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      • Complaints
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      APEX MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65910TG2000PTC035766 As on: 2026-07-13
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      APEX MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65910TG2000PTC035766) is a Private company incorporated on 28 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      APEX MANAGEMENT AND FINANCIAL SERVICES 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 MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of APEX MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED are PHANI VENKATA RAVI SANKAR GUNDEPUDI, and GIRIJA GUNDEPUDI.

      APEX MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910TG2000PTC035766 and its registration number is 35766. Users may contact APEX MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED is H NO 7-1-636/5, PLOT NO 5, IST FLOOR MODEL COLONY, NEAR ESI HOSPITAL , HYDERABAD, Telangana, India - 500038.

      Current status of APEX MANAGEMENT AND FINANCIAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for APEX MANAGEMENT AND FINANCIAL SERVICES 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 MANAGEMENT AND FINANCIAL SERVICES 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 MANAGEMENT AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00148192 PHANI VENKATA RAVI SANKAR GUNDEPUDI Director 2000-11-28
      00148197 GIRIJA GUNDEPUDI Director 2000-11-28
      Past Directors & Key Managerial Personnel of APEX MANAGEMENT AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PHANI VENKATA RAVI SANKAR GUNDEPUDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRIJA GUNDEPUDI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62011TS2025PTC204772 VIVASWAT TECH SOLUTIONS PRIVATE LIMITED H.NO.7-1-636/5,PLOT NO.5,FIRST FLOOR, MODEL COLONY,Ameerpet,Hyderabad,Telangana,500038-India
      U62011TS2024PTC186135 KRAVAS IT SERVICES PRIVATE LIMITED Plot No. 5 & 6, Flat No. 102, H. No. 7-1-414/6,,Srinivasa Nagar Colony East, Near Hanuman Temple,Ameerpet,Hyderabad,Telangana,500038-India
      AAI-9642 NITHYA CORPORATE SOLUTIONS LLP H.NO 7-1-636/26, PLOT NO. 26 PARK RD, NEAR ESI HOSPITAL, MODEL COLONYSUNDAR NAGAR, HYDERABAD Ameerpet, Telangana, India - 500038
      U93000TG2007PTC056305 LNP MANAGEMENT CONSULTANTS PRIVATE LIMITED H.NO. 7-1-636/23, 2ND FLOOR, SRI GANESH NILAYAM, MODEL COLONY, NEAR E.S.I, S.R. NAGAR , HYDERABAD, Telangana, India - 500038
      U24100TG2015PTC099593 AKTIS PHARMA INDIA PRIVATE LIMITED H.NO 7-1-636/27/A GROUND FLOOR MODEL COLONY, NEAR ESI HOSPITAL , Ameerpet, Telangana, India - 500038
      U74999TG2018PTC121639 APNAVAHINI MARKETING PRIVATE LIMITED H.No.7-1-414,Plot No.5&6,Flat No.503 R.R.Hights,Srinivasa Colony (East), , Hyderabad, Telangana, India - 500038
      U74999TG2021PTC156956 VISABEES IMMIGRATION PRIVATE LIMITED Plot No 5&6, H.No 7,Flat No1, RR Heights Srinivas Colony East, SR Nagar, Ameerpet , Hyderabad, Telangana, India - 500038
      U72200TG2008PTC062018 PALMETO IT SOLUTIONS PRIVATE LIMITED H.NO.7-1-636/28/A,S1, Suman Residency Model Colony, Near ESI, S.R. NAGAR , HYDERABAD, Telangana, India - 500038
      U15549TG2019PTC136731 SD ALCHOBEV INDUSTRIES PRIVATE LIMITED H. No. 7-2-1786/5 & 6, FLAT NO 301, VIJAYA COLONY, STREET NO. 1, , CZECTH COLONY, HYDERABAD, Telangana, India - 500038
      ACL-4134 KSK GLOBAL TAX CONSULTING LLP 2nd Floor, Plot No 27, 7-1-636/27/A,near ESI Hospital,Ameerpet,Hyderabad,Telangana,India-500038
      AAC-1621 KARTHIKEYA & CO LLP H.No.7-1-636/23,Sri Ganesh Nilayam,First Floor , ESI Model Colony,SR Nagar Hyderabad, Telangana, India - 500038
      ACL-4392 FILOS BIOPHARMA LLP H.NO.7-1-636/23, 2ND FLOOR, SRI GANESH NILAYAM,SUNDER NAGAR, MODEL COLONY, ESI,Ameerpet,Hyderabad,Telangana,India-500038
      U74900TG2011PTC073534 UPSTREAM CAPITAL ADVISORS PRIVATE LIMITE D H.No. 7-1-636/23, 1st Floor, Sri Ganesh Nilayam, Model Colony, Near E.S.I, S.R. Nagar Hyderabad Hyderabad TG 500038 IN
      U62011TS2023PTC180016 NEXTHENTIA PRIVATE LIMITED Plot No 5&6, H No 7-1,Flat 101, Srinivas Colony,Ameerpet,Hyderabad,Telangana,500038-India
      U62099TS2026PTC209782 FLAMINGO INFOMATION PRIVATE LIMITED H.No:7-1-636/9/A, Plot No,9, Model Colony, B.K.Guda,Ameerpet,Hyderabad,Telangana,500038-India
      U62099TS2026PTC209838 GREAT ORIGIN TECH PRIVATE LIMITED H.NO:7-1-636/9/A, PLOT NO,9, MODEL COLONY, B.K.GUDA,Ameerpet,Hyderabad,Telangana,500038-India
      U62099TS2026PTC209844 BASSILAL TECHNO PRIVATE LIMITED H.NO:7-1-636/9/A, PLOT NO,9, MODEL COLONY, B.K.GUDA,Ameerpet,Hyderabad,Telangana,500038-India
      U62099TS2026PTC210156 VIVIDCODE TECH PRIVATE LIMITED H.No:7-1-636/9/A, Plot No,9, Model Colony, B.K.Guda,Ameerpet,Hyderabad,Telangana,500038-India
      U62099TS2026PTC210385 ROSEPETAL IT SOLUTIONS PRIVATE LIMITED H.NO:7-1-636/9/A, PLOT NO,9, MODEL COLONY, B.K.GUDA,Ameerpet,Hyderabad,Telangana,500038-India
      U45500TG2020PTC143278 SIPIL INFRA PRIVATE LIMITED D.NO.7-1-644,PLOT NO.3,BESIDE ANDHRABANK SUNDERNAGAR COLONY, NEAR ESI HOSPITAL , HYDERABAD, Telangana, India - 500038
      U62099AP2024PTC115078 WILLSKRAKT PRIVATE LIMITED R R construction, plot no 5 & 6, h no.7-1, srinivas colony east,sanjeev reddy nagar,Ameerpet,Hyderabad,Telangana,500038-India
      U55204TG2011PTC077542 HONEYCOMB FOODS PRIVATE LIMITED H.NO.7-1-623/32/A,FLAT NO: 104,CAUVERI CVS MANSION MODEL COLONY, NEAR E.S.I., ERRAGADDA, , HYDERABAD, Telangana, India - 500038
      U74999TG2020PTC143353 FLYGRADUATE INDIA PRIVATE LIMITED H. No. 7-1-636/40 Near ESI Hospital, Model Colony, Sundar Nagar, Erragadda , Khairatabad, Telangana, India - 500038
      U32300TG2013PTC090205 VIVID MOBISOLUTIONS PRIVATE LIMITED H.NO: 7-1-235/A/1/5, FLAT NO: 37/1 PRASANTH COLONY, BALKAMPET , HYDERABAD, Telangana, India - 500038
      U74999TG2021PTC158038 SPV QONTRAC INDIA PRIVATE LIMITED H.No:-7-1-414/60/1, Plot No:- 23,1st Floor Srinivas Nagar Colony, Sanjeev Reddy Nag ar , Hyderabad, Telangana, India - 500038
      U65999TG2021PTC150937 BITFOREX SERVICES PRIVATE LIMITED Plot No. 5 and 6, H.No 7, Flat No.103, R R Heights, Srinivas colony east , Hyderabad, Telangana, India - 500038
      U72900TG2018PTC127726 ALAMEEN INFOTECH PRIVATE LIMITED Plot No. 5 & 6, H.No: 7, Flat No. 103, R R Heights,SrinivasaColonyEast,Ameerpet , HYDERABAD, Telangana, India - 500038
      AAB-8909 KANUKUNTLA ONLINE VIDEOS LLP Plot No.27, 1st Floor Erragadda, Model Colony, 7-1-636/27 Hyderabad, Telangana, India - 500038
      U72200TG2012PTC081704 EPISTEME SOFT PRIVATE LIMITED Door.No.7-1-618/1/T04.PLOT.NO.507,5TH FLOOR HUDA MAITRIVANAM,AMEERPET , HYDERABAD, Telangana, India - 500038
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      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
      Download Audited Financials
      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

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      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

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