Apex Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 423.60 Cr
- Revenue Growth -202.32%
- Profit Growth -157.35%
- Ebitda -142.45%
- Net Worth 1011.13%
- Total Assets 1252.85%
About Apex Capital Markets
Apex Capital Markets Ltd. (ACML) is a Public Limited Indian Non-Government Company incorporated in India on 11 January 1995 and has a history of 30 years and three months. Its registered office is in Kolkata, West Bengal, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹423.60 Cr.
The Key Managerial Personnel (KMP) at Apex Capital Markets Ltd. India is Kamal Lalwani as CFO. Sanjay Dhacholia, Manisha Dhacholia, Snehlata Lalwani, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L65999WB1995PLC067302
- Company No.
067302
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Financial Services
Apex Capital Markets Ltd.
Explore comprehensive data for Apex Capital Markets Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Apex Capital Markets?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Lalwani  | Managing Director | 11-Jan-1995 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Dhacholia | Director | 11-Jan-1995 | Current |
| Manisha Dhacholia | Director | 30-Apr-2003 | Current |
| Snehlata Lalwani | Director | 11-Jan-1995 | Current |
Financial Performance of Apex Capital Markets.
Apex Capital Markets Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 202.32% decrease. The company also saw a substantial fall in profitability, with a 157.35% decrease in profit. The company's net worth Soared by an impressive increase of 1011.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Apex Capital Markets?
In 2023, Apex Capital Markets had a promoter holding of 58.32% and a public holding of 41.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lalwani Ferro Alloys LtdSnehlata Lalwani and Kamal Lalwani are mutual person
- Lalwani Industries Ltd.
Sanjay Dhacholia and Manisha Dhacholia are mutual person
- Chiranjeevi Homes Private Limited
Sanjay Dhacholia is a mutual person
- Gayatri Commodeal Private Limited
Sanjay Dhacholia is a mutual person
- Lalwani Metallics Pvt.Ltd.
Snehlata Lalwani and Kamal Lalwani are mutual person
- Lal Wani Capital Markets Ltd.
Snehlata Lalwani and Kamal Lalwani are mutual person
Charges (Loans)
Open Charges
₹423.60 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 246.50 Cr
- State Bank Of India : 177.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2021 | Sbicap Trustee Company Limited | ₹246.50 Cr | Open |
| 18 Dec 2017 | State Bank Of India | ₹177.10 Cr | Open |
How Many Employees Work at Apex Capital Markets?
Unlock and access historical data on people associated with Apex Capital Markets, 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 Apex Capital Markets, 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 Capital Markets'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 Apex Capital Markets
Recent activity within the organization
- Annual General Meeting
Apex Capital Markets Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Apex Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 Cr with Charge ID 100507762 was registered on 18 Oct 2021.
- Director Appointment
Kamal Kishore Lalwani was appointed as a Cfo was appointed as a Cfo on 29 May 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge with State Bank Of India amounted to Rs. 177.10 Cr with Charge ID 100146798 was registered on 18 Dec 2017.
- Director Appointment
Manisha Dhacholia was appointed as a Director was appointed as a Director on 30 Apr 2003 & has been associated with this company since 22 years 4 days .
Frequently asked questions
What is the Incorporation or founding date of Apex Capital Markets Ltd.?
Apex Capital Markets Ltd. was incorporated on 11 Jan 1995.
What is authorized share capital and paid-up capital of Apex Capital Markets Ltd.?
The authorized share capital of Apex Capital Markets Ltd. is ₹ 5.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Apex Capital Markets Ltd.?
Currently 5 directors are associated with Apex Capital Markets Ltd..
- Sanjay Kumar Dhacholia
- Manisha Dhacholia
- Snehlata Lalwani
- Kamal Kishore Lalwani
- Kamal Kishore Lalwani
What is the registered address of Apex Capital Markets Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Apex Capital Markets Ltd. is Om Tower 2Nd Floor Suite No. 205 32 Jawaharlal Nehru Road, India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Apex Capital Markets Ltd.?
The corporate identification number (CIN) of Apex Capital Markets Ltd. is L65999WB1995PLC067302 and the company number is 067302 as per Ministry of Corporate Affairs (MCA).
What is the official website of Apex Capital Markets Ltd.?
The Official website of Apex Capital Markets Ltd. is https://www.lalwaniferroalloys.com
What has been the recent revenue trend for Apex Capital Markets Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Apex Capital Markets Ltd. has fallen by -202.32%.
What change has been observed in the net worth of Apex Capital Markets Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Apex Capital Markets Ltd. has experienced an upsurge of 1011.13%.
What are the total open charges for Apex Capital Markets Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Apex Capital Markets Ltd. amount to ₹ 423.60 Cr.
When was the last Balance Sheet of Apex Capital Markets Ltd. filed with the ROC?
The most recent Balance Sheet for Apex Capital Markets Ltd. was filed with the ROC on 31 Mar 2024.
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