MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0004322
Apex Intercontinental Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.03 Cr
▲ 8% YoY
Net profit · FY 2024
₹6.94 Lakh
Net margin 6.7%
EBITDA · FY 2024
₹7.09 Lakh
EBITDA margin 6.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Apex Intercontinental Private Limited
Data last updated:
Apex Intercontinental Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC266330. Its GSTIN is 07AAMCA5181H1ZI (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Sharma and Anubhuti Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mig Flat No 42 Second Floor Pocket A Sector – 13 Phase – 2 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.03 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹6.94 Lakh (net margin 6.7%) and EBITDA of ₹7.09 Lakh (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 8% over five years.
The company is associated with 1 brand: Apex Intercontinental. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Apex Intercontinental Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0004322). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apexintercontinental.com.
Company Details of Apex Intercontinental Private Limited
CIN U74999DL2014PTC266330
Registration Number 266330
Incorporation Date 13 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0004322
Key People
Pawan Sharma Director Anubhuti Sharma Director Recognitions & Rankings of Apex Intercontinental
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressMig Flat No 42 Second Floor Pocket A Sector – 13 Phase – 2 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Associated Brands with Apex Intercontinental Private Limited
Apex Intercontinental operates one associated brand: Apex Intercontinental. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive logistics solutions, including warehouse storage, freight services, and customs clearance. | apexintercontinental.com |
Business Activity of Apex Intercontinental Private Limited
The main business activity of Apex Intercontinental is transportation and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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- Filing-level activity changes
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Financials of Apex Intercontinental Private Limited FY 2024 filings available
Apex Intercontinental Private Limited reported revenue of ₹1.03 Cr (up 8% YoY) for FY 2024.
Revenue · FY 2024
₹1.03 Cr ▲ 8%
Net profit · FY 2024
₹6.94 Lakh margin 6.7%
EBITDA · FY 2024
₹7.09 Lakh margin 6.9%
Compounded Annual Growth Rate (CAGR) of Apex Intercontinental Private Limited
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 48%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 219%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 8% growth in the latest year. EBITDA fell 8% 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 of Apex Intercontinental Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹7.09 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.94 Lakh | •••• | •••• | •••• | •••• |
| 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 of Apex Intercontinental Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Apex Intercontinental are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Board of Directors of Apex Intercontinental Private Limited
Apex Intercontinental has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Sharma | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
| Anubhuti Sharma | Director | 16 Mar 2016 | 10 Years 7 Months | Current |
Peer Comparison of Apex Intercontinental Private Limited
Apex Intercontinental Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V Bhadu Infrabuild Private Limited | ₹1.03 Cr (FY 2023) | •••• | •••• | -90.0% | •••• | Udaipur, Rajasthan, India |
| Condor Supply Chain Solutions Private Limited | ₹1.03 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Madurai, Tamil Nadu, India |
| Select Corporate Services India Private Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | 128.0% | •••• | Singanallur, Tamil Nadu, India |
| Tyt Mining Equip Care Private Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | Delhi, India |
| Inter Globe Logistics and Consultants Private Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| Apex Intercontinental Private Limited this company | ₹1.03 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Rudra Associates Private Limited | ₹1.03 Cr (FY 2017) | •••• | •••• | -42.0% | •••• | Tughlaqabad, Delhi, India |
| Preeti Ujjawal Transports and Constructions Private Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Nawada, Bihar, India |
| Bhagwat Transport Organisation Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Ami Warehousing & Logistics Private Limited | ₹1.03 Cr (FY 2025) | •••• | •••• | •••• | Balasore, Odisha, India | |
| GSM Tours & Logistics (India) Private Limited | ₹1.03 Cr (FY 2023) | •••• | •••• | -35.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Apex Intercontinental by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Apex Intercontinental Private Limited
Apex Intercontinental Private Limited is audited by S.DARYANI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.DARYANI & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Apex Intercontinental Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Apex Intercontinental Private Limited
Apex Intercontinental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Apex Intercontinental Private Limited
Apex Intercontinental Private Limited has 3 court cases on record: 2 filed by Apex Intercontinental, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed against the company by Aargus Global Logistics Private Limited | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against Marvel Crafts Private Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Marvel Crafts Private Limited | Disposed |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Apex Intercontinental Private Limited
Apex Intercontinental Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2023, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Apex Intercontinental Private Limited
Employment history and EPFO contributions of people linked to Apex Intercontinental.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Apex Intercontinental Private Limited
Apex Intercontinental Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Anubhuti Sharma ceased to be Additional Director on 30 Sep 2016.
AGM
Apex Intercontinental Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Apex Intercontinental Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Anubhuti Sharma ceased to be Additional Director.
Ceased
Mahesh Chandra Tiwari ceased to be Director.
Appointed
Anubhuti Sharma was appointed as Director.
Ceased
Shweta Agarwal ceased to be Director.
Appointed
Pawan Sharma was appointed as Director.
Incorporation
13 Mar 2014
Apex Intercontinental Private Limited was registered on 13 Mar 2014 with Roc Delhi & aged 12 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Apex Intercontinental Private Limited
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Credit ratings, litigation, and regulatory alerts
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Subsidiaries & Group Companies of Apex Intercontinental Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Apex Intercontinental Private Limited
Apex Intercontinental has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCA5181H1ZI | Delhi | Active | 01 Jul 2017 |
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MCA Filings & Documents of Apex Intercontinental Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Apex Intercontinental Private Limited
Apex Intercontinental is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U74999DL2014PTC266330.
Apex Intercontinental reported revenue of ₹1.03 Cr for FY 2024 (up 8% YoY).
Apex Intercontinental has 2 current directors:
- Pawan Sharma - Director
- Anubhuti Sharma - Director
Apex Intercontinental reported a net profit of ₹6.94 Lakh (net margin 6.7%) and EBITDA of ₹7.09 Lakh (EBITDA margin 6.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Apex Intercontinental is 48% over three years and 8% over five years. In the latest year (FY 2024) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Apex Intercontinental is 07AAMCA5181H1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Apex Intercontinental is U74999DL2014PTC266330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Intercontinental has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Apex Intercontinental was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Apex Intercontinental by revenue are V Bhadu Infrabuild Private Limited, Condor Supply Chain Solutions Private Limited, Select Corporate Services India Private Limited, Tyt Mining Equip Care Private Limited, Inter Globe Logistics and Consultants Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Anubhuti Sharma ceased to be Additional Director on 30 Sep 2016. Mahesh Chandra Tiwari ceased to be Director on 19 Apr 2016. Anubhuti Sharma was appointed as Director on 16 Mar 2016. Apex Intercontinental has 5 board changes on record in total.
Yes, Apex Intercontinental is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0004322).