Apex Tradexim Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 7.11 M
- Company Age 17 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 538.80 Cr
- Revenue Growth 18.13%
- Profit Growth 22.10%
- Ebitda -17.93%
- Net Worth 0.29%
- Total Assets -0.70%
About Apex Tradexim
Apex Tradexim Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2008 and has a history of 17 years. 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 2023. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 7.11 M.
The company currently has active open charges totaling ₹538.80 Cr.
Neha Agarwal and Rajesh Singhania 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
U51109WB2008PTC122752
- Company No.
122752
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Apex Tradexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Agarwal  | Director | 18-Feb-2008 | Current |
| Rajesh Singhania | Director | 18-Feb-2008 | Current |
Financial Performance of Apex Tradexim.
Apex Tradexim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.13% increase. The company also saw a substantial improvement in profitability, with a 22.1% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Apex Tradexim?
In 2023, Apex Tradexim had a public holding of 1.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Precious Barter Private LimitedNeha Agarwal is a mutual person
- Bansi Tradelink Private Limited
Neha Agarwal and Rajesh Singhania are mutual person
Charges (Loans)
₹5,388.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 538.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2020 | Others | ₹2.50 Cr | Open |
| 24 Nov 2016 | Others | ₹147.00 Cr | Open |
| 06 Sep 2016 | Others | ₹215.70 Cr | Open |
| 15 Feb 2016 | Others | ₹173.60 Cr | Open |
How Many Employees Work at Apex Tradexim?
Unlock and access historical data on people associated with Apex Tradexim, 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 Tradexim, 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 Tradexim'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.
