Apex Energy Resources Private Limited
About Apex Energy Resources Private Limited
Data last updated: 16 September 2025
Apex Energy Resources Private Limited 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 specialised in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 30 January 2004.
Registered with ROC Kolkata under CIN U23109WB2004PTC097752.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.77 Cr. Formerly known as Apex Energy Resources Limited. It was led by directors Om Prakash Jalan and Suman Jalan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No.302 Om Tower 32 Jhawar Lal Nehru Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.91 Cr, a decline of 85% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹245.98 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No.302 Om Tower 32 Jhawar Lal Nehru Road, Kolkata, West Bengal, India – 700071
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Apex Energy Resources Private Limited
Apex Energy Resources Private Limited has one previous CIN (Corporate Identification Number): U23109WB2004PLC097752. The current CIN is U23109WB2004PTC097752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23109WB2004PTC097752 | Current |
| U23109WB2004PLC097752 | Previous |
Auditor Details of Apex Energy Resources Private Limited
Apex Energy Resources Private Limited is audited by B. N. AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Apex Energy Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apex Energy Resources Private Limited
Apex Energy Resources Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Jalan | Director | 06 Jun 2007 | 19 Years 1 Months | As last reported |
|
Suman Jalan
Also directs:
Thermic Steel Co Pvt Ltd, Sukhdhan Infranirman Advisory Private Limited, Apex Energy Private Limited and 5 more
|
Director | 30 Jan 2004 | 22 Years 5 Months | As last reported |
Financials of Apex Energy Resources Private Limited FY 2024 filings available
Apex Energy Resources Private Limited reported revenue of ₹11.91 Cr (down 85.00% YoY) for FY 2024.
Ten-year financial statements for Apex Energy Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Apex Energy Resources Private Limited
Shareholding and ownership data for Apex Energy Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Apex Energy Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2014 | Hdfc Bank Limited | ₹20 Lakh | Satisfied |
| 30 Mar 2013 | State Bank of India | ₹75 Cr | Satisfied |
| 16 Oct 2008 | State Bank of Travancore | ₹25 Cr | Satisfied |
| 16 Oct 2008 | Uco Bank | ₹40 Cr | Satisfied |
| 19 Jul 2008 | Indian Overseas Bank | ₹60 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Apex Energy Resources Private Limited
View historical data on people associated with Apex Energy Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Energy Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apex Energy Resources Private Limited
GST registrations and filing compliance for Apex Energy Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Apex Energy Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Energy Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apex Energy Resources Private Limited
MSME payment history for Apex Energy Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apex Energy Resources Private Limited
Corporate group structure for Apex Energy Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Apex Energy Resources Private Limited
MCA filings and documents for Apex Energy Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apex Energy Resources Private Limited
Frequently Asked Questions about Apex Energy Resources Private Limited
Apex Energy Resources Private Limited 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.
Apex Energy Resources Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 2004 and is registered under CIN U23109WB2004PTC097752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apex Energy Resources Private Limited was incorporated on 30 January 2004. Registered with ROC Kolkata.
The current directors of Apex Energy Resources Private Limited are:
- Om Prakash Jalan - Director
- Suman Jalan - Director
The CIN (Corporate Identification Number) of Apex Energy Resources Private Limited is U23109WB2004PTC097752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apex Energy Resources Private Limited is metals and minerals. The company specifically operates in other metals and minerals.