Apex Fuels Private Limited
About Apex Fuels Private Limited
Data last updated: 18 September 2025
Apex Fuels 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 real estate financing, a part of the broader financial services sector. Incorporated on 16 September 2002.
Registered with ROC Kolkata under CIN U51410WB2002PTC095161.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.41 Cr. It was led by directors Om Prakash Jalan and Suman Jalan.
Last AGM: 04 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No. 303 Om Tower 32 Jawahar Lal Nehru Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.44 Lakh, a decline of 13% compared to the previous year.
As per MCA filings, the company had open charges of ₹1,428.48 Cr and satisfied charges of ₹2,968.63 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. 303 Om Tower 32 Jawahar Lal Nehru Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Apex Fuels Private Limited
Apex Fuels Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Apex Fuels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Apex Fuels Private Limited
Apex Fuels Private Limited is audited by B N AGRAWAL & CO for the financial year 2021. 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 Fuels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Apex Fuels Private Limited
Apex Fuels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Jalan | Director | 16 Sep 2002 | 23 Years 9 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 | 16 Sep 2002 | 23 Years 9 Months | As last reported |
Financials of Apex Fuels Private Limited FY 2024 filings available
Apex Fuels Private Limited reported revenue of ₹43.44 Lakh (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Apex Fuels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Apex Fuels Private Limited
Shareholding and ownership data for Apex Fuels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apex Fuels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2023 | Indian Bank | ₹162.1 Cr | Satisfied |
| 28 Jul 2023 | State Bank of India | ₹486 Cr | Satisfied |
| 15 Feb 2023 | State Bank of India | ₹366 Cr | Satisfied |
| 05 Apr 2022 | Others | ₹110 Cr | Satisfied |
| 21 Sep 2013 | State Bank of Hyderabad | ₹5.44 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Apex Fuels Private Limited
View historical data on people associated with Apex Fuels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apex Fuels 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 Fuels Private Limited
GST registrations and filing compliance for Apex Fuels 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
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Credit Ratings, Litigation & Regulatory Alerts for Apex Fuels Private Limited
Credit ratings, litigation, and regulatory alerts for Apex Fuels 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 Fuels Private Limited
MSME payment history for Apex Fuels 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
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Subsidiaries & Group Companies of Apex Fuels Private Limited
Corporate group structure for Apex Fuels 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 Fuels Private Limited
MCA filings and documents for Apex Fuels 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 Fuels Private Limited
Frequently Asked Questions about Apex Fuels Private Limited
Apex Fuels 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 Fuels Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 September 2002 and is registered under CIN U51410WB2002PTC095161. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Apex Fuels Private Limited was incorporated on 16 September 2002. Registered with ROC Kolkata.
The current directors of Apex Fuels Private Limited are:
- Om Prakash Jalan - Director
- Suman Jalan - Director
The CIN (Corporate Identification Number) of Apex Fuels Private Limited is U51410WB2002PTC095161. 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 Fuels Private Limited is financial services. The company specifically operates in real estate financing.