APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED
CIN: U72200MH2020PTC339632
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹50K
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED having CIN U72200MH2020PTC339632 is a private company incorporated with MCA on 4th May 2020. APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹50,000. Current status of APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is Active.
Company Information
| CIN | U72200MH2020PTC339632 |
| Company Status | Active |
| Registration Number | 339632 |
| Date of Incorporation | 4 May 2020 |
| RoC | ROC Mumbai I |
| Company Age | 6 years, 14 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹50,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Software consultancy and supply .[This class includes activities in connection with analysis, design and programming of systems ready to use. This usually involves the analysis of the users? needs and problems, consultancy on the most economic solution an |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva, li (W), Mumbai, Bandra Suburban, Maharashtra, India,
400092*****tshah08@gmail.com
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Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED
Frequently asked questions about this company
APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED having CIN U72200MH2020PTC339632 is a 6 years, 14 days old private company incorporated with MCA on 4 May 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹50 Thousand.
The Corporate Identification Number (CIN) of APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is U72200MH2020PTC339632.
The registered office address of APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva, li (W), Mumbai, Bandra Suburban, Maharashtra, India — 400092.
As per MCA records, the current status of APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹50 Thousand.
APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED is involved in Software consultancy and supply.
APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED has 2 directors: VARSHA NAVIN SHAH (DIN: 08738896) and NAVIN TALAKSHI SHAH (DIN: 08738895).