Aapt Investment Advisors Private Limited

U67100MH2020PTC352564ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aapt Investment Advisors Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Ashish and Jaya. Aapt Investment Advisors Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
s***********(at)gmail.com
Registered Office
FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD Mumbai Mumbai City MH 400088 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD Mumbai Mumbai City MH 400088 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Dec 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
4.0y · Bengaluru · DIN 9268502
MK
Meera Krishnan
Additional Director
8.9y · Mumbai · DIN 2902024
Get the full board of directors

Directors, DINs & appointment history for Aapt Investment Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aapt Investment Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
780601066HDFC Bank Ltd(Bank)₹15.01 Cr12 Mar 2021Satisfied
961711372ICICI Bank Ltd(Bank)₹9.85 Cr12 Mar 2019Satisfied
931459684HDFC Bank Ltd(Bank)₹14.01 Cr27 Jan 2022Open
408159357Axis Bank Ltd(Bank)₹2.84 Cr12 Mar 2019Open
426113783ICICI Bank Ltd(Bank)₹3.01 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Aapt Investment Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹85.69 Cr-7.9%+8.8%+18.5%
Profit after Tax₹1.68 Cr+10.2%+7.3%-2.2%
Net Worth₹40.90 Cr-6.8%+14.0%+15.4%
Employees304-0.9%+0.7%+6.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Aapt Investment Advisors Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.00%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,26,43,77390.78%
Institutional Investors28,46,5063.39%
Public & Others1014,52,2115.82%
See the full shareholding pattern

Promoter, institutional & public holding for Aapt Investment Advisors Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

46 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
25 Dec 2020
Company incorporated
Aapt Investment Advisors Private Limited registered with RoC-Mumbai; year 2020
25 Dec 2020
Ashish appointed as Director
25 Dec 2020
Jaya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aapt Investment Advisors Private Limited

When was Aapt Investment Advisors Private Limited incorporated?
Aapt Investment Advisors Private Limited was incorporated in 2020 (around 25 Dec 2020). Its CIN is U67100MH2020PTC352564 and it is registered with RoC-Mumbai.
Where is Aapt Investment Advisors Private Limited located?
Aapt Investment Advisors Private Limited is headquartered in Maharashtra, at: FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD Mumbai Mumbai City MH 400088 IN .
What sector does Aapt Investment Advisors Private Limited operate in?
Aapt Investment Advisors Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Aapt Investment Advisors Private Limited?
Director details for Aapt Investment Advisors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aapt Investment Advisors Private Limited?
Aapt Investment Advisors Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Aapt Investment Advisors Private Limited have any open charges?
Aapt Investment Advisors Private Limited has no open MCA-registered charges on record.
What is Aapt Investment Advisors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aapt Investment Advisors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.