CIN |
|
|
Company Name |
APEX CAPITAL AND FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
21241 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
18 June 1985 |
|
Age of Company |
38 years, 10 month, 7 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹59,199,780 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of APEX CAPITAL AND FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
L-3, Green Park Extension New Delhi South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029864 |
Director |
20 August 2004 |
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Previous Companies Associated with
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00039567 |
Managing Director |
01 September 2016 |
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Previous Companies Associated with
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02586702 |
Director |
25 August 2009 |
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Previous Companies Associated with
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02767062 |
Director |
22 March 2010 |
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Previous Companies Associated with
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06428534 |
Director |
01 September 2017 |
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Previous Companies Associated with
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AIOPJ1208R |
Company Secretary |
16 August 2018 |
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Previous Companies Associated with
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AQFPK7673Q |
CFO(KMP) |
20 May 2017 |
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Previous Companies Associated with
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BFFPB1093D |
CFO(KMP) |
14 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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BZFPK4803E |
Company Secretary |
01 September 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1987PTC027055 |
RISHABH MOTORS PRIVATE LIMITED | L-19 GREEN PARK MAIN DELHI South Delhi DL 110016 IN NEW DELHI South Delhi DL 110016 IN |
U74899DL1993PTC054436 |
GAUTAM MOTORS PRIVATE LIMITED | L-19 GREEN PARK MAIN DELHI South Delhi DL 110016 IN NEW DELHI South Delhi DL 110016 IN |
U50101DL1997PTC084577 |
GAUTAM AUTO PRIVATE LIMITED | L-19 GREEN PARK MAIN DELHI South Delhi DL 110016 IN NEW DELHI South Delhi DL 110016 IN |
U74999DL2021PTC375940 |
CHANDRA REALTY PRIVATE LIMITED | L-1 & L-2, 3RD FLOOR, GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN |
U70101DL2005PLC134657 |
WOODHOUSE DEVELOPERS LIMITED | L1 & L-2, 3RD FLOOR, GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN |
U70200DL2010PTC204707 |
CIG ESTATES PRIVATE LIMITED | L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN |
U70109DL2006PTC151340 |
SANKOO PROJECTS PRIVATE LIMITED | L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN |
U74210DL2005PTC135213 |
AURAM ASSET MANAGEMENT PRIVATE LIMITED | L1 & L-2, 3RD FLOOR, GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN |
U70109DL2006PTC151697 |
CIG UNITECH REAL ESTATE VENTURES PRIVATE LIMITED | L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION NEW DELHI South Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90045376 |
1987-12-30 |
- |
- |
3,000,000 |
STATE BANK OF INDORE |
|
90045436 |
1988-09-16 |
- |
- |
7,000,000 |
STATE BANK OF INDORE |
|
90045869 |
1992-04-27 |
- |
- |
3,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90046008 |
1993-07-12 |
- |
- |
3,000,000 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250