Apex Infrabuild Private Limited
About Apex Infrabuild Private Limited
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Apex Infrabuild Private Limited was a private limited company based in New, Delhi, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 02 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC157253.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Kavneet Singh and Bhupinder Singh.
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 was at 7/23 Second Floor East Patel Nagar, New, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000.
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- Registered Address7/23 Second Floor East Patel Nagar, New, Delhi, India – 110008
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Apex Infrabuild
Apex Infrabuild 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 Infrabuild 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 Infrabuild
Apex Infrabuild Private Limited is audited by S.CHAND MITTAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.CHAND MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Apex Infrabuild 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 Infrabuild Private Limited
Apex Infrabuild has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavneet Singh Also directs: Dunnock Trader LLP, Kolmet Chits Pvt. Ltd | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
| Bhupinder Singh Also directs: Dunnock Trader LLP | Director | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Saumya Singh | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
Financials of Apex Infrabuild Private Limited FY 2018 filings available
Apex Infrabuild Private Limited reported revenue of ₹20,000 for FY 2017.
Ten-year financial statements for Apex Infrabuild 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 Infrabuild
Shareholding and ownership data for Apex Infrabuild 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 Infrabuild
Apex Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Infrabuild
Employment history and EPFO contributions of people linked to Apex Infrabuild.
Employee and EPFO history for Apex Infrabuild 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 Infrabuild
GST registrations and filing compliance for Apex Infrabuild 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 Infrabuild
Credit ratings, litigation, and regulatory alerts for Apex Infrabuild 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 Infrabuild
MSME payment history for Apex Infrabuild 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 Infrabuild
Corporate group structure for Apex Infrabuild 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 Infrabuild
MCA filings and documents for Apex Infrabuild 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 Infrabuild
Frequently Asked Questions about Apex Infrabuild Private Limited
Apex Infrabuild 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 Infrabuild was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 02 January 2007 and is registered under CIN U45200DL2007PTC157253. The company has been struck off by the Registrar of Companies and is no longer operational.
Apex Infrabuild had 3 directors:
- Kavneet Singh - Director
- Bhupinder Singh - Director
- Saumya Singh - Director
The CIN (Corporate Identification Number) of Apex Infrabuild is U45200DL2007PTC157253. 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 Infrabuild is at 723 Second Floor East Patel Nagar, New, Delhi, India – 110008.
Apex Infrabuild was incorporated on 02 January 2007. It is registered with the Registrar of Companies, Delhi.
Apex Infrabuild reported revenue of ₹20,000 for FY 2017.
Apex Infrabuild has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.
Apex Infrabuild operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.