Apex Hotel Enterprises Pvt Ltd
About Apex Hotel Enterprises Pvt Ltd
Data last updated:
Apex Hotel Enterprises Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 June 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1978PTC009074.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by director Pujit Ravikiran Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 16 B Regal Buildingconnaught Circus, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹35 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apex Hotel Enterprises Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 B Regal Buildingconnaught Circus, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Apex Hotel Enterprises Pvt Ltd, buy the company report.
- 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 Hotel Enterprises Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apex Hotel Enterprises Pvt Ltd, buy the company report.
Board of directors of Apex Hotel Enterprises Pvt Ltd
Apex Hotel Enterprises has 1 current director and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pujit Ravikiran Aggarwal Also directs: Emgee Foils Private Limited, Orbit Abode Private Limited, Orbit Socio Foundation and 1 more | Director | 29 Jun 1991 | 35 Years 4 Months | Current |
Auditor
Apex Hotel Enterprises Pvt Ltd is audited by TODARWAL AND TODARWAL LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TODARWAL AND TODARWAL LLP | FY 2018 | 111009W |
Shareholding
The shareholding of Apex Hotel Enterprises Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Apex Hotel Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2013 | 10453691 | Axis Bank Limited | ₹35 Cr | Open |
To see the full charge records of Apex Hotel Enterprises Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Apex Hotel Enterprises Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Axis Bank Limited Th Rajul Bhargava | Disposed |
To see the full case history of Apex Hotel Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Hotel Enterprises Pvt Ltd; 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 Hotel Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Hotel Enterprises Pvt Ltd has 5 board changes on record since 1986: 3 appointments and 2 cessations. The latest: Balkrishan Tarapati Dhakal ceased to be Director on 04 Feb 2019.
Frequently asked questions
Apex Hotel Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 June 1978 (48+ years old) and is registered under CIN U74899DL1978PTC009074.
Apex Hotel Enterprises has 1 current director:
- Pujit Ravikiran Aggarwal - Director
The latest financial statements of Apex Hotel Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Apex Hotel Enterprises is U74899DL1978PTC009074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Hotel Enterprises has 1 court case on record: 1 filed against it.
Apex Hotel Enterprises was incorporated on 17 June 1978, making it 48+ years old. It is registered with the Registrar of Companies, Delhi.
Balkrishan Tarapati Dhakal ceased to be Director on 04 Feb 2019. Dinesh Kiran Aggarwal ceased to be Director on 31 Mar 2018. Balkrishan Tarapati Dhakal was appointed as Director on 28 Mar 2018. Apex Hotel Enterprises has 5 board changes on record in total.
The registered office of Apex Hotel Enterprises is at 16 B Regal Buildingconnaught Circus, New Delhi, Delhi, India – 110001.
Apex Hotel Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
Apex Hotel Enterprises has open charges of ₹35 Cr and no satisfied charges on record as per latest MCA filings.
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