Apg Premium Homes Private Limited

Apg Premium Homes Private Limited - real estate and construction in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U45205KA2015PTC081534 Incorporated 10 July 2015 ROC Bangalore HQ Bengaluru, Karnataka, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
20 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Apg Premium Homes Private Limited

Data last updated:

Apg Premium Homes Private Limited was a private limited company based in Bengaluru, Karnataka, India, operated as a subsidiary of Apg Imperial Homes Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 July 2015.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45205KA2015PTC081534.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajetha Bilagali Srinivasa and Pankaj Kumar Bajaj.

Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Assetzhouse 30 Crescentroad, Bengaluru, Karnataka, India – 560001.

Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2016. The company has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 2 overdue payments to 2 micro and small suppliers.

Company details

CIN U45205KA2015PTC081534
Registration Number 081534
Incorporation Date 10 July 2015
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Apg Imperial Homes Private Limited
Compliance Status Active Compliant

Contact details

Apg Premium Homes Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Assetzhouse 30 Crescentroad, Bengaluru, Karnataka, India – 560001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Apg Premium Homes Private Limited, buy the company report.

Comprehensive company report
Apg Premium Homes Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Apg Premium Homes is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Apg Premium Homes Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Apg Premium Homes Private Limited, buy the company report.

Board of directors of Apg Premium Homes Private Limited

Apg Premium Homes has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajetha Bilagali SrinivasaDirector14 Jan 20197 Years 9 MonthsAs last reported
Pankaj Kumar BajajDirector08 Feb 20242 Years 8 MonthsAs last reported
Somasundaram ThiruppathiDirector10 Jul 201511 Years 3 MonthsAs last reported

Auditor

Apg Premium Homes Private Limited is audited by Guru Jana & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Guru Jana & AssociatesFY 2023025194S

Shareholding

The shareholding of Apg Premium Homes Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Apg Premium Homes Private Limited, buy the company report.

Deals & funding

Apg Premium Homes Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2016.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2016Secondary share transferUndisclosedBuyer: Assetz Infrastructure Private Limited
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Apg Premium Homes Private Limited was last rated by Icra on 25 Mar 2022.

Rating agencyRated onRating
Icra25 Mar 2022

To see the full credit ratings and regulatory alerts of Apg Premium Homes Private Limited, buy the company report.

MSME payment delays

Apg Premium Homes Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
Avro Ads
Guru and Jana

To see the full MSME payment records of Apg Premium Homes Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

No GST registration is on our record for Apg Premium Homes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Apg Premium Homes Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Pankaj Kumar Bajaj ceased to be Additional Director on 19 Sep 2024.

AGM
Apg Premium Homes Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
Ceased
Pankaj Kumar Bajaj ceased to be Additional Director.
Filing
Apg Premium Homes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Appointed
Pankaj Kumar Bajaj was appointed as Director.
Ceased
Sachin Vora ceased to be Additional Director.
Ceased
Ajetha Bilagali Srinivasa ceased to be Additional Director.
Appointed
Ajetha Bilagali Srinivasa was appointed as Director.
Ceased
Anandeepsingh Kuldeepsingh Chadha ceased to be Additional Director.
Ceased
Uma Giri ceased to be Director.
Ceased
Veerappan Subbiah ceased to be Director.
Ceased
Hithakar Chouta ceased to be Company Secretary.
Ceased
Shyam Prasad Shetty ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Apg Premium Homes has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Apg Premium Homes was a private limited company based in Bengaluru, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 July 2015 and is registered under CIN U45205KA2015PTC081534. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Apg Premium Homes was incorporated on 10 July 2015. It is registered with the Registrar of Companies, Bangalore.

Apg Premium Homes had 3 directors:

The CIN (Corporate Identification Number) of Apg Premium Homes is U45205KA2015PTC081534. 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 Apg Premium Homes is at Assetzhouse 30 Crescentroad, Bengaluru, Karnataka, India – 560001.

The latest financial statements of Apg Premium Homes on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from FY 2016 are in the company report.

Apg Premium Homes operated in the real estate and construction industry, in the real estate builders and developers segment.

Apg Premium Homes has 1 deal on record (1 secondary share transfer); the latest was in September 2016.

Apg Premium Homes has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Oct 2021.

Apg Premium Homes has 2 court cases on record: 2 filed by the company.