Apex Forensic Consultancy Private Limited
About Apex Forensic Consultancy Private Limited
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Apex Forensic Consultancy Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities segment of the business services sector. It was incorporated on 01 December 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC108343.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhura Maribettaiah and Tanmayi Sharma.
The registered office was at No. 28 Golden Orchards Near Sharma Farm House Doddagubbi Village, Bangalore, Karnataka, India – 560077.
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- Registered AddressNo. 28 Golden Orchards Near Sharma Farm House Doddagubbi Village, Bangalore, Karnataka, India – 560077
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Apex Forensic Consultancy Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Apex Forensic Consultancy Private Limited
Apex Forensic Consultancy has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhura Maribettaiah | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Tanmayi Sharma | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Chinmayi Sharma | Director | 09 Aug 2018 | 8 Years 2 Months | As last reported |
Charges & Borrowings of Apex Forensic Consultancy Private Limited
Apex Forensic Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Forensic Consultancy Private Limited
Employment history and EPFO contributions of people linked to Apex Forensic Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apex Forensic Consultancy Private Limited
Apex Forensic Consultancy Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Chinmayi Sharma was appointed as Director on 09 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Apex Forensic Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apex Forensic Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apex Forensic Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Apex Forensic Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apex Forensic Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apex Forensic Consultancy Private Limited
Apex Forensic Consultancy 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 Forensic Consultancy was a private limited company based in Bangalore, Karnataka, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 December 2017 and is registered under CIN U74999KA2017PTC108343. The company has been struck off by the Registrar of Companies and is no longer operational.
Apex Forensic Consultancy had 3 directors:
- Madhura Maribettaiah - Director
- Tanmayi Sharma - Director
- Chinmayi Sharma - Director
The CIN (Corporate Identification Number) of Apex Forensic Consultancy is U74999KA2017PTC108343. 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 Forensic Consultancy is at No. 28 Golden Orchards Near Sharma Farm House Doddagubbi Village, Bangalore, Karnataka, India – 560077.
Apex Forensic Consultancy was incorporated on 01 December 2017. It is registered with the Registrar of Companies, Bangalore.
Apex Forensic Consultancy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Apex Forensic Consultancy operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Apex Forensic Consultancy is not listed on any stock exchange. It is an unlisted company.
Chinmayi Sharma was appointed as Director on 09 Aug 2018. Chinmayi Sharma ceased to be Additional Director on 09 Aug 2018. Madhura Maribettaiah was appointed as Director on 01 Dec 2017. Apex Forensic Consultancy has 4 board changes on record in total.