
Aph Auto Ancilliaries Private Limited is unlisted.
The authorized capital of Aph Auto Ancilliaries Private Limited is ₹3.00 M, and the paid-up capital is ₹1.85 M.
The compliance status of Aph Auto Ancilliaries Private Limited is Compliant.
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