COMPANY PROFILE

APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED

CIN: U72200MH2020PTC339632
Status: Active
Incorporated: 04/05/2020
Mumbai, Maharashtra, India

₹500,000

Authorized Capital

₹50,000

Paid Up Capital

6

Years Old

APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is a private company incorporated on 04/05/2020. The company is headquartered in Mumbai, Maharashtra and operates in the Company limited by shares sector.

Company Details
U72200MH2020PTC339632
Active
04/05/2020
N/A years
500,000
50,000
Private
Company limited by shares
No
ROC Mumbai
30/09/2024
navintshah08@gmail.com
Registered Address
Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva
Mumbai
Bandra Suburban
Maharashtra
India
400092
Complete Address:

Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva, li (W), NA, Mumbai, Bandra Suburban, Maharashtra - 400092, India

Financial Details

Financial information and company details

Available Financial Information
500,000
50,000
31/03/2024
Active
04/05/2020
30/09/2024
Company Summary

APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is a private company incorporated on 04/05/2020. The company has an authorized capital of ₹500,000and a paid-up capital of ₹50,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

3Total Directors
3Active Directors
NAVIN TALAKSHI SHAH
Director
Active
DIN
08****95
PAN
AF******2N
Appointment Date
04/05/2020
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VARSHA NAVIN SHAH
Director
Active
DIN
08****96
PAN
CV******4C
Appointment Date
04/05/2020
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KAPIL NAVIN SHAH
Director
Active
DIN
10****31
PAN
CQ******7L
Appointment Date
24/10/2024
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