Apex Finsec Pvt Ltd - Company Profile

It is a financial services private limited company based in Road, Jaipur, Rajasthan, India, established in 1996.
1996 Road, Jaipur, Rajasthan, India Struck Off
Last Updated:
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About Apex Finsec Pvt Ltd

Apex Finsec Pvt Ltd, a struck off private limited company, was established on 09 February 1996 in Road, Jaipur, Rajasthan, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120RJ1996PTC011557. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.45 M.

Its leadership includes Dinesh Bhatia (Director), Preeti Bhatia (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 5, Rajput Chhatravas, Stationroad, Jaipur Road, Jaipur, Road, Jaipur, Rajasthan.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120RJ1996PTC011557

  • Registration Number

    011557

  • Incorporation Date

    09 February 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.45 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.45 M
  • Company Age 30 Year, 13 Days
  • Last Filing with ROC 31 Mar 2010
Company report

Apex Finsec Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Apex Finsec Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dinesh Bhatia Director 09 Feb 1996 Current
Preeti Bhatia Director 09 Feb 1996 Current

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Financial Performance of Apex Finsec.

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Apex Finsec revenue growth over time
Apex Finsec profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Apex Finsec?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Apex Finsec?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Apex Finsec
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Apex Finsec Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Apex Finsec Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Jaipur. was completed.

  • Director Appointment

    The activity Dinesh Bhatia was appointed as a Director was appointed as a Director on 09 Feb 1996 & has been associated with this company since 30 years 13 days . was completed.

  • Director Appointment

    Progress on Preeti Bhatia was appointed as a Director was appointed as a Director on 09 Feb 1996 & has been associated with this company since 30 years 13 days . was documented.

  • Company Incorporation

    Apex Finsec Pvt Ltd was registered on 09 Feb 1996 with Roc Jaipur & aged 30 years 13 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Apex Finsec Pvt Ltd?

The CIN of Apex Finsec Pvt Ltd is U67120RJ1996PTC011557.

Where is Apex Finsec Pvt Ltd headquartered?

Apex Finsec Pvt Ltd is headquartered at 5, Rajput Chhatravas, Stationroad, Jaipur Road, Jaipur, Road, Jaipur, Rajasthan.

When was Apex Finsec Pvt Ltd incorporated?

Apex Finsec Pvt Ltd was incorporated on 09 February 1996.

Who are the current directors of Apex Finsec Pvt Ltd?

The current directors of Apex Finsec Pvt Ltd are

What is the primary industry of Apex Finsec Pvt Ltd?

The primary industry of Apex Finsec Pvt Ltd is Financial Services.

Is Apex Finsec Pvt Ltd a listed company?

Apex Finsec Pvt Ltd is unlisted.

What is the capital structure of Apex Finsec Pvt Ltd?

The authorized capital of Apex Finsec Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.45 M.

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