Apex Agri-Commodities India Private Limited - Company Profile

It is a agriculture private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Amalgamated
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About Apex Agri-Commodities India Private Limited

Apex Agri-Commodities India Private Limited, a amalgamated private limited company, was established on 11 December 2012 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909DL2012PTC245951. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.30 M.

Its leadership includes James Fernando O Donahue (Director), Rakesh Aggarwal (Director), Devottam Sengupta (Director). Past directors included James Fernando O' Donahue, Rakesh Aggarwal, Thirumalai Anandanpillai Kishen. It holds no open charges and ₹34.05 Cr settled loans. Its latest AGM occurred on 23 September 2016, with the balance sheet filed on 31 March 2016. It is based at Rnm Centre,68/2 Janpath, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51909DL2012PTC245951

  • Registration Number

    245951

  • Incorporation Date

    11 December 2012

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.30 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 34.05 Cr
Company report

Apex Agri-Commodities India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Apex Agri-Commodities India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Apex Agri-Commodities India Private Limited?
Current Directors
Name Designation Appointment Date Status
James Fernando O Donahue Director 11 Dec 2012 Current
Rakesh Aggarwal Director 15 Jul 2014 Current
Devottam Sengupta Director 04 Nov 2015 Current
Simmarpal Singh Bhurjee Director 16 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2013 Past
Pramod Abcsdd Additional Director 25 Sep 2014 Past
Pramod Abcsdd Director 07 Aug 2014 Past
Pramod Abcsdd Director 21 Jan 2013 Past
Pramod Abcsdd Additional Director 23 Sep 2016 Past
Pramod Abcsdd Director 21 Sep 2015 Past

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Financial Performance of Apex Agri-Commodities India.

Apex Agri-Commodities India Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Apex Agri-Commodities India revenue growth over time
Apex Agri-Commodities India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Apex Agri-Commodities India?

In 2016, Apex Agri-Commodities India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹340,493,394.00

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Limited : 34.05 Cr
Latest Charge Details
Date Lender Amount Status
12 Dec 2014 Ing Vysya Bank Limited ₹34.05 Cr Satisfied

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How Many Employees Work at Apex Agri-Commodities India?

Unlock and access historical data on people associated with Apex Agri-Commodities India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Apex Agri-Commodities India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apex Agri-Commodities India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Apex Agri-Commodities India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Apex Agri-Commodities India Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Apex Agri-Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Simmarpal Singh Bhurjee was appointed as a Director was appointed as a Director on 16 Feb 2016 & has been associated with this company since 10 years 27 days . was documented.

  • Charges

    Progress on A charge registered on 12 Dec 2014 via Charge ID 10540661 with Ing Vysya Bank Limited was fully satisfied on 16 Nov 2015. was documented.

  • Director Appointment

    Progress on Devottam Sengupta was appointed as a Director was appointed as a Director on 04 Nov 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Charges

    The activity A charge with Ing Vysya Bank Limited amounted to Rs. 340.49 M with Charge ID 10540661 was registered on 12 Dec 2014. was completed.

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Frequently Asked Questions
What is the CIN of Apex Agri-Commodities India Private Limited?

The CIN of Apex Agri-Commodities India Private Limited is U51909DL2012PTC245951.

Where is Apex Agri-Commodities India Private Limited headquartered?

Apex Agri-Commodities India Private Limited is headquartered at Rnm Centre,68/2 Janpath, New Delhi, Delhi, 110001.

When was Apex Agri-Commodities India Private Limited incorporated?

Apex Agri-Commodities India Private Limited was incorporated on 11 December 2012.

Who are the current directors of Apex Agri-Commodities India Private Limited?

The current directors of Apex Agri-Commodities India Private Limited are

What is the primary industry of Apex Agri-Commodities India Private Limited?

The primary industry of Apex Agri-Commodities India Private Limited is Trade.

Is Apex Agri-Commodities India Private Limited a listed company?

Apex Agri-Commodities India Private Limited is unlisted.

What is the capital structure of Apex Agri-Commodities India Private Limited?

The authorized capital of Apex Agri-Commodities India Private Limited is ₹6.00 M, and the paid-up capital is ₹5.30 M.

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