About Apex Encon Projects Private Limited
Data last updated:
Apex Encon Projects Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, 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 operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 05 April 2004.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74210AP2004PTC043016. The company has 13 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.12 Cr. It is led by directors including Nekkanti Rama Rao (Managing Director) and Nekkanti Anjaneya Varma.
Its last annual general meeting (AGM) was held on 15 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at D.No.1 – 54 – 11 Plot No 51 Sector – 1 Hig Mvp.Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1,843.48 Cr on record. Court records list 360 cases involving the company, including 70 filed by the company and 290 filed against it; 56 cases are pending.
The last known website on record is apexencon.com.
Company details
Contact details
Apex Encon Projects Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Social Media
- Registered AddressD.No.1 – 54 – 11 Plot No 51 Sector – 1 Hig Mvp.Colony, Visakhapatnam, Andhra Pradesh, India – 530017
- IndustryEngineering, Metal Foundry & Fabrication 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 Apex Encon Projects Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apex Encon Projects Private Limited, buy the company report.
Board of directors of Apex Encon Projects Private Limited
Apex Encon Projects has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nekkanti Anjaneya Varma | Director | 05 Apr 2004 | 22 Years 6 Months | As last reported |
| Nekkanti Padmavathi | Director | 05 Apr 2004 | 22 Years 6 Months | As last reported |
| Subhash Chandra Gupta | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Nekkanti Rama Rao Also directs: Vijaynagar Iro and Steel Products Private Limited, Apex-Sol Kitchens Private Limited, Genius Buildtech Private Limited and 1 more | Managing Director | 05 Apr 2004 | 22 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 2013 | 10425790 | Srei Equipment Finance Private Limited | ₹14.56 Cr | Open | |
| 08 Apr 2013 | 10427525 | Idbi Bank Limited | ₹20 Cr | Open | |
| 08 Apr 2013 | 10427522 | Idbi Bank Limited | ₹210 Cr | Open | |
| 28 Jan 2013 | 10408442 | State Bank of India (Lead Bank) | ₹481.5 Cr | Open | |
| 10 Oct 2012 | 10382635 | Edelweiss Asset Reconstruction Company Limited | ₹25 Cr | Open |
To see the full charge records of Apex Encon Projects Private Limited, buy the company report.
Total charge records: 42 View all charges
Legal cases
Apex Encon Projects Private Limited has 360 court cases on record: 70 filed by Apex Encon Projects, 290 filed against it. 56 cases are pending and 304 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 252 | 233 | 31 |
| High courts | 106 | 55 | 25 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 360)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Court case (COMPA) | Filed by the company against M/S Satyavani Homes Pvt Ltd and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Pending |
| Bombay High Court | Court case (APEAL) | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against M/S Prism Cement Ltd and 3 others | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Apex Encon Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Encon Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apex Encon Projects has 13 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apex Encon Projects Private Limited, buy the company report.
Recent activity
Apex Encon Projects Private Limited has 15 board changes on record since 2004: 4 appointments and 11 cessations. The latest: Phani Ratna Kumar Potluri ceased to be Director on 16 Oct 2015.
59 earlier events are in the company report.
Frequently asked questions
Apex Encon Projects 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 Encon Projects is a company under liquidation, formerly operating as a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 05 April 2004 and is registered under CIN U74210AP2004PTC043016. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Apex Encon Projects has 4 current directors:
- Nekkanti Rama Rao - Managing Director
- Nekkanti Anjaneya Varma - Director
- Nekkanti Padmavathi - Director
- Subhash Chandra Gupta - Director
The latest financial statements of Apex Encon Projects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Apex Encon Projects is U74210AP2004PTC043016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Encon Projects has open charges of ₹1,843.48 Cr and no satisfied charges on record as per latest MCA filings.
Apex Encon Projects has 360 court cases on record: 70 filed by the company and 290 filed against it. 56 are pending. Most are in the district courts.
Apex Encon Projects was incorporated on 05 April 2004. It is registered with the Registrar of Companies, Vijayawada.
Phani Ratna Kumar Potluri ceased to be Director on 16 Oct 2015. Veeravenkata Satyanarayana Bobba ceased to be Additional Director on 28 Sep 2013. Parminder Singh ceased to be Director on 16 Jan 2012. Apex Encon Projects has 15 board changes on record in total.
Apex Encon Projects can be reached through the website apexencon.com. Its registered office is in Visakhapatnam, Andhra Pradesh, India.