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      APEX FINTECH CONSULTANCY PRIVATE LIMITED

      CIN: U74140RJ2004PTC019938
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      APEX FINTECH CONSULTANCY PRIVATE LIMITED (CIN: U74140RJ2004PTC019938) is a Private company incorporated on 29 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      APEX FINTECH CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX FINTECH CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of APEX FINTECH CONSULTANCY PRIVATE LIMITED are SACHIN KUMAR GOKULKA, and ASHISH MITTAL.

      APEX FINTECH CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140RJ2004PTC019938 and its registration number is 19938. Users may contact APEX FINTECH CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX FINTECH CONSULTANCY PRIVATE LIMITED is 2-C,TILAK BHAWAN, TILAK MARG,C-SCHEME, , JAIPUR, Rajasthan, India - 302005.

      Current status of APEX FINTECH CONSULTANCY PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for APEX FINTECH CONSULTANCY 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.

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      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 FINTECH CONSULTANCY 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of APEX FINTECH CONSULTANCY
      DIN Director Name Designation Appointment Date
      02525055 SACHIN KUMAR GOKULKA Director 2004-11-29
      00522426 ASHISH MITTAL Director 2004-11-29
      Past Directors & Key Managerial Personnel of APEX FINTECH CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00497367 SANJEEV KUMAR MISHRA Director - 2010-09-25
      Other Directorships of SACHIN KUMAR GOKULKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      TIJARIA POLYPIPES LIMITED L25209RJ2006PLC022828 Additional Director - 2012-09-17
      TIJARIA POLYPIPES LIMITED L25209RJ2006PLC022828 Director - 2018-01-29
      Other Directorships of ASHISH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      JENNEX APEX ROCKS LLP AAE-6535 Partner 2015-08-27 Ongoing
      M G PORTFOLIO PRIVATE LIMITED U93000DL1991PTC045386 Director - 2000-04-01

      CIN Company Name Company Address
      U65910RJ1997PTC014118 SHRI AMRIT KALASH LEFIN PRIVATE LIMITED R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 , 'C' SCHEME, JAIPUR-302005, Rajasthan, India - 302001
      L23201RJ1986PLC003704 CONTINENTAL PETROLEUMS LIMITED A-2, OPP. UDOYG BHAWAN, TILAK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302005
      U23201RJ2008SGC026960 RAJASTHAN STATE PETROLEUM CORPORATION LIMITED C/O DIRECTORATE OF PETROLEUM, KHANIJ BHAWAN,TILAK MARG ,C -SCHEME , JAIPUR, Rajasthan, India - 302005
      U72900RJ2013SGC044538 RAJONLINE LIMITED C-Block, 1st Floor, Yojana Bhawan Tilak Marg, C-Scheme , Jaipur, Rajasthan, India - 302005
      U85300RJ2020NPL068261 RAJASTHAN EXPORT PROMOTION COUNCIL c/o DIRECTORATE OF INDUSTRIES UDHYOG BHAWAN, TILAK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302005
      U23990RJ2024PTC094426 PINKROCK MINING PRIVATE LIMITED NANDANAM-2, A-2,,TILAK MARG, C-SCHEME,,Jaipur,Jaipur,Rajasthan,302005-India
      U14108RJ2009PTC030227 HARITSONS MINTECH PRIVATE LIMITED NANDANAM- 2, A-2, TILAK MARG, C- SCHEME, , JAIPUR, Rajasthan, India - 302005
      U85300RJ2021NPL075397 MERA RAKSHAK FOUNDATION 3B, 3rd Floor, Tilak Bhawan, Tilak Marg, C-Scheme, , Jaipur, Rajasthan, India - 302005
      U66220RJ2025PTC104235 H.G. INSURANCE BROKING PRIVATE LIMITED HOUSE NO. A-2/3, TILAK MARG, C-SCHEME,,Jaipur,Jaipur,Rajasthan,302005-India
      U14200RJ2012PTC038166 METELLUS MINERALS PRIVATE LIMITED A-2, Nandanam-II, Tilak Marg, C-Scheme, , Jaipur, Rajasthan, India - 302005
      U11101RJ2013SGC043884 RAJASTHAN STATE GAS LIMITED Room No. 303, 3rd Floor, Khaniz Bhawan, Tilak Marg C- Scheme, , Jaipur, Rajasthan, India - 302005
      U72200RJ2010SGC033185 RAJCOMP INFO SERVICES LIMITED C-BLOCK,1ST FLOOR,YOJANA BHAWAN TILAK MARG,C-SCEME , JAIPUR, Rajasthan, India - 302005
      U35105RJ2026PTC113885 NVH BUSINESS SOLUTIONS PRIVATE LIMITED P-8, 2nd floor,Tilak Marg, C-Schema,Jaipur,Jaipur,Rajasthan,302005-India
      U85499RJ2023NPL089963 RIAL FOUNDATION C-Block 1st Floor, Yojana,Bhawan Tilak Marg CScheme,Jaipur,Jaipur,Rajasthan,302005-India
      ABB-5574 MAHE HEALTH AND FITNESS LLP KHASRA NO. 416, F.NO. B-802, TRIMURTY AURUM APARTMENT,TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302005
      AAB-0346 AASHMAA FASHIONS LLP P-7 TILAK MARG C-SCHEME JAIPUR, Rajasthan, India - 302005
      AAD-4935 KHATORIA AND SONS REAL ESTATE LLP R-1, TILAK MARG C-SCHEME JAIPUR, Rajasthan, India - 302005
      AAD-5567 SELECTIVE GEM HOUSE LLP R-1, TILAK MARG C-SCHEME JAIPUR, Rajasthan, India - 302005
      U45201RJ2006PTC023170 SANTOSHAM ENCLAVE PRIVATE LIMITED R-1, TILAK MARG C-SCHEME , JAIPUR, Rajasthan, India - 302005
      U45201RJ2006PTC023550 PURUSHOTTAM KRIPA BUILD ESTATES PRIVATE LIMITED p-7, TILAK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302005
      U72200RJ1996PTC012766 COMPUCOM (INDIA) PRIVATE LIMITED 5A, TILAK MARG, C SCHEME , JAIPUR, Rajasthan, India - 302005
      U70101RJ2009PTC030023 KHATORIA AND SONS REAL ESTATE PRIVATE LIMITED R-1, TILAK MARG C-SCHEME , JAIPUR, Rajasthan, India - 302005
      U67120RJ1995PLC009961 SHREYANSH PROFESSIONALS LIMITED P-7 TILAK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302005
      U91110RJ1961SGC001118 THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD UDYOG BHAVAN, TILAK MARG, C SCHEME, , JAIPUR, Rajasthan, India - 302005
      AAE-6662 PANROM POWER LLP A-801,TRIMURTY AURUM,TILAK MARG C-SCHEME JAIPUR, Rajasthan, India - 302005
      AAE-2677 FIRMVALLEY CONSTRUCTION LLP A-1, BHAWANI SINGH ROAD TILAK MARG, C-Scheme JAIPUR, Rajasthan, India - 302005
      U72100RJ1990PLC005472 MICROZONE COMMUNICATIONS LIMITED P-7,TILAK MARG, ASHOK NAGAR, 'C' SCHEME, , JAIPUR, Rajasthan, India - 302005
      U74210RJ2006PTC022670 SANIDHYA DESIGN CONSULTANCY PRIVATE LIMITED A-1, 501, SHEEL MOHAR PLAZA TILAK MARG C SCHEME , JAIPUR, Rajasthan, India - 302005
      U26943RJ1983PLC002778 BRAIT CEMENTS LTD P-7,TILAK MARG,ASHOK NAGAR,C,,SCHEME,JAIPUR-302005 , NA, Rajasthan, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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

      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

      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

      As on: 2026-07-13

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