Aps Clearing Services Private Limited - Company overview

Aps Clearing Services Private Limited is shown as "Strike Off" in MCA records.

2020-11-24 Newdelhi, Delhi 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
5.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-24
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 Aps Clearing 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 5 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 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 Aps Clearing Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aps Clearing Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 November 2020 as a private limited company. The registered office is at C-50 Iind Floor, Vishwakarma Colony Mb Road, Near Lal Kuan, Newdelhi, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

Netya Nand Mouar and Vikas Kataria are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Girdhari Infratech Private Limited and Mahadeva Forestt Mining LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Transportation •••••••• Logistics ••••••••
  • Location C-50 Iind Floor, Vishwakarma Colony Mb Road, Near Lal Kuan, Newdelhi, Delhi - 110044
Legal NameAps Clearing Services Private Limited
CIN / LLPINU63010DL2020PTC373639
Company No.373639
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Netya Nand Mouar
Director | Since 2020-11-24 | DIN: 08925509
V
Vikas Kataria
Director | Since 2020-11-24 | DIN: 08971275

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

Board Overlap From MCA / Compliance Filings

Girdhari Infratech Private Limited 1 Shared Director
Mahadeva Forestt Mining Llp 1 Shared Director
Seashell Cargo Movers Private Limited 1 Shared Director

Employees and EPFO Compliance at Aps Clearing Services 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 Aps Clearing 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aps Clearing 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aps Clearing Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aps Clearing Services Private Limited?
MCA does not publish an "owner" field. Aps Clearing Services Private Limited is run by its directors, Netya Nand Mouar and Vikas Kataria. 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 Aps Clearing Services Private Limited?
Aps Clearing Services Private Limited has two current directors: Netya Nand Mouar (since November 2020) and Vikas Kataria (since November 2020).
What is CIN of Aps Clearing Services Private Limited?
The CIN of Aps Clearing Services Private Limited is U63010DL2020PTC373639. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 373639 is its registration number.
When was Aps Clearing Services Private Limited incorporated?
Aps Clearing Services Private Limited was incorporated on 24 November 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Aps Clearing Services Private Limited?
The registered office on MCA records is C-50 Iind Floor, Vishwakarma Colony Mb Road, Near Lal Kuan, Newdelhi, Delhi - 110044.
What is the current status of Aps Clearing Services Private Limited?
MCA shows Aps Clearing Services 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 Aps Clearing Services Private Limited?
You can post to its registered office at C-50 Iind Floor, Vishwakarma Colony Mb Road, Near Lal Kuan, Newdelhi, Delhi - 110044.
What industry or business activity is Aps Clearing Services Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Aps Clearing Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Aps Clearing Services Private Limited?
MCA shows no charges registered against Aps Clearing Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aps Clearing Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aps Clearing Services Private Limited?
3 companies share directors with Aps Clearing Services Private Limited: Girdhari Infratech Private Limited, Mahadeva Forestt Mining LLP and Seashell Cargo Movers Private Limited.
How can I get the financial details of Aps Clearing Services Private Limited?
No financial statements for Aps Clearing Services Private Limited are on record with us yet.
Aps Clearing Services Private Limited - is it listed or unlisted?
Aps Clearing Services 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 Aps Clearing Services Private Limited?
Aps Clearing Services Private Limited is registered with ROC Delhi.
What is the company classification of Aps Clearing Services Private Limited?
MCA classifies Aps Clearing Services 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.