A.P.I. Civilcon Private Limited
About A.P.I. Civilcon Private Limited
Data last updated: 21 December 2025
A.P.I. Civilcon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 11 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45200MH2010PTC209946.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Kalpesh Chimanlal Soni and Suresh Indravadan Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹312.59 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹157.32 Cr and satisfied charges of ₹10.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 101 Eighty Eight Avenue Chs Ltd Plot 88 Road Number 1 Jawahar Nagar Gor, Egaon West, Mumbai, Maharashtra, India – 400104
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A.P.I. Civilcon Private Limited
A.P.I. Civilcon Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for A.P.I. Civilcon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A.P.I. Civilcon Private Limited
A.P.I. Civilcon Private Limited is audited by Rajmal Jain & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajmal Jain & CO | Locked | Locked | Locked |
Complete auditor history for A.P.I. Civilcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A.P.I. Civilcon Private Limited
A.P.I. Civilcon Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Chimanlal Soni | Whole-Time Director | 01 Apr 2016 | 10 Years 3 Months | Current |
| Suresh Indravadan Jain | Director | 11 Nov 2010 | 15 Years 8 Months | Current |
Financials of A.P.I. Civilcon Private Limited FY 2024 filings available
A.P.I. Civilcon Private Limited reported revenue of ₹312.59 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for A.P.I. Civilcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of A.P.I. Civilcon Private Limited
Shareholding and ownership data for A.P.I. Civilcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of A.P.I. Civilcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Hdfc Bank Limited | ₹23.34 Lakh | Open |
| 25 Oct 2024 | Others | ₹90 Lakh | Open |
| 29 Apr 2023 | Hdfc Bank Limited | ₹94 Lakh | Open |
| 25 Apr 2023 | Hdfc Bank Limited | ₹9.05 Lakh | Open |
| 19 Apr 2023 | Axis Bank Limited | ₹42 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at A.P.I. Civilcon Private Limited
A.P.I. Civilcon Private Limited has a workforce of 3 employees as of Mar 31, 2024.
Employee and EPFO history for A.P.I. Civilcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.P.I. Civilcon Private Limited
GST registrations and filing compliance for A.P.I. Civilcon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A.P.I. Civilcon Private Limited
Credit ratings, litigation, and regulatory alerts for A.P.I. Civilcon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.P.I. Civilcon Private Limited
MSME payment history for A.P.I. Civilcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A.P.I. Civilcon Private Limited
Corporate group structure for A.P.I. Civilcon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A.P.I. Civilcon Private Limited
MCA filings and documents for A.P.I. Civilcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.P.I. Civilcon Private Limited
Frequently Asked Questions about A.P.I. Civilcon Private Limited
A.P.I. Civilcon Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2010 (16+ years old) and is registered under CIN U45200MH2010PTC209946. The company has 3 employees.
A.P.I. Civilcon Private Limited reported revenue of ₹312.59 Cr for FY 2025 (down 1.00% YoY).
The current directors of A.P.I. Civilcon Private Limited are:
- Kalpesh Chimanlal Soni - Whole-Time Director
- Suresh Indravadan Jain - Director
The primary industry of A.P.I. Civilcon Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
A.P.I. Civilcon Private Limited can be reached at the registered office: Flat No 101 Eighty Eight Avenue Chs Ltd Plot 88 Road Number 1 Jawahar Nagar Gor, Egaon West, Mumbai, Maharashtra, India – 400104.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹24 Lakh.