APEX BUILDSYS LIMITED

APEX BUILDSYS LIMITED (CIN: L45400DL1993PLC051603) is a Public company incorporated on 06 Jan 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 137185912.00.
APEX BUILDSYS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2019 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
APEX BUILDSYS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of APEX BUILDSYS LIMITED is 2nd Floor, 55 Westend Marg,,Lane Number 2 Saidullajab, Saket,Gadaipur,South West Delhi,New Delhi,Delhi,India,110030.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45400DL1993PLC051603
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/06/1993
Date of AGM:	07/31/2019
Date of B/S:	03/31/2018
Company Status:	Active
Industry:	No Data Available
Registered address:	2nd Floor, 55 Westend Marg,,Lane Number 2 Saidullajab, Saket,Gadaipur,South West Delhi,New Delhi,Delhi,India,110030

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	137185912
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

APEX BUILDSYS LIMITED

Previous CIN

Previous CIN:

L45400DL1993PLC051603

Regulatory Filings for APEX BUILDSYS 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 BUILDSYS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for APEX BUILDSYS LIMITED

Litigation Report for APEX BUILDSYS LIMITED

Obtain a detailed list of all legal cases that APEX BUILDSYS 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 BUILDSYS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with APEX BUILDSYS 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 BUILDSYS 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 BUILDSYS 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 BUILDSYS 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
03113715	PANKAJ AGARWAL	Additional Director	2024-04-15
09619055	ASHWIN AGARWAL	Director	2022-06-23
08040719	RAHUL AGARWAL	Additional Director	2023-12-01
10269690	DEEPAK AGARWAL	Additional Director	2023-12-01
00183138	DEVKI NANDAN AGARWAL	Whole-time director	2022-06-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028713	Open	12/26/2024	No Data Available
100989857	Open	10/09/2024	No Data Available
100987876	Open	10/10/2024	No Data Available
100949335	Open	06/25/2024	No Data Available
100941487	Open	06/05/2024	No Data Available
100922702	Open	05/04/2024	No Data Available
100903512	Open	03/30/2024	No Data Available
100896817	Open	03/13/2024	No Data Available
100876104	Open	02/12/2024	No Data Available
100875372	Open	02/14/2024	No Data Available
100864593	Open	01/31/2024	No Data Available
100852649	Open	12/26/2023	No Data Available
100848287	Open	01/06/2024	No Data Available
100836763	Open	12/16/2023	No Data Available
100797717	Open	10/15/2023	No Data Available
10193987	Closed	01/02/2010	01/11/2012
10217126	Closed	03/31/2010	04/13/2011
10096115	Closed	02/06/2008	10/28/2011
10071016	Closed	08/30/2007	11/06/2008
10031164	Closed	12/06/2006	02/08/2012
10017384	Closed	07/21/2006	03/16/2012
10017098	Closed	07/21/2006	05/03/2010
10014408	Closed	07/03/2006	02/08/2012
10128599	Closed	10/13/2008	01/11/2012
10460246	Closed	11/19/2013	08/09/2023
10241725	Closed	08/20/2010	11/20/2015
10232229	Closed	07/09/2010	09/27/2011
10217135	Closed	03/31/2010	04/13/2011
10217129	Closed	03/31/2010	04/13/2011
10217122	Closed	03/31/2010	04/13/2011
10217120	Closed	03/31/2010	04/13/2011
10209636	Closed	03/04/2010	09/22/2011
10176691	Closed	08/22/2009	02/22/2013
10167741	Closed	07/01/2009	02/22/2013
10580052	Closed	07/07/2015	08/09/2023
10118033	Closed	08/01/2008	02/08/2012
10108640	Closed	04/30/2008	12/29/2011
10316378	Closed	11/11/2011	08/09/2023
10098234	Closed	03/27/2008	12/24/2008
10017341	Closed	07/21/2006	05/03/2010
10217128	Closed	03/31/2010	04/13/2011
10321757	Closed	12/13/2011	08/09/2023
10217131	Closed	03/31/2010	04/13/2011
10274619	Closed	02/28/2011	11/20/2015
10255586	Closed	10/23/2010	11/20/2015
10206921	Closed	02/17/2010	09/21/2011
10197165	Closed	11/27/2009	09/21/2011
10027011	Closed	11/11/2006	01/11/2012
10247148	Closed	09/24/2010	11/20/2015
10241727	Closed	09/13/2010	11/20/2015
10167216	Closed	06/27/2009	04/17/2012
10479559	Closed	12/28/2013	01/12/2024
10578909	Closed	07/03/2015	08/09/2023
10118026	Closed	08/01/2008	12/19/2011
10112099	Open	05/21/2008	No Data Available
10420332	Closed	03/23/2013	08/09/2023
10217123	Closed	03/31/2010	04/13/2011

Prosecution Details of APEX BUILDSYS 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 BUILDSYS 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 BUILDSYS 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 BUILDSYS 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 BUILDSYS 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 BUILDSYS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2nd Floor, 55 Westend Marg,,Lane Number 2 Saidullajab, Saket,Gadaipur,South West Delhi,New Delhi,Delhi,India,110030

Auditors of APEX BUILDSYS 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

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