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
APEX INSURANCE CONSULTANT LIMITED
CIN: U67200DL2001PLC112211 As on: 2026-07-13
APEX INSURANCE CONSULTANT LIMITED (CIN: U67200DL2001PLC112211) is a Public company incorporated on 28 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
APEX INSURANCE CONSULTANT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX INSURANCE CONSULTANT LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of APEX INSURANCE CONSULTANT LIMITED are SANJAY MISHRA, SHILPA ARORA, and VIJAY ARORA.
APEX INSURANCE CONSULTANT LIMITED's Corporate Identification Number (CIN) is U67200DL2001PLC112211 and its registration number is 112211. Users may contact APEX INSURANCE CONSULTANT LIMITED on its Email address - [email protected]. Registered address of APEX INSURANCE CONSULTANT LIMITED is 54 BASEMENTVINOBAPOURI LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024.
Current status of APEX INSURANCE CONSULTANT 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 APEX INSURANCE CONSULTANT 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 APEX INSURANCE CONSULTANT
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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 INSURANCE CONSULTANT 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 APEX INSURANCE CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02535684 | SANJAY MISHRA | Whole-time director | 2013-04-01 |
| 07589565 | SHILPA ARORA | Director | 2016-08-19 |
| 00045723 | VIJAY ARORA | Director | 2001-08-28 |
Past Directors & Key Managerial Personnel of APEX INSURANCE CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02535684 | SANJAY MISHRA | Director | - | 2013-04-01 |
| 02192429 | GYAN CHAND | Director | - | 2014-10-29 |
Other Directorships of SANJAY MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTH APEX INFRA PROJECTS PRIVATE LIMITED | U45204DL2011PTC215259 | Director | 2011-03-04 | Ongoing |
| NATRAJ HOLIDAY RESORTS PVT LTD | U55101HP1984PTC006046 | Additional Director | - | 2021-11-09 |
| NATRAJ HOLIDAY RESORTS PVT LTD | U55101HP1984PTC006046 | Director | 2021-11-09 | Ongoing |
| APEX OUTSOURCING SERVICES PRIVATE LIMITED | U74140DL2010PTC206787 | Director | 2010-08-06 | Ongoing |
| APEX ORTHOWEARS PRIVATE LIMITED | U74900DL2009PTC188661 | Director | 2009-03-20 | Ongoing |
Other Directorships of SHILPA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREDOMINANT DISPUTE ADVISORS AND RESOLUTION ADMINISTRATORS PRIVATE LIMITED | U74999MH2018PTC306685 | Director | 2018-03-19 | Ongoing |
Other Directorships of VIJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMAPP HEALTH SERVICES LLP | AAQ-3130 | Designated Partner | 2019-08-21 | Ongoing |
| RAJKAMAL PLYWOOD INDIA PVT. LTD. | U20232DL2006PTC149327 | Director | - | 2008-01-01 |
| EARTH APEX INFRA PROJECTS PRIVATE LIMITED | U45204DL2011PTC215259 | Director | 2011-03-04 | Ongoing |
| NATRAJ HOLIDAY RESORTS PVT LTD | U55101HP1984PTC006046 | Additional Director | - | 2021-11-09 |
| NATRAJ HOLIDAY RESORTS PVT LTD | U55101HP1984PTC006046 | Director | 2021-11-09 | Ongoing |
| POWER PLEAD LEGALITIES PVT. LTD. | U74110DL2006PTC152914 | Director | 2006-09-01 | Ongoing |
| APEX OUTSOURCING SERVICES PRIVATE LIMITED | U74140DL2010PTC206787 | Director | 2010-08-06 | Ongoing |
| APEX ORTHOWEARS PRIVATE LIMITED | U74900DL2009PTC188661 | Director | 2009-03-20 | Ongoing |
Other Directorships of GYAN CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36100DL1999PTC103028 | SLG GEHENA PRIVATE LIMITED | A 78, LAJPAT NAGAR-2, CENTRAL MARKET, NEW DELHI, DELHI - 110024,DELHI,New Delhi,Delhi,110024-India |
| U52291DL2024PTC433116 | DMR HOSPITALITY SERVICES PRIVATE LIMITED | M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India |
| U70200DL2023PTC413892 | ADRAM ADVISORS PRIVATE LIMITED | NO-1 S/F.GURUNANAK MARKET ,Lajpat Nagar,(South Delhi),New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110024-India |
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| ACJ-6064 | PATIL AND PARTNERS LLP | C170 gf,New Delhi, Delhi, India,Lajpat nagar,4,Dayanand Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACN-8637 | EMPOWERERA CONSULTING LLP | A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024 |
| AAH-0467 | HELLOZY E-COMMERCE LLP | 54,NATIONAL PARK LAJPAT NAGAR,DELHI,New Delhi,Delhi,India-110024 |
| U70100DL2014PTC265073 | TWENTY FIRST REALTORS PRIVATE LIMITED | A-54-A Basement L/P 2-N Nagar Lajpat Nagar 2 , New Delhi, Delhi, India - 110024 |
| U74999DL2019PTC350364 | TRITIYA EVENT & MEDIA MANAGEMENT PRIVATE LIMITED | 75,ll & lll floor,Link Road,Lajpat Nagar Part - 3,Near Lajpat Nagar metro station , NEW DELHI-110024, Delhi, India - 110024 |
| U92490DL2022PTC396048 | SHOWDOWN ENTERTAINMENT AND GAMING SOLUTIONS PRIVATE LIMITED | B-23 BASEMENT LAJPAT NAGAR-II NEW DELHI,DELHI,New Delhi,Delhi,110024-India |
| U74999DL2012PTC234362 | ASHOCA WELLNESS PRIVATE LIMITED | G -1 LAJPAT NAGAR - 1, NEW DELHI NEW DELHI -110024 , DELHI, Delhi, India - 110024 |
| U70200DL2024PTC426737 | MANSHAA INSIGHTS PRIVATE LIMITED | H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India |
| U18101DL2005PTC142013 | V S FASHIONS PRIVATE LIMITED | E-12 LAJPAT NAGAR IIINEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 110024 |
| U74900DL2013PTC250504 | MIC N MELONS PRIVATE LIMITED | I- 93, TF LAJPAT NAGAR - II NEW DELHI, DELHI , NEW DELHI, Delhi, India - 110024 |
| U80301DL2005PTC142132 | VLINK EDUCATIONAL SERVICES PRIVATE LIMITED | E-102 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 110024 |
| ACD-6125 | MF DESIGNS LLP | 16 Feroz Gandhi Road Lajpat Nagar III Police Station New Delhi 110024,New Delhi,South Delhi,Delhi,India-110024 |
| U74999DL2022PTC401576 | AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED | H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India |
| U51909DL1997PTC088173 | SYBEX SUPPORT SERVICES PRIVATE LIMITED | A-39 BASEMENT, DAYANAND COLONY, LAJPAT MAGAR-IV, LAJPAT NAGAR-IV, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U72200DL2021PTC388180 | KIREN SMART SERVICES PRIVATE LIMITED | D-196, NEW, G/F, LAJPAT NAGAR-1 LAJPAT NAGAR , New Delhi, Delhi, India - 110024 |
| ABB-9100 | IDEALITY SSDH PROF LLP | L-89, Lajpat Nagar, BasementNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| U52390DL1993PTC053845 | SHUBH MARKETING PRIVATE LIMITED | C-7, LAJPAT NAGAR, NEW DELHI 110024 , NEW DELHI, Delhi, India - 110024 |
| U45202DL1989PTC035676 | S.P. LANDS AND DEVELOPERS PRIVATE LIMITED | L-42 LAJPAT NAGAR II NEW DELHI, 110024 , NEW DELHI, Delhi, India - 110024 |
| AAJ-3612 | KOTAWALA FOODS LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAJ-3614 | KOTAWALA LIFESTYLE LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| U74999DL2016PTC302936 | BLUE BEETEL WEALTH ADVISORY SERVICES PRIVATE LIMITED | B-84, Lajpat Nagar -2, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| U74999DL2017PTC319841 | SLEEPY OWL COFFEE PRIVATE LIMITED | 74, Link Road Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U74899DL1990PTC040913 | GDK JEWELS PRIVATE LIMITED | 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U74999DL1995PTC073808 | AKT INVESTMENTS PRIVATE LIMITED | 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U80903DL2019PTC345844 | DIGITALT SIXTH SENSE PRIVATE LIMITED | F-34 BASEMENT LAJPAT NAGAR-1 NEW DELHI-110024 , New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10577438 | 2015-06-13 | - | 2022-07-16 | 8,400,000.00 | HDFC BANK LIMITED | |
| 100263556 | 2019-04-10 | - | - | 10,800,000.00 | HDFC BANK LIMITED | |
| 100487340 | 2021-09-13 | - | - | 4,618,218.00 | HDFC BANK LIMITED | |
| 100684794 | 2022-10-11 | - | - | 455,681.00 | HDFC BANK LIMITED | |
| 100724367 | 2023-04-05 | - | - | 4,600,000.00 | HDFC BANK LIMITED | |
| 100892169 | 2024-01-23 | - | - | 1,997,600.00 | HDFC BANK LIMITED | |
| 100913235 | 2024-03-08 | - | - | 5,000,000.00 | HDFC 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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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.