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Target: Apex Logistics & Industrial Infrastructure Pvt Ltd
CIN: U60200MH2018PTC319842 · Search Date: 07 August 2026 · Illustrative Demo Sample
Open floating charge on book debts & plant machinery registered with Union Bank of India (Active since Jan 2023).
Dishonour of cheque (claim value ₹38.4 Lakhs) filed by raw material supplier in Mumbai Metropolitan Magistrate Court.
GST 3B and GSTR-1 filed without disruption up to June 2026. No cancellation or return suspension flagged.
Analyst Diligence Summary & Red Flag Synthesis
The target entity shows active commercial operations with regular tax filings. However, an undisclosed ₹4.25 Cr prior floating charge exists on all movable assets, and an active Section 138 cheque bounce proceeding was registered in Q4 2025. Recommended action for lender/procurement counterparty: Require explicit bank NOC regarding asset lien and escrow mechanism for advance payments exceeding ₹25 Lakhs.
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Important, what this report is and is not
This report is based on public records, information provided by the client, and records available from official or credible sources as of the date of search. It is prepared for decision support and is not a credit rating, legal opinion, private investigation, certificate of good standing, or guarantee of future performance or conduct.
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