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
APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED
CIN: U45400TG2012PTC084987 As on: 2024-07-12
APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED (CIN: U45400TG2012PTC084987) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
APECO INFRASTRUCTURE (INDIA) 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.APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED are ANIL SIKKA, and VINOD KUMAR GAMBHIR.
APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TG2012PTC084987 and its registration number is 84987. Users may contact APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED is House No.8-3-1062,Plot No.5 Flat No 401 Jyothi Palace, Srinagar Colony , Hyderabad, Telangana, India - 500034.
Current status of APECO INFRASTRUCTURE (INDIA) 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 CINs
ZaubaCorp's company report for APECO INFRASTRUCTURE (INDIA) 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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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 APECO INFRASTRUCTURE (INDIA)
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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 APECO INFRASTRUCTURE (INDIA) 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 APECO INFRASTRUCTURE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08063806 | ANIL SIKKA | Director | 2018-09-29 |
| 00007934 | VINOD KUMAR GAMBHIR | Director | 2012-12-20 |
Past Directors & Key Managerial Personnel of APECO INFRASTRUCTURE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00503059 | PANKAJ MANDHYAN | Additional Director | - | 2018-10-03 |
| 03023925 | DINKAR GANESH SOHONY | Director | - | 2019-12-03 |
| 05352600 | BHASKAR SHARMA . | Additional Director | - | 2022-10-17 |
| 06418798 | ANIL KUMAR AGRAWAL | Director | - | 2013-05-08 |
| 08063806 | ANIL SIKKA | Additional Director | - | 2018-09-29 |
Other Directorships of PANKAJ MANDHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTIKA INFOTECH LLP | AAZ-9273 | Designated Partner | 2021-12-17 | Ongoing |
| MANDHYAN MARKETING CONSULTANTS LLP | ABA-1081 | Designated Partner | 2022-01-04 | Ongoing |
| OTAN DAS & CO (MINING) PRIVATE LIMITED | U14200WB2009PTC134887 | Director | - | 2014-07-31 |
| MAYUR MACHINE PRIVATE LIMITED | U15412WB1985PTC038700 | Additional Director | - | 2019-09-30 |
| MAYUR MACHINE PRIVATE LIMITED | U15412WB1985PTC038700 | Director | - | 2020-10-01 |
| HIMALAYAN LUXURIES PRIVATE LIMITED | U24200UR2021PTC012055 | Director | 2021-02-10 | Ongoing |
| A.K.MINERALS PVT.LTD. | U51909WB1995PTC070713 | Additional Director | - | 2024-04-01 |
| A.K.MINERALS PVT.LTD. | U51909WB1995PTC070713 | Director | - | 2023-07-05 |
| SHEELA RESORTS PRIVATE LIMITED | U55101WB2011PTC162745 | Director | 2011-05-18 | Ongoing |
| PRISHA BUSINESS SOLUTIONS PRIVATE LIMITE D | U72100WB2010PTC150154 | Director | - | 2012-02-21 |
| MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED | U74120WB2010PTC150386 | Director | - | 2010-07-30 |
Other Directorships of DINKAR GANESH SOHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BS LIMITED | L27109TG2004PLC042375 | Additional Director | - | 2010-01-12 |
| BS LIMITED | L27109TG2004PLC042375 | Whole-time director | - | 2011-02-28 |
| SAHAJ KALYAN GRUHA PRIVATE LIMITED | U45209TG2012PTC084074 | Director | 2012-11-08 | Ongoing |
| ABPS INFRASTRUCTURE ADVISORY PRIVATE LIMITED | U74140MH2006PTC164766 | Additional Director | - | 2014-08-02 |
| ABPS INFRASTRUCTURE ADVISORY PRIVATE LIMITED | U74140MH2006PTC164766 | Director | - | 2019-09-03 |
Other Directorships of BHASKAR SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR STATE POWER TRANSMISSION COMPANY LIMITED | U74110BR2012SGC018889 | Director | - | 2018-02-21 |
Other Directorships of ANIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL KNR INFRASTRUCTURES LIMITED | U45201MH2006PLC162856 | Manager | - | 2011-10-01 |
| GIA INFRA PROJECTS PRIVATE LIMITED | U45207TG2011PTC078073 | Additional Director | - | 2013-09-30 |
| GURUKRUPA POWER PROJECT MANAGEMENT AND CONSULTANTS PRIVATE LIMITED | U74900TG2013PTC090523 | Director | 2013-10-14 | Ongoing |
Other Directorships of ANIL SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI-APECO ASSET MANAGEMENT LLP | AAY-3603 | Designated Partner | 2021-08-27 | Ongoing |
| INDIGRID LIMITED | U40104MH2010PLC353040 | Manager | - | 2010-09-23 |
| SUNMARG RENEWABLE POWER PRIVATE LIMITED | U40300DL2018PTC332598 | Director | 2018-04-16 | Ongoing |
Other Directorships of VINOD KUMAR GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED METALTEK PRIVATE LIMITED | U27203TG2004PTC043363 | Director | 2004-05-31 | Ongoing |
| ARAVALI CBG PRIAVTE LIMITED | U40200HR2022PTC107390 | Director | 2022-10-27 | Ongoing |
| SUNMARG RENEWABLE POWER PRIVATE LIMITED | U40300DL2018PTC332598 | Director | 2018-04-16 | Ongoing |
| ALLIED PROJECT ENGINEERING AND CONSULTING COMPANY INDIA PRIVATE LIMITED | U74140DL2007PTC171633 | Director | - | 2018-03-25 |
| ABPS INFRASTRUCTURE ADVISORY PRIVATE LIMITED | U74140MH2006PTC164766 | Additional Director | - | 2014-08-02 |
| ABPS INFRASTRUCTURE ADVISORY PRIVATE LIMITED | U74140MH2006PTC164766 | Director | 2014-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100TG2012PTC082313 | SUAVE CORPORATION (INDIA) PRIVATE LIMITED | Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034 |
| AAL-0258 | DOMUS BUILDING PRODUCTS LLP | Plot No 8-2-684/3/16 & 8-2-684/3/17Plot No 8-2-684 Green Colony, Road No 12 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U28195TG1995PTC022569 | COROMANDEL INDUSTRIAL GASES PRIVATE LIMITED | H.No.8-2-338/5,Sharada Kripa,Flat No. 2, 2nd Floor Panchavati Colony, Road No. 3, Banjara H,ills,,Hyderabad,Hyderabad,Telangana,500034-India |
| U27205TG2017PTC115701 | PRABHAAS JEWELCRAFT PRIVATE LIMITED | H.NO.8-2-350/6/2,FLAT NO.3B,PLOT NO.16 ROAD NO.3,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U10100TG2012PTC083684 | JAGADESWARI MINERALS PRIVATE LIMITED | 8-3-101, PLOT NO. 32, FLAT NO. 104 SRINAGAR COLONY , HYDERABAD, Telangana, India - 500034 |
| U73100TS2025PTC195971 | ORAMAS DIGITAL PRIVATE LIMITED | Plot No. 3A, Flat No, 401,Navodaya colony,Rd no.14,,Khairatabad,Hyderabad,Telangana,500034-India |
| U72200TG2012PTC081506 | AGSN SOLUTION NETWORKS PRIVATE LIMITED | PLOT NO.K-74, HOUSE NO.8-2-293, KAMALAPURI COLONY PHASE 3, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U26931TG2013PTC087582 | SRI RAMAPPA BRICKTEC PRIVATE LIMITED | H. No. 8-2-248/A/5, Plot No. 26, Sri Venkateswara- Hills Colony, Road No. 3, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U72200TG2006PTC050914 | BROADAX SOLUTIONS PRIVATE LIMITED | H.NO: 8-2-248/A5/27, PLOT NO. 742 VENKATESWARA HILLS COLONY, ROAD NO.3, BA NJARAHILLS , HYDERABAD, Telangana, India - 500034 |
| U80904TG2018PTC123947 | E9 KNOWSOL PRIVATE LIMITED | 8-2-350/6/2, Plot No. 16, Flat No: 4B Jyothi Square, Road No: 3, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U14290TG2022PTC160095 | SB SPARK IMPEX PRIVATE LIMITED | H.No. 8-2-268/A/4,Pent House,Plot No.10A SrinikethanColony,Road No.3,BanjaraHills , Hyderabad, Telangana, India - 500034 |
| U70101TG2006PTC051134 | VEDAS ESTATES & DEVELOPERS PRIVATE LIMITED | PLOT NO. 8-2-351/4&5, FLAT NO.S-M, TRIVENI SANGAM APARTMENTS, ROAD NO. 3BAN JARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24290TG2021PTC154150 | TIMMI LABS PRIVATE LIMITED | H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27100TG1995PTC022569 | COROMANDEL INDUSTRIAL GASES PRIVATE LIMITED | H.No.8-2-338/5,Sharada Kripa,Flat No. 2, 2nd Floor Panchavati Colony, Road No. 3, Banjara H ills, , Hyderabad, Telangana, India - 500034 |
| AAP-0657 | NOEL SHYAM SALASAR TEXTILES LLP | DOOR NO:8-2-686 PLOT.NO 8,OFFICE NO 302 ,3RD FLOOR SY NO 129/49/D RD NO :12 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U72200TG2002PTC059251 | WATERBUCK TECHNOLOGIES PRIVATE LIMITED | D.NO: 8-2-248/B/3/4, PLOT NO.8, R.K. TOWERS, JOURNALIST COLONY, ROAD NO:3, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034 |
| U74140TG2012PTC082919 | BROWSE MASTERS DIGITAL MARKETING PRIVATE LIMITED | H.NO 8-2-469, PLOT NO:11, FLAT NO:201 ROAD NO:5, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22100TG2011PTC076757 | WIN CREATIVES INDIA PRIVATE LIMITED | H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45309TG2017PTC120804 | CYOND BUSINESS SOLUTIONS PRIVATE LIMITED | D.No 8-2-682/3/A&B, Plot No. 6B and 7B,Flat No.502 May Fair Gardens, Banjara Hills, Road No .12, , Hyderabad, Telangana, India - 500034 |
| U01100TG2022PTC160938 | SRINU AGRO TECH PRIVATE LIMITED | No 8-2-268/1/D, Flat No 302, 3rd Floor, Arora Colony, Road No 3, Banjara hills,Hyderabad,Hyderabad,Telangana,500034-India |
| AAZ-6109 | MY GREEN SPACE BUILDERS AND DEVELOPERS L LP | H NO 8 2 296 3 F2 AND F3 FLAT NO 59 ARRORA COLONY ROAD NO 3 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U72200TG2013PTC087878 | DOT SPIDERS INFO SOLUTIONS PRIVATE LIMITED | H No.8-2-296/3/F2 & F3, PLOT NO.590, ARORA COLONY ROAD NO.3, BANJARAHILLS , HYDERABAD, Telangana, India - 500034 |
| U72300TG2012PTC083505 | KIZMET TECH SOLUTIONS PRIVATE LIMITED | H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034 |
| U51101TG2009PTC139567 | POOJARY TRADING PRIVATE LIMITED | FLAT NO.303,3RD FLOOR,ANUSHKA TRENDZ,PLOT NO.3,3A, 1 AND 1A,SURVEY NO.129/82,ROAD NO.14,BAN JARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74120TG2012PTC079757 | BINA AUTOMATION SAFETY SECURITY MANAGEMENT SOLUTIONS PRIVATE LIMITED | 8-3-1050/81, FLAT NO:502, PADMAJA TOWERS, ROAD NO:3,SRINAGAR COLONY , HYDERABAD, Telangana, India - 500034 |
| U51909TG2021PTC148709 | QST EXPORTS PRIVATE LIMITED | H.No. 8-2-270, Plot No, 8, Sriniketan Colony,Road No.3,Banjarahills , Hyderabad, Telangana, India - 500034 |
| U10792TS2026PTC215318 | EMBRE AND CODE PRIVATE LIMITED | Flat No 303, Plot No. 7 & 8, 8-2-326,Akarshan Banjara, Road No.3,Khairatabad,Hyderabad,Telangana,500034-India |
| U72900TG2016PTC113112 | SAYCHEEZ SOLUTIONS PRIVATE LIMITED | Plot No.590, H.no.8-2-269/3/F/2 Aurora Colony, Road no.3, Banjara Hills , hyderabad, Telangana, India - 500034 |
| U45100TG2019PTC137411 | SRINU INFRATECH PRIVATE LIMITED | No 8-2-268/1/D, Flat No 302, 3rd Floor, Arora Colony, Road No 3, Banjara hills, , Hyderabad, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100496923 | 2021-10-22 | - | - | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100669248 | 2023-01-12 | - | - | 6,000,000.00 | Axis Bank Limited |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.