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APEX FOUNDATIONS PRIVATE LIMITED

CIN: U45201TN2002PTC050041

APEX FOUNDATIONS PRIVATE LIMITED (CIN: U45201TN2002PTC050041) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.

APEX FOUNDATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX FOUNDATIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of APEX FOUNDATIONS PRIVATE LIMITED are PADMANABHAN SUBRAMANIAN ., PARVATHI PADMANABHAN ., SHWETHA PADMANABHAN, and NISHA PADMANABHAN.

APEX FOUNDATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN2002PTC050041 and its registration number is 50041. Users may contact APEX FOUNDATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX FOUNDATIONS PRIVATE LIMITED is NO.38, II MAIN ROAD,R.A.PURAM, CHENNAI-28. , CHENNAI-28., Tamil Nadu, India - 000000.

Current status of APEX FOUNDATIONS PRIVATE LIMITED is - Strike Off.

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 FOUNDATIONS 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 FOUNDATIONS 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 FOUNDATIONS
DIN Director Name Designation Appointment Date
00748695 PADMANABHAN SUBRAMANIAN . Managing Director 2002-12-16
00748758 PARVATHI PADMANABHAN . Director 2002-12-16
03548596 SHWETHA PADMANABHAN Director 2013-09-06
05215535 NISHA PADMANABHAN Director 2019-02-28
Past Directors & Key Managerial Personnel of APEX FOUNDATIONS
DIN Director Name Designation Appointment Date Cessation
03548596 SHWETHA PADMANABHAN Additional Director - 2013-09-06
Other Directorships of PADMANABHAN SUBRAMANIAN .
Other Directorships of PARVATHI PADMANABHAN .
Company Name CIN Designation Appointment Date Cessation
DOUBLE HELIX PROPERTIES PRIVATE LIMITED U45200TN2008PTC066798 Director 2008-03-13 Ongoing
BLUE BELL PARKS PRIVATE LIMITED U70103TN2021PTC141215 Director - 2023-04-19
GOLD PARKS PRIVATE LIMITED U70109TN2021PTC141605 Director 2021-02-24 Ongoing
APEX TRANSCRIPTERS PRIVATE LIMITED U72300TN1998PTC040048 Director 1998-03-05 Ongoing
APEX TRANSWORLD COMPUTERS PRIVATE LIMITED U74110TN1996PTC036356 Director 1996-08-20 Ongoing
Other Directorships of SHWETHA PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
WINBOLD RETAIL LLP AAV-1225 Designated Partner 2020-12-16 Ongoing
NEXTPLAY RETAIL LLP ABA-5307 Designated Partner 2022-02-07 Ongoing
DOUBLE DOWN RETAIL PRIVATE LIMITED U52300TN2015PTC103268 Director 2015-12-11 Ongoing
BLUE BELL PARKS PRIVATE LIMITED U70103TN2021PTC141215 Director - 2023-04-19
GOLD PARKS PRIVATE LIMITED U70109TN2021PTC141605 Director 2021-02-24 Ongoing
TEC CALIBER IT SERVICES PRIVATE LIMITED U72200TN2010PTC075000 Director 2013-06-21 Ongoing
APEX TRANSCRIPTERS PRIVATE LIMITED U72300TN1998PTC040048 Additional Director - 2013-09-06
APEX TRANSCRIPTERS PRIVATE LIMITED U72300TN1998PTC040048 Director 2013-09-06 Ongoing
APEX TRANSWORLD COMPUTERS PRIVATE LIMITED U74110TN1996PTC036356 Additional Director - 2013-09-06
APEX TRANSWORLD COMPUTERS PRIVATE LIMITED U74110TN1996PTC036356 Director 2013-09-06 Ongoing
CARPE DIEM MARKETING PRIVATE LIMITED U74900TN2009PTC073694 Director 2014-09-30 Ongoing
Other Directorships of NISHA PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
BLUE BELL PARKS PRIVATE LIMITED U70103TN2021PTC141215 Director 2021-02-08 Ongoing
ASPEN LAKE PRIVATE LIMITED U70109TN2020PTC137951 Director 2020-09-14 Ongoing
GOLD PARKS PRIVATE LIMITED U70109TN2021PTC141605 Director 2021-02-24 Ongoing
APEX TRANSWORLD COMPUTERS PRIVATE LIMITED U74110TN1996PTC036356 Director 2019-02-28 Ongoing

CIN Company Name Company Address
U74140TN2003PTC051037 SOUJANYA CONSULTANTS PRIVATE LIMITED A-2, ALSA BRENTWOOD,NO.79, FIRST MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 000000
U85110TN1999PTC042847 TRADION HEALTH CARE PRIVATE LIMITED 3/8.WHYTHEPOOLCOMPLE,NO2,BOATCLUBROAD,R.A.PURAM CHENNAI-28. , CLUBROAD,R.A.PURAM,CHENNAI-28., Tamil Nadu, India - 000000
U74999TN1998PTC039716 INDUS MAGNUM INFORMATION PROCESSING SYSTEMS PRIVATE LIMITED NO.124, KARPAGAM AVENDUE.,R.A.PURAM, CHENNAI 28 , R.A.PURAM, CHENNAI 28, Tamil Nadu, India - 000000
U74140TN2003PTC052212 BLUEBRICK CONSULTING PRIVATE LIMITED NEW NO.22, SECOND MAIN ROAD,R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000
U65993TN1994PTC029116 GEETCHAND INVESTMENTS PRIVATE LIMITED 17,FIRST MAIN ROADR.A.PURAM,CHENNAI 28. , R.A.PURAM,CHENNAI 28., Tamil Nadu, India - 000000
U74999TN2004PTC052385 LAUNCHPAD VENTURES PRIVATE LIMITED NEW NO.31, OLD NO.17B,IVMAIN ROAD, R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000
U30006TN1999PTC043080 APT LOTUS INFORMATIX PRIVATE LIMITED FLATNO1B,1STFLOOR,AWING,BLOCK3,RANIMEYYAMMAITOWERS MRCNAGAR,R.A.PURAM,CHENNAI-28. , MRCNAGAR,R.A.PURAM,CHENNAI-28., Tamil Nadu, India - 000000
U15133TN2000PTC045182 SUYAMBU TRADERS PRIVATE LIMITED NO.5/6, SHANTHA APARTMENTS,IIND MAIN ROAD, R.A.PURAM, , CHENNAI - 28., Tamil Nadu, India - 000000
U52599TN1995PTC030921 RAJKUMAR EXPORTS PRIVATE LIMITED B-603,KESHAV DUGAR APARTMENTS,1, EAST AVENUE, OFF;GREENWAYS ROAD,KESHAV PERU , MAL PURAM,R.A.PURAM,CHENNAI 28, Tamil Nadu, India - 000000
U92490TN2004PTC053394 DTX STUDIOS PRIVATE LIMITED NO.31, OLD NO.17B, IV MAINROAD, R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000
U65991TN1994PLC029061 YOGAKSHEMA PERMANENT FUND LIMITED NEW NO.224, (OLD NO.172)II FLOOR, R.K.MUTT ROAD MANDAVALI, CHENNAI 28. , MANDAVALI, CHENNAI 28., Tamil Nadu, India - 000000
U74140TN1997PTC039539 IDEAL BUSINESS SOLUTION (INDIA) PRIVATE LIMITED FLAT NO.4B RAINBOW FOUNDATIONS4 3RD MAIN ROAD R A PURAM , CHENNAI-28, Tamil Nadu, India - 000000
U29309TN1989PTC016895 LUBE SYSTEMS ENGINEERS PRIVATE LIMITED 21, I MAIN ROAD, R.A.PURAM, CHENNAI28 ENNAI28 , ENNAI28, Tamil Nadu, India - 000000
U45202TN2004PTC054555 RUDRA FOUNDATIONS PRIVATE LIMITED NO.24, BHAGIRATHIAMMAL ST,R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000
U70100TN1982PTC009631 KURUNJI PROPERTIES PRIVATE LIMITED 5,NEW NO 11 SATYANARAYANAAVENUE R A PURAM CHENNAI 28 , CHENNAI 28, Tamil Nadu, India - 000000
U72200TN2004PTC052268 PRESENCE SOFTWARE RESEARCH TECHNOLOGIES PRIVATE LIMITED A-5, SASI APTS, II FLOOR,167, R.K.MUTT ROAD, MANDAVELI, CHENNAI-28 , MANDAVELI, CHENNAI-28, Tamil Nadu, India - 000000
U72300TN1999PTC042723 ABO TECHNOLOGIES PRIVATE LIMITED NO.53/3, SRI KANCHI APARTMENTS4TH MAIN ROAD R.A.PURAM, 4TH MAIN ROAD, R.A.PURAM, , CHENNAI - 600 028., Tamil Nadu, India - 000000
U52599TN1992PTC022733 TIC TAC EXPORTS PVT. LTD NO:10,NEW CORPORATION COMPLEX,III CROSS ROAD, R.A.PURAM,MADRAS-28 , R.A.PURAM,MADRAS-28, Tamil Nadu, India - 000000
U52599TN1995PTC032081 PHASE TRANSFORMATIONS PRIVATE LIMITED FLAT NO F 6 I FLOOR68 GREENWAYS ROAD R.A PURAM,MADRAS-28 , R.A PURAM,MADRAS-28, Tamil Nadu, India - 000000
U32101TN1989PTC018297 SUBBUDU ELECTRONICS PRIVATE LIMITED NEW NO6, OLD NO.25NORTOON ROAD II FLOOR MANDAVEL I CHENNAI28 , I CHENNAI28, Tamil Nadu, India - 000000
U15419TN1991PTC021492 AKILAA CANDY P. LTD FLAT NO.15, P.A.APARTMENTS,NO.21,I MAIN ROAD R.A.PURAM, ,MADRAS-28 , ,MADRAS-28, Tamil Nadu, India - 000000
U52392TN2004PTC053564 SUNSUS IT AMALGAMATIONS PRIVATE LIMITED 37, STREET, NARAYANASWAMYGARDEN, R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000
U72900TN2004PTC053445 SECURA INFORMATION SYSTEMS PRIVATE LIMITED NO.5/27, SUBRAMANIYAM STREETR.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000
U74210TN1996PTC037239 OMNIKRON SYSTEMS INDIA PRIVATE LIMITED N0.120 4TH STREET, KARPAGAMAVENUE, R.A.PURAM, CHENNAI-28 , CHENNAI-28, Tamil Nadu, India - 000000
U52599TN1992PTC022061 MENIYER IMPORTS AND EXPORTS PVT. LTD A-5,SRINIVASA APARTMENTS, 26, SRINIVASA AVENUE ROAD, R.A.PURAM, MADRAS -28 , R.A.PURAM, MADRAS-28, Tamil Nadu, India - 000000
U72300TN1998PTC040485 R G B SYSTEMS PRIVATE LIMITED 6/6,RAMS,SWATHI TOWERS3,DURGABAI DESHMUKH ROAD R.A.PURAM , CHENNAI-28., Tamil Nadu, India - 000000
U51909TN2002PTC049533 K.MURUGAN ASSOCIATES PRIVATE LIMITED ASVA, NO.7, KARPAGAM AVENUE,III STREET RAJA ANNAMALAI- -PURAM, CHENNAI-28. , -PURAM, CHENNAI-28., Tamil Nadu, India - 000000
U24294TN1992PTC022188 NAGAA ENTERPRISES PVT. LTD 21,LAZARUS CHURCH ROAD,R.A.PURAM, MADRAS-28 , R.A.PURAM, MADRAS-28, Tamil Nadu, India - 000000
U67190TN1996PLC035886 SABARI TRADE CREDITS LIMITED NO.15,VISWANATHAN ST,SRINIVASA AVENUE, R.A.PURAM,MADRAS-28 , R.A.PURAM,MADRAS-28, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10105706 2008-05-05 - 2011-10-24 90,000,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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