Appex Consultancy And Construction Pvt Ltd - Company overview

Appex Consultancy And Construction Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74210M…

1995-12-22 Sanwer, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
AC Appex Consultancy And Construction Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
11.00 Lakh
PAID-UP CAPITAL
1.53 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 9 Months
since 1995-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 10:10:27
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Appex Consultancy And Construction Pvt Ltd 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (45) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIMESH KASHYAP 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 Appex Consultancy And Construction Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Appex Consultancy And Construction Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74210MP1995PTC010298). Business overview includes Construction (Buildings), incorporated on December 22, 1995 (31+ years old), based in Sanwer. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location Khasra 111/112, Sanwer, Madhya Pradesh - 453555
Legal NameAppex Consultancy And Construction Pvt Ltd
CIN / LLPINU74210MP1995PTC010298
Company No.010298
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Appex Consultancy And Construction Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2003-12-19 | DIN: 01177679
A
Director | Since 2024-02-24 | DIN: 07047379

Financial Performance of Appex Consultancy And Construction Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

Charges of Appex Consultancy And Construction Pvt Ltd Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 11.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 11.00 Lakh
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 05 Aug 2015
11.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00000000

Companies With Common Directors Of Appex Consultancy And Construction Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Appex Consultancy And Construction Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Appex Consultancy And Construction Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Appex Consultancy And Construction Pvt Ltd 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 Appex Consultancy And Construction Pvt Ltd 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 Appex Consultancy And Construction Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Appex Consultancy And Construction Pvt Ltd?
The Corporate Identification Number (CIN) for Appex Consultancy And Construction Pvt Ltd is U74210MP1995PTC010298. 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 010298 as per MCA.
When was Appex Consultancy And Construction Pvt Ltd incorporated?
Appex Consultancy And Construction Pvt Ltd was incorporated 30 years 9 months ago on 22 Dec 1995.
Who are the current board members and directors of Appex Consultancy And Construction Pvt Ltd?
Appex Consultancy And Construction Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Appex Consultancy And Construction Pvt Ltd?
Appex Consultancy And Construction Pvt Ltd is registered in Sanwer, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Appex Consultancy And Construction Pvt Ltd?
Appex Consultancy And Construction Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Appex Consultancy And Construction Pvt Ltd?
Appex Consultancy And Construction Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Appex Consultancy And Construction Pvt Ltd - is it listed or unlisted?
Appex Consultancy And Construction Pvt Ltd is a Unlisted company.
What is the current status of Appex Consultancy And Construction Pvt Ltd?
Appex Consultancy And Construction Pvt Ltd is currently Active and registered in Sanwer, Madhya Pradesh, India.
What industry or business activity is Appex Consultancy And Construction Pvt Ltd associated with?
Appex Consultancy And Construction Pvt Ltd lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Appex Consultancy And Construction Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Appex Consultancy And Construction Pvt Ltd.
What is the turnover or revenue of Appex Consultancy And Construction Pvt Ltd?
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 Appex Consultancy And Construction Pvt Ltd?
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.