Apt Indya Management Solution Private Limited
About Apt Indya Management Solution Private Limited
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Apt Indya Management Solution Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 31 May 2012.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74140CT2012PTC000375.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sourabh Soni and Rahul Jain.
The registered office was at C – 2 2nd Floor Bjp Complex Rajbandha Maidan, Raipur, Chhattisgarh, India – 492001.
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- Registered AddressC – 2 2nd Floor Bjp Complex Rajbandha Maidan, Raipur, Chhattisgarh, India – 492001
- IndustryProfessional Services, Tax Consultant, Accounting, Management Consultancy Activity
- 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
Financials of Apt Indya Management Solution 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.
Board of Directors of Apt Indya Management Solution Private Limited
Apt Indya Management Solution has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Soni Also directs: Neobook Fintech Private Limited | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
| Rahul Jain Also directs: Nexxus Strata Private Limited | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Apt Indya Management Solution Private Limited
Apt Indya Management Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apt Indya Management Solution Private Limited
Employment history and EPFO contributions of people linked to Apt Indya Management Solution.
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.
Recent Activity on Apt Indya Management Solution Private Limited
Apt Indya Management Solution Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Vinay Kumar Sharma ceased to be Director on 10 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Apt Indya Management Solution 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 Apt Indya Management Solution 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 Apt Indya Management Solution 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.
GST Compliance of Apt Indya Management Solution 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.
MCA Filings & Documents of Apt Indya Management Solution 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.
Frequently Asked Questions about Apt Indya Management Solution Private Limited
Apt Indya Management Solution 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.
Apt Indya Management Solution was a private limited company based in Raipur, Chhattisgarh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 31 May 2012 and is registered under CIN U74140CT2012PTC000375. The company has been struck off by the Registrar of Companies and is no longer operational.
Apt Indya Management Solution had 2 directors:
- Sourabh Soni - Director
- Rahul Jain - Director
The CIN (Corporate Identification Number) of Apt Indya Management Solution is U74140CT2012PTC000375. 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 Apt Indya Management Solution is at C – 2 2nd Floor Bjp Complex Rajbandha Maidan, Raipur, Chhattisgarh, India – 492001.
Apt Indya Management Solution was incorporated on 31 May 2012. It is registered with the Registrar of Companies, Chhattisgarh.
Apt Indya Management Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apt Indya Management Solution operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Apt Indya Management Solution is not listed on any stock exchange. It is an unlisted company.
Vinay Kumar Sharma ceased to be Director on 10 Oct 2013. Rahul Jain was appointed as Director on 31 May 2012. Sourabh Soni was appointed as Director on 31 May 2012.