It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveApka Investments Private Limited, a active private limited company, was established on 30 March 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1995PTC066961. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.84 M.
It upholds a compliant status. Its leadership includes Atul Kansil (Director), Puneet Kansil (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-1087, Narela D.S.I.D.C.Industrial Complex, New Delhi, Delhi, 110040.
U74899DL1995PTC066961
066961
30 March 1995
₹3.00 M
₹1.84 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Apka Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atul Kansil | Director | 01 Aug 2000 | Current |
| Puneet Kansil | Director | 03 Mar 1997 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Apka Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Apka Investments had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Apka Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Apka Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apka Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Apka Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Apka Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Atul Kansil was appointed as a Director was appointed as a Director on 01 Aug 2000 & has been associated with this company since 25 years 4 months . was completed.
Progress on Puneet Kansil was appointed as a Director was appointed as a Director on 03 Mar 1997 & has been associated with this company since 28 years 9 months . was documented.
The activity Apka Investments Private Limited was registered on 30 Mar 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was completed.
The CIN of Apka Investments Private Limited is U74899DL1995PTC066961.
Apka Investments Private Limited is headquartered at G-1087, Narela D.S.I.D.C.Industrial Complex, New Delhi, Delhi, 110040.
Apka Investments Private Limited was incorporated on 30 March 1995.
The current directors of Apka Investments Private Limited are
The primary industry of Apka Investments Private Limited is Financial And Insurance Service.
Apka Investments Private Limited is unlisted.
The authorized capital of Apka Investments Private Limited is ₹3.00 M, and the paid-up capital is ₹1.84 M.
The compliance status of Apka Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX