Appex Tradelink Pvt Ltd
About Appex Tradelink Pvt Ltd
Data last updated:
Appex Tradelink Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC313414. Its GSTIN is 27AACCA5752A1Z3 (Maharashtra).
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors including Vimal Rasik Savla (Managing Director) and Vinod Morarji Savla.
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 804/5 – C Kailash Towers Vallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹21.14 Lakh (net margin 11.5%) and EBITDA of ₹1.57 Cr (EBITDA margin 84.9%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 4% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address804/5 – C Kailash Towers Vallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Appex Tradelink Pvt Ltd
The main business activity of Appex Tradelink is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Appex Tradelink Pvt Ltd FY 2024 filings available
Appex Tradelink Pvt Ltd reported revenue of ₹1.84 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Appex Tradelink Pvt Ltd
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 28% 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 Appex Tradelink Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.57 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.14 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 of Appex Tradelink Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.5% | •••• | •••• | •••• | •••• |
| 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 Appex Tradelink are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Appex Tradelink Pvt Ltd
Appex Tradelink Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mayank Trade and Agency Pvt Ltd | ₹1.85 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Akruti Securities Private Limited | ₹1.85 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | Gmc, Assam, India |
| Chrysalis Finance Limited | ₹1.85 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Ahmedabad, Gujarat, India |
| Anmolik Tracon Pvt Ltd | ₹1.85 Cr (FY 2025) | •••• | •••• | 227.0% | •••• | Kolkata, West Bengal, India |
| Rungamattee Trexim Pvt Ltd | ₹1.85 Cr (FY 2025) | •••• | •••• | 1386.0% | •••• | Kolkata, West Bengal, India |
| Appex Tradelink Pvt Ltd this company | ₹1.84 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Merfin Consultants Pvt Ltd | ₹1.84 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Hare Krishna Finance Private Limited | ₹1.84 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Korba, Chhattisgarh, India |
| Asha Advertising & Marketing Company P Ltd | ₹1.84 Cr (FY 2025) | •••• | •••• | 150.0% | •••• | Kolkata, West Bengal, India |
| M D Kothari & Company Ltd | ₹1.84 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Ascent Leasing & Finance Company Limited | ₹1.84 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Appex Tradelink by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Appex Tradelink Pvt Ltd
Appex Tradelink Pvt Ltd is audited by Dharmesh Muni & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dharmesh Muni & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Appex Tradelink Pvt Ltd
Appex Tradelink has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Morarji Savla Also directs: Fervent Securities Private Limited, Ado Nuts Private Limited, Kant Industries Private Limited and 1 more | Director | 02 Feb 2015 | 11 Years 8 Months | Current |
| Harish Morarji Savla Also directs: Fervent Securities Private Limited, Maple Vinimay Private Limited | Director | 02 Feb 2015 | 11 Years 8 Months | Current |
| Vimal Rasik Savla Also directs: Marigold Securities Private Limited, Fervent Securities Private Limited, Blueplus Securities Private Limited and 2 more | Managing Director | 02 Feb 2015 | 11 Years 8 Months | Current |
| Hasmukh Morarji Savla Also directs: Ado Nuts Private Limited, Organ Tie-Up Pvt Ltd | Director | 04 May 2010 | 16 Years 5 Months | Current |
Ownership and Shareholding of Appex Tradelink Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Appex Tradelink Pvt Ltd
Appex Tradelink Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Appex Tradelink Pvt Ltd
Appex Tradelink Pvt Ltd has 4 court cases on record: 4 filed by Appex Tradelink. 2 cases are pending and 2 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Ariisto Shelters Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Ariisto Shelters Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ariisto Shelters Private Limited | Disposed |
| Bombay High Court | Court case (COMSS) | Filed by the company against Ariisto Shelters Private Limited | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Appex Tradelink Pvt Ltd
Employment history and EPFO contributions of people linked to Appex Tradelink.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Appex Tradelink Pvt Ltd
Appex Tradelink has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
CIN History of Appex Tradelink Pvt Ltd
Appex Tradelink has one previous CIN (Corporate Identification Number): U51909WB1996PTC078834. The current CIN is U51909MH1996PTC313414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC313414 | Current |
| U51909WB1996PTC078834 | Previous |
Recent Activity on Appex Tradelink Pvt Ltd
Appex Tradelink Pvt Ltd has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Harish Morarji Savla was appointed as Director on 02 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Appex Tradelink Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Appex Tradelink Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Appex Tradelink Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Appex Tradelink Pvt Ltd
Appex Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA5752A1Z3 | Maharashtra | Active | 25 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Appex Tradelink Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Appex Tradelink Pvt Ltd
Appex Tradelink is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U51909MH1996PTC313414.
Appex Tradelink reported revenue of ₹1.84 Cr for FY 2025 (down 24% YoY).
Appex Tradelink has 4 current directors:
- Vimal Rasik Savla - Managing Director
- Vinod Morarji Savla - Director
- Harish Morarji Savla - Director
- Hasmukh Morarji Savla - Director
Appex Tradelink reported a net profit of ₹21.14 Lakh (net margin 11.5%) and EBITDA of ₹1.57 Cr (EBITDA margin 84.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Appex Tradelink is 14% over three years and 4% over five years. In the latest year (FY 2025) revenue fell 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Appex Tradelink is 27AACCA5752A1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Appex Tradelink is U51909MH1996PTC313414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Appex Tradelink has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the district courts.
Appex Tradelink was incorporated on 29 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Appex Tradelink by revenue are Mayank Trade and Agency Pvt Ltd, Akruti Securities Private Limited, Chrysalis Finance Limited, Anmolik Tracon Pvt Ltd, Rungamattee Trexim Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Harish Morarji Savla was appointed as Director on 02 Feb 2015. Vimal Rasik Savla was appointed as Managing Director on 02 Feb 2015. Vinod Morarji Savla was appointed as Director on 02 Feb 2015. Appex Tradelink has 8 board changes on record in total.