Apeksha Vyapaar Pvt Ltd
About Apeksha Vyapaar Pvt Ltd
Data last updated:
Apeksha Vyapaar Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067124.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It was led by directors Anil Baluni and Chetan Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.77 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹9.31 Lakh (net margin 72.9%) and EBITDA of ₹12.02 Lakh (EBITDA margin 94.1%). Revenue has declined at a compounded annual rate (CAGR) of 3% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
CIN history
Apeksha Vyapaar has one previous CIN (Corporate Identification Number): U67124WB1995PTC067124. The current CIN is U51909WB1995PTC067124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067124 | Current |
| U67124WB1995PTC067124 | Previous |
Contact details
Apeksha Vyapaar Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Apeksha Vyapaar Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Apeksha Vyapaar 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 Apeksha Vyapaar Pvt Ltd, buy the company report.
Financials of Apeksha Vyapaar Pvt Ltd
FY 2021 filings availableApeksha Vyapaar Pvt Ltd reported revenue of ₹12.77 Lakh (up 14% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 17% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹12.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.1% | ||||
| Net Profit Margin | 72.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Apeksha Vyapaar Pvt Ltd, buy the company report.
Board of directors of Apeksha Vyapaar Pvt Ltd
Apeksha Vyapaar has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Baluni Also directs: Sita Nirman Pvt Ltd, Diplomat Leasing and Finance Private Limited | Director | 05 May 2009 | 17 Years 6 Months | As last reported |
| Chetan Sachdeva Also directs: Sita Nirman Pvt Ltd, Giltedged Industrial Securitied Ltd, Agarwal Trademart Private Limited and 1 more | Director | 22 Feb 2021 | 5 Years 8 Months | As last reported |
Peer comparison
Apeksha Vyapaar Pvt Ltd 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 |
|---|---|---|---|---|---|---|
| Landscaper Realtors Private Limited | ₹12.79 Lakh (FY 2025) | Nagpur, Maharashtra, India | ||||
| Sowreap Investments Private Limited | ₹12.78 Lakh (FY 2025) | -89.0% | Bangalore, Karnataka, India | |||
| Raj Comfin Pvt.Ltd. | ₹12.78 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Bhistadevi Chits Private Limited | ₹12.78 Lakh (FY 2019) | 9742.0% | Gokak, Karnataka, India | |||
| Jayavijaya Kuries and Trades Pvt Ltd | ₹12.77 Lakh (FY 2025) | 9.0% | Thrissur, Kerala, India | |||
| Apeksha Vyapaar Pvt Ltdthis company | ₹12.77 Lakh (FY 2021) | ₹9.31 Lakh | 72.9% | 14.0% | Kolkata, West Bengal, India | |
| Futurevalue Advisors India Private Limited | ₹12.77 Lakh (FY 2024) | -32.0% | New Delhi, Delhi, India | |||
| Yash Mentor Services Private Limited | ₹12.77 Lakh (FY 2024) | -4.0% | Bhiwadi, Rajasthan, India | |||
| Cox & Kings Financial Service Limited | ₹12.76 Lakh (FY 2018) | Raigarh, Maharashtra, India | ||||
| SMGM Nidhi Limited | ₹12.76 Lakh (FY 2024) | 31.0% | Samastipur, Bihar, India | |||
| Digittix Private Limited | ₹12.76 Lakh (FY 2021) | Kolkata, West Bengal, India |
To see the full peer comparison of Apeksha Vyapaar Pvt Ltd, buy the company report.
Auditor
Apeksha Vyapaar Pvt Ltd is audited by RINKITODI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RINKITODI | FY 2017 | 067851 |
Shareholding
The shareholding of Apeksha Vyapaar Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Apeksha Vyapaar Pvt Ltd, buy the company report.
Legal cases
Apeksha Vyapaar Pvt Ltd has 3 court cases on record: 3 filed by Apeksha Vyapaar. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Apeksha Vyapaar 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apeksha Vyapaar Pvt Ltd; 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 Apeksha Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apeksha Vyapaar Pvt Ltd has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Chetan Sachdeva ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Apeksha Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apeksha Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 January 1995 and is registered under CIN U51909WB1995PTC067124. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Apeksha Vyapaar was incorporated on 05 January 1995. It is registered with the Registrar of Companies, Kolkata.
Apeksha Vyapaar had 2 directors:
- Anil Baluni - Director
- Chetan Sachdeva - Director
The CIN (Corporate Identification Number) of Apeksha Vyapaar is U51909WB1995PTC067124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apeksha Vyapaar is at 18 Rabindra Sarani 5th Floor Gate – 2 Room No. – 501, Kolkata, West Bengal, India – 700001.
The latest financial statements of Apeksha Vyapaar on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Apeksha Vyapaar operated in the financial services industry, in the financial activities segment.
The peers of Apeksha Vyapaar by revenue are Landscaper Realtors Private Limited, Sowreap Investments Private Limited, Raj Comfin Pvt.Ltd, Bhistadevi Chits Private Limited, Jayavijaya Kuries and Trades Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Apeksha Vyapaar has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the nclt.
Chetan Sachdeva ceased to be Additional Director on 30 Sep 2021. Ashok Kumar Agrawalla ceased to be Director on 23 Feb 2021. Chetan Sachdeva was appointed as Director on 22 Feb 2021. Apeksha Vyapaar has 5 board changes on record in total.
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