Apex Finsec Pvt Ltd
About Apex Finsec Pvt Ltd
Data last updated: 22 July 2025
Apex Finsec Pvt Ltd was a private limited company based in Road, Jaipur, Rajasthan, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 February 1996.
Registered with ROC Jaipur under CIN U67120RJ1996PTC011557.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.52 Lakh. It was led by directors Dinesh Bhatia and Preeti Bhatia.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 5 Rajput Chhatravas Stationroad Jaipur Road Jaipur, Rajasthan, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Rajput Chhatravas Stationroad Jaipur Road Jaipur, Rajasthan, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Apex Finsec Pvt Ltd
Apex Finsec Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Bhatia
Also directs:
Aquawatt Solutions Llp
|
Director | 09 Feb 1996 | 30 Years 5 Months | As last reported |
| Preeti Bhatia | Director | 09 Feb 1996 | 30 Years 5 Months | As last reported |
Financials of Apex Finsec Pvt Ltd FY 2010 filings available
Ten-year financial statements for Apex Finsec Pvt Ltd
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Charges & Borrowings Apex Finsec Pvt Ltd
Apex Finsec Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Finsec Pvt Ltd
View historical data on people associated with Apex Finsec Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Apex Finsec Pvt Ltd
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GST Compliance of Apex Finsec Pvt Ltd
GST registrations and filing compliance for Apex Finsec Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Apex Finsec Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Apex Finsec Pvt Ltd
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MSME Payment Delays by Apex Finsec Pvt Ltd
MSME payment history for Apex Finsec Pvt Ltd
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Subsidiaries & Group Companies of Apex Finsec Pvt Ltd
Corporate group structure for Apex Finsec Pvt Ltd
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MCA Filings & Documents of Apex Finsec Pvt Ltd
MCA filings and documents for Apex Finsec Pvt Ltd
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Recent Activity on Apex Finsec Pvt Ltd
Frequently Asked Questions about Apex Finsec Pvt Ltd
Apex Finsec Pvt Ltd 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 Finsec Pvt Ltd is a struck-off private limited company in the financial services sector based in Road, Jaipur, Rajasthan, India. It was incorporated on 09 February 1996 and is registered under CIN U67120RJ1996PTC011557. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apex Finsec Pvt Ltd are:
- Dinesh Bhatia - Director
- Preeti Bhatia - Director
The CIN (Corporate Identification Number) of Apex Finsec Pvt Ltd is U67120RJ1996PTC011557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apex Finsec Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 5 Rajput Chhatravas Stationroad Jaipur Road Jaipur, Rajasthan, India.