Apl Capital Private Limited
About Apl Capital Private Limited
Data last updated: 21 July 2025
Apl Capital Private Limited was a private limited company based in Madras, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 17 November 1995.
Registered with ROC Chennai under CIN U65191TN1995PTC033566.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.97 Lakh. It was led by directors including Shiv Kumar Dewan and Subbiah Rama Subramanian.
Last AGM: 24 February 2011. Financial statements filed for year ended 31 December 2010. Office: Leelavathi Building 69 Armenien Streeet, Madras, Tamil Nadu, India – 600001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLeelavathi Building 69 Armenien Streeet, Madras, Tamil Nadu, India – 600001
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
Board of Directors of Apl Capital Private Limited
Apl Capital Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Shiv Kumar Dewan
Also directs:
Asian Peroxides Private Limited, S R Holdings Private Limited
|
Director | 07 Sep 2009 | 16 Years 11 Months | As last reported |
| Subbiah Rama Subramanian | Director | 19 Jan 1996 | 30 Years 7 Months | As last reported |
| Roopa Dewan | Director | 07 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of Apl Capital Private Limited FY 2010 filings available
Ten-year financial statements for Apl Capital Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Apl Capital Private Limited
Apl Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apl Capital Private Limited
View historical data on people associated with Apl Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apl Capital Private Limited
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GST Compliance of Apl Capital Private Limited
GST registrations and filing compliance for Apl Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Apl Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Apl Capital Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Apl Capital Private Limited
MSME payment history for Apl Capital 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
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Subsidiaries & Group Companies of Apl Capital Private Limited
Corporate group structure for Apl Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Apl Capital Private Limited
MCA filings and documents for Apl Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Apl Capital Private Limited
Frequently Asked Questions about Apl Capital Private Limited
Apl Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apl Capital Private Limited is a struck-off private limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 17 November 1995 and is registered under CIN U65191TN1995PTC033566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apl Capital Private Limited are:
- Shiv Kumar Dewan - Director
- Subbiah Rama Subramanian - Director
- Roopa Dewan - Director
The CIN (Corporate Identification Number) of Apl Capital Private Limited is U65191TN1995PTC033566. 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 Apl Capital Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at Leelavathi Building 69 Armenien Streeet, Madras, Tamil Nadu, India – 600001.