APAC FINANCIAL SERVICES PRIVATE LIMITED
Updated at 26 Jun, 2025 @ 08:30:02pm

About

CIN/LLPIN/FCRN U65999MH2017PTC294664
ROC Name ROC Mumbai
Company Type Company
Company Category Company limited by shares
Activity Description FINANCIAL INTERMEDIATION
Active Compliance -
Date of Inc 04 May, 2017
Date of AGM 21 June, 2024
Date of B/S 31 March, 2024
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 4,64,97,83,120
Paid up capital 3,73,68,02,700
Email a***********@a******.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address Office no. 501, 05th Floor, South Annexe Tower 2,One World Centre, Senapati Bapat Marg, Lower Parel, Mumbai, Mumbai, Maharashtra - 400013, India

Directors

Sr No DIN Name Designation Begin Date
1 07650678 SANJAY ARVIND ATHALYE Director 26 July, 2022
2 09342931 NEERAJ BHUSHAN BHAI Director 26 July, 2022
3 00078184 GUNIT CHADHA Managing Director 17 July, 2018
4 03605392 NITHYA EASWARAN Director 11 December, 2018
5 02491696 SANJAY PUSHPENDRA MALIAH Director 26 July, 2019
6 00056794 SHANKAR JYOTI DEY Director 03 March, 2022
7 08572806 ROBIN BHANWARLAL AGARWAL Director 01 April, 2024

FAQ's

The CIN (Corporate Identification Number) for APAC FINANCIAL SERVICES PRIVATE LIMITED is U65999MH2017PTC294664.

APAC FINANCIAL SERVICES PRIVATE LIMITED is registered with ROC Mumbai.

APAC FINANCIAL SERVICES PRIVATE LIMITED is a Company limited by shares.

The main activity of APAC FINANCIAL SERVICES PRIVATE LIMITED is FINANCIAL INTERMEDIATION.

APAC FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 04 May, 2017.

APAC FINANCIAL SERVICES PRIVATE LIMITED is currently Active.

The authorized capital of APAC FINANCIAL SERVICES PRIVATE LIMITED is ₹4,64,97,83,120.

The paid-up capital of APAC FINANCIAL SERVICES PRIVATE LIMITED is ₹3,73,68,02,700.

No, APAC FINANCIAL SERVICES PRIVATE LIMITED is not listed on stock exchange.

The registered 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, Mumbai, Mumbai, Maharashtra - 400013, India

There are 7 directors in APAC FINANCIAL SERVICES PRIVATE LIMITED. SANJAY ARVIND ATHALYE, NEERAJ BHUSHAN BHAI, GUNIT CHADHA, NITHYA EASWARAN, SANJAY PUSHPENDRA MALIAH, SHANKAR JYOTI DEY, and ROBIN BHANWARLAL AGARWAL.