Company Information

CIN
U65999MH2017PTC294664
Status
Date of Incorporation
04 May 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
3,046,559,200
Authorised Capital
3,999,783,120

Directors

Neeraj Bhushan Bhai
Neeraj Bhushan Bhai
Director/Designated Partner
for over 2 years
Sanjay Arvind Athalye
Sanjay Arvind Athalye
Director/Designated Partner
for over 1 year
Nithya Easwaran
Nithya Easwaran
Director/Designated Partner
for over 1 year
Sanjay Pushpendra Maliah
Sanjay Pushpendra Maliah
Director/Designated Partner
for over 1 year
Gunit Chadha
Gunit Chadha
Director/Designated Partner
for almost 2 years

Past Directors

Arjun Arikeri
Arjun Arikeri
Director
over 3 years ago
Shankar Jyoti Dey
Shankar Jyoti Dey
Additional Director
over 7 years ago
Rano Chadha
Rano Chadha
Director
over 7 years ago

Charges

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