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  • Complaints
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APEX INFRACAP LIMITED

CIN: U70102BR2012PLC018947 As on: 2026-07-13

APEX INFRACAP LIMITED (CIN: U70102BR2012PLC018947) is a Public company incorporated on 13 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 525000.00.APEX INFRACAP LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of APEX INFRACAP LIMITED are NISHIKANT AMBASTHA, SUDHIR KUMAR SINGH, RAJ KUMAR SHARMA, RANJIT KUMAR, PRASANNA KUMAR, ISAHAK KHAN, SHASHI KANT, TANMAY DATTA, SUNIL KUMAR SAH, and SHIPRA SHRIVASTAVA.

APEX INFRACAP LIMITED's Corporate Identification Number (CIN) is U70102BR2012PLC018947 and its registration number is 18947. Users may contact APEX INFRACAP LIMITED on its Email address - [email protected]. Registered address of APEX INFRACAP LIMITED is SHAH HUSSAIN LANE, PICTURE PALACE SHAH MARKET , BHAGALPUR, Bihar, India - 812002.

Current status of APEX INFRACAP 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 INFRACAP 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 INFRACAP 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 INFRACAP
DIN Director Name Designation Appointment Date
02163156 NISHIKANT AMBASTHA Director 2012-07-13
05299451 SUDHIR KUMAR SINGH Director 2012-07-13
05310261 RAJ KUMAR SHARMA Director 2012-07-13
05310577 RANJIT KUMAR Director 2012-07-13
05310619 PRASANNA KUMAR Director 2012-07-13
06419195 ISAHAK KHAN Director 2012-11-10
06419200 SHASHI KANT Director 2012-11-10
05299492 TANMAY DATTA Director 2012-07-13
05312750 SUNIL KUMAR SAH Director 2012-07-13
05312859 SHIPRA SHRIVASTAVA Director 2012-07-13
Past Directors & Key Managerial Personnel of APEX INFRACAP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NISHIKANT AMBASTHA
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of SUDHIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of RANJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of PRASANNA KUMAR
Company Name CIN Designation Appointment Date Cessation
RPD LEGAL & FINANCIAL CONSULTANT LLP AAH-3826 Designated Partner - 2019-02-14
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of ISAHAK KHAN
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of SHASHI KANT
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of TANMAY DATTA
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing
Other Directorships of SUNIL KUMAR SAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIPRA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
APEX CHEMTECH PRIVATE LIMITED U24100BR2012PTC019465 Director 2012-11-06 Ongoing

CIN Company Name Company Address
U24100BR2012PTC019465 APEX CHEMTECH PRIVATE LIMITED SHAH HUSSAIN LANE, PICTURE PALACE SHAH MARKET , BHAGALPUR, Bihar, India - 812002
U01403BR2013PTC021623 SHAH GREEN FARMS PRIVATE LIMITED BLOCK NO B 4-5, 1ST FLOOR, SHAH COMPLEX SHAH MARKET, DR R P ROAD , BHAGALPUR, Bihar, India - 812002
U40101BR2011PTC017813 SARIKA GAS AGENCY PRIVATE LIMITED SHAH MARKET BHAGALPUR , BHAGALPUR, Bihar, India - 812002
U47590BR2025PTC080898 ROYAL ELECTROSPACE PRIVATE LIMITED Block No. M-7,Shah Market,Gurudwara Road, Bhagalpur,Jagdishpur,Bhagalpur,Bihar,812002-India
U85490BR2025PTC076607 LYFEX SKILLTECH PRIVATE LIMITED H.No.15, Parbatti Chowk,Iltaza Hussain lane,Jagdishpur,Bhagalpur,Bihar,812002-India
U85300BR2019NPL044825 KOLIKA COLLECTIVE DEVELOPMENT FEDERATION C/O -BIBI TAMANNA, SHAHADAT HUSSAIN LANE TATARPUR , BHAGALPUR, Bihar, India - 812002
U74999BR2021PTC050648 WAVES & VIBES TECHNOLOGIES PRIVATE LIMITED ZAIDI HOUSE, SAKHAWAT HUSSAIN LANE, (NEAR GURUDWARA ROAD), KHALIFABAGH , BHAGALPUR, Bihar, India - 812002
U74909BR2025PTC077019 BRS FINANCIAL SERVICES PRIVATE LIMITED 30/7 ANANDRAM LANE RTRD,MARKET2ND FLOOR SONAPATTI,Jagdishpur,Bhagalpur,Bihar,812002-India
U70101BR1995PTC040630 VIKRAMSHILA DEVELOPERS PRIVATE LIMITED 1st floor, Santhalia Super Market Near Neem Tree, Marwari Tola Lane , Bhagalpur, Bihar, India - 812002
U51494BR1991PTC004537 SONA TRADING (INDIA) PRIVATE LIMITED ANANTRAM LANE, BHAGALPUR, P.S.KOTWALI, BHAGALPUR. PS.- KOTWALI THANA , BHAGALPUR, Bihar, India - 812002
U25209BR2022PTC057650 U NIKE PLASTIC INDUSTRIES PRIVATE LIMITED SHYAM ICE FACTORY,MANDROZA LANE KOTWALI CHOWK,BHAGALPUR,Bhagalpur,Bihar,812002-India
U50200BR2007PTC013249 A-ONE MOTORS PRIVATE LIMITED AMIR HASSAN LANE TATARPUR, KOTWALI, BHAGALPUR , BHAGALPUR, Bihar, India - 812002
U74999BR2020PTC046622 ADCRATIC STUDIOS PRIVATE LIMITED C/o. Manoj bhagat, 24, Salarpuria Market Vill-Bhagalpur (MCORP.),Block Jagdishpur , Bhagalpur, Bihar, India - 812002
U85300BR2019NPL042809 SARVIK MADHUSUDHAN READYMADE GARMENTS CLUSTER WELFARE FOUNDATION H NO C3, JP COMPLEX, KOTWALI CHOWK NEAR KAJWALI LANE, BHAGALPUR , BHAGALPUR, Bihar, India - 812002
U85500BR2024NPL069939 ANGIKA SABHA FOUNDATION Bibha Rani Ghosh w/O Amrendra Kumar sinha,,Lal khan Dargah Lane, sarai, Bhagalpur,Jagdishpur,Bhagalpur,Bihar,812002-India
U45200BR1997PTC008179 BAJARANG STONES & FINANCE PRIVATE LIMITED MARWARI TOLA LANE , BHAGALPUR, Bihar, India - 812002
U55101BR1987PTC002706 CHINMAYE HOSPITALITY PRIVATE LIMITED MARWARI TOLA LANE , BHAGALPUR, Bihar, India - 812002
ABZ-0622 Gyandhari Distributors LLP KEJRIWAL BHAWAN,UPPER CLEAVE LANE,Jagdishpur,Bhagalpur,Bihar,India-812002
U45200BR2012PTC019243 ARNAV REALBUILD PRIVATE LIMITED SARAY CHOWK SONABARSA LANE, KATWALI , BHAGALPUR, Bihar, India - 812002
U47414BR2026PTC081405 VIKASH MOBILE AND ELECTRONICS PRIVATE LIMITED 38, SAH MARKET, KOTWALI,HEAD, Khalifabag chowk,Jagdishpur,Bhagalpur,Bihar,812002-India
U45200BR1999PTC008909 ARAN CONSTRUCTION PRIVATE LIMITED JAIN MANDIR LANE PS- KOTWALI THANA , BHAGALPUR, Bihar, India - 812002
U52500BR2012PTC018522 VISHALRAJ TRADING & MANUFACTURING PRIVATE LIMITED H.No.82 Jaiprakash Pandey Lane , Bhagalpur, Bihar, India - 812002
U52290BR2025PTC077249 REVOLVIX CARGO PRIVATE LIMITED C/o Rajeshwari Sharma,,Todar Mal Lane,Jagdishpur,Bhagalpur,Bihar,812002-India
U56290BR2025PTC078333 ANUSA BITES PRIVATE LIMITED H.no 06, Sonbarsa Lane,Tola?Golaghat,Jagdishpur,Bhagalpur,Bihar,812002-India
U68100BR2025PTC074465 THARWAH ESTATES PRIVATE LIMITED S/O MD ABBAS GARIBULLA,LANE MOZAHAIDPUR,Jagdishpur,Bhagalpur,Bihar,812002-India
ACW-9195 KOSHVRA STUDIO LLP C/O MEENA DEVI, R.P ROAD,RK MARKET, SUJAGANJ,Jagdishpur,Bhagalpur,Bihar,India-812002
U93000BR2012PTC018395 UNDTS CONSULTANTS PRIVATE LIMITED H. NO 45, KELA BARI SHIVCHANDRA BANARJEE LANE, ADAMPUR , BHAGALPUR, Bihar, India - 812002
U15122BR2012PTC018610 KRIPANIDHAN FOOD AND BREWERIES PRIVATE LIMITED IN FRONT OF BAL SUBODHI PATHSALA MARWARI TOLA LANE, SUJAGANJ , BHAGALPUR, Bihar, India - 812002
U93000BR2016PTC026326 ARYAMAN BROKERIES PRIVATE LIMITED JAY RAM LANE,11 SHANTI TOWER, 3RD FLOOR, SUJAGANJ , BHAGALPUR, Bihar, India - 812002

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
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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

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