Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APEX FINANCE LIMITED
CIN: U65993UP1995PLC017455 As on: 2026-07-13
APEX FINANCE LIMITED (CIN: U65993UP1995PLC017455) is a Public company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 707000.00.
APEX FINANCE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of APEX FINANCE LIMITED are ASHOK KUMAR TULSYAN, RAJENDRA PRATAP SINGH, and VIJAY KUMAR JALAN.
APEX FINANCE LIMITED's Corporate Identification Number (CIN) is U65993UP1995PLC017455 and its registration number is 17455. Users may contact APEX FINANCE LIMITED on its Email address - [email protected]. Registered address of APEX FINANCE LIMITED is M. No. 291/1,Sheel Nagar Extension, Tulsipur, Mahmmorganj, , Varanasi, Uttar Pradesh, India - 221010.
Current status of APEX FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for APEX FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APEX FINANCE
Purchase full report of APEX FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APEX FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603060 | ASHOK KUMAR TULSYAN | Director | 2008-08-01 |
| 00621968 | RAJENDRA PRATAP SINGH | Director | 2008-08-01 |
| 01393506 | VIJAY KUMAR JALAN | Director | 2018-04-15 |
Past Directors & Key Managerial Personnel of APEX FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00603019 | PURSOTTAM DAS | Director appointed in casual vacancy | - | 2018-04-18 |
| 01012828 | NAVIN SINGH | Additional Director | - | 2017-08-03 |
Other Directorships of PURSOTTAM DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL IRRIGATION SYSTEMS LTD | U29120WB1994PLC063224 | Director | - | 2013-03-08 |
| JHARKHAND ISPAT PRIVATE LIMITED | U34102UP1991PTC012872 | Director | - | 2013-03-09 |
| JINDAL IRRIGATION LTD | U51504WB1994PLC063225 | Director | - | 2013-03-09 |
| DEEPIKA TRADING & INVESTMENT LTD | U65910WB1993PLC059420 | Director | - | 2018-04-17 |
| BHAWANA CONSTRUCTION PRIVATE LIMITED | U70101WB2004PTC098346 | Director | - | 2019-01-21 |
Other Directorships of ASHOK KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNGTA PROJECTS LTD | L74140WB1983PLC035828 | Director | - | 2013-03-25 |
| BABA K.V. INFRATECH PRIVATE LIMITED | U17111UP1988PTC010300 | Director | - | 2021-03-16 |
| ALOK COAL AGENCIES LIMITED | U26939UP1989PLC010808 | Director | - | 2012-04-28 |
| JHARKHAND ISPAT PRIVATE LIMITED | U34102UP1991PTC012872 | Director | - | 2013-03-09 |
| BHAVANA BUSINESS | U52599UP2008NPL035800 | Director | 2018-02-03 | Ongoing |
| MAURYA TRANSPORT COMPANY PRIVATE LIMITED | U60210JH1992PTC005119 | Director | - | 2013-03-15 |
| RANDEV ASSOCIATES PRIVATE LIMITED | U63090JH1989PTC003582 | Director | - | 2013-03-16 |
| DEEPIKA TRADING & INVESTMENT LTD | U65910WB1993PLC059420 | Director | - | 2018-04-17 |
| BHAWANA CONSTRUCTION PRIVATE LIMITED | U70101WB2004PTC098346 | Director | 2018-02-10 | Ongoing |
| KOHINOOR CREDIT PVT LTD | U70109WB1987PTC043153 | Director | 2008-08-13 | Ongoing |
| RAJDHANI CARRIER PRIVATE LIMITED | U74899DL1988PTC031759 | Director | - | 2013-03-08 |
| KANDLA FLOORINGS AND FABRICS PRIVATE LIMITED | U74999MH1975PTC024856 | Director | 2015-03-30 | Ongoing |
Other Directorships of RAJENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDLOK ENCLAVE PRIVATE LIMITED | U45400WB2008PTC123856 | Director | - | 2012-07-25 |
| VATSAL INVESTMENT PRIVATE LIMITED | U65921UP1991PTC013152 | Director | 2001-08-31 | Ongoing |
| CHANAKYA INFO SOLUTION PRIVATE LIMITED | U72501WB1997PTC084608 | Additional Director | - | 2018-02-20 |
Other Directorships of NAVIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAR PRADESH CARBON AND CHEMICALS LIMITED | U11101UP1982PLC005526 | Director | - | 2008-12-02 |
| SHREE TRAMBAKAM FABRICS PRIVATE LIMITED | U17100UP1988PTC009314 | Director | - | 2017-11-10 |
| PURVANCHAL PROJECTS AND CONSULTANTS PRIVATE LIMITED. | U17111UP1991PTC013423 | Director | 2020-03-20 | Ongoing |
| PANJIM DISTRIBUTORS PR. LTD | U27109WB1987PLC042874 | Director | - | 2017-10-06 |
| PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED | U65993UP1995PTC017817 | Director | - | 2008-12-03 |
| SHOBHAGYA LAKHMI INVESTORS PVT. LTD. | U67120WB1989PTC047260 | Director | 1993-04-20 | Ongoing |
| BEST INFRATECH PRIVATE LIMITED | U70101DL2006PTC154304 | Director | 2019-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74202UP2025PTC223353 | BUZZBLAZE MEDIA PRIVATE LIMITED | Plot No.291/1,Tulsipur,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U72900UP2003PTC027369 | AISHWARYA INFOTECH PRIVATE LIMITED | B-38/77-C SHEEL NAGAR EXTENSION TULSIPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2011PTC047003 | NARAYANA INFRAPROMOTERS PRIVATE LIMITED | B. 38/77-A-14, Sheel Nagar Extension Colony Tulsipur , Varanasi, Uttar Pradesh, India - 221010 |
| U15490UP2019PTC122820 | ELATE AGRO PRODUCTS PRIVATE LIMITED | FLAT NO. 502, B 25/33-E-1 JAWAHAR NAGAR EXTENSION, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U70109UP2020PTC135604 | LOWA AVENEW LANDMARK PRIVATE LIMITED | FLAT NO M-3/17 1st FLOOR SHASTRI NAGAR NEAR IP MALL SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U46620UP2026PTC244957 | AYAS STEEL TRADE SOLUTIONS PRIVATE LIMITED | C 19/134-M 1/1,SHASTRI NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U35200UP2024PTC204770 | SGRBIO ENERGY PRIVATE LIMITED | N-14/49 A-1, Plot No. 1, Krishnadev Nagar Colony,Sarai Nandan,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U85110UP2019PTC123740 | PURE-OX TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 502, B 25/33-E-1 JAWAHAR NAGAR EXTENSION, BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2015PTC074816 | SUBHASH TOWNSHIP INDIA PRIVATE LIMITED | Plot No. 183/1, Adarsh Nagar, Shivaji Nagar, Mahmoorganj, , Varanasi, Uttar Pradesh, India - 221010 |
| U47912UP2024PTC212902 | EOSPAY ECOMMERCE PRIVATE LIMITED | Flat no 41Sheel nagar, Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U31907UP2022PTC164621 | SHUBHSHIVALIK PRODUCTS PRIVATE LIMITED | Vikas Bhuwalka, 58, Sheel Nagar Extension, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U72100UP2026NPL247581 | ATRISI RESEARCH AND INNOVATION FOUNDATION | 0B 38/9M TULSIPUR,,RAGHUNATH NAGAR,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| AAN-5222 | ASP INFRAWORLD LLP | M-1/2 Gandhi Nagar, Sigra Shivpurwa Varanasi, Uttar Pradesh, India - 221010 |
| AAZ-6223 | VRIFID HOMES LLP | M 3/17 1ST FLOOR SHASTRI NAGAR VARANASI, Uttar Pradesh, India - 221010 |
| U74994UP2018PTC103269 | SAROJSHEEL ELECTRICALS PRIVATE LIMITED | B-38/77-11, Sheel Nagar Tulsipur , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2015PTC070721 | BEZEELIFE NETWORK SOLUTIONS PRIVATE LIMITED | PLOT NO 183/1 ADARSH SHIVAJI NAGAR , VARANASI, Uttar Pradesh, India - 221010 |
| U80904UP2015PTC073918 | BEZEELIFE SUCCESS TRAINING ACADEMY PRIVATE LIMITED | PLOT NO 183/1 ADARSH SHIVAJI NAGAR , VARANASI, Uttar Pradesh, India - 221010 |
| U22219UP2019PTC118034 | PARPANCH NEWS INDIA PRIVATE LIMITED | B 38/11 G, SHEEL NAGAR, EXT. TULSIPUR , VARANASI, Uttar Pradesh, India - 221010 |
| AAT-9943 | CHIKU CAB LLP | D59/212 K, NIRALA NAGAR, LANE NO 1 SHIVPURVA VARANASI, Uttar Pradesh, India - 221010 |
| U51109UP2007PTC098318 | DELIGHT COMMODEAL PRIVATE LIMITED | Ground Floor, Plot No. 115, Jawahar Nagar Extension, Bhelupur, , Varanasi, Uttar Pradesh, India - 221010 |
| U63000UP2022PTC167829 | CHIKU MOBILITY INDIA PRIVATE LIMITED | D 59/212 K, Nirala Nagar, Lane No.1, Shivpurwa, , Varanasi, Uttar Pradesh, India - 221010 |
| U74120UP2015PTC074773 | AADRIKA ENTERPRISES PRIVATE LIMITED | H No.D-63/8-1M, MAHMOORGANJ, WARD-DASHASWAMEDH, , varanasi, Uttar Pradesh, India - 221010 |
| U17299UP2017PTC091060 | NIHAL FASHION PRIVATE LIMITED | H. NO. A-1/3, VINAYKUNJ CHANDRIKA NAGAR COLONY, SIGRA, BHELUPURA , VARANASI, Uttar Pradesh, India - 221010 |
| U51909UP2021PTC144017 | GENIOUS HEALTHCARE SOLUTIONS PRIVATE LIMITED | H. No. B38/47-1-A, Gokul Nagar Moti Jheel, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U65990UP2020PLN136787 | VSAMICROPE NIDHI LIMITED | C/O SANJAY FLAT NO 402, N 11/99, KB / 1A SHIV RAJ NAGAR COLONY CHHITUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U80904UP2015PTC073615 | PROMPT CAREER PRIVATE LIMITED | C-33/58-1-C-1, Bajrang Nagar Colony Near Nagar Nigam, Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U45201UP1992PTC014428 | ASHWARYA HOUSING DEVELOPMENTS AND CONSTRUCTIONS PRIVATE LIMITED | B-38/77-C,SHEEL NAGAREXTENSION TULSIPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U88100UP2026NPL243965 | HARIDHARA FOUNDATION | B-38/42-1, House No.1,Mohinikunj,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U13999UP1996PTC020736 | M B TOWERS PRIVATE LIMITED | D 63/6-B PLOT NO17 & 18SHIVAJI NAGAR COLONEY VARANASI,UTTAR PRADESH,Uttar Pradesh,221010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.