
Apex Finlease Limited
About Apex Finlease Limited
Data last updated:
Apex Finlease Limited was a public limited company based in Uttar Pradesh, 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 hire purchase segment of the financial services sector. It was incorporated on 20 February 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65921UP1995PLC017598.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Anil Kumar Gupta and Nag Narayan Rai.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 151 Sarai Nagar Ali Ghaziabad, Uttar Pradesh, India.
Company details
Contact details
Apex Finlease Limited's registered office is in Uttar Pradesh.
- Registered Address151 Sarai Nagar Ali Ghaziabad, Uttar Pradesh, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Finlease Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apex Finlease Limited, buy the company report.
Board of directors of Apex Finlease Limited
Apex Finlease has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Maxicon Traders Private Limited, Alliance Techno Projects Limited, Bhavani Techno Projects Limited and 5 more | Director | 11 Jul 2002 | 24 Years 3 Months | As last reported |
| Nag Narayan Rai | Director | 11 Jul 2002 | 24 Years 3 Months | As last reported |
| Surinder Kumar Jain | Director | 17 Jul 2002 | 24 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Apex Finlease Limited 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 Apex Finlease Limited; 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 Apex Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Finlease Limited has 3 board changes on record since 2002: 3 appointments. The latest: Surinder Kumar Jain was appointed as Director on 17 Jul 2002.
Frequently asked questions
Apex Finlease 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.
Apex Finlease was a public limited company based in Uttar Pradesh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 20 February 1995 and is registered under CIN U65921UP1995PLC017598. The company has been struck off by the Registrar of Companies and is no longer operational.
Apex Finlease had 3 directors:
- Anil Kumar Gupta - Director
- Nag Narayan Rai - Director
- Surinder Kumar Jain - Director
The CIN (Corporate Identification Number) of Apex Finlease is U65921UP1995PLC017598. 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 Apex Finlease is at 151 Sarai Nagar Ali Ghaziabad, Uttar Pradesh, India.
Apex Finlease was incorporated on 20 February 1995. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Apex Finlease on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
Apex Finlease operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Surinder Kumar Jain was appointed as Director on 17 Jul 2002. Anil Kumar Gupta was appointed as Director on 11 Jul 2002. Nag Narayan Rai was appointed as Director on 11 Jul 2002.
Apex Finlease can be reached at its registered office: 151 Sarai Nagar Ali Ghaziabad, Uttar Pradesh, India.

