MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0015405
Apeejay Industries Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹22.77 Cr
▲ 18% YoY
Net profit · FY 2024
₹5 Cr
Net margin 21.9%
EBITDA · FY 2024
₹9.23 Cr
EBITDA margin 40.5%
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹65.71 Lakh
Issued & subscribed
Open charges
₹300 Cr
Satisfied ₹384.09 Cr
Company age
64 yrs
Est. 1962
Employees · EPFO
7
Provident fund records
About Apeejay Industries Pvt Ltd
Data last updated:
Apeejay Industries Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Apeejay Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 June 1962 and has been in existence for over 64 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1962PTC025540. Its GSTIN is 19AACCA1961D1ZZ (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹65.71 Lakh. It was formerly known as Scanind Trading Ltd and Apeejay Tubes Pvt Ltd. It is led by directors including Shouvik Mandal and Ashok Kumar Jain.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 47 Hide Road, Kolkata, 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. For the same year it recorded a net profit of ₹5 Cr (net margin 21.9%) and EBITDA of ₹9.23 Cr (EBITDA margin 40.5%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: The Park Hotels and Apeejay Surrendra. As per MCA filings, the company has open charges of ₹300 Cr and satisfied charges of ₹384.09 Cr on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it.
Apeejay Industries Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0015405). 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.
Company details
CIN U51909WB1962PTC025540
Registration Number 025540
Incorporation Date 20 June 1962
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Apeejay Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0015405
Name history
Apeejay Industries 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.
| Company Name | Status |
|---|---|
| Apeejay Industries Pvt Ltd | Current |
| Scanind Trading Ltd | Previous |
| Apeejay Tubes Pvt Ltd | Previous |
| Scanind Trading Pvt Ltd | Previous |
Recognitions & Rankings of Apeejay Industries
Contact details
Apeejay Industries Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is apeejaygroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address47 Hide Road, Kolkata, West Bengal, India – 700088
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Apeejay Industries Pvt Ltd, buy the company report.
Comprehensive company report
Apeejay Industries Pvt Ltd - 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
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Brands
Apeejay Industries operates two associated brands: The Park Hotels and Apeejay Surrendra. Each brand links to its own profile.
| 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
The main business activity of Apeejay Industries is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Apeejay Industries Pvt Ltd, buy the company report.
Financials of Apeejay Industries Pvt Ltd
FY 2025 filings availableApeejay Industries Pvt Ltd reported revenue of ₹22.77 Cr (up 18% YoY) for FY 2024.
Revenue · FY 2024
₹22.77 Cr ▲ 18%
Net profit · FY 2024
₹5 Cr margin 21.9%
EBITDA · FY 2024
₹9.23 Cr margin 40.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 7%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 103%
3 years · compounded
▼ 2%
5 years · compounded
▼ 4%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 18% growth in the latest year. EBITDA rose 103% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.5% | ||||
| Net Profit Margin | 21.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Apeejay Industries Pvt Ltd, buy the company report.
Board of directors of Apeejay Industries Pvt Ltd
Apeejay Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shouvik Mandal Also directs: Kata-Kali Resorts Private Limited., Apeejay Private Limited, Artistery House Private Limited and 5 more | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
| Ashok Kumar Jain Also directs: Thomas Mouget & Co India Ltd, Great Eastern Stores Pvt Ltd, Sky Room Pvt Ltd and 4 more | Director | 15 Jul 1997 | 29 Years 3 Months | Current |
| Debjiban Mukherjee Also directs: Thomas Mouget & Co India Ltd, Apeejay-Surrendra Land Pvt Ltd, Steel-Crete Private Limited and 5 more | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Apeejay Industries Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J B Leasing Private Limited | ₹23.11 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Woodside Fashions Limited | ₹23.06 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Apeejay Industries Pvt Ltdthis company | ₹22.77 Cr (FY 2024) | ₹5 Cr | 21.9% | 18.0% | 7 | Kolkata, West Bengal, India |
| E 2 E Solutions Private Limited | ₹22.7 Cr (FY 2025) | -4.0% | New Delhi, Delhi, India |
To see the full peer comparison of Apeejay Industries Pvt Ltd, buy the company report.
Auditor
Apeejay Industries Pvt Ltd is audited by S JAYKISHAN for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S JAYKISHAN | FY 2021 | 309005E |
Shareholding
The shareholding of Apeejay Industries Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apeejay Industries Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹300 Cr
Satisfied charges
₹384.09 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2022 | 100609067 | Others | ₹300 Cr | Satisfied | |
| 13 Jan 2022 | 100530320 | Tata Capital Financial Services Limited | ₹40 Cr | Satisfied | |
| 22 Nov 2017 | 100142634 | Others | ₹20 Cr | Satisfied | |
| 07 Sep 2017 | 100131918 | Hdfc Bank Limited | ₹9 Lakh | Satisfied | |
| 28 Mar 2014 | 10489428 | Indusind Bank Ltd. | ₹12 Cr | Satisfied |
To see the full charge records of Apeejay Industries Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Apeejay Industries Pvt Ltd has 12 court cases on record: 10 filed by Apeejay Industries, 2 filed against it. All cases are disposed.
Total cases
12
Filed by the company
10
Filed against the company
2
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
| District courts | 5 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (TITLE EXECUTION) | Filed by the company against M/S Alcond Employees Industrial Co-Operative Society Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against M/S Alcond Employees Industrial Co-Operative Society Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against M/S Alcond Employees Industrial Co-Operative Society Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Apeejay Industries Pvt Ltd, buy the company report.
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.
Credit ratings & regulatory alerts
Apeejay Industries Pvt Ltd was last rated by Icra on 22 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 22 Sep 2021 |
To see the full credit ratings and regulatory alerts of Apeejay Industries Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apeejay Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Apeejay Industries Pvt Ltd has a workforce of 7 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
GST
Apeejay Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA1961D1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Apeejay Industries Pvt Ltd, buy the company report.
Recent activity
Apeejay Industries Pvt Ltd has 7 board changes on record since 1997: 3 appointments and 4 cessations. The latest: Debjiban Mukherjee ceased to be Additional Director on 31 Dec 2020.
AGM
Apeejay Industries Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Apeejay Industries Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge registered on 24 Aug 2022 via Charge ID 100609067 with Others was fully satisfied on 03 Feb 2025.
Charges
A charge registered on 28 Mar 2014 via Charge ID 10489428 with Indusind Bank Ltd. was fully satisfied on 26 Sep 2022.
Charges
A charge registered on 22 Nov 2017 via Charge ID 100142634 with Others was fully satisfied on 23 Sep 2022.
Charges
A charge registered on 13 Jan 2022 via Charge ID 100530320 with Tata Capital Financial Services Limited was fully satisfied on 21 Sep 2022.
Charges
A charge with Others amounted to Rs. 300.00 Cr with Charge ID 100609067 was registered on 24 Aug 2022.
Charges
A charge registered on 07 Sep 2017 via Charge ID 100131918 with Hdfc Bank Limited was fully satisfied on 14 Feb 2022.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 40.00 Cr with Charge ID 100530320 was registered on 13 Jan 2022.
Ceased
Debjiban Mukherjee ceased to be Additional Director.
Appointed
Debjiban Mukherjee was appointed as Director.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100142634 was registered on 22 Nov 2017.
12 earlier events are in the company report.
News
Frequently asked questions
Apeejay Industries is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 June 1962 (64+ years old) and is registered under CIN U51909WB1962PTC025540.
Apeejay Industries has 3 current directors:
- Shouvik Mandal - Director
- Ashok Kumar Jain - Director
- Debjiban Mukherjee - Director
The latest financial statements of Apeejay Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Apeejay Industries is 19AACCA1961D1ZZ, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Apeejay Industries is U51909WB1962PTC025540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apeejay Industries has 12 court cases on record: 10 filed by the company and 2 filed against it. Most are in the high courts.
Apeejay Industries was incorporated on 20 June 1962, making it 64+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Apeejay Industries by revenue are J B Leasing Private Limited, Woodside Fashions Limited, E 2 E Solutions Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Debjiban Mukherjee ceased to be Additional Director on 31 Dec 2020. Debjiban Mukherjee was appointed as Director on 01 Sep 2020. Shouvik Mandal ceased to be Additional Director on 30 Sep 2016. Apeejay Industries has 7 board changes on record in total.
Yes, Apeejay Industries is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0015405).
Apeejay Industries can be reached through the website apeejaygroup.com. Its registered office is in Kolkata, West Bengal, India.