About
Basic Data Updated:
3 months agoAptivaa Consulting Solutions Private Limited was founded with the aim of providing top-notch consulting, implementation support, and analytics outsourcing services in the field of risk management and compliance. The company also specializes in licensing software to cater to the diverse needs of its clients. With a team of highly skilled professionals, Aptivaa offers a wide range of services including credit risk assessment, market risk analysis, operational risk management, and regulatory compliance, among others. These services are tailored to meet the specific requirements of clients in the banking, insurance, and other financial sectors. Aptivaa's dedication to excellence and commitment to delivering exceptional results has made it a trusted partner for businesses seeking to mitigate r... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U74140MH2005PTC152710 |
| Company No. | 152710 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Apr 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Aptivaa Consulting Solutions Private Limited
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Corporate Structure
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People in Aptivaa Consulting Solutions Private Limited
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Executive Team (1)
LS
Laxman Solanki
Company SecretaryAppointment Date: 20-Dec-2019
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
3I Infotech Trusteeship Services Limited Creation Date: 24 Aug 2007 | ₹2.00 Cr | Satisfied |
Centurion Bank Of Punjab Ltd. Creation Date: 22 Jan 2007 | ₹5.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Cognext Analytics Private Limited
Active
5 years 26 days Sandip Mukherjee, Alok Tiwari and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Aptivaa Consulting Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Aptivaa Consulting Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Deepak Kumar Anandrao Mane was appointed as a Director was appointed as a Director on 11 Jan 2022 & has been associated with this company since 2 years 3 months .
11 Jan 2022Director Appointment
Laxman Ramesh Solanki was appointed as a Company Secretary was appointed as a Company Secretary on 20 Dec 2019 & has been associated with this company since 4 years 4 months .
20 Dec 2019Charges
A charge registered on 24 Aug 2007 via Charge ID 10064909 with 3I Infotech Trusteeship Services Limited was fully satisfied on 07 Aug 2009.
07 Aug 2009
Frequently asked questions
What is the Incorporation or founding date of Aptivaa Consulting Solutions Private Limited?
