About
Basic Data Updated:
8 days agoApex Capital Markets Ltd is an NBFC (Non Banking Financial Institution) that is involved in a variety of financial activities. It is a subsidiary of the Lalwani Group, a company that specializes in the production and trade of ferro alloys. The company was established with the purpose of conducting business as brokers, dealers, and agents in all aspects of shares, stocks, debentures, bonds, units, participation certificates, certificates of mutual funds, saving certificates, deposit certificates, notes, bills, warrants, or any other instrument, whether transferable or negotiable. It also serves as a discount house for securities and offers financial consulting, advisory, and counseling services in investment and capital markets. Additionally, the company provides financial and investment a... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | L65999WB1995PLC067302 |
| Company No. | 067302 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 11 Jan 1995 |
| Date of AGM | 27 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Kolkata |
Financials of Apex Capital Markets Ltd.
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Corporate Structure
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People in Apex Capital Markets Ltd.
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Executive Team (2)
SA
Simran Agarwal Company SecretaryAppointment Date: 20-Jun-2023
Status: Current
KL
Kamal Lalwani
CFOAppointment Date: 29-May-2019
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 18 Oct 2021 | ₹246.50 Cr | Open |
State Bank Of India Creation Date: 18 Dec 2017 | ₹177.10 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Lalwani Ferro Alloys Ltd
Active
37 years 5 months Kamal Lalwani and Snehlata Lalwani are mutual person
Asl Conveyor Equipments & Co Private Limited
Active 16 years 7 months Sanjeev Lodha is a mutual person
Lalwani Metallics Pvt.Ltd.
Active 29 years 11 months Kamal Lalwani and Snehlata Lalwani are mutual person
Lal Wani Capital Markets Ltd.
Active 29 years 2 months Kamal Lalwani and Snehlata Lalwani are mutual person
Lalwani Industries Ltd.
Active 28 years 8 months Manisha Dhacholia and Sanjay Dhacholia are mutual person
Recent activity within the organization
Annual General Meeting
Apex Capital Markets Ltd. last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Balance Sheet
Apex Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 cr with Charge ID 100507762 was registered on 18 Oct 2021.
18 Oct 2021Charges
A charge with State Bank Of India amounted to Rs. 177.10 cr with Charge ID 100146798 was registered on 18 Dec 2017.
18 Dec 2017Director Appointment
Sanjeev Lodha was appointed as a Director was appointed as a Director on 13 Aug 2014 & has been associated with this company since 9 years 8 months .
13 Aug 2014
Frequently asked questions
What is the Incorporation or founding date of Apex Capital Markets Ltd.?