Apac Financial Services Private Limited

Financials

Updated 4 months ago

Directors

Nithya Easwaran
Nithya Easwaran
Director/Designated Partner
Sanjay Pushpendra Maliah
Sanjay Pushpendra Maliah
Director/Designated Partner
Sanjay Arvind Athalye
Sanjay Arvind Athalye
Director/Designated Partner
Gunit Chadha
Gunit Chadha
Director/Designated Partner
Neeraj Bhushan Bhai
Neeraj Bhushan Bhai
Director/Designated Partner

Company Information

CIN U65999MH2017PTC294664
Company Status Active
Registration Number 294664
Date of Incorporation 04 May 2017
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 3,999,783,120
Paid Up Capital 3,046,559,200
Date of Last Annual General Meeting 15 June 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shankar Jyoti Dey
Shankar Jyoti Dey
Additional Director
Rano Chadha
Rano Chadha
Director

Charges

846 CR PENDING
Name Status Amount
Indusind Bank Ltd.
15 October 2020
50 CR
Idfc First Bank Limited
24 August 2020
50 CR
Kotak Mahindra Bank Limited
25 September 2021
91 CR
Stci Finance Limited
28 March 2023
25 CR
Equitas Small Finance Bank Limited
24 March 2023
20 CR
Bandhan Bank Limited
20 March 2023
60 CR
Hdfc Bank Limited
14 March 2023
25 CR
Dcb Bank Limited
27 January 2023
25 CR
Csb Bank Limited
23 January 2023
30 CR
Sidbi
21 December 2022
70 CR
Idfc First Bank Limited
22 November 2022
100 CR
Yes Bank Limited
30 September 2022
50 CR
Tata Capital Financial Services Limited
27 September 2022
25 CR
Capital Small Finance Bank Limited
23 September 2022
20 CR
Equitas Small Finance Bank Limited
30 August 2022
15 CR
The Federal Bank Ltd
10 May 2022
25 CR
Icici Bank Limited
15 March 2022
50 CR
Indusind Bank Ltd.
24 February 2022
85 CR
Idfc First Bank Limited
16 December 2021
65 CR
Tata Capital Financial Services Limited
29 November 2021
15 CR
Sidbi
27 January 2022
20 CR
Others
30 October 2023
0
Canara Bank
29 September 2023
0
Yes Bank Limited
27 September 2023
0
Others
28 August 2023
0
Others
31 July 2023
0
State Bank Of India
27 April 2023
0
Others
28 March 2023
0
Hdfc Bank Limited
14 March 2023
0
Others
24 March 2023
0
Others
20 March 2023
0
Others
27 January 2023
0
Others
23 January 2023
0
Sidbi
21 December 2022
0
Others
22 November 2022
0
Tata Capital Financial Services Limited
27 September 2022
0
Yes Bank Limited
30 September 2022
0
Others
23 September 2022
0
Others
30 August 2022
0
Others
25 September 2021
0
Others
10 May 2022
0
Others
15 October 2020
0
Others
15 March 2022
0
Others
24 February 2022
0
Sidbi
27 January 2022
0
Others
16 December 2021
0
Tata Capital Financial Services Limited
29 November 2021
0
Others
24 August 2020
0
Others
15 December 2023
0
Others
30 November 2023
0
Others
30 October 2023
0
Canara Bank
29 September 2023
0
Yes Bank Limited
27 September 2023
0
Others
28 August 2023
0
Others
31 July 2023
0
State Bank Of India
27 April 2023
0
Others
28 March 2023
0
Hdfc Bank Limited
14 March 2023
0
Others
24 March 2023
0
Others
20 March 2023
0
Others
27 January 2023
0
Others
23 January 2023
0
Sidbi
21 December 2022
0
Others
22 November 2022
0
Tata Capital Financial Services Limited
27 September 2022
0
Yes Bank Limited
30 September 2022
0
Others
23 September 2022
0
Others
30 August 2022
0
Others
25 September 2021
0
Others
10 May 2022
0
Others
15 October 2020
0
Others
15 March 2022
0
Others
24 February 2022
0
Sidbi
27 January 2022
0
Others
16 December 2021
0
Tata Capital Financial Services Limited
29 November 2021
0
Others
24 August 2020
0

Frequently Asked Questions

When was the Apac financial services private limited incorporated?

The Apac financial services private limited was incorporated with ROC on 04 May 2017 as .

Where has the Apac financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 294664.

What is the E-filing status of the company?

The status of Apac financial services private limited is Active.

Number of Key Management personnel of the Apac financial services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Apac financial services private limited?

The appointed directors in the company are:

  • Shankar jyoti dey
  • Nithya easwaran
  • Sanjay pushpendra maliah
  • Sanjay arvind athalye
  • Gunit chadha
  • Rano chadha
  • Neeraj bhushan bhai
  • Arjun arikeri

Get Some Sun