Indian Company Master Data Made Simple
Apollo Finvest (india) Limited
Since 1985, Apollo Finvest (india) Limited has maintained a presence in the industry for 40 years. Corporate ID: L51900MH1985PLC036991, registered with number 36991. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹8.00 crore. Paid-up capital currently stands at ₹3.73 crore.
Apollo Finvest (india) Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Mumbai registry. Apollo Finvest (india) Limited is incorporated at 301, Plot No. B-27, Commerce Centre, Off New Link Road Near Morya House, Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AAACA0952A. The firm is registered with LEI code 98450012A43FCBDE2E72. Its primary communication email is compliance@apollofinvest.com. Key executives of the company are: Diksha Dinesh Nangia (CFO).
Company Overview
- CIN
- Date of Incorporation
- 29/07/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹3,73,19,050.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- compliance@apollofinvest.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACA0952A1ZD |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/02/2017 | Diksha Dinesh Nangia | *****2115Q | CFO | |
| 22/12/2017 | Paritosh Ram Khatry | 07998062 | Director | View other directorships |
| 24/07/2018 | Mikhil Ramesh Innani | 02710749 | Managing Director | View other directorships |
| 24/07/2018 | Kruti Khemani | 07977942 | Director | View other directorships |
| 09/08/2019 | Diksha Dinesh Nangia | 07380935 | Whole-time director | View other directorships |
| 30/06/2021 | Akash Adarsh Saxena | 09217893 | Director | View other directorships |
| 23/05/2023 | Prachi Jain | *****6074R | Company Secretary | |
| 18/09/2024 | Priyanka Roy | 08543919 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7-16112024_signed | - |
| 17/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-17102024 | - |
| 17/10/2024 | Form AOC-4 NBFC(IND AS)-17102024 | - |
| 11/04/2024 | Form Addendum to AOC-4 CSR-11042024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Apis India Limited | L51900DL1983PLC164048 | 18/32, East Patel Nagar, New Delhi, Delhi, India, 110008 |
| Biopac India Corporation Limited | L51900DN1987PLC000441 | Survey No 38, Silvassa Khanvel Road Dapada, Dadar & Nagar Haveli, Silvassa, Dadra & Nagar Haveli, India, 396230 |
| Dhsl Textiles (india) Limited | L51900DL1984PLC019624 | R-815 New Rajinder Nagar, North East, New Delhi, Delhi, India, 110060 |
| Grabal Alok Impex Limited | L51900DN1993PLC000352 | 249/1, Village Vasona, Silvassa Dadar & Nagar Haveli Dn 396230 In |
| Shaily Engineering Plastics Limited | L51900GJ1980PLC065554 | Survey No. 364/366 At & Po. Rania, Taluka Savli, Vadodara, Gujarat, India, 391780 |
Address
Frequently Asked Questions
The current board member of Apollo Finvest (india) Limited are:
- Akash Adarsh Saxena
- Mikhil Ramesh Innani
- Diksha Dinesh Nangia
- Paritosh Ram Khatry
- Kruti Khemani
- Priyanka Roy