Aap Minerva Builtcon Limited - Company overview

Aap Minerva Builtcon Limited is shown as "Strike Off" in MCA records.

2011-03-16 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
15 Years 7 Months
since 2011-03-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aap Minerva Builtcon Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PREMAL GORAGANDHI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aap Minerva Builtcon Limited Company identity, industry, contact, and registration details from MCA and company records.

Aap Minerva Builtcon Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 March 2011 as a public limited company. Its registered office is at H-4 & 5, Everest Bldg, 9Th Fl., Tardeo Road, Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Security Products segment.

It has three directors - Premal Goragandhi, Amitabh Arun Parekh and Ranjana Anup Molasi - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 22 other companies, including Aap Racing And Stud Farms Limited and Aap Securities Limited.

Authorised and paid-up capital are both ₹7.5 crore, so the full authorised amount has been issued. The last AGM on record was on 29 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location H-4 & 5, Everest Bldg, 9Th Fl., Tardeo Road, Mumbai, Maharashtra - 400034
Legal NameAap Minerva Builtcon Limited
CIN / LLPINU70200MH2011PLC214832
Company No.214832
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-03-16
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Aap Minerva Builtcon Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Premal Goragandhi
Director | Since 2011-03-16 | DIN: 03053328
A
Amitabh Arun Parekh
Director | Since 2011-03-16 | DIN: 00165334
R
Ranjana Anup Molasi
Director | Since 2011-03-16 | DIN: 03449846

Companies With Common Directors Of Aap Minerva Builtcon Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aap Racing And Stud Farms Limited 3 Shared Directors
Aap Securities Limited 3 Shared Directors
Aap Entertainment Limited 2 Shared Directors
Aap Equity Capital Limited 2 Shared Directors
Aap Hotel And Hospitality Limited 2 Shared Directors
Arms Retails (India) Limited 2 Shared Directors
Deepen Holding Limited 2 Shared Directors
Jaswanti Flat Properties Private Limited 2 Shared Directors
Jaswanti Realtors Private Limited 2 Shared Directors
Kanti Realtors Private Limited 2 Shared Directors
Magan Dwelling Properties Private Limited 2 Shared Directors
Magan Realtors And Infrastructures Private Limited 2 Shared Directors
Magan Tent Properties Private Limited 2 Shared Directors
Rushi Properties And Investments Private Limited 2 Shared Directors
Aap Agro Farming Private Limited 1 Shared Director
Aap Mount Pleasant Infracon Limited 1 Shared Director
Aap Prabhadevi Infracon Limited 1 Shared Director
Bhagyoday Ferro Alloys Private Limited 1 Shared Director
Bhumika Foils Private Limited 1 Shared Director
Bhushan Foil Private Limited 1 Shared Director
Prabhat Foils Private Limited 1 Shared Director
Suryakiran Ferro Alloys Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aap Minerva Builtcon Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aap Minerva Builtcon Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aap Minerva Builtcon Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aap Minerva Builtcon Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aap Minerva Builtcon Limited?
MCA does not publish an "owner" field. Aap Minerva Builtcon Limited is run by its directors, Premal Goragandhi, Amitabh Arun Parekh and Ranjana Anup Molasi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aap Minerva Builtcon Limited?
Aap Minerva Builtcon Limited has three current directors: Premal Goragandhi (since March 2011), Amitabh Arun Parekh (since March 2011) and Ranjana Anup Molasi (since March 2011).
What is CIN of Aap Minerva Builtcon Limited?
The CIN of Aap Minerva Builtcon Limited is U70200MH2011PLC214832. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PLC is the company type and 214832 is its registration number.
When was Aap Minerva Builtcon Limited incorporated?
Aap Minerva Builtcon Limited was incorporated on 16 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Aap Minerva Builtcon Limited?
The registered office on MCA records is H-4 & 5, Everest Bldg, 9Th Fl., Tardeo Road, Mumbai, Maharashtra - 400034.
What is the current status of Aap Minerva Builtcon Limited?
MCA shows Aap Minerva Builtcon Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aap Minerva Builtcon Limited?
You can post to its registered office at H-4 & 5, Everest Bldg, 9Th Fl., Tardeo Road, Mumbai, Maharashtra - 400034.
What industry or business activity is Aap Minerva Builtcon Limited associated with?
It is grouped under Manufacturing, in the Security Products segment.
What is paid-up capital and authorised share capital of Aap Minerva Builtcon Limited?
Both authorised and paid-up capital are ₹7.5 crore.
When did Aap Minerva Builtcon Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Aap Minerva Builtcon Limited?
MCA shows no charges registered against Aap Minerva Builtcon Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aap Minerva Builtcon Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aap Minerva Builtcon Limited?
22 companies share directors with Aap Minerva Builtcon Limited. Among them are Aap Racing And Stud Farms Limited, Aap Securities Limited, Aap Entertainment Limited and 19 more.
How can I get the financial details of Aap Minerva Builtcon Limited?
No financial statements for Aap Minerva Builtcon Limited are on record with us yet.
Aap Minerva Builtcon Limited - is it listed or unlisted?
Aap Minerva Builtcon Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aap Minerva Builtcon Limited?
Aap Minerva Builtcon Limited is registered with ROC Mumbai.
What is the company classification of Aap Minerva Builtcon Limited?
MCA classifies Aap Minerva Builtcon Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.