Aps Forensic Services Private Limited
About Aps Forensic Services Private Limited
Data last updated: 23 July 2025
Aps Forensic Services Private Limited was a private limited company based in Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 18 November 2020.
Registered with ROC Delhi under CIN U74999DL2020PTC373390.
Capital: an authorised share capital of ₹200 and a paid-up capital of ₹200. It was led by directors Mansi Shokeen and Rekha Rani.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: House No 212 Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, India – 110085.
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 AddressHouse No 212 Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, India – 110085
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Aps Forensic Services Private Limited
Aps Forensic Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mansi Shokeen
Also directs:
Msm Civil Consultants And Developers Private Limited
|
Director | 09 Apr 2021 | 5 Years 4 Months | As last reported |
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Rekha Rani
Also directs:
Msm Civil Consultants And Developers Private Limited
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Director | 18 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Aps Forensic Services Private Limited FY 2021 filings available
Ten-year financial statements for Aps Forensic Services Private Limited
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Charges & Borrowings Aps Forensic Services Private Limited
Aps Forensic Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aps Forensic Services Private Limited
View historical data on people associated with Aps Forensic Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aps Forensic Services Private Limited
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GST Compliance of Aps Forensic Services Private Limited
GST registrations and filing compliance for Aps Forensic Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aps Forensic Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aps Forensic Services Private Limited
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MSME Payment Delays by Aps Forensic Services Private Limited
MSME payment history for Aps Forensic Services Private Limited
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Subsidiaries & Group Companies of Aps Forensic Services Private Limited
Corporate group structure for Aps Forensic Services Private Limited
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MCA Filings & Documents of Aps Forensic Services Private Limited
MCA filings and documents for Aps Forensic Services Private Limited
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Recent Activity on Aps Forensic Services Private Limited
Frequently Asked Questions about Aps Forensic Services Private Limited
Aps Forensic 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.
Aps Forensic Services Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 18 November 2020 and is registered under CIN U74999DL2020PTC373390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aps Forensic Services Private Limited are:
- Mansi Shokeen - Director
- Rekha Rani - Director
The CIN (Corporate Identification Number) of Aps Forensic Services Private Limited is U74999DL2020PTC373390. 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 Aps Forensic Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at House No 212 Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, India – 110085.