Apex Capital Markets Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Apex Capital Markets Ltd.

Apex Capital Markets Ltd., a active public limited company, was established on 11 January 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L65999WB1995PLC067302. Registered under ROC Roc Kolkata I. it is listed. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹-1.70 M and a net worth of ₹47.89 Cr. Its leadership includes Snehlata Lalwani (Director), Sanjay Kumar Dhacholia (Director), Manisha Dhacholia (Director). Past directors included Vimal Kishore Lalwani, Sanjay Kumar Dhacholia, Manisha Dhacholia. It holds ₹423.60 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road,, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L65999WB1995PLC067302

  • Registration Number

    067302

  • Incorporation Date

    11 January 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 423.60 Cr
  • Revenue Growth **** -202.32%
  • Profit Growth **** -157.35%
  • Ebitda **** -142.45%
  • Net Worth 1011.13%
  • Total Assets **** 1252.85%
Company report

Apex Capital Markets Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Apex Capital Markets Ltd. — 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 Capital Markets Ltd.?
Current Directors
Name Designation Appointment Date Status
Snehlata Lalwani Director 11 Jan 1995 Current
Sanjay Kumar Dhacholia Director 11 Jan 1995 Current
Manisha Dhacholia Director 30 Apr 2003 Current
Kamal Kishore Lalwani Managing Director 11 Jan 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Mar 2010 Past
Pramod Abcsdd Director 05 Apr 2021 Past
Pramod Abcsdd Director 05 Apr 2021 Past
Pramod Abcsdd Director 07 Jun 2013 Past
Pramod Abcsdd Company Secretary 19 Aug 2010 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Apex Capital Markets.

Apex Capital Markets Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 202.32% decrease. The company also saw a substantial fall in profitability, with a 157.35% decrease in profit. The company's net worth Soared by an impressive increase of 1011.13%.

Apex Capital Markets revenue growth over time
Apex Capital Markets 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -202.32%
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*******
*******
Revenue from Operations
*******
 -268.93%
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*******
*******
*******
Total Assets
*******
 1252.85%
*******
*******
*******
*******
Profit or Loss
*******
 -157.35%
*******
*******
*******
*******
Net Worth
*******
 1011.13%
*******
*******
*******
*******
EBITDA
*******
 -142.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Apex Capital Markets?

In 2023, Apex Capital Markets had a promoter holding of 58.32% and a public holding of 41.68%. 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

₹4,236,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 246.50 Cr
  • State Bank Of India : 177.10 Cr
Latest Charge Details
Date Lender Amount Status
18 Oct 2021 Sbicap Trustee Company Limited ₹246.50 Cr Open
18 Dec 2017 State Bank Of India ₹177.10 Cr Open

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How Many Employees Work at Apex Capital Markets?

Unlock and access historical data on people associated with Apex Capital Markets, 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 Capital Markets, 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 Capital Markets's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Capital Markets
Recent Activity within the Organization
  • Annual General Meeting

    Apex Capital Markets Ltd. last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Rishab Kumar Sipani was appointed as a Company Secretary was appointed as a Company Secretary on 09 Aug 2025 & has been associated with this company since 6 months 20 days . was completed.

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 246.50 Cr registered on 18 Oct 2021 with Charge ID 100507762 was modified on 24 Jul 2025. was recorded as a recent event.

  • Balance Sheet

    Apex Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 Cr with Charge ID 100507762 was registered on 18 Oct 2021. was recorded as a recent event.

  • Director Appointment

    Kamal Kishore Lalwani was appointed as a CFO was appointed as a CFO on 29 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Apex Capital Markets Ltd.?

The CIN of Apex Capital Markets Ltd. is L65999WB1995PLC067302.

Where is Apex Capital Markets Ltd. headquartered?

Apex Capital Markets Ltd. is headquartered at Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road,, Kolkata, West Bengal, 700071.

When was Apex Capital Markets Ltd. incorporated?

Apex Capital Markets Ltd. was incorporated on 11 January 1995.

Who are the current directors of Apex Capital Markets Ltd.?

The current directors of Apex Capital Markets Ltd. are

What is the primary industry of Apex Capital Markets Ltd.?

The primary industry of Apex Capital Markets Ltd. is Financial And Insurance Service.

Is Apex Capital Markets Ltd. a listed company?

Apex Capital Markets Ltd. is listed.

What is the capital structure of Apex Capital Markets Ltd.?

The authorized capital of Apex Capital Markets Ltd. is ₹5.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Apex Capital Markets Ltd.?

The compliance status of Apex Capital Markets Ltd. is Compliant.

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