About Apex Foundations Private Limited
Data last updated:
Apex Foundations Private Limited was a private limited company based in Chennai-28., Tamil Nadu, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 December 2002.
Registered with ROC Chennai under CIN U45201TN2002PTC050041.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Nisha Padmanabhan and Padmanabhan Subramanian.
Last AGM: 28 August 2024. Financial statements filed for year ended 31 March 2024. Office: No.38 Ii Main Road R.A.Puram Chennai – 28., Tamil Nadu, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.92 Lakh, a decline of 96.58% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record.
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. The last known website on record is apexglobal.in.
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- Registered AddressNo.38 Ii Main Road R.A.Puram Chennai – 28., Tamil Nadu, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Apex Foundations
Apex Foundations operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Apex Foundations Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Apex Foundations
Apex Foundations Private Limited is audited by R R P M & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R P M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apex Foundations Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apex Foundations Private Limited
Apex Foundations has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Padmanabhan | Director | 28 Feb 2019 | 7 Years 7 Months | As last reported |
| Padmanabhan Subramanian | Managing Director | 16 Dec 2002 | 23 Years 9 Months | As last reported |
| Shwetha Padmanabhan Also directs: Gold Parks Private Limited, Apex Transworld Computers Private Limited, Nextplay Retail LLP and 3 more | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Parvathi Padmanabhan | Director | 16 Dec 2002 | 23 Years 9 Months | As last reported |
Financials of Apex Foundations Private Limited FY 2024 filings available
Apex Foundations Private Limited reported revenue of ₹10.92 Lakh (down 96.58% YoY) for FY 2020.
Ten-year financial statements for Apex Foundations Private Limited
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.
Ownership and Shareholding of Apex Foundations
Shareholding and ownership data for Apex Foundations Private Limited
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 Foundations
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2008 | Axis Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apex Foundations
Employment history and EPFO contributions of people linked to Apex Foundations.
Employee and EPFO history for Apex Foundations Private Limited
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.
GST Compliance of Apex Foundations
GST registrations and filing compliance for Apex Foundations Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Apex Foundations
Credit ratings, litigation, and regulatory alerts for Apex Foundations Private Limited
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 Foundations
MSME payment history for Apex Foundations Private Limited
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 Foundations
Corporate group structure for Apex Foundations Private Limited
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.
MCA Filings & Documents of Apex Foundations
MCA filings and documents for Apex Foundations Private Limited
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.
Recent Activity on Apex Foundations
Frequently Asked Questions about Apex Foundations Private Limited
Apex Foundations 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 Foundations is a struck-off private limited company in the real estate and construction sector based in Chennai-28, Tamil Nadu, India. It was incorporated on 16 December 2002 and is registered under CIN U45201TN2002PTC050041. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apex Foundations are:
- Nisha Padmanabhan - Director
- Padmanabhan Subramanian - Managing Director
- Shwetha Padmanabhan - Director
- Parvathi Padmanabhan - Director
The CIN (Corporate Identification Number) of Apex Foundations is U45201TN2002PTC050041. 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 Foundations is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at No.38 Ii Main Road R.A.Puram Chennai – 28., Tamil Nadu, India.