MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-18-0000949
Apical Financial Services Private Limited
Apical Financial Services Private Limited - financial services in Jaisalmer, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹16.36 Lakh
▲ 348.25% YoY
Net profit · FY 2023
₹16.14 Lakh
Net margin 98.6%
EBITDA · FY 2023
₹16.36 Lakh
EBITDA margin 100%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
About Apical Financial Services Private Limited
Data last updated:
Apical Financial Services Private Limited is a private limited company based in Jaisalmer, Rajasthan, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74140RJ2014PTC046168.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was formerly known as Apical Financial Consultants Private Limited. It is led by directors including Poonam Bhatia and Tarun Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Silawata Para Jaisalmer, Rajasthan, India – 345001.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.36 Lakh. For the same year it recorded a net profit of ₹16.14 Lakh (net margin 98.6%) and EBITDA of ₹16.36 Lakh (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 13% over five years.
Apical Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-18-0000949). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74140RJ2014PTC046168
Registration Number 046168
Incorporation Date 02 September 2014
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-RJ-18-0000949
Key People
Poonam Bhatia Director Tarun Bhatia Director Pankaj Gopikrishna Bhatia Additional Director Recognitions & Rankings of Apical Financial Services
Contact details
Apical Financial Services Private Limited's registered office is in Jaisalmer, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressSilawata Para Jaisalmer, Rajasthan, India – 345001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Apical Financial Services Private Limited, buy the company report.
Comprehensive company report
Apical Financial Services 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Apical Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Apical Financial Services Private Limited, buy the company report.
Financials of Apical Financial Services Private Limited
FY 2023 filings availableApical Financial Services Private Limited reported revenue of ₹16.36 Lakh for FY 2023.
Revenue · FY 2023
₹16.36 Lakh
Net profit · FY 2023
₹16.14 Lakh margin 98.6%
EBITDA · FY 2023
₹16.36 Lakh margin 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 25%
5 years · compounded
▲ 13%
EBITDA CAGR growth
3 years · compounded
▲ 244%
5 years · compounded
▲ 199%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹16.36 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.14 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 98.6% | ||||
| 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 Apical Financial Services Private Limited, buy the company report.
Board of directors of Apical Financial Services Private Limited
Apical Financial Services has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Bhatia | Director | 02 Sep 2014 | 12 Years 2 Months | Current |
| Tarun Bhatia | Director | 02 Sep 2014 | 12 Years 2 Months | Current |
| Pankaj Gopikrishna Bhatia | Additional Director | 17 Jul 2024 | 2 Years 3 Months | Current |
Peer comparison
Apical Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Marich Chem Trade Ltd | ₹16.37 Lakh (FY 2024) | -46.0% | Kolkata, West Bengal, India | |||
| Sant Muktai Urban Nidhi Limited | ₹16.37 Lakh (FY 2022) | Majalgaon, Maharashtra, India | ||||
| The Chaldean Syrian Kuries Pvt Ltd | ₹16.36 Lakh (FY 2025) | 5.0% | Thrissur, Kerala, India | |||
| Sri Buddha Nidhi Limited | ₹16.36 Lakh (FY 2024) | -13.0% | Kallettumkara, Kerala, India | |||
| Surya Liquid Cargo Terminal Private Limited | ₹16.36 Lakh (FY 2025) | 644.0% | Kolkata, West Bengal, India | |||
| Apical Financial Services Private Limitedthis company | ₹16.36 Lakh (FY 2023) | ₹16.14 Lakh | 98.6% | Jaisalmer, Rajasthan, India | ||
| Vandita Investments Pvt Ltd | ₹16.36 Lakh (FY 2021) | -88.0% | Kolkata, West Bengal, India | |||
| Sri Spoorthisai Chit Fund Private Limited | ₹16.36 Lakh (FY 2019) | 19.0% | Warangal, Telangana, India | |||
| Swarnaganesh Chit Fund Private Limited | ₹16.36 Lakh (FY 2025) | -6.0% | Sembanar Koil, Tamil Nadu, India | |||
| Vishal Mercantiles Private Limited | ₹16.35 Lakh (FY 2024) | 37.0% | Kolkata, West Bengal, India | |||
| Anandha Vijayam Chit Funds Private Limited | ₹16.35 Lakh (FY 2017) | -26.0% | Vridhachalam, Tamil Nadu, India |
To see the full peer comparison of Apical Financial Services Private Limited, buy the company report.
Auditor
Apical Financial Services Private Limited is audited by SHAILESH MAHESHWARI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILESH MAHESHWARI | FY 2017 | 013733C |
Shareholding
The shareholding of Apical Financial Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Apical Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Apical Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apical Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apical Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apical Financial Services Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Pankaj Gopikrishna Bhatia was appointed as Additional Director on 17 Jul 2024.
Appointed
Pankaj Gopikrishna Bhatia was appointed as Additional Director.
AGM
Apical Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Apical Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Appointed
Poonam Bhatia was appointed as Director.
Appointed
Tarun Bhatia was appointed as Director.
Incorporation
02 Sep 2014
Apical Financial Services Private Limited was registered on 02 Sep 2014 with Roc Jaipur & aged 12 years 2 months as per MCA records.
Frequently asked questions
Apical Financial Services is an active private limited company based in Jaisalmer, Rajasthan, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 September 2014 (12+ years old) and is registered under CIN U74140RJ2014PTC046168.
Apical Financial Services has 3 current directors:
- Poonam Bhatia - Director
- Tarun Bhatia - Director
- Pankaj Gopikrishna Bhatia - Additional Director
The latest financial statements of Apical Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Apical Financial Services is U74140RJ2014PTC046168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apical Financial Services was incorporated on 02 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Apical Financial Services by revenue are Marich Chem Trade Ltd, Sant Muktai Urban Nidhi Limited, The Chaldean Syrian Kuries Pvt Ltd, Sri Buddha Nidhi Limited, Surya Liquid Cargo Terminal Private Limited and 5 more, all in the same principal business activity (other financial activities).
Pankaj Gopikrishna Bhatia was appointed as Additional Director on 17 Jul 2024. Poonam Bhatia was appointed as Director on 02 Sep 2014. Tarun Bhatia was appointed as Director on 02 Sep 2014.
Yes, Apical Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-18-0000949).
The registered office of Apical Financial Services is at Silawata Para Jaisalmer, Rajasthan, India – 345001.
Apical Financial Services operates in the financial services industry, in the financial activities segment.
The compliance status of Apical Financial Services is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages