Apex System Private Limited - Company overview

Apex System Private Limited is an active private limited company registered with ROC Haryana on 31 October 2012, about 13 years ago.

2012-10-31 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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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
1
30.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-31
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-25 04:52:11
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 System 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 BHUPINDER THAKUR 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 Apex System Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apex System Private Limited is an active private limited company registered with ROC Haryana on 31 October 2012, about 13 years ago. The registered office is in Gurgaon, Haryana.

Infyner groups it under Energy and Power, in the Power Equipment Manufacturers segment.

It has three directors: Bhupinder Thakur, Sheetal Thakur and Rakesh Kumar Ahuja. The longest-serving is Rakesh Kumar Ahuja, on the board since 2012; the most recent to join is Sheetal Thakur, appointed in July 2015. One former director, Sanjay Kumar, left in March 2015. The same directors also sit on the board of Nurture Workforce Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Canara Bank among the lenders.

Energy and Power •••••••• •••••••• ••••••••
  • Location 575/1, Dayanand Colony Gurgaon, Gurgaon, Haryana - 122001
  • Website apexspl.com
Legal NameApex System Private Limited
CIN / LLPINU74900HR2012PTC047539
Company No.047539
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-31
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Apex System Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhupinder Thakur
Director | Since 2015-03-30 | DIN: 06688048
S
Sheetal Thakur
Director | Since 2015-07-22 | DIN: 07257498
R
Rakesh Kumar Ahuja
Director | Since 2012-10-31 | DIN: 06399890

Charges of Apex System Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 24 Jul 2015
 30.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Nurture Workforce Private Limited 1 Shared Director

Employees and EPFO Compliance at Apex System Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Apex System Private 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 Apex System 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Apex System 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 System Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apex System Private Limited?
MCA does not publish an "owner" field. Apex System Private Limited is run by its directors, Bhupinder Thakur, Sheetal Thakur and Rakesh Kumar Ahuja. 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 System Private Limited?
Apex System Private Limited has three current directors: Bhupinder Thakur (since March 2015), Sheetal Thakur (since July 2015) and Rakesh Kumar Ahuja (since October 2012).
What is CIN of Apex System Private Limited?
The CIN of Apex System Private Limited is U74900HR2012PTC047539. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, HR is Haryana, 2012 is the year it was registered, PTC is the company type and 047539 is its registration number.
When was Apex System Private Limited incorporated?
Apex System Private Limited was incorporated on 31 October 2012 with ROC Haryana. That makes it about 13 years old.
What is the registered address of Apex System Private Limited?
The registered office on MCA records is 575/1, Dayanand Colony Gurgaon, Gurgaon, Haryana - 122001.
What is the current status of Apex System Private Limited?
MCA shows Apex System Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Apex System Private Limited?
You can post to its registered office at 575/1, Dayanand Colony Gurgaon, Gurgaon, Haryana - 122001 and use its website, https://apexspl.com.
What industry or business activity is Apex System Private Limited associated with?
It is grouped under Energy and Power, in the Power Equipment Manufacturers segment.
What is paid-up capital and authorised share capital of Apex System Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Apex System Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Apex System Private Limited?
One charge against Apex System Private Limited is still open. Lenders named in the filings include Canara Bank.
Have any directors left Apex System Private Limited?
Yes, one former director is on record. Sanjay Kumar (March 2015) left.
Which companies share directors with Apex System Private Limited?
Nurture Workforce Private Limited shares at least one director with Apex System Private Limited.
How can I get the financial details of Apex System Private Limited?
No financial statements for Apex System Private Limited are on record with us yet.
What is the official website of Apex System Private Limited?
The website on record for Apex System Private Limited is https://apexspl.com.
Which company owns apexspl.com?
apexspl.com is the website listed for Apex System Private Limited in its company records.
Apex System Private Limited - is it listed or unlisted?
Apex System 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 System Private Limited?
Apex System Private Limited is registered with ROC Haryana.
What is the company classification of Apex System Private Limited?
MCA classifies Apex System 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.