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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2017-12-01
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Apex Forensic Consultancy 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
High risk
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 8 years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- 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.
- 3 directors on the board.
- Director MADHURA MARIBETTAIAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
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About Apex Forensic Consultancy Private Limited
Apex Forensic Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KA2017PTC108343). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on December 01, 2017 (9+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Miscellaneous Business Activities
Other Services
- Location No. 28, Golden Orchards, Near Sharma Farm House, Doddagubbi Village, Bangalore, Karnataka - 560077
CIN / LLPINU74999KA2017PTC108343
Company No.108343
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Apex Forensic Consultancy Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Apex Forensic Consultancy Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Apex Forensic Consultancy Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Apex Forensic Consultancy Private Limited
What is CIN of Apex Forensic Consultancy Private Limited?
The Corporate Identification Number (CIN) for Apex Forensic Consultancy Private Limited is U74999KA2017PTC108343. 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 108343 as per MCA.
When was Apex Forensic Consultancy Private Limited incorporated?
Apex Forensic Consultancy Private Limited was incorporated 8 years 7 months ago on 01 Dec 2017.
What is paid-up capital and authorised share capital of Apex Forensic Consultancy Private Limited?
The paid-up capital of Apex Forensic Consultancy Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Apex Forensic Consultancy Private Limited?
Apex Forensic Consultancy Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apex Forensic Consultancy Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Apex Forensic Consultancy Private Limited is No. 28, Golden Orchards, Near Sharma Farm House, Doddagubbi Village, Bangalore, Karnataka, 560077, India.
What is the ROC code of Apex Forensic Consultancy Private Limited?
Apex Forensic Consultancy Private Limited ROC code is Roc Bangalore.
What is the company classification of Apex Forensic Consultancy Private Limited?
Apex Forensic Consultancy Private Limited is classified as Private Limited Indian Non-Government Company.
Apex Forensic Consultancy Private Limited - is it listed or unlisted?
Apex Forensic Consultancy Private Limited is a Unlisted company.
What is the current status of Apex Forensic Consultancy Private Limited?
Apex Forensic Consultancy Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Apex Forensic Consultancy Private Limited associated with?
Apex Forensic Consultancy Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Apex Forensic Consultancy 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 Apex Forensic Consultancy 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.
