Apex Agri-Commodities India Private Limited

Trading agricultural commodities globally, expanding to new products.

2012 | New Delhi (India) | Merged
Last Updated:

Apex Agri-Commodities India Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.30 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 34.05 Cr

About Apex Agri-Commodities India

Apex Agri-Commodities India Private Limited (AAIPL) is Amalgamated company established on 11 Dec 2012 with its office registered at New Delhi, India and has been running since 12 Year, 3 Months with a paid up capital of 5.30 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2012PTC245951

  • Company No.

    245951

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 2012

  • Date of AGM

    23 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture

Who are the key members and board of directors at Apex Agri-Commodities India?

Board Members (4)

NameDesignationAppointment DateStatus
Rakesh Aggarwal Country flag representing In Director 15-Jul-2014Current
Simmarpal Bhurjee Country flag representing In Director 16-Feb-2016Current
James Donahue Country flag representing Gb Director 11-Dec-2012Current
Devottam Sengupta Country flag representing In Director 04-Nov-2015Current

Financial Performance of Apex Agri-Commodities India.

Apex Agri-Commodities India Private Limited, for the financial year ended 2016, 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%.

Apex Agri-Commodities India revenue growth over time
Apex Agri-Commodities India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Apex Agri-Commodities India?

In 2016, Apex Agri-Commodities India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹340.49 M

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 34.05 Cr

Latest Charge Details

DateLenderAmountStatus
12 Dec 2014Ing Vysya Bank Limited₹34.05 CrSatisfied

How Many Employees Work at Apex Agri-Commodities India?

Unlock and access historical data on people associated with Apex Agri-Commodities India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Apex Agri-Commodities India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apex Agri-Commodities India, 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 Apex Agri-Commodities India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Apex Agri-Commodities India

Recent activity within the organization

  • Annual General Meeting

    Apex Agri-Commodities India Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Apex Agri-Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Director Appointment

    Simmarpal Singh Bhurjee was appointed as a Director was appointed as a Director on 16 Feb 2016 & has been associated with this company since 9 years 1 month .

  • Charges

    A charge registered on 12 Dec 2014 via Charge ID 10540661 with Ing Vysya Bank Limited was fully satisfied on 16 Nov 2015.

  • Director Appointment

    Devottam Sengupta was appointed as a Director was appointed as a Director on 04 Nov 2015 & has been associated with this company since 9 years 4 months .

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 340.49 M with Charge ID 10540661 was registered on 12 Dec 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Apex Agri-Commodities India Private Limited?

    Apex Agri-Commodities India Private Limited was incorporated on 11 Dec 2012.

  • What is authorized share capital and paid-up capital of Apex Agri-Commodities India Private Limited?

    The authorized share capital of Apex Agri-Commodities India Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.30 M.

  • Who are the current board members & directors of Apex Agri-Commodities India Private Limited?

    Currently 4 directors are associated with Apex Agri-Commodities India Private Limited.

    • Rakesh Aggarwal
    • Simmarpal Singh Bhurjee
    • James Fernando O Donahue
    • Devottam Sengupta

  • What is the registered address of Apex Agri-Commodities India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Apex Agri-Commodities India Private Limited is Rnm Centre, 68/2 Janpath India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Apex Agri-Commodities India Private Limited?

    The corporate identification number (CIN) of Apex Agri-Commodities India Private Limited is U51909DL2012PTC245951 and the company number is 245951 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Apex Agri-Commodities India Private Limited filed with the ROC?

    The most recent Balance Sheet for Apex Agri-Commodities India Private Limited was filed with the ROC on 31 Mar 2016.

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