Apex Estates (India) Limited
About Apex Estates (India) Limited
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Apex Estates (India) Limited is a public limited company based in Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 September 1996.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70100AP1996PLC025167.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at H.No.6 – 9 – 28 9/2 Arundalpet Guntur – 522 002., Andhra Pradesh, India.
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- Registered AddressH.No.6 – 9 – 28 9/2 Arundalpet Guntur – 522 002., Andhra Pradesh, India
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Apex Estates (India) Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Apex Estates (India) Limited
No directors are listed for Apex Estates (India) in the MCA records available to us.
Charges & Borrowings of Apex Estates (India) Limited
Apex Estates (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Estates (India) Limited
Employment history and EPFO contributions of people linked to Apex Estates (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apex Estates (India) Limited
Credit Ratings, Litigation & Regulatory Alerts for Apex Estates (India) Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apex Estates (India) Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apex Estates (India) Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Apex Estates (India) Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apex Estates (India) Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apex Estates (India) Limited
Apex Estates (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Apex Estates (India) is a company pending strike off, currently registered as a public limited company based in Andhra Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 September 1996 and is registered under CIN U70100AP1996PLC025167. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Apex Estates (India) is U70100AP1996PLC025167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Estates (India) was incorporated on 09 September 1996. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Apex Estates (India) is at H.No.6 – 9 – 28 92 Arundalpet Guntur – 522 002., Andhra Pradesh, India.
The authorised capital is ₹5 Lakh.
Apex Estates (India) operates in the real estate industry, in the real estate leasing segment.
No. Apex Estates (India) is not listed on any stock exchange. It is an unlisted company.
Apex Estates (India) can be reached at its registered office: H.No.6 – 9 – 28 92 Arundalpet Guntur – 522 002, Andhra Pradesh, India.