Apexa Constructions Private Limited - Company overview

Apexa Constructions Private Limited is shown as "Strike Off" in MCA records.

1998-05-14 Surat, Gujarat Strike Off 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
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 5 Months
since 1998-05-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
1
6.00 cr

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

Health scores for Apexa Constructions 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (30), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
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 Apexa Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apexa Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 14 May 1998 as a private limited company. Its registered office is at Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat.

Infyner groups it under Construction, in the Construction segment.

It has two directors: Jaiprakash Khanchand Ashwani and Navin Ashok Aswani. The longest-serving is Jaiprakash Khanchand Ashwani, on the board since 1998; the most recent to join is Navin Ashok Aswani, appointed in June 2017. One former director, Ashokkumar Khanchand Aswani, left in October 2017. Between them, the directors also sit on the boards of 27 other companies, including Aagaman Developers Private Limited and Aatithya Builders Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. The one charge registered against it has been satisfied, so no secured loan is open.

Construction •••••••• •••••••• ••••••••
  • Location Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat - 395007
Legal NameApexa Constructions Private Limited
CIN / LLPINU45201GJ1998PTC034098
Company No.034098
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-05-14
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Apexa Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jaiprakash Khanchand Ashwani
Director | Since 1998-05-14 | DIN: 00021449
N
Navin Ashok Aswani
Director | Since 2017-06-15 | DIN: 00021456

Financial Performance of Apexa Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth Loss · Under ₹1 Lakh ▲ 0.0%

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Charges of Apexa Constructions Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 6.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 6.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 18 Oct 2005
 6.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Aagaman Developers Private Limited 2 Shared Directors
Aatithya Builders Limited 2 Shared Directors
Amantran Constructions Private Limited 2 Shared Directors
Arohi Builders Private Limited 2 Shared Directors
Aswani Industries Private Limited 2 Shared Directors
Avishkar Organisers Private Limited 2 Shared Directors
Geeta Global Limited 2 Shared Directors
Geeta Prints Private Limited 2 Shared Directors
Navsarjan Developers Private Limited 2 Shared Directors
Nirman Organisers Private Limited 2 Shared Directors
Pratishtha Developers Private Limited 2 Shared Directors
Saujanya Developers Private Limited 2 Shared Directors
Shrushthi Organisers Private Limited 2 Shared Directors
Aastik Developers Private Limited 1 Shared Director
Abhilasha Constructions Private Limited 1 Shared Director
Abhilasha Developers Private Limited 1 Shared Director
Adarsh Buildwell Private Limited 1 Shared Director
Adhunik Constructions Private Limited 1 Shared Director
Ajanabi Developers Private Limited 1 Shared Director
Akanksha Organiser Private Limited 1 Shared Director
Ankit Builders Private Limited 1 Shared Director
Ankush Constructions Private Limited 1 Shared Director
Aswani Residency Llp 1 Shared Director
Aum Infrastructure Private Limited 1 Shared Director
Deepanjali Organisers Private Limited 1 Shared Director
Galaxy Organisers Private Limited 1 Shared Director
Suryaprakash Developers Private Limited 1 Shared Director

Financial Ratios of Apexa Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Apexa Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Apexa Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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

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MSME Payment Delays by Apexa Constructions 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

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MCA Filings & Documents of Apexa Constructions 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

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Frequently Asked Questions about Apexa Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apexa Constructions Private Limited?
MCA does not publish an "owner" field. Apexa Constructions Private Limited is run by its directors, Jaiprakash Khanchand Ashwani and Navin Ashok Aswani. 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 Apexa Constructions Private Limited?
Apexa Constructions Private Limited has two current directors: Jaiprakash Khanchand Ashwani (since May 1998) and Navin Ashok Aswani (since June 2017).
What is CIN of Apexa Constructions Private Limited?
The CIN of Apexa Constructions Private Limited is U45201GJ1998PTC034098. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, GJ is Gujarat, 1998 is the year it was registered, PTC is the company type and 034098 is its registration number.
When was Apexa Constructions Private Limited incorporated?
Apexa Constructions Private Limited was incorporated on 14 May 1998 with ROC Ahmedabad. That makes it more than 28 years old.
What is the registered address of Apexa Constructions Private Limited?
The registered office on MCA records is Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat - 395007.
What is the current status of Apexa Constructions Private Limited?
MCA shows Apexa Constructions Private 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 Apexa Constructions Private Limited?
You can post to its registered office at Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat - 395007.
What industry or business activity is Apexa Constructions Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Apexa Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Apexa Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Apexa Constructions Private Limited?
No charge is open. The one charge registered against Apexa Constructions Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Apexa Constructions Private Limited?
Yes, one former director is on record. Ashokkumar Khanchand Aswani (October 2017) left.
Which companies share directors with Apexa Constructions Private Limited?
27 companies share directors with Apexa Constructions Private Limited. Among them are Aagaman Developers Private Limited, Aatithya Builders Limited, Amantran Constructions Private Limited and 24 more.
What is the net worth of Apexa Constructions Private Limited?
For FY 2017, the net worth of Apexa Constructions Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Apexa Constructions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Apexa Constructions Private Limited - is it listed or unlisted?
Apexa Constructions 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 Apexa Constructions Private Limited?
Apexa Constructions Private Limited is registered with ROC Ahmedabad.
What is the company classification of Apexa Constructions Private Limited?
MCA classifies Apexa Constructions 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.