Apex Continental Limited
About Apex Continental Limited
Data last updated: 22 July 2025
Apex Continental Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in transport equipment, a part of the broader transportation sector. Incorporated on 08 October 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U35921DL1999PLC101884.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Virender Kumar Gupta and Poonam Gupta.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 9/51 Kirti Nagarindustrial Area, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹3.28 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address9/51 Kirti Nagarindustrial Area, New Delhi, Delhi, India – 110015
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IndustryTransportation, Transport Equipment, Manufacturing, Invalid Carriages Manufacturing, Bicycle, Cycle Rickshaws
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Board of Directors of Apex Continental Limited
Apex Continental Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Virender Kumar Gupta | Managing Director | 27 Oct 1999 | 26 Years 9 Months | As last reported |
| Poonam Gupta | Additional Director | 05 Jul 2010 | 16 Years 1 Months | As last reported |
| Sanjay Kumar Gupta | Director | 27 Oct 1999 | 26 Years 9 Months | As last reported |
Financials of Apex Continental Limited FY 2008 filings available
Ten-year financial statements for Apex Continental Limited
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Charges & Borrowings of Apex Continental Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2001 | Indian Overseas Bank | ₹3.28 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apex Continental Limited
View historical data on people associated with Apex Continental Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Continental Limited
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GST Compliance of Apex Continental Limited
GST registrations and filing compliance for Apex Continental Limited
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Credit Ratings, Litigation & Regulatory Alerts for Apex Continental Limited
Credit ratings, litigation, and regulatory alerts for Apex Continental Limited
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MSME Payment Delays by Apex Continental Limited
MSME payment history for Apex Continental Limited
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Subsidiaries & Group Companies of Apex Continental Limited
Corporate group structure for Apex Continental Limited
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MCA Filings & Documents of Apex Continental Limited
MCA filings and documents for Apex Continental Limited
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Recent Activity on Apex Continental Limited
Frequently Asked Questions about Apex Continental Limited
Apex Continental Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Apex Continental Limited is a company under liquidation, formerly operating as a public limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 08 October 1999 and is registered under CIN U35921DL1999PLC101884. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Apex Continental Limited are:
- Virender Kumar Gupta - Managing Director
- Poonam Gupta - Additional Director
- Sanjay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Apex Continental Limited is U35921DL1999PLC101884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Continental Limited has open charges of ₹3.28 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Apex Continental Limited is transportation. The company specifically operates in transport equipment.