About Apco Enterprises Limited
Data last updated: 23 July 2025
Apco Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 July 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PLC109127.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 20 August 2018. Financial statements filed for year ended 31 March 2018. Office: Nkm International House178 Marine Drive, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.17 Lakh, a decline of 35% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is apcotex.com.
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Registered AddressNkm International House178 Marine Drive, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Apco Enterprises Limited
Apco Enterprises Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Apco Enterprises 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 Apco Enterprises Limited
Apco Enterprises Limited is audited by PEREIRA & SUBRAMANIAN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PEREIRA & SUBRAMANIAN | Locked | Locked | Locked |
Complete auditor history for Apco Enterprises 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 Apco Enterprises Limited
Apco Enterprises Limited has had 7 former directors who have contributed to the organization's development.
Financials of Apco Enterprises Limited FY 2018 filings available
Apco Enterprises Limited reported revenue of ₹12.17 Lakh (down 35.00% YoY) for FY 2018.
Ten-year financial statements for Apco Enterprises 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 Apco Enterprises Limited
Shareholding and ownership data for Apco Enterprises 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 Apco Enterprises Limited
Apco Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apco Enterprises Limited
View historical data on people associated with Apco Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apco Enterprises 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 Apco Enterprises Limited
GST registrations and filing compliance for Apco Enterprises 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 Apco Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Apco Enterprises 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 Apco Enterprises Limited
MSME payment history for Apco Enterprises 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 Apco Enterprises Limited
Corporate group structure for Apco Enterprises 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 Apco Enterprises Limited
MCA filings and documents for Apco Enterprises 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
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Recent Activity on Apco Enterprises Limited
Recent News on Apco Enterprises Limited
Frequently Asked Questions about Apco Enterprises Limited
Apco Enterprises Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Apco Enterprises Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 1997 and is registered under CIN U51900MH1997PLC109127. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Apco Enterprises Limited is U51900MH1997PLC109127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apco Enterprises Limited is financial services. The company specifically operates in real estate financing.
Apco Enterprises Limited was incorporated on 01 July 1997. Registered with ROC Mumbai.
Apco Enterprises Limited can be reached at the registered office: Nkm International House178 Marine Drive, Mumbai, Maharashtra, India – 400020, or through the website apcotex.com.