Appc Advisory Management Private Limited
About Appc Advisory Management Private Limited
Data last updated: 26 July 2025
Appc Advisory Management Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Appc Capital Investment Limited. 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 August 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC247021.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹7.35 Lakh. It was led by directors including Sui Ching Chiu and Kunming Zefan Zhao.
Last AGM: 14 May 2018. Financial statements filed for year ended 31 March 2018. Office: 9Th Floor Platina G Block Plot C 59 Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹78,103, a decline of 88% compared to the previous year.
It operated as a subsidiary of Appc Capital Investment Limited.
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.
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Registered Address9Th Floor Platina G Block Plot C 59 Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Appc Advisory Management Private Limited
Appc Advisory Management Private Limited is audited by Sandeep R Maheshwari & 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 |
|---|---|---|---|
| Sandeep R Maheshwari & Co. | Locked | Locked | Locked |
Complete auditor history for Appc Advisory Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Appc Advisory Management Private Limited
Appc Advisory Management Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Sui Ching Chiu | Director | 24 Dec 2013 | 12 Years 7 Months | As last reported |
| Kunming Zefan Zhao | Director | 21 Aug 2017 | 8 Years 11 Months | As last reported |
| Sudhir Loknath Kanchan | Additional Director | 28 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Appc Advisory Management Private Limited FY 2018 filings available
Appc Advisory Management Private Limited reported revenue of ₹78,103 (down 88.00% YoY) for FY 2018.
Ten-year financial statements for Appc Advisory Management Private Limited
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Ownership and Shareholding of Appc Advisory Management Private Limited
Shareholding and ownership data for Appc Advisory Management Private Limited
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Charges & Borrowings Appc Advisory Management Private Limited
Appc Advisory Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appc Advisory Management Private Limited
View historical data on people associated with Appc Advisory Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Appc Advisory Management Private Limited
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GST Compliance of Appc Advisory Management Private Limited
GST registrations and filing compliance for Appc Advisory Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Appc Advisory Management Private Limited
Credit ratings, litigation, and regulatory alerts for Appc Advisory Management Private Limited
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MSME Payment Delays by Appc Advisory Management Private Limited
MSME payment history for Appc Advisory Management Private Limited
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Subsidiaries & Group Companies of Appc Advisory Management Private Limited
Corporate group structure for Appc Advisory Management Private Limited
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MCA Filings & Documents of Appc Advisory Management Private Limited
MCA filings and documents for Appc Advisory Management Private Limited
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Recent Activity on Appc Advisory Management Private Limited
Frequently Asked Questions about Appc Advisory Management Private Limited
Appc Advisory Management 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.
Appc Advisory Management Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2013 and is registered under CIN U74120MH2013PTC247021. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Appc Advisory Management Private Limited was incorporated on 16 August 2013. Registered with ROC Mumbai.
The current directors of Appc Advisory Management Private Limited are:
- Sui Ching Chiu - Director
- Kunming Zefan Zhao - Director
- Sudhir Loknath Kanchan - Additional Director
The CIN (Corporate Identification Number) of Appc Advisory Management Private Limited is U74120MH2013PTC247021. 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 Appc Advisory Management Private Limited is financial services. The company specifically operates in brokerage and trading services.