Apsen Advisors Private Limited - Company overview

Apsen Advisors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140KA2004PTC0349…

2004-10-20 Bangalore, Karnataka 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
21 Years 11 Months
since 2004-10-20
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Apsen Advisors 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 Apsen Advisors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apsen Advisors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140KA2004PTC034904). Business overview includes Professional Services (Management Consultancy Activity), incorporated on October 20, 2004 (22+ years old), based in Bangalore. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location No.403,Gitc Block 1 5Th Crossbilekaha;Lli Dollars Layout, Bangalore, Karnataka
Legal NameApsen Advisors Private Limited
CIN / LLPINU74140KA2004PTC034904
Company No.034904
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-20
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

J
Jaya Sengupta
Director | Since 2004-10-20 | DIN: 00412610
A
Aparup Sengupta
Director | Since 2004-10-20 | DIN: 00031274

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

Board Overlap From MCA / Compliance Filings

Aaj Media Productions Private Limited 2 Shared Directors
Aparup Anannya Jaya Services Private Limited 2 Shared Directors
Ananto Analytics Private Limited 1 Shared Director
Chemtrols Infotech Private Limited 1 Shared Director
Essar Engineering Services Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Apsen Advisors 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 Apsen Advisors 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 Apsen Advisors 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 Apsen Advisors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apsen Advisors Private Limited?
The Corporate Identification Number (CIN) for Apsen Advisors Private Limited is U74140KA2004PTC034904. 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 034904 as per MCA.
When was Apsen Advisors Private Limited incorporated?
Apsen Advisors Private Limited was incorporated 21 years 11 months ago on 20 Oct 2004.
Who are the current board members and directors of Apsen Advisors Private Limited?
Apsen Advisors 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 Apsen Advisors Private Limited?
Apsen Advisors Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Apsen Advisors Private Limited?
Apsen Advisors Private Limited ROC code is Roc Bangalore.
What is the company classification of Apsen Advisors Private Limited?
Apsen Advisors Private Limited is classified as Private Limited Indian Non-Government Company.
Apsen Advisors Private Limited - is it listed or unlisted?
Apsen Advisors Private Limited is a Unlisted company.
What is the current status of Apsen Advisors Private Limited?
Apsen Advisors Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Apsen Advisors Private Limited associated with?
Apsen Advisors Private Limited lists activity aligned with: Professional Services - Management Consultancy Activity. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Apsen Advisors 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 Apsen Advisors 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.