Apical Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.32 Cr
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 7.77 Cr
- Revenue Growth 47.50%
- Profit Growth 222.19%
- Ebitda 107.56%
- Net Worth 26.44%
- Total Assets 143.38%
About Apical Exim
Apical Exim Private Limited (AEPL) is Amalgamated company established on 13 Aug 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 8 Months with a paid up capital of 2.32 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13100WB2007PTC117800
- Company No.
117800
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Aug 2007
- Date of AGM
21 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Agriculture
Food and Beverages
Metals and Minerals
Apical Exim Private Limited
Explore comprehensive data for Apical Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Apical Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushma Singhania  | Director | 20-Dec-2010 | Current |
| Rakesh Singhania | Director | 05-Nov-2007 | Current |
Financial Performance of Apical Exim.
Apical Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.5% increase. The company also saw a substantial improvement in profitability, with a 222.19% increase in profit. The company's net worth Soared by an impressive increase of 26.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Apical Exim?
In 2022, Apical Exim had a promoter holding of 0.72% and a public holding of 99.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Logan Minerals Private LimitedSushma Singhania and Rakesh Singhania are mutual person
Sg Pulp & Paper Private LimitedSushma Singhania is a mutual person
- Vidhata Distributors Private Limited
Sushma Singhania is a mutual person
- Technocom Infratrade Private Limited
Rakesh Singhania is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.77 Cr
Charges Breakdown by Lending Institutions
- Others : 7.60 Cr
- Oriental Bank Of Commerce : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2023 | Others | ₹3.80 Cr | Satisfied |
| 14 Nov 2022 | Others | ₹3.80 Cr | Satisfied |
| 27 Jan 2011 | Oriental Bank Of Commerce | ₹1.70 M | Satisfied |
How Many Employees Work at Apical Exim?
Apical Exim has a workforce of 13 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Apical Exim, 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 Apical Exim'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.
Latest Updates, News, and FAQs on Apical Exim
Recent activity within the organization
- Charges
A charge registered on 27 Feb 2023 via Charge ID 100689923 with Others was fully satisfied on 02 Nov 2023.
- Annual General Meeting
Apical Exim Private Limited last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 14 Nov 2022 via Charge ID 100648572 with Others was fully satisfied on 12 Apr 2023.
- Charges
A charge registered on 27 Jan 2011 via Charge ID 10266612 with Oriental Bank Of Commerce was fully satisfied on 12 Apr 2023.
- Balance Sheet
Apical Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 3.80 Cr with Charge ID 100689923 was registered on 27 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Apical Exim Private Limited?
Apical Exim Private Limited was incorporated on 13 Aug 2007.
What is authorized share capital and paid-up capital of Apical Exim Private Limited?
The authorized share capital of Apical Exim Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.32 Cr.
Who are the current board members & directors of Apical Exim Private Limited?
Currently 2 directors are associated with Apical Exim Private Limited.
- Sushma Devi Singhania
- Rakesh Kumar Singhania
What is the registered address of Apical Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Apical Exim Private Limited is 224A A.J.C. Bose Road 9Th Floor Krishna Building, Suite No. 90 4 905 India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Apical Exim Private Limited?
The corporate identification number (CIN) of Apical Exim Private Limited is U13100WB2007PTC117800 and the company number is 117800 as per Ministry of Corporate Affairs (MCA).
What is the official website of Apical Exim Private Limited?
The Official website of Apical Exim Private Limited is https://www.apicalgroup.in
What has been the recent revenue trend for Apical Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Apical Exim Private Limited has risen by 47.50%.
How many employees does Apical Exim Private Limited currently have?
As Per 2023 financial reports, 13 employees are currently employed by Apical Exim Private Limited.
What change has been observed in the net worth of Apical Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Apical Exim Private Limited has experienced an upsurge of 26.44%.
When was the last Balance Sheet of Apical Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Apical Exim Private Limited was filed with the ROC on 31 Mar 2023.
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