Apex Credit Private Limited

Founded in 1997 and headquartered in West Bengal, India.

1997 | Kolkata, West Bengal (India) | Active
Last Updated: December 09, 2024

Apex Credit Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.89 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Apex Credit

Apex Credit Private Limited (ACPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 April 1997 and has a history of 27 years and ten 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 2.00 M and a paid-up capital of Rs 1.89 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Dokania and Mukesh Dokania 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

    U67120WB1997PTC083818

  • Company No.

    083818

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Apr 1997

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Trading

Who are the key members and board of directors at Apex Credit?

Board Members (2)

Name Designation Appointment Date Status
Manish Dokania Country flag representing In Director 27-Mar-1998 Current
Mukesh Dokania Country flag representing In Director 16-Jul-2011 Current

Financial Performance of Apex Credit.

Apex Credit Private Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing 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 Credit?

In 2017, Apex Credit 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Apex Credit?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apex Credit, 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 Credit's trajectory.

Rating

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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 Credit

Recent activity within the organization

  • Annual General Meeting

    Apex Credit Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

    05 Sep 2024

  • Balance Sheet

    Apex Credit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Mukesh Dokania was appointed as a Director was appointed as a Director on 16 Jul 2011 & has been associated with this company since 13 years 6 months .

    16 Jul 2011

  • Director Appointment

    Manish Dokania was appointed as a Director was appointed as a Director on 27 Mar 1998 & has been associated with this company since 26 years 10 months .

    27 Mar 1998

  • Company Incorporation

    Apex Credit Private Limited was registered on 01 Apr 1997 with Roc Kolkata & aged 27 years 10 months as per MCA records.

    01 Apr 1997

Frequently asked questions

  • Apex Credit Private Limited was incorporated on 01 Apr 1997.

  • The authorized share capital of Apex Credit Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.89 M.

  • Currently 2 directors are associated with Apex Credit Private Limited.

    • Manish Dokania
    • Mukesh Dokania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Apex Credit Private Limited is 12 Mangoe Lane 1St Floor, Room No. 3A India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Apex Credit Private Limited is U67120WB1997PTC083818 and the company number is 083818 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Apex Credit Private Limited was filed with the ROC on 31 Mar 2024.

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