Apex Mining & Construction Private Limited
About Apex Mining & Construction Private Limited
Data last updated: 12 March 2026
Apex Mining & Construction Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 May 2008, the company has been in operation for over 18 years.
Registered with ROC Ranchi under CIN U45200JH2008PTC013173.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹44 Lakh. It is led by directors including Aruna Taneja and Gian Taneja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Awtar Building Main Road Bistupur, Jamshedpur, Jharkhand, India – 831001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.54 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.87 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Awtar Building Main Road Bistupur, Jamshedpur, Jharkhand, India – 831001
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IndustryFinancial Services, Real Estate Financing
- 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 Mining & Construction Private Limited
Apex Mining & Construction Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Apex Mining & Construction Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apex Mining & Construction Private Limited
Apex Mining & Construction Private Limited is audited by A M S D & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M S D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apex Mining & Construction 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 Mining & Construction Private Limited
Apex Mining & Construction Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aruna Taneja
Also directs:
Apex Corporation India Private Limited
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Director | 26 May 2008 | 18 Years 2 Months | Current |
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Gian Taneja
Also directs:
Apex Corporation India Private Limited
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Director | 26 May 2008 | 18 Years 2 Months | Current |
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Divya Taneja
Also directs:
Apex Corporation India Private Limited
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Director | 30 Mar 2022 | 4 Years 4 Months | Current |
Financials of Apex Mining & Construction Private Limited FY 2025 filings available
Apex Mining & Construction Private Limited reported revenue of ₹1.54 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Apex Mining & Construction Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Apex Mining & Construction Private Limited
Shareholding and ownership data for Apex Mining & Construction Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Apex Mining & Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2024 | State Bank of India | ₹11.73 Cr | Open |
| 22 Apr 2022 | Others | ₹14.49 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Apex Mining & Construction Private Limited
View historical data on people associated with Apex Mining & Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Mining & Construction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apex Mining & Construction Private Limited
GST registrations and filing compliance for Apex Mining & Construction 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Apex Mining & Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Mining & Construction 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 Mining & Construction Private Limited
MSME payment history for Apex Mining & Construction 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 Mining & Construction Private Limited
Corporate group structure for Apex Mining & Construction 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 Mining & Construction Private Limited
MCA filings and documents for Apex Mining & Construction 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
Verified entity values are shown only after access is granted.
Recent Activity on Apex Mining & Construction Private Limited
Frequently Asked Questions about Apex Mining & Construction Private Limited
Apex Mining & Construction Private Limited is an active private limited company in the financial services sector based in Jamshedpur, Jharkhand, India. It was incorporated on 26 May 2008 (18+ years old) and is registered under CIN U45200JH2008PTC013173.
Apex Mining & Construction Private Limited reported revenue of ₹1.54 Cr for FY 2025 (up 12.00% YoY).
The current directors of Apex Mining & Construction Private Limited are:
- Aruna Taneja - Director
- Gian Taneja - Director
- Divya Taneja - Director
The primary industry of Apex Mining & Construction Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Apex Mining & Construction Private Limited can be reached at the registered office: 10 Awtar Building Main Road Bistupur, Jamshedpur, Jharkhand, India – 831001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹44 Lakh.