Apexa Constructions Private Limited

Apexa Constructions Private Limited - construction in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U45201GJ1998PTC034098 Incorporated 14 May 1998 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹6 Cr
No open charges
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Apexa Constructions Private Limited

Data last updated:

Apexa Constructions Private Limited was a private limited company based in Surat, Gujarat, 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 construction sector. It was incorporated on 14 May 1998.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1998PTC034098.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaiprakash Khanchand Ashwani and Navin Ashok Aswani.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office 25 2nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007.

As per MCA filings, the company had satisfied charges of ₹6 Cr on record.

Company Details of Apexa Constructions Private Limited
CIN U45201GJ1998PTC034098
Registration Number 034098
Incorporation Date 14 May 1998
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office 25 2nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007
  • Industry
    Construction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
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Financials, compliance, directors, charges, ownership and filings for Apexa Constructions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Apexa Constructions Private Limited FY 2018 filings available

Financial Statement Summary of Apexa Constructions Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
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Financial Ratios of Apexa Constructions Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
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Return on Capital Employed (ROCE)••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Apexa Constructions are in the company report.

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Financial statements from 2015

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Auditor Details of Apexa Constructions Private Limited

Apexa Constructions Private Limited is audited by SURENDRA SHAH & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
SURENDRA SHAH & ASSOCIATESLockedLockedLocked
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Board of Directors of Apexa Constructions Private Limited

Apexa Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jaiprakash Khanchand AshwaniDirector14 May 199828 Years 5 MonthsAs last reported
Navin Ashok AswaniDirector15 Jun 20179 Years 4 MonthsAs last reported

Ownership and Shareholding of Apexa Constructions Private Limited

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Charges & Borrowings of Apexa Constructions Private Limited

Open charges
None
Satisfied charges
₹6 Cr
Breakdown by lending institutions
State Bank of India₹6.00 Cr
Latest charge details
DateLenderAmountStatus
18 Oct 2005State Bank of India₹6 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Apexa Constructions Private Limited

Employment history and EPFO contributions of people linked to Apexa Constructions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Apexa Constructions Private Limited

Apexa Constructions Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Jaiprakash Khanchand Ashwani ceased to be Director on 21 Jan 2019.

Ceased
Jaiprakash Khanchand Ashwani ceased to be Director.
Ceased
Navin Ashok Aswani ceased to be Director.
AGM
Apexa Constructions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Apexa Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Ceased
Ashokkumar Khanchand Aswani ceased to be Director.
Appointed
Navin Ashok Aswani was appointed as Director.
Charges
A charge registered on 18 Oct 2005 via Charge ID 80012026 with State Bank Of India was fully satisfied on 02 Jan 2007.
Charges
A charge with State Bank Of India amounted to Rs. 600.00 Lakh with Charge ID 80012026 was registered on 18 Oct 2005.
Appointed
Jaiprakash Khanchand Ashwani was appointed as Director.
Incorporation
14 May 1998
Apexa Constructions Private Limited was registered on 14 May 1998 with Roc Ahmedabad & aged 28 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Apexa Constructions Private Limited

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MSME Payment Delays by Apexa Constructions Private Limited

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Subsidiaries & Group Companies of Apexa Constructions Private Limited

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Corporate group structure

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GST Compliance of Apexa Constructions Private Limited

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MCA Filings & Documents of Apexa Constructions Private Limited

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MCA filings and documents

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Frequently Asked Questions about Apexa Constructions Private Limited

Apexa Constructions 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.

Apexa Constructions was a private limited company based in Surat, Gujarat, India. The company worked in the construction industry. It was incorporated on 14 May 1998 and is registered under CIN U45201GJ1998PTC034098. The company has been struck off by the Registrar of Companies and is no longer operational.

Apexa Constructions had 2 directors:

The CIN (Corporate Identification Number) of Apexa Constructions is U45201GJ1998PTC034098. 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 Apexa Constructions is at Office 25 2nd Floor Ascon City Light Road, Surat, Gujarat, India – 395007.

Apexa Constructions was incorporated on 14 May 1998. It is registered with the Registrar of Companies, Ahmedabad.

Apexa Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Apexa Constructions operated in the construction industry. It worked in this industry before it was struck off.

No. Apexa Constructions is not listed on any stock exchange. It is an unlisted company.

Jaiprakash Khanchand Ashwani ceased to be Director on 21 Jan 2019. Navin Ashok Aswani ceased to be Director on 21 Jan 2019. Ashokkumar Khanchand Aswani ceased to be Director on 30 Oct 2017. Apexa Constructions has 5 board changes on record in total.

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