Apex Logical Data Conversion Private Limited - Company overview

Apex Logical Data Conversion Private Limited is shown as "Amalgamated" in MCA records.

1998-10-16 Hyderabad, Telangana Amalgamated 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
10.53 Lakh
AUTHORISED CAPITAL
12.50 Lakh
COMPANY AGE
28 Years 0 Months
since 1998-10-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-23
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 Apex Logical Data Conversion Private 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Apex Logical Data Conversion Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apex Logical Data Conversion Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Hyderabad on 16 October 1998 as a private limited company. The registered office is at Plot No 270/Q Road # 10C Jubilee Hills, Hyderabad, Telangana.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

It has two directors: Srinivas Raju Penmatcha and Pardhasaradhi Karamsetti. The longest-serving is Srinivas Raju Penmatcha, on the board since 2008; the most recent to join is Pardhasaradhi Karamsetti, appointed in January 2013. Four former directors are on record; the most recent to leave was Mohankumar Pedasingu in February 2013. Between them, the directors also sit on the boards of 9 other companies, including Apex Knowledge Solutions Private Limited and Apex Covantage India Private Limited.

₹10.53 lakh of its ₹12.5 lakh authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 23 September 2013. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Plot No 270/Q Road # 10C Jubilee Hills, Hyderabad, Telangana - 500033
Legal NameApex Logical Data Conversion Private Limited
CIN / LLPINU72200TG1998PTC030351
Company No.030351
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-10-16
Date of AGM2013-09-23
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Apex Logical Data Conversion Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Srinivas Raju Penmatcha
Director | Since 2008-12-05 | DIN: 01239221
P
Pardhasaradhi Karamsetti
Director | Since 2013-01-21 | DIN: 06503782

Companies With Common Directors Of Apex Logical Data Conversion Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apex Knowledge Solutions Private Limited 2 Shared Directors
Apex Covantage India Private Limited 1 Shared Director
Apex Knowledge Technology Private Limited 1 Shared Director
Apex Smart Grid (India) Private Limited 1 Shared Director
Digipub Apex Covantage Ap Private Limited 1 Shared Director
Pubhub Tech India Private Limited 1 Shared Director
Quadrantech Private Limited 1 Shared Director
Rista Mobility India Private Limited 1 Shared Director
Triquad Solutions Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Apex Logical Data Conversion Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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.

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MSME Payment Delays by Apex Logical Data Conversion Private 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.

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MCA Filings & Documents of Apex Logical Data Conversion Private 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 Apex Logical Data Conversion Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apex Logical Data Conversion Private Limited?
MCA does not publish an "owner" field. Apex Logical Data Conversion Private Limited is run by its directors, Srinivas Raju Penmatcha and Pardhasaradhi Karamsetti. 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 Apex Logical Data Conversion Private Limited?
Apex Logical Data Conversion Private Limited has two current directors: Srinivas Raju Penmatcha (since December 2008) and Pardhasaradhi Karamsetti (since January 2013).
What is CIN of Apex Logical Data Conversion Private Limited?
The CIN of Apex Logical Data Conversion Private Limited is U72200TG1998PTC030351. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 1998 is the year it was registered, PTC is the company type and 030351 is its registration number.
When was Apex Logical Data Conversion Private Limited incorporated?
Apex Logical Data Conversion Private Limited was incorporated on 16 October 1998 with ROC Hyderabad. That makes it more than 28 years old.
What is the registered address of Apex Logical Data Conversion Private Limited?
The registered office on MCA records is Plot No 270/Q Road # 10C Jubilee Hills, Hyderabad, Telangana - 500033.
What is the current status of Apex Logical Data Conversion Private Limited?
MCA shows Apex Logical Data Conversion Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Apex Logical Data Conversion Private Limited?
You can post to its registered office at Plot No 270/Q Road # 10C Jubilee Hills, Hyderabad, Telangana - 500033.
What industry or business activity is Apex Logical Data Conversion Private Limited associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
What is paid-up capital and authorised share capital of Apex Logical Data Conversion Private Limited?
Paid-up capital is ₹10.53 lakh and authorised capital is ₹12.5 lakh, so about 84% of the authorised amount has been issued.
When did Apex Logical Data Conversion Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Apex Logical Data Conversion Private Limited?
MCA shows no charges registered against Apex Logical Data Conversion Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Apex Logical Data Conversion Private Limited?
Yes, four former directors are on record. The most recent to leave were Mohankumar Pedasingu (February 2013), Janmejay Singh Rathore (November 2010) and Sanjay Harilal Dhamsania (December 2008).
Which companies share directors with Apex Logical Data Conversion Private Limited?
9 companies share directors with Apex Logical Data Conversion Private Limited. Among them are Apex Knowledge Solutions Private Limited, Apex Covantage India Private Limited, Apex Knowledge Technology Private Limited and 6 more.
How can I get the financial details of Apex Logical Data Conversion Private Limited?
No financial statements for Apex Logical Data Conversion Private Limited are on record with us yet.
Apex Logical Data Conversion Private Limited - is it listed or unlisted?
Apex Logical Data Conversion Private 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 Apex Logical Data Conversion Private Limited?
Apex Logical Data Conversion Private Limited is registered with ROC Hyderabad.
What is the company classification of Apex Logical Data Conversion Private Limited?
MCA classifies Apex Logical Data Conversion Private Limited as: Private 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.