Apses Estates Private Limited - Company overview

Apses Estates Private Limited is an active private limited company registered with ROC Delhi Ii on 4 June 2013, about 13 years ago.

2013-06-04 New Delhi, Delhi Active 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
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-04
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Apses Estates 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 RAMAVTAR SAINI has DIN status "Disqualified by RoC u/s 164(2)".
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 Apses Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apses Estates Private Limited is an active private limited company registered with ROC Delhi Ii on 4 June 2013, about 13 years ago. The registered office is at 460, Third Floor, Kohat Enclave Pitam Pura, Delhi, 110034, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Ramavtar Saini and Sukhjit Singh 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 160 other companies, including Cenobitic Works Private Limited and Coptic Houses Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 460, Third Floor, Kohat Enclave Pitam Pura, Delhi, 110034, New Delhi, Delhi - 110034
Legal NameApses Estates Private Limited
CIN / LLPINU70109DL2013PTC253547
Company No.253547
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-04
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Ramavtar Saini
Director | Since 2013-06-04 | DIN: 02723478
S
Sukhjit Singh
Director | Since 2013-06-04 | DIN: 00071143

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

Board Overlap From MCA / Compliance Filings

Cenobitic Works Private Limited 2 Shared Directors
Coptic Houses Private Limited 2 Shared Directors
Devajna Buildcon Private Limited 2 Shared Directors
Devmaata Buildwell Private Limited 2 Shared Directors
Dormitory Real Estates Private Limited 2 Shared Directors
Ek Kanya Buildwell Private Limited 2 Shared Directors
Ghorrupa Buildwell Private Limited 2 Shared Directors
Hospitia Homes Private Limited 2 Shared Directors
Karaali Buildwell Private Limited 2 Shared Directors
Monastery Buildcon Private Limited 2 Shared Directors
Narthex Real Estate Private Limited 2 Shared Directors
Omsati Developers Private Limited 2 Shared Directors
Paatlaa Buildwell Private Limited 2 Shared Directors
Padmasana Properties Private Limited 2 Shared Directors
Pattaambar Paridhaana Buildwell Private Limited 2 Shared Directors
Plerum Developers Private Limited 2 Shared Directors
Pradhaana Real Estates Private Limited 2 Shared Directors
Puratana Developers Private Limited 2 Shared Directors
Rustication Infracon Private Limited 2 Shared Directors
Saadhavi Buildwell Private Limited 2 Shared Directors
Sahasrajit Land Devlopers Private Limited 2 Shared Directors
Sahasrarchi Constructions Private Limited 2 Shared Directors
Sahishnuh Builders Private Limited 2 Shared Directors
Shipivishta Realtors Private Limited 2 Shared Directors
Shropshire Infracon Private Limited 2 Shared Directors
Sishteshtah Developers Private Limited 2 Shared Directors
Soradian Realcon Private Limited 2 Shared Directors
Tumbavina Buildwell Private Limited 2 Shared Directors
Varashila Buildwell Private Limited 2 Shared Directors
Vasari Houses Private Limited 2 Shared Directors
Vishnu Maaya Buildcon Private Limited 2 Shared Directors
Vriddhmaata Buildcon Private Limited 2 Shared Directors
Wenlock Buildwell Private Limited 2 Shared Directors
Aadi Shakti Maa Jwalamukhi Affordable Houses Private Limited 1 Shared Director
Adipurusha Buildwell Private Limited 1 Shared Director
Aeindri Homes Developers Private Limited 1 Shared Director
Annika Propcon Private Limited 1 Shared Director
Apraudha Realcon Private Limited 1 Shared Director
Ashoka Buildtech Private Limited 1 Shared Director
Balaganapati Buildwell Private Limited 1 Shared Director
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Barswood Buildwell Private Limited 1 Shared Director
Bhaavini Buildcon Private Limited 1 Shared Director
Castable Propcon Private Limited 1 Shared Director
Cemcon Buildcon Private Limited 1 Shared Director
Cemcon Buildways Private Limited 1 Shared Director
Cemcon Infracon Private Limited 1 Shared Director
Cemcon Propcon Private Limited 1 Shared Director
Cemcon Technobuild Private Limited 1 Shared Director
Cerebrate Reality Private Limited 1 Shared Director
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Hst Farm Developers Private Limited 1 Shared Director
Hst Superb Quality Buildings Private Limited 1 Shared Director
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Msr Securities Private Limited 1 Shared Director
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Murugu Realty Private Limited 1 Shared Director
Nagina Housing Projects Private Limited 1 Shared Director
Nagina Securities And Holdings Pvt Ltd 1 Shared Director
Nimby Farms Private Limited 1 Shared Director
Nirmal Chhaya Insurance Services Ltd 1 Shared Director
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MSME Payment Delays by Apses Estates 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.

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MCA Filings & Documents of Apses Estates 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.

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Frequently Asked Questions about Apses Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apses Estates Private Limited?
MCA does not publish an "owner" field. Apses Estates Private Limited is run by its directors, Ramavtar Saini and Sukhjit Singh. 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 Apses Estates Private Limited?
Apses Estates Private Limited has two current directors: Ramavtar Saini (since June 2013) and Sukhjit Singh (since June 2013).
What is CIN of Apses Estates Private Limited?
The CIN of Apses Estates Private Limited is U70109DL2013PTC253547. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 253547 is its registration number.
When was Apses Estates Private Limited incorporated?
Apses Estates Private Limited was incorporated on 4 June 2013 with ROC Delhi Ii. That makes it about 13 years old.
What is the registered address of Apses Estates Private Limited?
The registered office on MCA records is 460, Third Floor, Kohat Enclave Pitam Pura, Delhi, 110034, New Delhi, Delhi - 110034.
What is the current status of Apses Estates Private Limited?
MCA shows Apses Estates Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Apses Estates Private Limited?
You can post to its registered office at 460, Third Floor, Kohat Enclave Pitam Pura, Delhi, 110034, New Delhi, Delhi - 110034.
What industry or business activity is Apses Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Apses Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Apses Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Apses Estates Private Limited?
MCA shows no charges registered against Apses Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Apses Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Apses Estates Private Limited?
160 companies share directors with Apses Estates Private Limited. Among them are Cenobitic Works Private Limited, Coptic Houses Private Limited, Devajna Buildcon Private Limited and 157 more.
How can I get the financial details of Apses Estates Private Limited?
No financial statements for Apses Estates Private Limited are on record with us yet.
Apses Estates Private Limited - is it listed or unlisted?
Apses Estates 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 Apses Estates Private Limited?
Apses Estates Private Limited is registered with ROC Delhi Ii.
What is the company classification of Apses Estates Private Limited?
MCA classifies Apses Estates 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.