Appu Engineering & Management Services Private Limited
About Appu Engineering & Management Services Private Limited
Data last updated: 26 July 2025
Appu Engineering & Management Services Private Limited was a private limited company based in Thane, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 October 1998.
Registered with ROC Mumbai under CIN U65920MH1998PTC116925.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.3 Lakh. It was led by directors including Sanjay Anand Chonkar and Shweta Sanjay Chonkar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 201 – 202 Shri Sarika Chsl 2Nd Floor Gen. Arun Kumar Vaidya Marg Panchpakhad, I Thane W, Maharashtra, India – 400602.
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 Address201 – 202 Shri Sarika Chsl 2Nd Floor Gen. Arun Kumar Vaidya Marg Panchpakhad, I Thane W, Maharashtra, India – 400602
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Appu Engineering & Management Services Private Limited
Appu Engineering & Management Services Private Limited has one previous CIN (Corporate Identification Number): U99999MH1998PTC116925. The current CIN is U65920MH1998PTC116925, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1998PTC116925 | Current |
| U99999MH1998PTC116925 | Previous |
Board of Directors of Appu Engineering & Management Services Private Limited
Appu Engineering & Management Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Anand Chonkar | Director | 20 Oct 1998 | 27 Years 9 Months | As last reported |
| Shweta Sanjay Chonkar | Director | 20 Oct 1998 | 27 Years 9 Months | As last reported |
|
Mrugesh Vinayak Donde
Also directs:
Agile Developers Private Limited, Gaurish Enterprises Private Limited, Vivin Technologies Private Limited and 2 more
|
Director | 01 Oct 1999 | 26 Years 10 Months | As last reported |
Financials of Appu Engineering & Management Services Private Limited FY 2016 filings available
Ten-year financial statements for Appu Engineering & Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Appu Engineering & Management Services Private Limited
Appu Engineering & Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appu Engineering & Management Services Private Limited
View historical data on people associated with Appu Engineering & Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Appu Engineering & Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Appu Engineering & Management Services Private Limited
GST registrations and filing compliance for Appu Engineering & Management Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Appu Engineering & Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Appu Engineering & Management Services 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 Appu Engineering & Management Services Private Limited
MSME payment history for Appu Engineering & Management Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Appu Engineering & Management Services Private Limited
Corporate group structure for Appu Engineering & Management Services 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 Appu Engineering & Management Services Private Limited
MCA filings and documents for Appu Engineering & Management Services 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 Appu Engineering & Management Services Private Limited
Frequently Asked Questions about Appu Engineering & Management Services Private Limited
Appu Engineering & Management Services 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.
Appu Engineering & Management Services Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 20 October 1998 and is registered under CIN U65920MH1998PTC116925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Appu Engineering & Management Services Private Limited are:
- Sanjay Anand Chonkar - Director
- Shweta Sanjay Chonkar - Director
- Mrugesh Vinayak Donde - Director
The CIN (Corporate Identification Number) of Appu Engineering & Management Services Private Limited is U65920MH1998PTC116925. 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 Appu Engineering & Management Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 201 – 202 Shri Sarika Chsl 2Nd Floor Gen. Arun Kumar Vaidya Marg Panchpakhad, I Thane W, Maharashtra, India – 400602.