Apoogee Finaancial Services Private Limited
About Apoogee Finaancial Services Private Limited
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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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 February 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2013PTC240108.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Apogee Financial Services Private Limited. It was led by directors Hari Kishan Kallani and Sunil Kumar Kallani.
The registered office was at Aurangabad, Maharashtra.
The company was associated with 1 brand: Apex Services.
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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
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Apoogee Finaancial Services Private Limited
Apoogee Finaancial Services operates one associated brand: Apex Services. Each brand links to its own profile.
| 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 | 2000 |
 Xpheno | Provider of recruitment and technology consulting services | Bengaluru, India | 2016 |
 PageGroup | Recruitment consultancy services are provided to businesses and professionals. | Weybridge, United Kingdom | 1976 |
 Able Jobs | Online candidate assistance is provided through tools and training platforms. | Bengaluru, India | 2019 |
 Allygrow | Provider of product design and industrial automation solutions | Pune, India | 2015 |
 NetAmbit | Sales, recruitment, payroll, and learning management services are provided. | Noida, India | 2000 |
 Vinsys | IT, digital learning, language, and recruitment outsourcing services are provided. | Pune, India | 1999 |
 Spectrum Talent Management | Provider of HR consulting services | Noida, India | 2008 |
 Egon Zehnder | Offers executive search, business, and talent management consulting services. | Zurich, Switzerland | 1964 |
Board of Directors of Apoogee Finaancial Services Private Limited
Apoogee Finaancial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Kishan Kallani | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Sunil Kumar Kallani | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
Financials of Apoogee Finaancial Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Apoogee Finaancial 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
Verified entity values are shown only after access is granted.
GST Compliance of Apoogee Finaancial 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
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
Credit ratings, court records and regulatory alerts are in the company report.
- 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
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apoogee Finaancial 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apoogee Finaancial 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
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 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 was a private limited company based in Aurangabad, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. 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.
Apoogee Finaancial Services had 2 directors:
- Hari Kishan Kallani - Director
- Sunil Kumar Kallani - Director
The CIN (Corporate Identification Number) of Apoogee Finaancial Services is U67190MH2013PTC240108. 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 Apoogee Finaancial Services is at RO. Ro – House No. 10 Gut No. 41 Itkheda Amrut Sai Gold City Paithan Ro, Ad, Aurangabad, Maharashtra, India – 431001.
Apoogee Finaancial Services was incorporated on 01 February 2013. It is registered with the Registrar of Companies, Mumbai.
Apoogee Finaancial Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apoogee Finaancial Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
No. Apoogee Finaancial Services is not listed on any stock exchange. It is an unlisted company.