Apex Finsec Pvt Ltd
About Apex Finsec Pvt Ltd
Data last updated:
Apex Finsec Pvt Ltd was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 February 1996.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1996PTC011557.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.52 Lakh. It was led by directors Dinesh Bhatia and Preeti Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5 Rajput Chhatravas Stationroad Jaipur Road Jaipur, Rajasthan, India.
Company details
Contact details
Apex Finsec Pvt Ltd's registered office is in Jaipur, Rajasthan.
- Registered Address5 Rajput Chhatravas Stationroad Jaipur Road Jaipur, Rajasthan, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Apex Finsec Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apex Finsec Pvt Ltd, buy the company report.
Board of directors of Apex Finsec Pvt Ltd
Apex Finsec has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bhatia Also directs: Aquawatt Solutions LLP | Director | 09 Feb 1996 | 30 Years 9 Months | As last reported |
| Preeti Bhatia | Director | 09 Feb 1996 | 30 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Apex Finsec Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Finsec Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apex Finsec Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Finsec Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Dinesh Bhatia was appointed as Director on 09 Feb 1996.
Frequently asked questions
Apex Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apex Finsec was a private limited company based in Jaipur, Rajasthan, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 February 1996 and is registered under CIN U67120RJ1996PTC011557. The company has been struck off by the Registrar of Companies and is no longer operational.
Apex Finsec had 2 directors:
- Dinesh Bhatia - Director
- Preeti Bhatia - Director
The CIN (Corporate Identification Number) of Apex Finsec is U67120RJ1996PTC011557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apex Finsec is at 5 Rajput Chhatravas Stationroad Jaipur Road Jaipur, Rajasthan, India.
Apex Finsec was incorporated on 09 February 1996. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Apex Finsec on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Apex Finsec operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dinesh Bhatia was appointed as Director on 09 Feb 1996. Preeti Bhatia was appointed as Director on 09 Feb 1996.
Apex Finsec can be reached at its registered office: 5 Rajput Chhatravas Stationroad Jaipur Road Jaipur, Rajasthan, India.
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