APIAN FINANCE AND INVESTMENT LTD
is a Public Company that was incorporated on 02 March 1993 with the Corporate Identification Number (CIN) U65990MH1993PLC071004. It has been in operation for 31 Years , 9 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
APIAN FINANCE AND INVESTMENT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000000 and a paid-up capital of Rs. 500000000.
The main activity of APIAN FINANCE AND INVESTMENT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 071004 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1ST, FLOOR, MALKANI, CHAMBERS, OFF, NEHRU, ROAD,VILE, PARLE, (EAST), MUMBAI, Mumbai City MH IN 400099. For any Query You can reach this company by email address or Postal address.
APIAN FINANCE AND INVESTMENT LTD's Annual General Meeting (AGM) was last held on 08 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of APIAN FINANCE AND INVESTMENT LTD :
Subramanya Kusnur
Current status of APIAN FINANCE AND INVESTMENT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071004
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
02 March 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 9 Months , 26 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000000
Paid up capital :
₹ 500000000
Number of Employees in APIAN FINANCE AND INVESTMENT LTD :
Login to Get information related to Number of employees in APIAN FINANCE AND INVESTMENT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
08 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02534022 | Subramanya Kusnur | Director | 09 January 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
1ST, FLOOR, MALKANI, CHAMBERS, OFF, NEHRU, ROAD,VILE, PARLE, (EAST), MUMBAI, Mumbai City MH IN 400099
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of APIAN FINANCE AND INVESTMENT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of APIAN FINANCE AND INVESTMENT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120MH1995PTC086360 | MG GLOBAL PRIVATE LIMITED | 4th, Floor,, Malkani, Chambers, Nehru, Road,, Vile, Parle, East, Vile, Parle, Mumbai |
| U70101MH1995PTC086321 | PARUL REALTORS PRIVATE LIMITED | 3rd, Floor,, Malkani, Chambers, Nehru, Road,, Vile, Parle, East, Vile, Parle, Mumbai |
| U93000MH2013PTC239879 | H2O MEDIA SERVICES PRIVATE LIMITED | 2nd, Floor, ,, Malkani, Chambers,, off, Nehru, Road, Near, Santacurz, Airport,, Vile, Parle, East, Mumbai, Mumbai |
| U74940MH2010PTC208915 | MARMALADE DIGITAL PRIVATE LIMITED | MALKANI, CHAMBERS,, NEAR, SANTACRUZ, AIRPORT, OFF, NEHRU, ROAD,, VILE, PARLE, EAST |
| U51100MH2005PLC153384 | NATIONAL SPOT EXCHANGE LIMITED | Malkani, Chambers, Condominium,, 1st, Floor,, Off., Nehru, Road,Near, Hotel, Orchid,, Ville, Parle, (E), Mumbai, Mumbai |
| U74300MH1995PTC089450 | PRIMETIME INTERNATIONAL SERVICES PRIVATE LIMITED | MALKANI, CHAMBERSNEAR, SANTACRUZ, AIRPORT, OFF, NEHRU, RD, VILE, PARLE, (E) |
| U68200MH2023PTC403843 | TRILOGY DEVELOPMENT GROUP PRIVATE LIMITED | 3RD, FLR, MALKANI, CHAMBERS, VILE, PARLE, (EAST), SAHAR, P, &, T, COLONY, MUMBAI |
| U68200MH2023PTC400712 | TRILOGY INFRA PRIVATE LIMITED | 3RD, FLOOR, FLAT, NO.97,MALKANI, CHAMBERS, OPP, AIRLINK, HOTEL, VILE, PARLE, (EAST) |
| U70109MH2016PTC273181 | RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED | Hotel, Transit,, Off, Nehru, Road,, Mumbai, Airport, (Vile, Parle),, Vile, Parle,, (E), |
| U67120MH1994PTC082395 | STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED | 702,, TERMINAL, 9, BUILDING,, NEHRU, ROAD,, NEAR, VILE, PARLE, POLICE, STATION,, VILE, PARLE, (EAST)., Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| APIAN FINANCE AND INVESTMENT LTD | MH | 400099 | 1ST, FLOOR, MALKANI, CHAMBERS, OFF, NEHRU, ROAD,VILE, PARLE, (EAST), MUMBAI, Mumbai |