Apy Estates Private Limited - Company overview

Apy Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68100UP2023PTC188877)…

2023-09-12 Lucknow, Uttar Pradesh Active Unlisted
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AE Apy Estates Private Limited

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 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
3 Years 0 Months
since 2023-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
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 Apy 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Apy Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apy Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68100UP2023PTC188877), incorporated on September 12, 2023 (3+ years old), based in Lucknow. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location 402, Crown Block, Lucknow, Uttar Pradesh - 226010
Legal NameApy Estates Private Limited
CIN / LLPINU68100UP2023PTC188877
Company No.188877
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-12
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

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

P
Priyanka Saraff
Director | Since 2023-09-12 | DIN: 06420193
A
Abhishek Saraff
Director | Since 2023-09-12 | DIN: 00355289

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

Board Overlap From MCA / Compliance Filings

Avadh Rail Infra Limited 2 Shared Directors
Avadh Rubber Pro Madras Elastomers Private Limited 2 Shared Directors
Avadh Technometals Private Limited 2 Shared Directors
Madras Elastomers Limited 2 Shared Directors
Novius Systech India Private Limited 2 Shared Directors
Novius Technologies India Private Limited 2 Shared Directors
Primax Industry Private Limited 2 Shared Directors
Tirupati Polysacks Pvt Ltd 2 Shared Directors
Zoom Construction & Holdings Co Pvt Ltd 2 Shared Directors
Asiatic Metcast Private Limited 1 Shared Director
Atlantic Tradeengineers Llp 1 Shared Director
Atlantic Tradelinks Private Limited 1 Shared Director
Avadh Rubber Limited 1 Shared Director
Avadhraj Energy Private Limited 1 Shared Director
Awadh Rubber Private Limited 1 Shared Director
Bihariji Processor Private Limited 1 Shared Director
Emerald Tracon Pvt.Ltd. 1 Shared Director
Hitech Sleepers Private Limited 1 Shared Director
Kamayani Engineering Products Ltd 1 Shared Director
Pullman Engineering Co Pvt Ltd 1 Shared Director
Radiant Buildcon Private Limited 1 Shared Director
S.S. Agencies Pvt Ltd 1 Shared Director
Subhamoti Finance Pvt Ltd 1 Shared Director
Sumo Forge Limited 1 Shared Director
Sumo Pullman Private Limited 1 Shared Director
Vans Electroengineerings Private Limited 1 Shared Director

Employees and EPFO Compliance at Apy Estates 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

MSME Payment Delays by Apy 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

MCA Filings & Documents of Apy 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
Frequently Asked Questions about Apy Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apy Estates Private Limited?
The Corporate Identification Number (CIN) for Apy Estates Private Limited is U68100UP2023PTC188877. 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 188877 as per MCA.
When was Apy Estates Private Limited incorporated?
Apy Estates Private Limited was incorporated 3 years 14 days ago on 12 Sep 2023.
Who are the current board members and directors of Apy Estates Private Limited?
Apy Estates 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 Apy Estates Private Limited?
Apy Estates Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Apy Estates Private Limited?
Apy Estates Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Apy Estates Private Limited?
Apy Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Apy Estates Private Limited - is it listed or unlisted?
Apy Estates Private Limited is a Unlisted company.
What is the current status of Apy Estates Private Limited?
Apy Estates Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What is the turnover or revenue of Apy Estates 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 Apy Estates 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.