Apu Impex Pvt Ltd - Company overview

Apu Impex Pvt Ltd is shown as "Strike Off" in MCA records.

1982-10-15 Mumbai, Maharashtra 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
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
44 Years 0 Months
since 1982-10-15
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Apu Impex 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 44+ 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 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAHAVIR VISHNUPRASAD GUPTA 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 Apu Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Apu Impex Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 October 1982 as a private limited company. The registered office is at Pushpachandra Apartment7Th Floor 559/1 S V Road Malad West, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Mahavir Vishnuprasad Gupta and Sulochana Mahavir Gupta. The longest-serving is Mahavir Vishnuprasad Gupta, on the board since 1983; the most recent to join is Sulochana Mahavir Gupta, appointed in January 1987. No director has left so far.

₹2 lakh of its ₹5 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Pushpachandra Apartment7Th Floor 559/1 S V Road Malad West, Mumbai, Maharashtra - 400064
Legal NameApu Impex Pvt Ltd
CIN / LLPINU51900MH1982PTC028494
Company No.028494
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-10-15
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Apu Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Mahavir Vishnuprasad Gupta
Director | Since 1983-12-08 | DIN: 02824243
S
Sulochana Mahavir Gupta
Director | Since 1987-01-20 | DIN: 00947178

Credit Ratings, Litigation & Regulatory Alerts for Apu Impex Pvt Ltd 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Apu Impex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Apu Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Apu Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Apu Impex Pvt Ltd?
MCA does not publish an "owner" field. Apu Impex Pvt Ltd is run by its directors, Mahavir Vishnuprasad Gupta and Sulochana Mahavir Gupta. 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 Apu Impex Pvt Ltd?
Apu Impex Pvt Ltd has two current directors: Mahavir Vishnuprasad Gupta (since December 1983) and Sulochana Mahavir Gupta (since January 1987).
What is CIN of Apu Impex Pvt Ltd?
The CIN of Apu Impex Pvt Ltd is U51900MH1982PTC028494. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1982 is the year it was registered, PTC is the company type and 028494 is its registration number.
When was Apu Impex Pvt Ltd incorporated?
Apu Impex Pvt Ltd was incorporated on 15 October 1982 with ROC Mumbai. That makes it more than 44 years old.
What is the registered address of Apu Impex Pvt Ltd?
The registered office on MCA records is Pushpachandra Apartment7Th Floor 559/1 S V Road Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Apu Impex Pvt Ltd?
MCA shows Apu Impex Pvt Ltd 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 Apu Impex Pvt Ltd?
You can post to its registered office at Pushpachandra Apartment7Th Floor 559/1 S V Road Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Apu Impex Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Apu Impex Pvt Ltd?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Apu Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Apu Impex Pvt Ltd?
MCA shows no charges registered against Apu Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Apu Impex Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Apu Impex Pvt Ltd?
No financial statements for Apu Impex Pvt Ltd are on record with us yet.
Apu Impex Pvt Ltd - is it listed or unlisted?
Apu Impex Pvt Ltd 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 Apu Impex Pvt Ltd?
Apu Impex Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Apu Impex Pvt Ltd?
MCA classifies Apu Impex Pvt Ltd 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.