Apex Financial Intelligence Private Limited
About Apex Financial Intelligence Private Limited
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Apex Financial Intelligence Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2020PTC339632. Its GSTIN is 27ABDCS6475Q1ZF (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It is led by directors Navin Talakshi Shah and Varsha Navin Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.68 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12,562 (net margin 1.4%) and EBITDA of ₹56,172 (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 94% over three years.
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- Registered AddressFlat No. 27 Floor No. 2 Wing A – 2 Plot No. A2 Shri Punit Nagar Chsl S.V. Road Boriva, Li (W), Mumbai, Maharashtra, India – 400092
- IndustryInformation Technology, IT Consulting & Support 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
- One PDF report, delivered after checkout
Business Activity of Apex Financial Intelligence Private Limited
The main business activity of Apex Financial Intelligence is professional, scientific and technical activities. In detail, this covers legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Apex Financial Intelligence Private Limited FY 2025 filings available
Apex Financial Intelligence Private Limited reported revenue of ₹8.68 Lakh (up 700% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Apex Financial Intelligence Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 94% over three years, including 700% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Apex Financial Intelligence Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹56,172 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12,562 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Apex Financial Intelligence Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Apex Financial Intelligence are in the company report.
Financial statements from FY 2021
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.
Peer Comparison of Apex Financial Intelligence Private Limited
Apex Financial Intelligence Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services, IT Consulting and Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allign Consultancy Services Private Limited | ₹8.7 Lakh (FY 2024) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Tna Corporation Private Limited | ₹8.7 Lakh (FY 2018) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Youthopedia Private Limited | ₹8.69 Lakh (FY 2022) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Skitch Technologies Private Limited | ₹8.68 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Amaltas Consulting Private Limited | ₹8.68 Lakh (FY 2025) | •••• | •••• | 788.0% | •••• | New Delhi, Delhi, India |
| Apex Financial Intelligence Private Limited this company | ₹8.68 Lakh (FY 2025) | •••• | •••• | 700.0% | •••• | Mumbai, Maharashtra, India |
| Hyderabad Impact Hub Private Limited | ₹8.68 Lakh (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Richard Bergner Electrical Fittings Private Limited | ₹8.68 Lakh (FY 2025) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Prime Consultancy Private Limited | ₹8.67 Lakh (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| R R Aviation Services Private Limited | ₹8.67 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Ahmedbaad, Gujarat, India |
| ML Information and Technology Parks Private Limited | ₹8.67 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Guntur, Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Apex Financial Intelligence by revenue in the Outsourcing industry (Consulting Services, IT Consulting and Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Apex Financial Intelligence Private Limited
Apex Financial Intelligence has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Talakshi Shah | Director | 04 May 2020 | 6 Years 5 Months | Current |
| Varsha Navin Shah | Director | 04 May 2020 | 6 Years 5 Months | Current |
Ownership and Shareholding of Apex Financial Intelligence Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apex Financial Intelligence Private Limited
Apex Financial Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Financial Intelligence Private Limited
Apex Financial Intelligence Private Limited has a workforce of 0 employees as of Apr 05, 2024.
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 Financial Intelligence Private Limited
Apex Financial Intelligence Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Kapil Navin Shah ceased to be Director on 16 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Apex Financial Intelligence Private 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 Financial Intelligence Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apex Financial Intelligence Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Apex Financial Intelligence Private Limited
Apex Financial Intelligence has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABDCS6475Q1ZF | Maharashtra | Active | 09 Jun 2020 |
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 Financial Intelligence Private 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 Financial Intelligence Private Limited
Apex Financial Intelligence is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 04 May 2020 (6+ years old) and is registered under CIN U72200MH2020PTC339632.
Apex Financial Intelligence reported revenue of ₹8.68 Lakh for FY 2025 (up 700% YoY).
Apex Financial Intelligence has 2 current directors:
- Navin Talakshi Shah - Director
- Varsha Navin Shah - Director
Apex Financial Intelligence reported a net profit of ₹12,562 (net margin 1.4%) and EBITDA of ₹56,172 (EBITDA margin 6.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Apex Financial Intelligence is 94% over three years. In the latest year (FY 2025) revenue rose 700%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Apex Financial Intelligence is 27ABDCS6475Q1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Apex Financial Intelligence is U72200MH2020PTC339632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Financial Intelligence was incorporated on 04 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Apex Financial Intelligence by revenue are Allign Consultancy Services Private Limited, Tna Corporation Private Limited, Youthopedia Private Limited, Skitch Technologies Private Limited, Amaltas Consulting Private Limited and 5 more, all in the Outsourcing industry (Consulting Services, IT Consulting and Services).
Kapil Navin Shah ceased to be Director on 16 Jun 2025. Kapil Navin Shah was appointed as Director on 29 Aug 2024. Navin Talakshi Shah was appointed as Director on 04 May 2020. Apex Financial Intelligence has 4 board changes on record in total.
The registered office of Apex Financial Intelligence is at Flat No. 27 Floor No. 2 Wing A – 2 Plot No. A2 Shri Punit Nagar Chsl S.V. Road Boriva, Li W, Mumbai, Maharashtra, India – 400092.