About Apeejay Industries Pvt Ltd
Data last updated: 24 February 2026
Apeejay Industries Pvt Ltd is a private limited company based in Kolkat, West Bengal, India, a subsidiary of Apeejay Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 June 1962, the company has been in operation for over 64 years.
Registered with ROC Kolkata under CIN U51909WB1962PTC025540.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹65.71 Lakh. Formerly known as Scanind Trading Ltd and Apeejay Tubes Pvt Ltd. It is led by directors including Shouvik Mandal and Ashok Kumar Jain.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 47 Hide Road, Kolkat, West Bengal, India – 700088.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.77 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. It operates as a subsidiary of Apeejay Private Limited.
The company is associated with 2 brands - The Park Hotels, Apeejay Surrendra. As per MCA filings, the company has open charges of ₹300 Cr and satisfied charges of ₹384.09 Cr on record.
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.
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Registered Address47 Hide Road, Kolkat, West Bengal, India – 700088
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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
Name History of Apeejay Industries Pvt Ltd
Apeejay Industries Pvt Ltd has undergone 3 name changes throughout its history. The company was previously known as Scanind Trading Ltd, Apeejay Tubes Pvt Ltd, and Scanind Trading Pvt Ltd. The current legal name is Apeejay Industries Pvt Ltd, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Apeejay Industries Pvt Ltd | Current |
| Scanind Trading Ltd | Previous |
| Apeejay Tubes Pvt Ltd | Previous |
| Scanind Trading Pvt Ltd | Previous |
Associated Brands with Apeejay Industries Pvt Ltd
Apeejay Industries Pvt Ltd operates two associated brands: The Park Hotels and Apeejay Surrendra. These brands represent Apeejay Industries 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 Industries Pvt Ltd
Apeejay Industries 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 Industries Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Apeejay Industries Pvt Ltd
Apeejay Industries Pvt Ltd is audited by S JAYKISHAN for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S JAYKISHAN | Locked | Locked | Locked |
Complete auditor history for Apeejay Industries 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
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Board of Directors of Apeejay Industries Pvt Ltd
Apeejay Industries Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Shouvik Mandal
Also directs:
Kata-Kali Resorts Private Limited., Apeejay Private Limited, Artistery House Private Limited and 5 more
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Director | 21 Mar 2016 | 10 Years 4 Months | Current |
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Ashok Kumar Jain
Also directs:
Thomas Mouget & Co India Ltd, Great Eastern Stores Pvt Ltd, Sky Room Pvt Ltd and 4 more
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Director | 15 Jul 1997 | 29 Years 0 Months | Current |
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Debjiban Mukherjee
Also directs:
Thomas Mouget & Co India Ltd, Apeejay-Surrendra Land Pvt Ltd, Steel-Crete Private Limited and 5 more
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Director | 01 Sep 2020 | 5 Years 10 Months | Current |
Financials of Apeejay Industries Pvt Ltd FY 2025 filings available
Apeejay Industries Pvt Ltd reported revenue of ₹22.77 Cr (up 18.00% YoY) for FY 2024.
Ten-year financial statements for Apeejay Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Apeejay Industries Pvt Ltd
Shareholding and ownership data for Apeejay Industries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Apeejay Industries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2022 | Others | ₹300 Cr | Satisfied |
| 13 Jan 2022 | Tata Capital Financial Services Limited | ₹40 Cr | Satisfied |
| 22 Nov 2017 | Others | ₹20 Cr | Satisfied |
| 07 Sep 2017 | Hdfc Bank Limited | ₹9 Lakh | Satisfied |
| 28 Mar 2014 | Indusind Bank Ltd. | ₹12 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Apeejay Industries Pvt Ltd
Apeejay Industries Pvt Ltd has a workforce of 7 employees as of Apr 06, 2024.
Employee and EPFO history for Apeejay Industries 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
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GST Compliance of Apeejay Industries Pvt Ltd
GST registrations and filing compliance for Apeejay Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Apeejay Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Apeejay Industries 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
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MSME Payment Delays by Apeejay Industries Pvt Ltd
MSME payment history for Apeejay Industries 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
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Subsidiaries & Group Companies of Apeejay Industries Pvt Ltd
Corporate group structure for Apeejay Industries 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
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MCA Filings & Documents of Apeejay Industries Pvt Ltd
MCA filings and documents for Apeejay Industries 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 Industries Pvt Ltd
Recent News on Apeejay Industries Pvt Ltd
Frequently Asked Questions about Apeejay Industries Pvt Ltd
Apeejay Industries Pvt Ltd is an active private limited company in the financial services sector based in Kolkat, West Bengal, India. It was incorporated on 20 June 1962 (64+ years old) and is registered under CIN U51909WB1962PTC025540. The company has 7 employees.
Apeejay Industries Pvt Ltd reported revenue of ₹22.77 Cr for FY 2024 (up 18.00% YoY).
The current directors of Apeejay Industries Pvt Ltd are:
- Shouvik Mandal - Director
- Ashok Kumar Jain - Director
- Debjiban Mukherjee - Director
The primary industry of Apeejay Industries Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Apeejay Industries Pvt Ltd can be reached at the registered office: 47 Hide Road, Kolkat, West Bengal, India – 700088, or through the website apeejaygroup.com.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹65.71 Lakh.