Apex Capital Markets Ltd., a active public limited company, was established on 11 January 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L65999WB1995PLC067302. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹-1.70 M and a net worth of ₹47.89 Cr. Its leadership includes Snehlata Lalwani (Director), Sanjay Kumar Dhacholia (Director), Manisha Dhacholia (Director). Past directors included Vimal Kishore Lalwani, Sanjay Kumar Dhacholia, Manisha Dhacholia. It holds ₹423.60 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road,, Kolkata, West Bengal, 700071.
L65999WB1995PLC067302
067302
11 January 1995
₹5.00 Cr
₹3.00 Cr
Roc Kolkata
Listed
Active
Explore comprehensive insights into Apex Capital Markets Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Snehlata Lalwani | Director | 11 Jan 1995 | Current |
| Sanjay Kumar Dhacholia | Director | 11 Jan 1995 | Current |
| Manisha Dhacholia | Director | 30 Apr 2003 | Current |
| Kamal Kishore Lalwani | Cfo | 29 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2010 | Past |
| Pramod Abcsdd | Director | 05 Apr 2021 | Past |
| Pramod Abcsdd | Director | 05 Apr 2021 | Past |
| Pramod Abcsdd | Director | 07 Jun 2013 | Past |
| Pramod Abcsdd | Company Secretary | 19 Aug 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹4,236,000,000.00
₹0
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Apex Capital Markets Ltd. last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.
Progress on Rishab Kumar Sipani was appointed as a Company Secretary was appointed as a Company Secretary on 09 Aug 2025 & has been associated with this company since 4 months 12 days . was documented.
Progress on A charge with Sbicap Trustee Company Limited of Rs. 246.50 Cr registered on 18 Oct 2021 with Charge ID 100507762 was modified on 24 Jul 2025. was documented.
The activity Apex Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 Cr with Charge ID 100507762 was registered on 18 Oct 2021. was documented.
The activity Kamal Kishore Lalwani was appointed as a CFO was appointed as a CFO on 29 May 2019 & has been associated with this company since 6 years 6 months . was completed.
The CIN of Apex Capital Markets Ltd. is L65999WB1995PLC067302.
Apex Capital Markets Ltd. is headquartered at Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road,, Kolkata, West Bengal, 700071.
Apex Capital Markets Ltd. was incorporated on 11 January 1995.
The current directors of Apex Capital Markets Ltd. are
The primary industry of Apex Capital Markets Ltd. is Financial And Insurance Service.
Apex Capital Markets Ltd. is listed.
The authorized capital of Apex Capital Markets Ltd. is ₹5.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Apex Capital Markets Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX