Apeksha Holdings P Ltd
About Apeksha Holdings P Ltd
Data last updated: 26 July 2025
Apeksha Holdings P Ltd was a private limited company based in Mumbai, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 December 1991.
Registered with ROC Mumbai under CIN U70101MH1991PTC064523.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Geetha Dayakar Shetty and Dayakar Annayya Shetty.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 22B/24 Takshila Mahakali Cavesroad Andheri East, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company had satisfied charges of ₹5.42 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address22B/24 Takshila Mahakali Cavesroad Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
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Board of Directors of Apeksha Holdings P Ltd
Apeksha Holdings P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Geetha Dayakar Shetty
Also directs:
Apeksha Consultants Pvt Ltd
|
Director | 01 Mar 1994 | 32 Years 5 Months | As last reported |
|
Dayakar Annayya Shetty
Also directs:
Apeksha Consultants Pvt Ltd
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Director | 18 Dec 1991 | 34 Years 8 Months | As last reported |
Financials of Apeksha Holdings P Ltd FY 2014 filings available
Ten-year financial statements for Apeksha Holdings P Ltd
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Charges & Borrowings of Apeksha Holdings P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 1992 | Bank of Baroda | ₹5.42 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apeksha Holdings P Ltd
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Employee and EPFO history for Apeksha Holdings P Ltd
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GST Compliance of Apeksha Holdings P Ltd
GST registrations and filing compliance for Apeksha Holdings P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Apeksha Holdings P Ltd
Credit ratings, litigation, and regulatory alerts for Apeksha Holdings P Ltd
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MSME Payment Delays by Apeksha Holdings P Ltd
MSME payment history for Apeksha Holdings P Ltd
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Subsidiaries & Group Companies of Apeksha Holdings P Ltd
Corporate group structure for Apeksha Holdings P Ltd
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MCA Filings & Documents of Apeksha Holdings P Ltd
MCA filings and documents for Apeksha Holdings P Ltd
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Recent Activity on Apeksha Holdings P Ltd
Frequently Asked Questions about Apeksha Holdings P Ltd
Apeksha Holdings P Ltd 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.
Apeksha Holdings P Ltd is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 1991 and is registered under CIN U70101MH1991PTC064523. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apeksha Holdings P Ltd are:
- Geetha Dayakar Shetty - Director
- Dayakar Annayya Shetty - Director
The CIN (Corporate Identification Number) of Apeksha Holdings P Ltd is U70101MH1991PTC064523. 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 Apeksha Holdings P Ltd is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 22B24 Takshila Mahakali Cavesroad Andheri East, Mumbai, Maharashtra, India – 400093.