About Api Heat Transfer India Private Limited
Data last updated: 26 July 2025
Api Heat Transfer India Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Thermasys Netherlands Cooperative U.A. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in die casting and metal forming, a part of the broader manufacturing sector. Incorporated on 05 February 2013.
Registered with ROC Pune under CIN U28113PN2013FTC159003.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹2.52 Cr. It was led by directors Kiran Sharad Joshi and Mridula Kiran Joshi.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. 29 Siddhatek Hsg Soc Sutarwadi Nr Chandranil Bun.Pashan, Pune, Maharashtra, India – 411021.
As per the financials filed for FY 2018, the company reported a revenue of ₹35.65 Cr, a growth of 65.71% compared to the previous year.
It operated as a subsidiary of Thermasys Netherlands Cooperative U.A.
The company was associated with 1 brand - Api Heat Transfer.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is apiheattransfer.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressPlot No. 29 Siddhatek Hsg Soc Sutarwadi Nr Chandranil Bun.Pashan, Pune, Maharashtra, India – 411021
-
IndustryManufacturing, Die Casting & Metal Forming
- 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
CIN History of Api Heat Transfer India Private Limited
Api Heat Transfer India Private Limited has one previous CIN (Corporate Identification Number): U28113MH2013FTC240179. The current CIN is U28113PN2013FTC159003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28113PN2013FTC159003 | Current |
| U28113MH2013FTC240179 | Previous |
Associated Brands with Api Heat Transfer India Private Limited
Api Heat Transfer India Private Limited operates one associated brand: API Heat Transfer. These brands represent Api Heat Transfer India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of high-performance heat transfer solutions | apiheattransfer.com |
Auditor Details of Api Heat Transfer India Private Limited
Api Heat Transfer India Private Limited is audited by SUSHANT L YARDI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHANT L YARDI & CO | Locked | Locked | Locked |
Complete auditor history for Api Heat Transfer 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 Api Heat Transfer India Private Limited
Api Heat Transfer India Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Kiran Sharad Joshi
Also directs:
Eagle Business Advisors Private Limited
|
Director | 24 Aug 2017 | 8 Years 11 Months | As last reported |
|
Mridula Kiran Joshi
Also directs:
Eagle Business Advisors Private Limited
|
Director | 14 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Api Heat Transfer India Private Limited FY 2020 filings available
Api Heat Transfer India Private Limited reported revenue of ₹35.65 Cr (up 65.71% YoY) for FY 2018.
Ten-year financial statements for Api Heat Transfer 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 Api Heat Transfer India Private Limited
Shareholding and ownership data for Api Heat Transfer 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 Api Heat Transfer India Private Limited
Api Heat Transfer India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Api Heat Transfer India Private Limited
View historical data on people associated with Api Heat Transfer India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Api Heat Transfer 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 Api Heat Transfer India Private Limited
GST registrations and filing compliance for Api Heat Transfer 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 Api Heat Transfer India Private Limited
Credit ratings, litigation, and regulatory alerts for Api Heat Transfer 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 Api Heat Transfer India Private Limited
MSME payment history for Api Heat Transfer 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 Api Heat Transfer India Private Limited
Corporate group structure for Api Heat Transfer 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 Api Heat Transfer India Private Limited
MCA filings and documents for Api Heat Transfer 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 Api Heat Transfer India Private Limited
Frequently Asked Questions about Api Heat Transfer India Private Limited
Api Heat Transfer India Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Api Heat Transfer India Private Limited is a dissolved under section 59(8) foreign private limited company in the manufacturing sector based in Pune, Maharashtra, India. It was incorporated on 05 February 2013 and is registered under CIN U28113PN2013FTC159003. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Api Heat Transfer India Private Limited was incorporated on 05 February 2013. Registered with ROC Pune.
The current directors of Api Heat Transfer India Private Limited are:
- Kiran Sharad Joshi - Director
- Mridula Kiran Joshi - Director
The CIN (Corporate Identification Number) of Api Heat Transfer India Private Limited is U28113PN2013FTC159003. 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 Api Heat Transfer India Private Limited is manufacturing. The company specifically operates in die casting and metal forming.