Apex Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 17-11-2024
- Paid Up Capital ₹ 3.00 Cr
as on 17-11-2024
- Company Age 30 Year, 9 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 423.60 Cr
as on 17-11-2024
- Revenue -202.32%
(FY 2023)
- Profit -157.35%
(FY 2023)
- Ebitda -142.45%
(FY 2023)
- Net Worth 1011.13%
(FY 2023)
- Total Assets 1252.85%
(FY 2023)
About Apex Capital Markets
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
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
| Metric |
| (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 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 LtdActive 38 years 1 monthSnehlata Lalwani and Kamal Lalwani are mutual person
Lalwani Industries Ltd.Active 29 years 4 monthsSanjay Dhacholia and Manisha Dhacholia are mutual person
- Lalwani Metallics Pvt.Ltd.Active 30 years 8 months
Snehlata Lalwani and Kamal Lalwani are mutual person
- Lal Wani Capital Markets Ltd.Active 29 years 11 months
Snehlata Lalwani and Kamal Lalwani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 18 Oct 2021 | ₹246.50 Cr | Open |
State Bank Of India Creation Date: 18 Dec 2017 | ₹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.
