Aps Finvest Private Limited
About Aps Finvest Private Limited
Data last updated: 10 February 2026
Aps Finvest Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 September 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U65921PB1995PTC017009.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹8.36 Lakh. It is led by directors Animesh Sood and Sandhya Sood.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cabin No. 5 Second Floor Sco 12 Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.53 Lakh, a decline of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCabin No. 5 Second Floor Sco 12 Feroze Gandhi Market, Ludhiana, Punjab, India – 141001
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Aps Finvest Private Limited
Aps Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aps Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aps Finvest Private Limited
Aps Finvest Private Limited is audited by KRISHANKMITTAL& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHANKMITTAL& CO. | Locked | Locked | Locked |
Complete auditor history for Aps Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aps Finvest Private Limited
Aps Finvest Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Animesh Sood | Additional Director | 26 Sep 2014 | 11 Years 9 Months | Current |
| Sandhya Sood | Director | 27 Jan 2009 | 17 Years 5 Months | Current |
Financials of Aps Finvest Private Limited FY 2025 filings available
Aps Finvest Private Limited reported revenue of ₹18.53 Lakh (down 91.00% YoY) for FY 2024.
Ten-year financial statements for Aps Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aps Finvest Private Limited
Shareholding and ownership data for Aps Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aps Finvest Private Limited
Aps Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aps Finvest Private Limited
View historical data on people associated with Aps Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aps Finvest 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
Verified entity values are shown only after access is granted.
GST Compliance of Aps Finvest Private Limited
GST registrations and filing compliance for Aps Finvest 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aps Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Aps Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aps Finvest Private Limited
MSME payment history for Aps Finvest 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aps Finvest Private Limited
Corporate group structure for Aps Finvest 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aps Finvest Private Limited
MCA filings and documents for Aps Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Aps Finvest Private Limited
Frequently Asked Questions about Aps Finvest Private Limited
Aps Finvest Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN U65921PB1995PTC017009.
Aps Finvest Private Limited reported revenue of ₹18.53 Lakh for FY 2024 (down 91.00% YoY).
The current directors of Aps Finvest Private Limited are:
- Animesh Sood - Additional Director
- Sandhya Sood - Director
The primary industry of Aps Finvest Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Aps Finvest Private Limited can be reached at the registered office: Cabin No. 5 Second Floor Sco 12 Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹8.36 Lakh.