It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1995.
1995 | Ludhiana, Punjab, India | ActiveAps Finvest Private Limited, a active private limited company, was established on 08 September 1995 in Ludhiana, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921PB1995PTC017009. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.84 M.
It upholds a compliant status. Its leadership includes Animesh Sood (Additional Director), Sandhya Sood (Director). Past directors included Ashok Kumar, Animesh Sood, Arun Kumar Sood. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cabin No. 5, Second Floor, Sco 12, Feroze Gandhi Market, Ludhiana, Punjab, 141001.
U65921PB1995PTC017009
017009
08 September 1995
₹3.00 M
₹0.84 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Animesh Sood | Additional Director | 26 Sep 2014 | Current |
| Sandhya Sood | Director | 27 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2009 | Past |
| Pramod Abcsdd | Director | 13 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 25 Dec 2015 | Past |
| Pramod Abcsdd | Director | 05 Mar 2009 | Past |
| Pramod Abcsdd | Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Director | 05 Mar 2009 | Past |
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Aps Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Aps Finvest had a promoter holding of 23.94% and a public holding of 76.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Aps Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Aps Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
The activity Animesh Sood was appointed as a Additional Director was appointed as a Additional Director on 26 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
Progress on Sandhya Sood was appointed as a Director was appointed as a Director on 27 Jan 2009 & has been associated with this company since 16 years 10 months . was documented.
Aps Finvest Private Limited was registered on 08 Sep 1995 with Roc Chandigarh & aged 30 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Aps Finvest Private Limited is U65921PB1995PTC017009.
Aps Finvest Private Limited is headquartered at Cabin No. 5, Second Floor, Sco 12, Feroze Gandhi Market, Ludhiana, Punjab, 141001.
Aps Finvest Private Limited was incorporated on 08 September 1995.
The current directors of Aps Finvest Private Limited are
The primary industry of Aps Finvest Private Limited is Financial And Insurance Service.
Aps Finvest Private Limited is unlisted.
The authorized capital of Aps Finvest Private Limited is ₹3.00 M, and the paid-up capital is ₹0.84 M.
The compliance status of Aps Finvest Private Limited is Compliant.
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