Apex Intelligence Services Private Limited
About Apex Intelligence Services Private Limited
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Apex Intelligence Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 22 July 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2022PTC061943.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arnish Simon and Rubeca.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address4th Floor 422 Rafael Tower, Saket Nagar Square, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Security & Surveillance
- 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
Board of Directors of Apex Intelligence Services Private Limited
Apex Intelligence Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arnish Simon Also directs: Labhanshi Services Private Limited | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
| Rubeca Also directs: Labhanshi Services Private Limited | Director | 29 Nov 2023 | 2 Years 10 Months | Current |
Financials of Apex Intelligence Services Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Apex Intelligence Services Private Limited
Apex Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apex Intelligence Services Private Limited
Employment history and EPFO contributions of people linked to Apex Intelligence Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apex Intelligence Services Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Apex Intelligence Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apex Intelligence Services Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Apex Intelligence Services Private Limited
Corporate group structure
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
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MCA Filings & Documents of Apex Intelligence Services Private Limited
MCA filings and documents
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
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Recent Activity on Apex Intelligence Services Private Limited
Frequently Asked Questions about Apex Intelligence Services Private Limited
Apex Intelligence Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in security and surveillance, within the business services industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U74999MP2022PTC061943.
Apex Intelligence Services has 2 current directors:
- Arnish Simon - Director
- Rubeca - Director
The CIN (Corporate Identification Number) of Apex Intelligence Services is U74999MP2022PTC061943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Intelligence Services was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Apex Intelligence Services is at 4th Floor 422 Rafael Tower, Saket Nagar Square, Indore, Madhya Pradesh, India – 452001.
Apex Intelligence Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Apex Intelligence Services operates in the business services industry, in the security and surveillance segment.
No. Apex Intelligence Services is not listed on any stock exchange. It is an unlisted company.
Apex Intelligence Services can be reached at its registered office: 4th Floor 422 Rafael Tower, Saket Nagar Square, Indore, Madhya Pradesh, India – 452001.