Apex Smart Money Solutions Private Limited
About Apex Smart Money Solutions Private Limited
Data last updated:
Apex Smart Money Solutions Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 28 January 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2010PTC022998.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ganesh Tiwari and Neeraj Chourasiya.
The registered office was at 207 – 209 Shalimar Corporate Center South Tukoganj, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Apex Smart Money Solutions Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address207 – 209 Shalimar Corporate Center South Tukoganj, Indore, Madhya Pradesh, India – 452001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Smart Money Solutions Private Limited
Year-wise financial statements and ratios of Apex Smart Money Solutions Private Limited are in the company report Buy the company report.
Board of directors of Apex Smart Money Solutions Private Limited
Apex Smart Money Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Tiwari | Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
| Neeraj Chourasiya | Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
| Gourav Choyal | Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Apex Smart Money Solutions Private Limited 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 Smart Money Solutions Private Limited; 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 Smart Money Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Smart Money Solutions Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Ganesh Tiwari was appointed as Director on 28 Jan 2010.
Frequently asked questions
Apex Smart Money Solutions 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 Smart Money Solutions was a private limited company based in Indore, Madhya Pradesh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 28 January 2010 and is registered under CIN U74140MP2010PTC022998. The company has been struck off by the Registrar of Companies and is no longer operational.
Apex Smart Money Solutions had 3 directors:
- Ganesh Tiwari - Director
- Neeraj Chourasiya - Director
- Gourav Choyal - Director
The CIN (Corporate Identification Number) of Apex Smart Money Solutions is U74140MP2010PTC022998. 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 Smart Money Solutions is at 207 – 209 Shalimar Corporate Center South Tukoganj, Indore, Madhya Pradesh, India – 452001.
Apex Smart Money Solutions was incorporated on 28 January 2010. It is registered with the Registrar of Companies, Gwalior.
Apex Smart Money Solutions operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Ganesh Tiwari was appointed as Director on 28 Jan 2010. Gourav Choyal was appointed as Director on 28 Jan 2010. Neeraj Chourasiya was appointed as Director on 28 Jan 2010.
Apex Smart Money Solutions can be reached at its registered office: 207 – 209 Shalimar Corporate Center South Tukoganj, Indore, Madhya Pradesh, India – 452001.
Apex Smart Money Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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