Appex Finvest Pvt Ltd
Founded in 1995 and headquartered in Rajasthan, India.
1995 | Jaipur, Rajasthan (India) | Active
Appex Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
About Appex Finvest
Appex Finvest Pvt Ltd (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 May 1995 and has a history of 29 years and 11 months. Its registered office is in Jaipur, Rajasthan.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Poonam Malpani and Navneet Malpani serve as directors at the Company.
Company Details
- Location Jaipur, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910RJ1995PTC009975
- Company No.
009975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 1995
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Appex Finvest Pvt Ltd
Explore comprehensive data for Appex Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Appex Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Navneet Malpani  | Managing Director | 05-May-1995 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Malpani | Director | 05-May-1995 | Current |
Financial Performance of Appex Finvest.
Appex Finvest Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Appex Finvest?
In 2017, Appex Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- N.K.M.Jewels Llp
Poonam Malpani and Navneet Malpani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Appex Finvest?
Unlock and access historical data on people associated with Appex Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Appex Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Appex Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Appex Finvest
Recent activity within the organization
- Annual General Meeting
Appex Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Appex Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jaipur.
- Director Appointment
Poonam Malpani was appointed as a Director was appointed as a Director on 05 May 1995 & has been associated with this company since 29 years 11 months .
- Director Appointment
Navneet Kumar Malpani was appointed as a Managing Director was appointed as a Managing Director on 05 May 1995 & has been associated with this company since 29 years 11 months .
- Company Incorporation
Appex Finvest Pvt Ltd was registered on 05 May 1995 with Roc Jaipur & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Appex Finvest Pvt Ltd?
Appex Finvest Pvt Ltd was incorporated on 05 May 1995.
What is authorized share capital and paid-up capital of Appex Finvest Pvt Ltd?
The authorized share capital of Appex Finvest Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Appex Finvest Pvt Ltd?
Currently 2 directors are associated with Appex Finvest Pvt Ltd.
- Poonam Malpani
- Navneet Kumar Malpani
What is the registered address of Appex Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Appex Finvest Pvt Ltd is Malpani Chamber Film Colony, India, Jaipur, Rajasthan.
What is the corporate identification number (CIN) and company number of Appex Finvest Pvt Ltd?
The corporate identification number (CIN) of Appex Finvest Pvt Ltd is U65910RJ1995PTC009975 and the company number is 009975 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Appex Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Appex Finvest Pvt Ltd was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records