Appex Consultancy and Construction PVT LTD
About Appex Consultancy and Construction PVT LTD
Data last updated:
Appex Consultancy and Construction PVT LTD is a private limited company based in Sanwer, Madhya Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 22 December 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U74210MP1995PTC010298.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors Sheelam Kashyap and Animesh Kashyap.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanwer, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.99 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹11 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKhasra 111/112, Emerald City Jakhay, Sanwer, Madhya Pradesh, India – 453555
- IndustryConstruction, Buildings
- 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
Auditor Details of Appex Consultancy and Construction
Appex Consultancy and Construction PVT LTD is audited by ABHAYKUMARJAIN& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAYKUMARJAIN& CO. | Locked | Locked | Locked |
Complete auditor history for Appex Consultancy and Construction PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Appex Consultancy and Construction PVT LTD
Appex Consultancy and Construction has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheelam Kashyap Also directs: Gajendra City Home Private Limited | Director | 19 Dec 2003 | 22 Years 9 Months | Current |
| Animesh Kashyap Also directs: Gajendra City Home Private Limited | Director | 24 Feb 2024 | 2 Years 7 Months | Current |
Financials of Appex Consultancy and Construction PVT LTD FY 2025 filings available
Appex Consultancy and Construction PVT LTD reported revenue of ₹30.99 Lakh for FY 2025.
Ten-year financial statements for Appex Consultancy and Construction PVT LTD
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.
Ownership and Shareholding of Appex Consultancy and Construction
Shareholding and ownership data for Appex Consultancy and Construction PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Appex Consultancy and Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2015 | Central Bank of India | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Appex Consultancy and Construction
Employment history and EPFO contributions of people linked to Appex Consultancy and Construction.
Employee and EPFO history for Appex Consultancy and Construction PVT LTD
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 Appex Consultancy and Construction
GST registrations and filing compliance for Appex Consultancy and Construction PVT LTD
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 Appex Consultancy and Construction
Credit ratings, litigation, and regulatory alerts for Appex Consultancy and Construction PVT LTD
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 Appex Consultancy and Construction
MSME payment history for Appex Consultancy and Construction PVT LTD
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 Appex Consultancy and Construction
Corporate group structure for Appex Consultancy and Construction PVT LTD
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 Appex Consultancy and Construction
MCA filings and documents for Appex Consultancy and Construction PVT LTD
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 Appex Consultancy and Construction
Frequently Asked Questions about Appex Consultancy and Construction PVT LTD
Appex Consultancy and Construction is an active private limited company in the construction sector based in Sanwer, Madhya Pradesh, India. It was incorporated on 22 December 1995 (31+ years old) and is registered under CIN U74210MP1995PTC010298.
Appex Consultancy and Construction reported revenue of ₹30.99 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Appex Consultancy and Construction are:
- Sheelam Kashyap - Director
- Animesh Kashyap - Director
The primary industry of Appex Consultancy and Construction is construction. The company specifically operates in buildings. The company is currently active in this sector.
Appex Consultancy and Construction can be reached at the registered office: Khasra 111112, Emerald City Jakhay, Sanwer, Madhya Pradesh, India – 453555.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.53 Cr.