Apsi Softec Private Limited
About Apsi Softec Private Limited
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Apsi Softec 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 27 January 2004.
Registered with ROC Delhi under CIN U72900DL2004PTC124307.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Visalakshi Swaminathan and Ashok Swaminathan.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: B – 38 Manavsthali Appartments, Delhi, Delhi, India – 110096.
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 AddressB – 38 Manavsthali Appartments, Delhi, Delhi, India – 110096
- IndustryInformation Technology, Other Computer Related 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 Apsi Softec Private Limited
Apsi Softec 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 |
|---|---|---|---|---|
| Visalakshi Swaminathan Also directs: Apsi Workflow Systems LLP | Director | 24 Aug 2009 | 17 Years 1 Months | As last reported |
| Ashok Swaminathan Also directs: Apsi Workflow Systems LLP | Director | 27 Jan 2004 | 22 Years 8 Months | As last reported |
Financials of Apsi Softec Private Limited FY 2009 filings available
Ten-year financial statements for Apsi Softec Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Apsi Softec
Apsi Softec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apsi Softec
Employment history and EPFO contributions of people linked to Apsi Softec.
Employee and EPFO history for Apsi Softec Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apsi Softec
GST registrations and filing compliance for Apsi Softec Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Apsi Softec
Credit ratings, litigation, and regulatory alerts for Apsi Softec Private Limited
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 Apsi Softec
MSME payment history for Apsi Softec Private Limited
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 Apsi Softec
Corporate group structure for Apsi Softec Private Limited
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
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MCA Filings & Documents of Apsi Softec
MCA filings and documents for Apsi Softec Private Limited
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 Apsi Softec
Frequently Asked Questions about Apsi Softec Private Limited
Apsi Softec 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.
Apsi Softec is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 27 January 2004 and is registered under CIN U72900DL2004PTC124307. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apsi Softec are:
- Visalakshi Swaminathan - Director
- Ashok Swaminathan - Director
The CIN (Corporate Identification Number) of Apsi Softec is U72900DL2004PTC124307. 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 Apsi Softec is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at B – 38 Manavsthali Appartments, Delhi, Delhi, India – 110096.