APTUS VALUE HOUSING FINANCE INDIA LIMITED

APTUS VALUE HOUSING FINANCE INDIA LIMITED (CIN: L65922TN2009PLC073881) is a Public company incorporated on 11 Dec 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1060000000.00 and its paid-up capital is Rs. 999628276.00.
APTUS VALUE HOUSING FINANCE INDIA LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
APTUS VALUE HOUSING FINANCE INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of APTUS VALUE HOUSING FINANCE INDIA LIMITED is NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH ROAD, KILPAUK,CHENNAI,Tamil Nadu,India,600010.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65922TN2009PLC073881
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/11/2009
Date of AGM:	08/14/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH ROAD, KILPAUK,CHENNAI,Tamil Nadu,India,600010

Key Numbers

Authorised Capital:	1060000000
Paid up Capital:	999628276
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

APTUS VALUE HOUSING FINANCE INDIA LIMITED

Previous CIN

Previous CIN:

L65922TN2009PLC073881

Regulatory Filings for APTUS VALUE HOUSING FINANCE INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with APTUS VALUE HOUSING FINANCE INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for APTUS VALUE HOUSING FINANCE INDIA LIMITED

Litigation Report for APTUS VALUE HOUSING FINANCE INDIA LIMITED

Obtain a detailed list of all legal cases that APTUS VALUE HOUSING FINANCE INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with APTUS VALUE HOUSING FINANCE INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with APTUS VALUE HOUSING FINANCE INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for APTUS VALUE HOUSING FINANCE INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether APTUS VALUE HOUSING FINANCE INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About APTUS VALUE HOUSING FINANCE INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00033633	MUNUSWAMY ANANDAN	Whole-time director	2023-05-04
00163632	KANARATH PAYATTIYATH BALARAJ	Nominee Director	2015-03-04
00589406	KRISHNAMURTHY VIJAYAN .	Director	2014-07-29
00707839	KANDHERI MUNASWAMY MOHANDASS	Director	2009-12-11
01856801	MONA KACHHWAHA	Director	2021-05-05
	SANIN PANICKER	Company Secretary	2020-08-11
00040789	SUMIR CHADHA	Nominee Director	2020-08-11
00066044	SANKARAN KRISHNAMURTHY	Director	2010-06-18
03443982	KANNAN GOPALARAGHAVAN VELLUR	Director	2021-05-06
07904681	PARTHASARATHY BALAJI	Managing Director	2023-05-04
	JOHN VIJAYAN RAYAPPA	CFO	2023-05-04
00243485	ANAND RAGHAVAN .	Additional Director	2025-01-31
05153667	SRIHARIRAO SUBBA RAO	Additional Director	2025-03-21
00243485	ANAND RAGHAVAN .	Director	2025-03-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101011673	Open	09/18/2024	No Data Available
101011672	Open	09/04/2024	No Data Available
100994461	Open	09/30/2024	No Data Available
100981264	Open	09/26/2024	No Data Available
100966628	Open	07/31/2024	No Data Available
100923012	Open	05/15/2024	No Data Available
100922930	Open	05/16/2024	No Data Available
100900697	Open	03/28/2024	No Data Available
100898958	Open	03/18/2024	No Data Available
100855409	Open	12/01/2023	No Data Available
100849649	Open	12/29/2023	No Data Available
100849643	Open	12/29/2023	No Data Available
100837045	Open	12/20/2023	No Data Available
100828946	Open	11/24/2023	No Data Available
100785418	Open	06/23/2023	No Data Available
100766716	Open	08/08/2023	No Data Available
100750421	Open	06/28/2023	No Data Available
100726690	Open	05/10/2023	No Data Available
100685307	Open	02/17/2023	No Data Available
100656510	Open	11/10/2022	No Data Available
100617239	Open	09/06/2022	No Data Available
100614566	Open	09/21/2022	No Data Available
100605188	Open	08/12/2022	No Data Available
100022571	Closed	04/19/2016	07/20/2017
100024613	Closed	04/13/2016	09/04/2020
100034114	Open	05/25/2016	No Data Available
100034801	Closed	06/24/2016	11/23/2021
100035602	Open	06/28/2016	No Data Available
100092049	Closed	04/19/2017	11/23/2021
100098233	Open	04/26/2017	No Data Available
100119554	Open	07/25/2017	No Data Available
100119556	Open	07/25/2017	No Data Available
100120562	Open	08/10/2017	No Data Available
100120567	Closed	08/10/2017	08/18/2020
100120570	Closed	07/29/2017	11/17/2021
100126240	Closed	09/21/2017	09/04/2020
100134940	Closed	09/27/2017	11/23/2021
100146358	Closed	12/19/2017	12/14/2020
100175774	Open	04/18/2018	No Data Available
100176106	Open	04/18/2018	No Data Available
100191219	Open	06/08/2018	No Data Available
100224181	Open	12/04/2018	No Data Available
100230021	Closed	08/20/2018	07/31/2020
100230025	Open	12/31/2018	No Data Available
100249723	Open	03/21/2019	No Data Available
100250007	Open	03/30/2019	No Data Available
100253108	Open	03/28/2019	No Data Available
100255313	Closed	01/23/2019	06/20/2024
100260424	Open	05/02/2019	No Data Available
100260432	Open	02/28/2019	No Data Available
100270486	Open	06/12/2019	No Data Available
100297757	Open	10/23/2019	No Data Available
100310989	Closed	12/30/2019	06/18/2021
100312668	Open	12/09/2019	No Data Available
100326634	Open	02/28/2020	No Data Available
100332132	Closed	03/05/2020	08/31/2021
100332675	Closed	03/05/2020	06/17/2021
100333521	Open	03/19/2020	No Data Available
100341654	Open	06/16/2020	No Data Available
100353653	Open	07/29/2020	No Data Available
100373995	Open	09/25/2020	No Data Available
100379175	Open	09/29/2020	No Data Available
100379829	Closed	10/14/2020	08/30/2021
100383555	Open	09/28/2020	No Data Available
100400598	Open	12/04/2020	No Data Available
100400602	Open	12/04/2020	No Data Available
100404823	Open	01/13/2021	No Data Available
100431320	Open	03/03/2021	No Data Available
100431935	Open	03/30/2021	No Data Available
100448096	Closed	06/07/2021	06/14/2022
100465355	Open	06/23/2021	No Data Available
100475604	Open	07/23/2021	No Data Available
10311932	Closed	08/29/2011	12/24/2014
10315556	Closed	11/01/2011	10/23/2015
10315741	Closed	10/18/2011	10/13/2020
10339945	Closed	03/05/2012	02/02/2016
10347383	Closed	02/23/2012	02/11/2015
10348254	Closed	02/23/2012	02/11/2015
10354534	Closed	05/10/2012	06/19/2013
10359706	Closed	05/30/2012	06/19/2013
10365664	Closed	07/11/2012	11/12/2016
10374096	Closed	08/10/2012	02/03/2015
10380134	Closed	08/21/2012	10/03/2020
10390833	Closed	12/03/2012	11/23/2021
10411651	Closed	02/27/2013	10/03/2020
10413293	Closed	02/28/2013	12/24/2014
10415103	Closed	03/11/2013	01/19/2017
10416445	Closed	03/28/2013	11/22/2016
10452476	Closed	10/08/2013	02/16/2015
10464074	Closed	11/11/2013	10/23/2015
10467191	Closed	12/17/2013	11/23/2021
10473545	Closed	01/21/2014	01/19/2017
10478455	Closed	12/27/2013	10/01/2014
10481702	Closed	02/12/2014	11/12/2016
10484845	Closed	02/27/2014	01/19/2017
10486586	Closed	03/27/2014	09/28/2016
10497058	Closed	04/09/2014	04/09/2015
10510586	Closed	07/23/2014	11/02/2016
10523021	Closed	06/13/2014	10/03/2020
10524569	Closed	09/25/2014	09/04/2020
10536560	Closed	12/15/2014	11/23/2021
10563217	Closed	03/26/2015	11/22/2016
10567966	Open	04/17/2015	No Data Available
10590091	Open	08/12/2015	No Data Available
10594228	Closed	09/30/2015	01/19/2017
10594807	Closed	09/29/2015	02/14/2023
10598541	Closed	09/28/2015	11/23/2016
10602220	Closed	10/28/2015	11/23/2021
10607500	Closed	11/18/2015	10/13/2016
10612418	Open	10/28/2015	No Data Available
10628033	Closed	03/07/2016	10/03/2020
100593868	Open	07/20/2022	No Data Available
100590134	Open	06/29/2022	No Data Available
100587531	Open	06/30/2022	No Data Available
100595417	Open	07/19/2022	No Data Available
100533591	Open	02/04/2022	No Data Available
100544331	Open	03/08/2022	No Data Available
100555083	Open	03/15/2022	No Data Available
100567305	Open	03/21/2022	No Data Available
100584059	Open	06/15/2022	No Data Available
100584065	Open	06/15/2022	No Data Available
100529724	Open	01/19/2022	No Data Available
100521265	Open	12/28/2021	No Data Available
100232613	Open	12/24/2018	No Data Available
100045199	Closed	06/29/2016	06/19/2023
100188695	Open	06/19/2018	No Data Available

Prosecution Details of APTUS VALUE HOUSING FINANCE INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of APTUS VALUE HOUSING FINANCE INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of APTUS VALUE HOUSING FINANCE INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of APTUS VALUE HOUSING FINANCE INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of APTUS VALUE HOUSING FINANCE INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of APTUS VALUE HOUSING FINANCE INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH ROAD, KILPAUK,CHENNAI,Tamil Nadu,India,600010

Auditors of APTUS VALUE HOUSING FINANCE INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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