Apn Fintech Consultants Private Limited Company Logo

Apn Fintech Consultants Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1998.

1998 | New Delhi, Delhi, India | Active
Last Updated:

About Apn Fintech Consultants Private Limited

Apn Fintech Consultants Private Limited, a active private limited company, was established on 04 June 1998 in New Delhi, Delhi, India. Engaging in management consultancy within the financial and insurance service sector, it holds CIN: U74140DL1998PTC094260. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rakesh Sharma (Director), Vinod Kumar Bahmani (Director), Urmila Devi (Director). Past directors included Pramod Kumar Tanwar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A1/84 Safdarjung Enclave, New Delhi, Delhi, 110029.

Company Details

  • CIN/LLPIN

    U74140DL1998PTC094260

  • Registration Number

    094260

  • Incorporation Date

    04 June 1998

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Apn Fintech Consultants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Apn Fintech Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Apn Fintech Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rakesh SharmaDirector16 Aug 2023Current
Vinod Kumar BahmaniDirector16 Aug 2023Current
Urmila DeviDirector10 Dec 2016Current
Neelu GuptaDirector04 Jun 1998Current
Ashok Babu GuptaDirector04 Jun 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Apr 2013Past

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Financial Performance of Apn Fintech Consultants.

Apn Fintech Consultants 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%.

Apn Fintech Consultants revenue growth over time
Apn Fintech Consultants profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Apn Fintech Consultants?

In 2017, Apn Fintech Consultants had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Apn Fintech Consultants?

Unlock and access historical data on people associated with Apn Fintech Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Apn Fintech Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apn Fintech Consultants, 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 Apn Fintech Consultants's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Apn Fintech Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Apn Fintech Consultants 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.

  • Balance Sheet

    The activity Apn Fintech Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Rakesh Sharma was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Vinod Kumar Bahmani was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    Progress on Urmila Devi was appointed as a Director was appointed as a Director on 10 Dec 2016 & has been associated with this company since 9 years 2 days . was documented.

  • Director Appointment

    The activity Neelu Gupta was appointed as a Director was appointed as a Director on 04 Jun 1998 & has been associated with this company since 27 years 6 months . was completed.

Frequently Asked Questions

  • What is the CIN of Apn Fintech Consultants Private Limited?

    The CIN of Apn Fintech Consultants Private Limited is U74140DL1998PTC094260.

  • Where is Apn Fintech Consultants Private Limited headquartered?

    Apn Fintech Consultants Private Limited is headquartered at A1/84 Safdarjung Enclave, New Delhi, Delhi, 110029.

  • When was Apn Fintech Consultants Private Limited incorporated?

    Apn Fintech Consultants Private Limited was incorporated on 04 June 1998.

  • Who are the current directors of Apn Fintech Consultants Private Limited?

    The current directors of Apn Fintech Consultants Private Limited are

  • What is the primary industry of Apn Fintech Consultants Private Limited?

    The primary industry of Apn Fintech Consultants Private Limited is Financial And Insurance Service.

  • Is Apn Fintech Consultants Private Limited a listed company?

    Apn Fintech Consultants Private Limited is unlisted.

  • What is the capital structure of Apn Fintech Consultants Private Limited?

    The authorized capital of Apn Fintech Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Apn Fintech Consultants Private Limited?

    The compliance status of Apn Fintech Consultants Private Limited is Compliant.

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