Apoogee Finaancial Services Private Limited - Company overview

Apoogee Finaancial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190…

2013-02-01 Aurangabad, Maharashtra Strike Off Unlisted
Share
Connect MCP
AF Apoogee Finaancial Services Private Limited

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
13 Years 8 Months
since 2013-02-01
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 Apoogee Finaancial Services 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
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 HARI KISHAN KALLANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Apoogee Finaancial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apoogee Finaancial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2013PTC240108). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on February 01, 2013 (13+ years old), based in Aurangabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing •••••••• Financial Services ••••••••
  • Location R/O. Ro-House No. 10, Gut No. 41, Itkheda, Amrut Sai Gold City, Paithan Ro, Aurangabad, Maharashtra - 431001
Name History
Legal NameApoogee Finaancial Services Private Limited
CIN / LLPINU67190MH2013PTC240108
Company No.240108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Hari Kishan Kallani
Director | Since 2013-02-01 | DIN: 01158835
S
Sunil Kumar Kallani
Director | Since 2013-02-01 | DIN: 00183902

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

Board Overlap From MCA / Compliance Filings

Kallani Promotions Private Limited 1 Shared Director
Tesmo Motorcast Private Limited 1 Shared Director

MSME Payment Delays by Apoogee Finaancial Services 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 Apoogee Finaancial Services 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 Apoogee Finaancial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apoogee Finaancial Services Private Limited?
The Corporate Identification Number (CIN) for Apoogee Finaancial Services Private Limited is U67190MH2013PTC240108. 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 240108 as per MCA.
When was Apoogee Finaancial Services Private Limited incorporated?
Apoogee Finaancial Services Private Limited was incorporated 13 years 8 months ago on 01 Feb 2013.
Who are the current board members and directors of Apoogee Finaancial Services Private Limited?
Apoogee Finaancial Services 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 Apoogee Finaancial Services Private Limited?
Apoogee Finaancial Services Private Limited is registered in Aurangabad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Apoogee Finaancial Services Private Limited?
Apoogee Finaancial Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Apoogee Finaancial Services Private Limited?
Apoogee Finaancial Services Private Limited is classified as Private Limited Indian Non-Government Company.
Apoogee Finaancial Services Private Limited - is it listed or unlisted?
Apoogee Finaancial Services Private Limited is a Unlisted company.
What is the current status of Apoogee Finaancial Services Private Limited?
Apoogee Finaancial Services Private Limited is currently Strike Off and registered in Aurangabad, Maharashtra, India.
What industry or business activity is Apoogee Finaancial Services Private Limited associated with?
Apoogee Finaancial Services Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Apoogee Finaancial Services 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 Apoogee Finaancial Services 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 Apoogee Finaancial Services 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.