Appi Informatics Private Limited - Company overview

Appi Informatics Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2015-09-08 Kolkata, West Bengal Under Process Of Striking 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-08
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 Appi Informatics 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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.
  • 2 directors on the board.
  • Director AVIJIT MALICK 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 Appi Informatics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Appi Informatics Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 8 September 2015 as a private limited company. The registered office is at A 227/1B/304, A.J.C. Bose Road, Kolkata, West Bengal.

Infyner groups it under Information Technology, in the Data Processing segment.

Avijit Malick and Somes Biswas are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Defenderapps Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A 227/1B/304, A.J.C. Bose Road,, Kolkata, West Bengal - 700020
Legal NameAppi Informatics Private Limited
CIN / LLPINU72300WB2015PTC207751
Company No.207751
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Avijit Malick
Director | Since 2015-09-08 | DIN: 07282305
S
Somes Biswas
Director | Since 2015-09-08 | DIN: 07282323

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

Board Overlap From MCA / Compliance Filings

Defenderapps Private Limited 2 Shared Directors

Employees and EPFO Compliance at Appi Informatics 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.

MSME Payment Delays by Appi Informatics 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 Appi Informatics 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 Appi Informatics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Appi Informatics Private Limited?
MCA does not publish an "owner" field. Appi Informatics Private Limited is run by its directors, Avijit Malick and Somes Biswas. 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 Appi Informatics Private Limited?
Appi Informatics Private Limited has two current directors: Avijit Malick (since September 2015) and Somes Biswas (since September 2015).
What is CIN of Appi Informatics Private Limited?
The CIN of Appi Informatics Private Limited is U72300WB2015PTC207751. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, WB is West Bengal, 2015 is the year it was registered, PTC is the company type and 207751 is its registration number.
When was Appi Informatics Private Limited incorporated?
Appi Informatics Private Limited was incorporated on 8 September 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Appi Informatics Private Limited?
The registered office on MCA records is A 227/1B/304, A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Appi Informatics Private Limited?
MCA shows Appi Informatics Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Appi Informatics Private Limited?
You can post to its registered office at A 227/1B/304, A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What industry or business activity is Appi Informatics Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Appi Informatics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Appi Informatics Private Limited?
MCA shows no charges registered against Appi Informatics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Appi Informatics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Appi Informatics Private Limited?
Defenderapps Private Limited shares at least one director with Appi Informatics Private Limited.
How can I get the financial details of Appi Informatics Private Limited?
No financial statements for Appi Informatics Private Limited are on record with us yet.
Appi Informatics Private Limited - is it listed or unlisted?
Appi Informatics 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 Appi Informatics Private Limited?
Appi Informatics Private Limited is registered with ROC Kolkata.
What is the company classification of Appi Informatics Private Limited?
MCA classifies Appi Informatics 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.