Apeksha Holdings P Ltd
About Apeksha Holdings P Ltd
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 December 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1991PTC064523.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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.
Company details
Contact details
Apeksha Holdings P Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address22B/24 Takshila Mahakali Cavesroad Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryReal Estate, Real Estate Leasing, Real Estate 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
Financials of Apeksha Holdings P Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apeksha Holdings P Ltd, buy the company report.
Board of directors of Apeksha Holdings P Ltd
Apeksha Holdings P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Dayakar Shetty Also directs: Apeksha Consultants Pvt Ltd | Director | 01 Mar 1994 | 32 Years 8 Months | As last reported |
| Dayakar Annayya Shetty Also directs: Apeksha Consultants Pvt Ltd | Director | 18 Dec 1991 | 34 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 1992 | 90162560 | Bank of Baroda | ₹5.42 Lakh | Satisfied |
To see the full charge records of Apeksha Holdings P Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Apeksha Holdings P Ltd 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 Apeksha Holdings P Ltd; 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 Apeksha Holdings P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apeksha Holdings P Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Geetha Dayakar Shetty was appointed as Director on 01 Mar 1994.
Frequently asked questions
Apeksha Holdings P 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. 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.
Apeksha Holdings P had 2 directors:
- Geetha Dayakar Shetty - Director
- Dayakar Annayya Shetty - Director
The CIN (Corporate Identification Number) of Apeksha Holdings P is U70101MH1991PTC064523. 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 Apeksha Holdings P is at 22B24 Takshila Mahakali Cavesroad Andheri East, Mumbai, Maharashtra, India – 400093.
Apeksha Holdings P was incorporated on 18 December 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Apeksha Holdings P on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Apeksha Holdings P operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Geetha Dayakar Shetty was appointed as Director on 01 Mar 1994. Dayakar Annayya Shetty was appointed as Director on 18 Dec 1991.
Apeksha Holdings P has no open charges and satisfied charges of ₹5.42 Lakh as per latest MCA filings.
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