Apt Global Fincon Private Limited - Company overview

Apt Global Fincon Private Limited is an active private limited company registered with ROC Mumbai I on 14 June 2023, about 3 years ago.

2023-06-14 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
3 Years 4 Months
since 2023-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Apt Global Fincon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apt Global Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apt Global Fincon Private Limited is an active private limited company registered with ROC Mumbai I on 14 June 2023, about 3 years ago. The registered office is at 301, 3Rd Floor, Floreat Building Dadabhai Cross Road No 1, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors: Hardik Chandulal Khatri, Harshad Shantilal Tank and Ashish Dolatrai Desai. The longest-serving is Hardik Chandulal Khatri, on the board since 2023; the most recent to join is Ashish Dolatrai Desai, appointed in June 2025. Four former directors are also on record. Between them, the directors also sit on the boards of 14 other companies, including Aca Cargo Terminals Private Limited and Akshar Fincon Ventures LLP.

₹50 lakh of its ₹1 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 23 September 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 301 ,3Rd Floor ,Floreat Building Dadabhai Cross Road No 1, Mumbai, Maharashtra - 400058
Legal NameApt Global Fincon Private Limited
CIN / LLPINU74909MH2023PTC404660
Company No.404660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-06-14
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Apt Global Fincon Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Hardik Chandulal Khatri
Director | Since 2023-06-14 | DIN: 03536500
H
Harshad Shantilal Tank
Director | Since 2023-06-14 | DIN: 07066278
A
Ashish Dolatrai Desai
Director | Since 2025-06-05 | DIN: 11178274

Companies With Common Directors Of Apt Global Fincon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aca Cargo Terminals Private Limited 1 Shared Director
Akshar Fincon Ventures Llp 1 Shared Director
Altruist Diagnostics Private Limited 1 Shared Director
Avtaran Capital Advisors Private Limited 1 Shared Director
Cellf Therapeutics Private Limited 1 Shared Director
Chintamani Productions Private Limited 1 Shared Director
Eic Networks India Private Limited 1 Shared Director
Freshola Food Products Private Limited 1 Shared Director
Infinite Records Private Limited 1 Shared Director
Makers Nest Private Limited 1 Shared Director
Neeru Vrudhhi Private Limited 1 Shared Director
Neerushanti Auto Tech Private Limited 1 Shared Director
Ocean Hills Hotels & Resorts Llp 1 Shared Director
Rudrex Realty Private Limited 1 Shared Director

Employees and EPFO Compliance at Apt Global Fincon Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Apt Global Fincon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Apt Global Fincon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Apt Global Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apt Global Fincon Private Limited?
MCA does not publish an "owner" field. Apt Global Fincon Private Limited is run by its directors, Hardik Chandulal Khatri, Harshad Shantilal Tank and Ashish Dolatrai Desai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Apt Global Fincon Private Limited?
Apt Global Fincon Private Limited has three current directors: Hardik Chandulal Khatri (since June 2023), Harshad Shantilal Tank (since June 2023) and Ashish Dolatrai Desai (since June 2025).
What is CIN of Apt Global Fincon Private Limited?
The CIN of Apt Global Fincon Private Limited is U74909MH2023PTC404660. Reading it left to right: U means it is not listed, 74909 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 404660 is its registration number.
When was Apt Global Fincon Private Limited incorporated?
Apt Global Fincon Private Limited was incorporated on 14 June 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Apt Global Fincon Private Limited?
The registered office on MCA records is 301, 3Rd Floor, Floreat Building Dadabhai Cross Road No 1, Mumbai, Maharashtra - 400058.
What is the current status of Apt Global Fincon Private Limited?
MCA shows Apt Global Fincon Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Apt Global Fincon Private Limited?
You can post to its registered office at 301, 3Rd Floor, Floreat Building Dadabhai Cross Road No 1, Mumbai, Maharashtra - 400058.
What industry or business activity is Apt Global Fincon Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Apt Global Fincon Private Limited?
Paid-up capital is ₹50 lakh and authorised capital is ₹1 crore, so about 50% of the authorised amount has been issued.
When did Apt Global Fincon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Apt Global Fincon Private Limited?
MCA shows no charges registered against Apt Global Fincon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Apt Global Fincon Private Limited?
Yes, four former directors are on record.
Which companies share directors with Apt Global Fincon Private Limited?
14 companies share directors with Apt Global Fincon Private Limited. Among them are Aca Cargo Terminals Private Limited, Akshar Fincon Ventures LLP, Altruist Diagnostics Private Limited and 11 more.
How can I get the financial details of Apt Global Fincon Private Limited?
No financial statements for Apt Global Fincon Private Limited are on record with us yet.
Apt Global Fincon Private Limited - is it listed or unlisted?
Apt Global Fincon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Apt Global Fincon Private Limited?
Apt Global Fincon Private Limited is registered with ROC Mumbai I.
What is the company classification of Apt Global Fincon Private Limited?
MCA classifies Apt Global Fincon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.