Apoogee Finaancial Services Private Limited
About Apoogee Finaancial Services Private Limited
Data last updated: 24 July 2025
Apoogee Finaancial Services Private Limited was a private limited company based in Aurangabad, Maharashtra, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 February 2013.
Registered with ROC Mumbai under CIN U67190MH2013PTC240108.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Apogee Financial Services Private Limited. It was led by directors Hari Kishan Kallani and Sunil Kumar Kallani.
Office: Aurangabad, Maharashtra.
The company was associated with 1 brand - Apex Services.
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 AddressR/O. Ro – House No. 10 Gut No. 41 Itkheda Amrut Sai Gold City Paithan Ro, Ad, Aurangabad, Maharashtra, India – 431001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Apoogee Finaancial Services Private Limited
Apoogee Finaancial Services Private Limited operates one associated brand: Apex Services. These brands represent Apoogee Finaancial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides manpower outsourcing and candidate screening services in India. | apexservices.in |
Competitors & Alternatives of Apoogee Finaancial Services Private Limited
Brands and companies operating in the same space as Apoogee Finaancial Services Private Limited include TeamLease, Xpheno, PageGroup and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
TeamLease
|
Staffing and recruiting services connect employers with job candidates. | Bengaluru, India, India | 2000 |
Xpheno
|
Provider of recruitment and technology consulting services | Bengaluru, India, India | 2016 |
PageGroup
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Recruitment consultancy services are provided to businesses and professionals. | Weybridge, United Kingdom, United Kingdom | 1976 |
Able Jobs
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Online candidate assistance is provided through tools and training platforms. | Bengaluru, India, India | 2019 |
Allygrow
|
Provider of product design and industrial automation solutions | Pune, India, India | 2015 |
NetAmbit
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Sales, recruitment, payroll, and learning management services are provided. | Noida, India, India | 2000 |
Vinsys
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IT, digital learning, language, and recruitment outsourcing services are provided. | Pune, India, India | 1999 |
Spectrum Talent Management
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Provider of HR consulting services | Noida, India, India | 2008 |
Egon Zehnder
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Offers executive search, business, and talent management consulting services. | Zurich, Switzerland, Switzerland | 1964 |
Board of Directors of Apoogee Finaancial Services Private Limited
Apoogee Finaancial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Kishan Kallani | Director | 01 Feb 2013 | 13 Years 6 Months | As last reported |
| Sunil Kumar Kallani | Director | 01 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Apoogee Finaancial Services Private Limited
Ten-year financial statements for Apoogee Finaancial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Apoogee Finaancial Services Private Limited
Apoogee Finaancial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apoogee Finaancial Services Private Limited
View historical data on people associated with Apoogee Finaancial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apoogee Finaancial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Apoogee Finaancial Services Private Limited
GST registrations and filing compliance for Apoogee Finaancial Services 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apoogee Finaancial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Apoogee Finaancial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apoogee Finaancial Services Private Limited
MSME payment history for Apoogee Finaancial Services 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apoogee Finaancial Services Private Limited
Corporate group structure for Apoogee Finaancial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Apoogee Finaancial Services Private Limited
MCA filings and documents for Apoogee Finaancial Services 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 Apoogee Finaancial Services Private Limited
Frequently Asked Questions about Apoogee Finaancial Services Private Limited
Apoogee Finaancial Services 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.
Apoogee Finaancial Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Aurangabad, Maharashtra, India. It was incorporated on 01 February 2013 and is registered under CIN U67190MH2013PTC240108. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apoogee Finaancial Services Private Limited are:
- Hari Kishan Kallani - Director
- Sunil Kumar Kallani - Director
The CIN (Corporate Identification Number) of Apoogee Finaancial Services Private Limited is U67190MH2013PTC240108. 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 Apoogee Finaancial Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at RO. Ro – House No. 10 Gut No. 41 Itkheda Amrut Sai Gold City Paithan Ro, Ad, Aurangabad, Maharashtra, India – 431001.