About Apeejay Agencies Pvt Ltd
Data last updated: 11 March 2026
Apeejay Agencies Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Apeejay Development Pvt Ltd. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 April 1962, the company has been in operation for over 64 years.
Registered with ROC Kolkata under CIN U74140WB1962PTC031500.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Moon Moon Seal and Ankit Jain.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: Appejay House 15 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.52 Lakh, a growth of 0% compared to the previous year.
It operates as a subsidiary of Apeejay Development Pvt Ltd.
The company is associated with 2 brands - The Park Hotels, Apeejay Surrendra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apeejaygroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressAppejay House 15 Park Street, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Apeejay Agencies Pvt Ltd
Apeejay Agencies Pvt Ltd operates two associated brands: The Park Hotels and Apeejay Surrendra. These brands represent Apeejay Agencies Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Five-star luxury and boutique hotels are operated in India. | theparkhotels.com | |
| Tea, hospitality, shipping, and real estate services are provided. | apeejaygroup.com |
Business Activity of Apeejay Agencies Pvt Ltd
Apeejay Agencies Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Apeejay Agencies Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apeejay Agencies Pvt Ltd
Apeejay Agencies Pvt Ltd is audited by SEN MAZUMDER & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SEN MAZUMDER & CO. | Locked | Locked | Locked |
Complete auditor history for Apeejay Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apeejay Agencies Pvt Ltd
Apeejay Agencies Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Moon Moon Seal
Also directs:
Apeejay Tea One Private Limited, Martidale Pharmaceuticals Pvt Ltd, Kathua Steel Works Pvt Ltd and 5 more
|
Director | 08 Aug 2017 | 8 Years 11 Months | Current |
|
Ankit Jain
Also directs:
Apeejay Development Pvt Ltd, Apeejay Engineering Pvt Ltd, Oriental-At Auto & Engg. Private Limited and 5 more
|
Additional Director | 12 Dec 2025 | 0 Years 7 Months | Current |
Financials of Apeejay Agencies Pvt Ltd FY 2025 filings available
Apeejay Agencies Pvt Ltd reported revenue of ₹4.52 Lakh for FY 2025.
Ten-year financial statements for Apeejay Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apeejay Agencies Pvt Ltd
Shareholding and ownership data for Apeejay Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Apeejay Agencies Pvt Ltd
Apeejay Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apeejay Agencies Pvt Ltd
View historical data on people associated with Apeejay Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Apeejay Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apeejay Agencies Pvt Ltd
GST registrations and filing compliance for Apeejay Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apeejay Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Apeejay Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Apeejay Agencies Pvt Ltd
MSME payment history for Apeejay Agencies Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Apeejay Agencies Pvt Ltd
Corporate group structure for Apeejay Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apeejay Agencies Pvt Ltd
MCA filings and documents for Apeejay Agencies Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apeejay Agencies Pvt Ltd
Recent News on Apeejay Agencies Pvt Ltd
Frequently Asked Questions about Apeejay Agencies Pvt Ltd
Apeejay Agencies Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 1962 (64+ years old) and is registered under CIN U74140WB1962PTC031500.
Apeejay Agencies Pvt Ltd reported revenue of ₹4.52 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Apeejay Agencies Pvt Ltd are:
- Moon Moon Seal - Director
- Ankit Jain - Additional Director
The primary industry of Apeejay Agencies Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Apeejay Agencies Pvt Ltd can be reached at the registered office: Appejay House 15 Park Street, Kolkata, West Bengal, India – 700016, or through the website apeejaygroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.