Apex Infrabuild Private Limited
About Apex Infrabuild Private Limited
Data last updated: 23 July 2025
Apex Infrabuild Private Limited was a private limited company based in New Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 02 January 2007.
Registered with ROC Delhi under CIN U45200DL2007PTC157253.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7/23 Second Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000.
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 Address7/23 Second Floor East Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Apex Infrabuild Private Limited
Apex Infrabuild Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Apex Infrabuild Private Limited
Apex Infrabuild Private Limited is audited by S.CHAND MITTAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.CHAND MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Apex Infrabuild Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Apex Infrabuild Private Limited
Apex Infrabuild Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kavneet Singh
Also directs:
Dunnock Trader Llp, Kolmet Chits Pvt. Ltd
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Director | 02 Jan 2007 | 19 Years 7 Months | As last reported |
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Bhupinder Singh
Also directs:
Dunnock Trader Llp
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Director | 02 Mar 2016 | 10 Years 5 Months | As last reported |
| Saumya Singh | Director | 02 Jan 2007 | 19 Years 7 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Apex Infrabuild Private Limited
Shareholding and ownership data for Apex Infrabuild Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Apex Infrabuild Private Limited
Apex Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Infrabuild Private Limited
View historical data on people associated with Apex Infrabuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Infrabuild Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Apex Infrabuild Private Limited
GST registrations and filing compliance for Apex Infrabuild Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Apex Infrabuild Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Infrabuild Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apex Infrabuild Private Limited
MSME payment history for Apex Infrabuild Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Apex Infrabuild Private Limited
Corporate group structure for Apex Infrabuild Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Apex Infrabuild Private Limited
MCA filings and documents for Apex Infrabuild Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apex Infrabuild Private Limited
Frequently Asked Questions about Apex Infrabuild Private Limited
Apex Infrabuild Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. 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.
The current directors of Apex Infrabuild Private Limited are:
- Kavneet Singh - Director
- Bhupinder Singh - Director
- Saumya Singh - Director
The CIN (Corporate Identification Number) of Apex Infrabuild Private Limited is U45200DL2007PTC157253. 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 Infrabuild Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 723 Second Floor East Patel Nagar, New Delhi, Delhi, India – 110008.