APAC FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999MH2017PTC294664
Authorized Capital
₹469 Cr
Paid-up Capital
₹381 Cr
Company Status
Active
Total Directors
7
Last AGM
6 Aug 2025
Balance Sheet
31 Mar 2025
APAC FINANCIAL SERVICES PRIVATE LIMITED having CIN U65999MH2017PTC294664 is a private company incorporated with MCA on 4th May 2017. APAC FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹4,68,97,83,120 and paid-up capital of ₹3,80,95,52,700. Current status of APAC FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U65999MH2017PTC294664 |
| Company Status | Active |
| Registration Number | 294664 |
| Date of Incorporation | 4 May 2017 |
| RoC | ROC Mumbai I |
| Company Age | 8 years, 10 months, 23 days |
| Authorized Capital | ₹4,68,97,83,120 |
| Paid-up Capital | ₹3,80,95,52,700 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 6 August 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Office no. 501, 05th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India,
400013*****.parikh@apacfin.com
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Website
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Directors & Key Managerial Personnel
7 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02491696 | Director | Unlock | Unlock | |
| 03605392 | Director | Unlock | Unlock | |
| 10942692 | Director | Unlock | Unlock | |
| 08572806 | Director | Unlock | Unlock | |
| 09342482 | Additional Director | Unlock | Unlock | |
| 09663183 | Additional Director | Unlock | Unlock | |
| 00078184 | Managing Director | Unlock | Unlock |
Data sourced from MCA public records.
7 current records
FAQ's on APAC FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
APAC FINANCIAL SERVICES PRIVATE LIMITED having CIN U65999MH2017PTC294664 is a 8 years, 10 months, 23 days old private company incorporated with MCA on 4 May 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹469 Crore and Paid-up Capital of ₹381 Crore.
The Corporate Identification Number (CIN) of APAC FINANCIAL SERVICES PRIVATE LIMITED is U65999MH2017PTC294664.
The registered office address of APAC FINANCIAL SERVICES PRIVATE LIMITED is Office no. 501, 05th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India — 400013.
As per MCA records, the current status of APAC FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 6 August 2025. The company last updated its financials on 31 March 2025.
APAC FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹469 Crore and a Paid-up Capital of ₹381 Crore.
APAC FINANCIAL SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.
APAC FINANCIAL SERVICES PRIVATE LIMITED has 7 directors: SANJAY PUSHPENDRA MALIAH (DIN: 02491696) and NITHYA EASWARAN (DIN: 03605392) and AJIT RAIKAR (DIN: 10942692) and ROBIN BHANWARLAL AGARWAL (DIN: 08572806) and SANKAR SASTRI (DIN: 09342482) and PHANI SHANKAR (DIN: 09663183) and GUNIT CHADHA (DIN: 00078184).