APEX STRUCTURE PRIVATE LIMITED

APEX STRUCTURE PRIVATE LIMITED (CIN: U45201MP2008PTC020286) is a Private company incorporated on 04 Feb 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 60000000.00.
APEX STRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
APEX STRUCTURE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of APEX STRUCTURE PRIVATE LIMITED is UNIT 7-8 201 SATGURU PRIME 11, 2ND FLOOR,BICHORI MARDANA,Bicholi Mardana,Indore,Indore,Madhya Pradesh,India,452016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201MP2008PTC020286
ROC Code:	ROC Gwalior
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/04/2008
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	UNIT 7-8 201 SATGURU PRIME 11, 2ND FLOOR,BICHORI MARDANA,Bicholi Mardana,Indore,Indore,Madhya Pradesh,India,452016

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	60000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

APEX STRUCTURE PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201MP2008PTC020286

Regulatory Filings for APEX STRUCTURE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with APEX STRUCTURE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for APEX STRUCTURE PRIVATE LIMITED

Litigation Report for APEX STRUCTURE PRIVATE LIMITED

Obtain a detailed list of all legal cases that APEX STRUCTURE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with APEX STRUCTURE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with APEX STRUCTURE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for APEX STRUCTURE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether APEX STRUCTURE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About APEX STRUCTURE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01933837	NITIN AGRAWAL	Director	2008-02-04
08719742	RAGHAV AGRAWAL	Director	2020-12-31
08719965	SACHIN MAHESHWARI	Director	2020-12-31
02027863	BHAWNA AGRAWAL	Director	2020-12-31
11025669	KHUSHI AGRWAL	Additional Director	2025-03-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028791	Open	12/30/2024	No Data Available
101026765	Open	12/16/2024	No Data Available
101011596	Open	11/20/2024	No Data Available
101005283	Open	10/28/2024	No Data Available
100996972	Open	10/10/2024	No Data Available
100952275	Open	07/08/2024	No Data Available
100947534	Open	06/14/2024	No Data Available
100947290	Open	05/30/2024	No Data Available
100918828	Open	04/15/2024	No Data Available
100917010	Open	04/23/2024	No Data Available
100916914	Open	05/02/2024	No Data Available
100896244	Open	03/12/2024	No Data Available
100873047	Open	02/06/2024	No Data Available
100868780	Open	01/30/2024	No Data Available
100868721	Open	02/06/2024	No Data Available
100858143	Open	01/23/2024	No Data Available
100843213	Open	11/30/2023	No Data Available
100842649	Open	12/18/2023	No Data Available
100822310	Open	11/16/2023	No Data Available
100816743	Open	11/03/2023	No Data Available
100816742	Open	10/30/2023	No Data Available
100804123	Open	10/25/2023	No Data Available
100803458	Open	10/21/2023	No Data Available
100801391	Open	10/17/2023	No Data Available
100800955	Open	09/05/2023	No Data Available
100753676	Open	07/07/2023	No Data Available
100735784	Open	06/15/2023	No Data Available
100733302	Open	06/14/2023	No Data Available
100727100	Open	05/23/2023	No Data Available
100725338	Open	05/19/2023	No Data Available
100724601	Open	05/09/2023	No Data Available
100710330	Open	04/06/2023	No Data Available
100700485	Open	04/05/2023	No Data Available
100700477	Open	04/06/2023	No Data Available
100696900	Open	03/15/2023	No Data Available
100694059	Open	03/22/2023	No Data Available
100689835	Open	02/20/2023	No Data Available
100689833	Open	02/20/2023	No Data Available
100683555	Open	02/28/2023	No Data Available
100681795	Open	02/25/2023	No Data Available
100679708	Open	02/16/2023	No Data Available
100679705	Open	02/14/2023	No Data Available
100670546	Open	01/27/2023	No Data Available
100657992	Open	12/08/2022	No Data Available
100657425	Open	12/22/2022	No Data Available
100655583	Open	12/17/2022	No Data Available
100647375	Open	11/16/2022	No Data Available
100627080	Open	11/04/2022	No Data Available
100618107	Open	10/12/2022	No Data Available
100587967	Open	06/08/2022	No Data Available
100587963	Open	05/31/2022	No Data Available
100558470	Open	03/20/2022	No Data Available
100542126	Open	02/07/2022	No Data Available
100558444	Open	03/22/2022	No Data Available
100560481	Open	03/30/2022	No Data Available
100552933	Open	02/19/2022	No Data Available
100528562	Open	01/15/2022	No Data Available
100524762	Open	12/31/2021	No Data Available
100523897	Open	12/17/2021	No Data Available
100534206	Open	01/30/2022	No Data Available
100524444	Open	12/24/2021	No Data Available
100524760	Open	12/10/2021	No Data Available
100501441	Open	10/27/2021	No Data Available
100483248	Open	08/31/2021	No Data Available
100505890	Open	11/12/2021	No Data Available
100506985	Open	11/17/2021	No Data Available
100508036	Open	11/26/2021	No Data Available
100501445	Open	10/30/2021	No Data Available
100515031	Open	11/30/2021	No Data Available
100521542	Open	10/18/2021	No Data Available
100511709	Open	12/13/2021	No Data Available
100369752	Open	07/31/2020	No Data Available
100330462	Open	02/19/2020	No Data Available
100296227	Open	08/24/2019	No Data Available
100296141	Open	09/21/2019	No Data Available
100290817	Open	09/11/2019	No Data Available
100290269	Open	09/05/2019	No Data Available
100261366	Open	05/13/2019	No Data Available
100248359	Open	02/21/2019	No Data Available
100232642	Open	08/29/2018	No Data Available
100232640	Open	09/17/2018	No Data Available
100188071	Open	06/18/2018	No Data Available
100167121	Open	03/21/2018	No Data Available
100161059	Open	02/26/2018	No Data Available
100151621	Open	01/11/2018	No Data Available
10624195	Closed	02/09/2016	07/05/2018
100077653	Open	01/21/2017	No Data Available
10601964	Open	06/15/2015	No Data Available
100155757	Open	02/16/2018	No Data Available
10493371	Closed	05/21/2014	02/22/2016
100282029	Open	08/06/2019	No Data Available
100294904	Open	09/21/2019	No Data Available
100134631	Open	10/26/2017	No Data Available
10483527	Open	02/20/2014	No Data Available

Prosecution Details of APEX STRUCTURE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of APEX STRUCTURE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of APEX STRUCTURE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of APEX STRUCTURE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of APEX STRUCTURE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of APEX STRUCTURE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UNIT 7-8 201 SATGURU PRIME 11, 2ND FLOOR,BICHORI MARDANA,Bicholi Mardana,Indore,Indore,Madhya Pradesh,India,452016

Auditors of APEX STRUCTURE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire