Apical Import & Export Private Limited - Company overview

Apical Import & Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP201…

2010-05-12 Indore, Madhya Pradesh 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-12
LAST FILING WITH ROC
-
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 Apical Import & Export 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director GIRISH MANTRI 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 Apical Import & Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apical Import & Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2010PTC023528). Business overview includes Home Appliances (Retailers), incorporated on May 12, 2010 (16+ years old), based in Indore. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 308, Block C, Shehnai Residency A. B. Road, Indore, Madhya Pradesh - 452010
Legal NameApical Import & Export Private Limited
CIN / LLPINU52100MP2010PTC023528
Company No.023528
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Apical Import & Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Girish Mantri
Director | Since 2010-05-12 | DIN: 03043687
A
Amit Jain
Director | Since 2010-05-12 | DIN: 03043684

Credit Ratings, Litigation & Regulatory Alerts for Apical Import & Export 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

MSME Payment Delays by Apical Import & Export 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

MCA Filings & Documents of Apical Import & Export 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
Frequently Asked Questions about Apical Import & Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apical Import & Export Private Limited?
The Corporate Identification Number (CIN) for Apical Import & Export Private Limited is U52100MP2010PTC023528. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 023528 as per MCA.
When was Apical Import & Export Private Limited incorporated?
Apical Import & Export Private Limited was incorporated 16 years 4 months ago on 12 May 2010.
Who are the current board members and directors of Apical Import & Export Private Limited?
Apical Import & Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apical Import & Export Private Limited?
Apical Import & Export Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Apical Import & Export Private Limited?
Apical Import & Export Private Limited ROC code is Roc Gwalior.
What is the company classification of Apical Import & Export Private Limited?
Apical Import & Export Private Limited is classified as Private Limited Indian Non-Government Company.
Apical Import & Export Private Limited - is it listed or unlisted?
Apical Import & Export Private Limited is a Unlisted company.
What is the current status of Apical Import & Export Private Limited?
Apical Import & Export Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Apical Import & Export Private Limited associated with?
Apical Import & Export Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Apical Import & Export Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Apical Import & Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apical Import & Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.