Apex Infraproperties Private Limited

Apex Infraproperties Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2008PTC128802 Incorporated 27 August 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2020
₹5.07 Lakh
▼ 46% YoY
Net profit · FY 2020
₹21,937
Net margin 4.3%
EBITDA · FY 2020
₹35,503
EBITDA margin 7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Apex Infraproperties Private Limited

Data last updated:

Apex Infraproperties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 27 August 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC128802.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.5 Lakh. It was led by directors Rajat Parasrampuria and Bimal Kumar Parasrampuria.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 23A N.S. Road 4th Floor Room No. – 5B, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2020, the company reported a revenue of ₹5.07 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹21,937 (net margin 4.3%) and EBITDA of ₹35,503 (EBITDA margin 7%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.

Company details

CIN U45400WB2008PTC128802
Registration Number 128802
Incorporation Date 27 August 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Apex Infraproperties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    23A N.S. Road 4th Floor Room No. – 5B, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Apex Infraproperties Private Limited, buy the company report.

Comprehensive company report
Apex Infraproperties Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Apex Infraproperties Private Limited

FY 2020 filings available

Apex Infraproperties Private Limited reported revenue of ₹5.07 Lakh (down 46% YoY) for FY 2020.

Revenue · FY 2020
₹5.07 Lakh ▼ 46%
Net profit · FY 2020
₹21,937 margin 4.3%
EBITDA · FY 2020
₹35,503 margin 7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 46%
3 years · compounded
▲ 1%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 7%
5 years · compounded
▲ 18%

Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 46% fall in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹35,503
Profit Before Tax
Tax Expense
Net Profit (PAT)₹21,937
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin7%
Net Profit Margin4.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Apex Infraproperties Private Limited, buy the company report.

Board of directors of Apex Infraproperties Private Limited

Apex Infraproperties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajat ParasrampuriaDirector27 Aug 200818 Years 2 MonthsAs last reported
Bimal Kumar ParasrampuriaDirector06 Jan 201412 Years 9 MonthsAs last reported

Auditor

Apex Infraproperties Private Limited is audited by R.K. PATODI & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R.K. PATODI & CO.FY 2017305091E

Shareholding

The shareholding of Apex Infraproperties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Apex Infraproperties Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Apex Infraproperties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Apex Infraproperties has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Apex Infraproperties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Apex Infraproperties Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Rajendra Kumar Goenka ceased to be Director on 07 Jan 2014.

AGM
Apex Infraproperties Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Apex Infraproperties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Rajendra Kumar Goenka ceased to be Director.
Appointed
Bimal Kumar Parasrampuria was appointed as Director.
Ceased
Bimal Kumar Parasrampuria ceased to be Director.
Appointed
Rajat Parasrampuria was appointed as Director.
Incorporation
27 Aug 2008
Apex Infraproperties Private Limited was registered on 27 Aug 2008 with Roc Kolkata & aged 18 years 2 months as per MCA records.

Frequently asked questions

Apex Infraproperties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Apex Infraproperties was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 27 August 2008 and is registered under CIN U45400WB2008PTC128802. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Apex Infraproperties was incorporated on 27 August 2008. It is registered with the Registrar of Companies, Kolkata.

Apex Infraproperties had 2 directors:

The CIN (Corporate Identification Number) of Apex Infraproperties is U45400WB2008PTC128802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Apex Infraproperties is at 23A N.S. Road 4th Floor Room No. – 5B, Kolkata, West Bengal, India – 700001.

The latest financial statements of Apex Infraproperties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Apex Infraproperties operated in the trading industry, in the retail trading segment.

Rajendra Kumar Goenka ceased to be Director on 07 Jan 2014. Bimal Kumar Parasrampuria was appointed as Director on 06 Jan 2014. Bimal Kumar Parasrampuria ceased to be Director on 16 Jul 2013. Apex Infraproperties has 4 board changes on record in total.

The compliance status of Apex Infraproperties is compliant as of 29 August 2026.