Appex Finvest Pvt Ltd
About Appex Finvest Pvt Ltd
Data last updated: 20 December 2025
Appex Finvest Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 05 May 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U65910RJ1995PTC009975.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Poonam Malpani and Navneet Kumar Malpani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Malpani Chamber Film Colony Jaipur, Rajasthan, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,108.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMalpani Chamber Film Colony Jaipur, Rajasthan, India
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Appex Finvest Pvt Ltd
Appex Finvest Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Appex Finvest Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Appex Finvest Pvt Ltd
Appex Finvest Pvt Ltd is audited by M.L.SHARMA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.L.SHARMA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Appex Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Appex Finvest Pvt Ltd
Appex Finvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonam Malpani
Also directs:
N.K.M.Jewels Llp
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Director | 05 May 1995 | 31 Years 4 Months | Current |
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Navneet Kumar Malpani
Also directs:
N.K.M.Jewels Llp
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Managing Director | 05 May 1995 | 31 Years 4 Months | Current |
Financials of Appex Finvest Pvt Ltd FY 2019 filings available
Appex Finvest Pvt Ltd reported revenue of ₹17,108 for FY 2017.
Ten-year financial statements for Appex Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Appex Finvest Pvt Ltd
Shareholding and ownership data for Appex Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Appex Finvest Pvt Ltd
Appex Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appex Finvest Pvt Ltd
View historical data on people associated with Appex Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Appex Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Appex Finvest Pvt Ltd
GST registrations and filing compliance for Appex Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Appex Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Appex Finvest Pvt Ltd
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
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MSME Payment Delays by Appex Finvest Pvt Ltd
MSME payment history for Appex Finvest Pvt Ltd
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
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Subsidiaries & Group Companies of Appex Finvest Pvt Ltd
Corporate group structure for Appex Finvest Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Appex Finvest Pvt Ltd
MCA filings and documents for Appex Finvest Pvt Ltd
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 Appex Finvest Pvt Ltd
Frequently Asked Questions about Appex Finvest Pvt Ltd
Appex Finvest Pvt Ltd is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U65910RJ1995PTC009975.
Appex Finvest Pvt Ltd reported revenue of ₹17,108 for FY 2017.
The current directors of Appex Finvest Pvt Ltd are:
- Poonam Malpani - Director
- Navneet Kumar Malpani - Managing Director
The primary industry of Appex Finvest Pvt Ltd is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Appex Finvest Pvt Ltd can be reached at the registered office: Malpani Chamber Film Colony Jaipur, Rajasthan, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.