Appian Multiventures Private Limited
About Appian Multiventures Private Limited
Data last updated: 29 December 2025
Appian Multiventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 April 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U70100DL2013PTC251212.
Capital: an authorised share capital of ₹35.67 Cr and a paid-up capital of ₹35.66 Cr. It is led by directors including Sheetal Arora and Arjun Juneja.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 208 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.25 Cr, a growth of 23% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Real Estate Financing
- 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 Appian Multiventures Private Limited
Appian Multiventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2013PTC251212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2013PTC251212 | Current |
| U24100DL2013PTC251212 | Previous |
| U74110DL2013PTC251212 | Previous |
Business Activity of Appian Multiventures Private Limited
Appian Multiventures Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Appian Multiventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Appian Multiventures Private Limited
Appian Multiventures Private Limited is audited by Bhagi Bhardwaj Gaur & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhagi Bhardwaj Gaur & Co | Locked | Locked | Locked |
Complete auditor history for Appian Multiventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Appian Multiventures Private Limited
Appian Multiventures Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sheetal Arora | Director | 29 Apr 2013 | 13 Years 4 Months | Current |
| Arjun Juneja | Director | 29 Apr 2013 | 13 Years 4 Months | Current |
| Rajeev Juneja | Director | 31 Aug 2017 | 9 Years 0 Months | Current |
Financials of Appian Multiventures Private Limited FY 2025 filings available
Appian Multiventures Private Limited reported revenue of ₹66.25 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Appian Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Appian Multiventures Private Limited
Shareholding and ownership data for Appian Multiventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Appian Multiventures Private Limited
Appian Multiventures Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Appian Multiventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Appian Associates Infrastructure Private Limited | U45201HR2006PTC052011 | Locked |
| Gyan Infrastructure Company Private Limited | U70101DL1997PTC085909 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Appian Multiventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2021 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 19 Mar 2019 | Others | ₹29 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Appian Multiventures Private Limited
Appian Multiventures Private Limited has a workforce of 10 employees as of Mar 21, 2024.
Employee and EPFO history for Appian Multiventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Appian Multiventures Private Limited
GST registrations and filing compliance for Appian Multiventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Appian Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Appian Multiventures 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
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MSME Payment Delays by Appian Multiventures Private Limited
MSME payment history for Appian Multiventures Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Appian Multiventures Private Limited
Corporate group structure for Appian Multiventures 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
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MCA Filings & Documents of Appian Multiventures Private Limited
MCA filings and documents for Appian Multiventures 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
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Recent Activity on Appian Multiventures Private Limited
Frequently Asked Questions about Appian Multiventures Private Limited
Appian Multiventures Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 April 2013 (13+ years old) and is registered under CIN U70100DL2013PTC251212. The company has 10 employees.
Appian Multiventures Private Limited reported revenue of ₹66.25 Cr for FY 2025 (up 23.00% YoY).
The current directors of Appian Multiventures Private Limited are:
- Sheetal Arora - Director
- Arjun Juneja - Director
- Rajeev Juneja - Director
The primary industry of Appian Multiventures Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Appian Multiventures Private Limited can be reached at the registered office: 208 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020.
The authorised capital is ₹35.67 Cr, and the paid-up capital is ₹35.66 Cr.