Apex Minerals Private Limited

Fertilizer and agrochemical trading company established in 1989, based in Delhi.

1989 | Delhi (India) | Active
Last Updated: January 05, 2025

Apex Minerals Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.22 M
  • Company Age 35 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.20 M

About Apex Minerals

Apex Minerals Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1989 and has a history of 35 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Agriculture 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 1.50 M and a paid-up capital of Rs 1.22 M.

The company currently has active open charges totaling ₹3.20 M.

Balak Sharma, Nishant Sharma, and Sunny Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC035904

  • Company No.

    035904

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture

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

Board Members (3)

NameDesignationAppointment DateStatus
Sunny Sharma Country flag representing In Director 29-Nov-2018Current
Balak Sharma Country flag representing In Director 17-Apr-1989Current
Nishant Sharma Country flag representing In Director 21-Nov-2018Current

Financial Performance of Apex Minerals.

Apex Minerals 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 Minerals?

In 2017, Apex Minerals had a promoter holding of 91.34% and a public holding of 8.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.25 Cr
  • Corporation Bank : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
14 Mar 1998Canara Bank₹0.22 MOpen
29 Jun 1995Canara Bank₹0.80 MOpen
08 Mar 1995Canara Bank₹0.23 MOpen
19 Feb 1995Canara Bank₹1.20 MOpen
26 Apr 1994Corporation Bank₹0.25 MOpen

How Many Employees Work at Apex Minerals?

Unlock and access historical data on people associated with Apex Minerals, 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 Minerals, 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 Minerals'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 Minerals

Recent activity within the organization

  • Annual General Meeting

    Apex Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Sunny Sharma was appointed as a Director was appointed as a Director on 29 Nov 2018 & has been associated with this company since 6 years 2 months .

    29 Nov 2018

  • Director Appointment

    Nishant Sharma was appointed as a Director was appointed as a Director on 21 Nov 2018 & has been associated with this company since 6 years 3 months .

    21 Nov 2018

  • Charges

    A charge with Canara Bank of Rs. 1.20 M registered on 19 Feb 1995 with Charge ID 90033379 was modified on 16 Jun 2001.

    16 Jun 2001

  • Charges

    A charge with Canara Bank amounted to Rs. 0.22 M with Charge ID 90034577 was registered on 14 Mar 1998.

    14 Mar 1998

Frequently asked questions

  • Apex Minerals Private Limited was incorporated on 17 Apr 1989.

  • The authorized share capital of Apex Minerals Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.22 M.

  • Currently 3 directors are associated with Apex Minerals Private Limited.

    • Balak Ram Sharma
    • Nishant Sharma
    • Sunny Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Apex Minerals Private Limited is 406 Kundan Bhawan, Azadpur Commercial Complex India, Delhi, 110033.

  • The corporate identification number (CIN) of Apex Minerals Private Limited is U74899DL1989PTC035904 and the company number is 035904 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Apex Minerals Private Limited amount to ₹ 3.20 M.

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

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