Appu Financeris PVT LTD
About Appu Financeris PVT LTD
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Appu Financeris PVT LTD was a private limited company based in Punjab, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 27 December 1983.
Registered with ROC Chandigarh under CIN U65921PB1983PTC005686.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Office: 2137 Sas Nagarmohali Ropar, Punjab, Punjab, India.
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 Address2137 Sas Nagarmohali Ropar, Punjab, Punjab, India
- IndustryFinancial Services, Hire Purchase, 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
Board of Directors of Appu Financeris PVT LTD
No directors are listed for Appu Financeris in the MCA records available to us.
Financials of Appu Financeris PVT LTD
Ten-year financial statements for Appu Financeris PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Appu Financeris
Appu Financeris PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appu Financeris
Employment history and EPFO contributions of people linked to Appu Financeris.
Employee and EPFO history for Appu Financeris PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Appu Financeris
GST registrations and filing compliance for Appu Financeris PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Appu Financeris
Credit ratings, litigation, and regulatory alerts for Appu Financeris PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Appu Financeris
MSME payment history for Appu Financeris PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Appu Financeris
Corporate group structure for Appu Financeris PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Appu Financeris
MCA filings and documents for Appu Financeris PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Appu Financeris
Frequently Asked Questions about Appu Financeris PVT LTD
Appu Financeris 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 Financeris is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 27 December 1983 and is registered under CIN U65921PB1983PTC005686. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Appu Financeris is U65921PB1983PTC005686. 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 Financeris is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 2137 Sas Nagarmohali Ropar, Punjab, Punjab, India.
Appu Financeris can be reached at the registered office: 2137 Sas Nagarmohali Ropar, Punjab, Punjab, India.