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
APSI SOFTEC PRIVATE LIMITED
CIN: U72900DL2004PTC124307 As on: 2026-07-13
APSI SOFTEC PRIVATE LIMITED (CIN: U72900DL2004PTC124307) is a Private company incorporated on 27 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APSI SOFTEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.APSI SOFTEC PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of APSI SOFTEC PRIVATE LIMITED are VISALAKSHI SWAMINATHAN, and ASHOK SWAMINATHAN.
APSI SOFTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2004PTC124307 and its registration number is 124307. Users may contact APSI SOFTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of APSI SOFTEC PRIVATE LIMITED is B-38, MANAVSTHALI APPARTMENTS, , DELHI, Delhi, India - 110096.
Current status of APSI SOFTEC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APSI SOFTEC 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 APSI SOFTEC
Purchase full report of APSI SOFTEC
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 APSI SOFTEC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APSI SOFTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060042 | VISALAKSHI SWAMINATHAN | Director | 2009-09-30 |
| 00060095 | ASHOK SWAMINATHAN | Director | 2004-01-27 |
Past Directors & Key Managerial Personnel of APSI SOFTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060042 | VISALAKSHI SWAMINATHAN | Additional Director | - | 2009-09-30 |
| 00994904 | ATUL KHOSLA | Director | - | 2009-09-30 |
Other Directorships of VISALAKSHI SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSI WORKFLOW SYSTEMS LLP | AAR-1272 | Designated Partner | 2019-11-22 | Ongoing |
| TECHNOLOGY COMMUNICATION SYSTEMS (INDIA) PRIVATE LIMITED | U32107DL1998PTC096643 | Director | 1998-10-12 | Ongoing |
Other Directorships of ASHOK SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSI WORKFLOW SYSTEMS LLP | AAR-1272 | Designated Partner | 2019-11-22 | Ongoing |
| TECHNOLOGY COMMUNICATION SYSTEMS (INDIA) PRIVATE LIMITED | U32107DL1998PTC096643 | Director | 1998-10-12 | Ongoing |
Other Directorships of ATUL KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIKE BRANDS LIKE LLP | AAS-2275 | Designated Partner | - | 2021-03-31 |
| OM UAV SYSTEMS LLP | AAV-4392 | Designated Partner | 2021-01-13 | Ongoing |
| OM NANOTECH PRIVATE LIMITED | U51909DL2004PTC127576 | Director | 2004-07-14 | Ongoing |
| SOLITAIRE EXIM PRIVATE LIMITED | U51909DL2007PTC164569 | Additional Director | 2008-08-30 | Ongoing |
| IMM GARMENTS PRIVATE LIMITED | U74110DL2007PTC157418 | Director | - | 2008-05-18 |
| SPACEAGE SECURITY SYSTEMS LIMITED | U74899DL1995PLC070174 | Director | - | 2007-04-01 |
| SPACEAGE SECURITY SYSTEMS LIMITED | U74899DL1995PLC070174 | Whole-time director | 2007-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15410DL2010PTC210952 | HOME PALATE FOODS PRIVATE LIMITED | B-86, MANAVSTHALI APPARTMENTS, VASUNDHARA ENCL AVE , DELHI, Delhi, India - 110096 |
| U74999DL2002PTC116067 | MEHFIL-E-ADAB RAS RANG PRIVATE LIMITED | B-25 MANAVSTHALI APPARTMENTS VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U50100DL2011PTC214971 | ROCK TECH-AUTO PRIVATE LIMITED | 6/B-63, MANAVSTHALI APPARTMENTS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U52590DL2015PTC287359 | MELLIFLUOUS INFOTECH PRIVATE LIMITED | B-38/240 KH. NO.-393/264/1 BLOCK-B NEW ASHOK NAGAR,NEW DELHI,East Delhi,Delhi,110096-India |
| U70100DL2001PTC112052 | SWAR MAYA INFOTECH PRIVATE LIMITED | B - 203 , Rose Wood Appartments Mayur Vihar - I , Delhi - 110096 , Delhi, Delhi, India - 110096 |
| U46909DL2023PTC410831 | MISTER KAYDEE BLUE WORLD PRIVATE LIMITED | B-379 New Ashok Nagar, Delhi, Delhi,Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2017PTC322161 | KAMLESH SECURITY SERVICES PRIVATE LIMITED | HOUSE NO-B-2/7A, BLOCK-B, HARIJAN BASTI KONDLI, DELHI-110096,DELHI,East Delhi,Delhi,110096-India |
| U80200DL2023PTC422558 | PIKORUA SECURITY PRIVATE LIMITED | SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India |
| U43900DL2024PTC430387 | VALLEYHOMES INFRA SERVICES PRIVATE LIMITED | B-38, CITY APARTMENT,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| ACL-9849 | DYNECIRC TECHNOLOGIES LLP | B-31, MANAVSTHALI CGHS LTD,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,India-110096 |
| U62013DL2023PTC424018 | ACTIVACCER TECHNOLOGIES PRIVATE LIMITED | Flat No. B-84, Plot No. 6,Manavsthali CGHS,East Delhi,East Delhi,Delhi,110096-India |
| U56102DL2025PTC454383 | ONEROOT THREE PRIVATE LIMITED | F. No.B-94, Plot No.6,Manavsthali CGHS Vasundha,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2017PTC322738 | BLUETHROAT TECHNOLOGIES PRIVATE LIMITED | FLAT NO.-38-B, POCKET D, SFS FLATS,, KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U24319DL2023PTC416038 | M.R. CONSORTIUM PRIVATE LIMITED | A-303, Mahesh CHGS Ltd, B-9,Vasundhra Enclave, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2003PTC119329 | SHRIV COMMEDIA SOLUTIONS PRIVATE LIMITED | B-214, Leiah Apartment, Vasundhara Enclave, Delhi Delhi-110096 , Delhi, Delhi, India - 110096 |
| U62099DL2023PTC411791 | KPTECH DIGITALLYGRO PRIVATE LIMITED | D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U72200DL2016PTC303187 | PROYARD TECHNOLOGIES PRIVATE LIMITED | B-4, FLAT NO.286, VASUNDHRA ENCLAVE, DELHI, NEW DELHI-110096 , DELHI, Delhi, India - 110096 |
| AAC-3336 | GPC STAFFING CORPORATION LLP | ED-2/B, New Ashok Nagar, Street No - 15, DelhiDelhi 110096 Delhi, Delhi, India - 110096 |
| AAS-9209 | AKARO IMPEX LLP | B 738 FF GD COLONY MAYUR VIHAR PHASE III DELHI New Delhi DL 110096 IN DELHI, Delhi, India - 110096 |
| U68200DL2024PTC425611 | WEALTH EXPORO PRIVATE LIMITED | TIRANGA ENCLAVE POCKET A-1, 62B, MAYUR VIHAR PHASE 3,NEW DELHI 110096,East Delhi,East Delhi,Delhi,110096-India |
| ACI-0045 | TRAXON TECHNICAL SOLUTIONS LLP | B-298, Plot No, 12-B, Block B,,New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096 |
| U42909DL2024PTC427274 | HORIZONEPC POWER PRIVATE LIMITED | B-1282, GF, P. NO. B-262,,B block, New Ashok Nagar,,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2017PTC317283 | MACPATCHERS TECHNOLOGY PRIVATE LIMITED | GROUND FLOOR, B-838, BLOCK B, NEW ASHOK NAGAR, NEW DELHI-110096 , NEW DELHI, Delhi, India - 110096 |
| U86200DL2025PTC442335 | KDHEALTHCARE HOSPITAL PRIVATE LIMITED | B-75 Old no B-9, Basement,B-Block, New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India |
| U93090DL2017PTC321847 | JELLY FISH EXHIBITIONS PRIVATE LIMITED | Office No.304, 3rd Floor, B-292, Chandra Complex New Ashok Nagar, New Delhi-110096,New Delhi,East Delhi,Delhi,110096-India |
| ACO-6734 | GRADH0RIZ0N LLP | B1/313 B, Street No 10,Block-B1, New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096 |
| U47912DL2023PTC415835 | DIAGNOBUDDY.IN PRIVATE LIMITED | B-1/26-C & B-1/26-B GF,New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India |
| U62099DL2025PTC450294 | LUNAR CREW PRIVATE LIMITED | B-298 PLOT NO 12-B, F/F BLOCK B,NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India |
| U18109DL2022PTC404918 | TALUKEDARS LIFESTYLE PRIVATE LIMITED | B-69 SHOP NO-5 B-BLOCK MAIN ROAD NEW ASHOK NAGAR NEAR DELHI- 110096 , DELHI, Delhi, India - 110096 |
| 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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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.