It is a financial services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 1990.
1990 | Ghaziabad, Uttar Pradesh, India | ActiveApp-Tech Machines Private Limited, a active private limited company, was established on 21 March 1990 in Ghaziabad, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999UP1990PTC156583. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.
Formerly known as App-Tech Machines Limited. It upholds a compliant status. Its leadership includes Narendra Kumar Dhand (Director), Neelam Dhand (Director), Kapil Dhand (Director). Past directors included Kapil Dhand. It holds ₹3.49 Cr open charges and ₹44.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-27 & 28, Meerut Road, Industrial Area, Ghaziabad, Uttar Pradesh, 201003.
U74999UP1990PTC156583
156583
21 March 1990
₹5.00 M
₹2.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narendra Kumar Dhand | Director | 21 Mar 1990 | Current |
| Neelam Dhand | Director | 21 Mar 1990 | Current |
| Kapil Dhand | Director | 24 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Sep 2017 | Past |
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App-Tech Machines Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 9076.26% increase. The company also saw a substantial improvement in profitability, with a 55051.59% increase in profit. The company's net worth moved up by a moderate rise of 0.16%.
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In 2023, App-Tech Machines had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹34,923,000.00
₹447,756,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2019 | Sidbi | ₹3.49 Cr | Open |
| 10 Aug 2016 | Sidbi | ₹5.00 Cr | Satisfied |
| 03 Mar 2006 | Canara Bank | ₹30.63 Cr | Satisfied |
| 20 Aug 2001 | Canara Bank | ₹4.65 Cr | Satisfied |
| 15 Mar 2001 | Canara Bank | ₹4.50 Cr | Satisfied |
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The activity App-Tech Machines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
App-Tech Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on A charge registered on 03 Mar 2006 via Charge ID 10002267 with Canara Bank was fully satisfied on 21 Mar 2021. was documented.
The activity A charge registered on 20 Aug 2001 via Charge ID 90036706 with Canara Bank was fully satisfied on 21 Mar 2021. was completed.
The activity A charge registered on 15 Mar 2001 via Charge ID 90036429 with Canara Bank was fully satisfied on 21 Mar 2021. was completed.
The activity A charge registered on 10 Aug 2016 via Charge ID 100044526 with Sidbi was fully satisfied on 09 Mar 2021. was completed.
The CIN of App-Tech Machines Private Limited is U74999UP1990PTC156583.
App-Tech Machines Private Limited is headquartered at C-27 & 28, Meerut Road, Industrial Area, Ghaziabad, Uttar Pradesh, 201003.
App-Tech Machines Private Limited was incorporated on 21 March 1990.
The current directors of App-Tech Machines Private Limited are
The primary industry of App-Tech Machines Private Limited is Financial And Insurance Service.
App-Tech Machines Private Limited is unlisted.
The authorized capital of App-Tech Machines Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of App-Tech Machines Private Limited is Compliant.
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