MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-50-0054212
Apex India Consortium Private Limited - agriculture in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹11.03 Cr
▲ 61% YoY
Net profit · FY 2025
₹51.84 Lakh
Net margin 4.7%
EBITDA · FY 2025
₹1.02 Cr
EBITDA margin 9.2%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹70 Lakh
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Apex India Consortium Private Limited
Data last updated:
Apex India Consortium Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2011PTC044246. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Cr. It is led by directors Marut Sut Tiwari and Anandita Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1/192 Viraj Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.03 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹51.84 Lakh (net margin 4.7%) and EBITDA of ₹1.02 Cr (EBITDA margin 9.2%). Revenue has grown at a compounded annual rate (CAGR) of 145% over three years and 90% over five years.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record. Court records list 28 cases involving the company, including 3 filed by the company and 25 filed against it; 2 cases are pending.
Apex India Consortium Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-50-0054212). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apexindiagroup.com.
Company details
CIN U52100UP2011PTC044246
Registration Number 044246
Incorporation Date 05 April 2011
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-50-0054212
Recognitions & Rankings of Apex India Consortium
Contact details
Apex India Consortium Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is apexindiagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1/192 Viraj Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Apex India Consortium Private Limited, buy the company report.
Comprehensive company report
Apex India Consortium Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Apex India Consortium is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Apex India Consortium Private Limited, buy the company report.
Financials of Apex India Consortium Private Limited
FY 2025 filings availableApex India Consortium Private Limited reported revenue of ₹11.03 Cr (up 61% YoY) for FY 2025.
Revenue · FY 2025
₹11.03 Cr ▲ 61%
Net profit · FY 2025
₹51.84 Lakh margin 4.7%
EBITDA · FY 2025
₹1.02 Cr margin 9.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 61%
3 years · compounded
▲ 145%
5 years · compounded
▲ 90%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 146%
5 years · compounded
▲ 69%
Revenue has grown at a compounded annual rate (CAGR) of 90% over five years, including 61% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1.02 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹51.84 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Apex India Consortium Private Limited, buy the company report.
Board of directors of Apex India Consortium Private Limited
Apex India Consortium has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marut Sut Tiwari | Director | 05 Apr 2011 | 15 Years 7 Months | Current |
| Anandita Tiwari Also directs: Tejas Life Science Private Limited, Apex Global Foundation | Director | 05 Apr 2011 | 15 Years 7 Months | Current |
Peer comparison
Apex India Consortium Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Services industry (Agro Retail and Distribution, Hypermarkets), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| FFT Himalayan Fresh Produce Private Limited | ₹11.08 Cr (FY 2025) | 14.0% | Delhi, India | |||
| Apex India Consortium Private Limitedthis company | ₹11.03 Cr (FY 2025) | ₹51.84 Lakh | 4.7% | 61.0% | Lucknow, Uttar Pradesh, India | |
| BD Agriculture (India) Private Limited | ₹11.01 Cr (FY 2025) | 3.0% | Hyderabad, Telangana, India | |||
| Zimidara Pesticides Private Limited | ₹11 Cr (FY 2025) | -51.0% | Abohar, Punjab, India | |||
| T S Enterprise Private Limited | ₹10.98 Cr (FY 2025) | 214.0% | Kolkata, West Bengal, India | |||
| K N Tea Company Private Limited | ₹10.97 Cr (FY 2025) | 26.0% | Tinsukia, Assam, India |
To see the full peer comparison of Apex India Consortium Private Limited, buy the company report.
Auditor
Apex India Consortium Private Limited is audited by JAI ALOK & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAI ALOK & ASSOCIATES | FY 2021 | 004124C |
Shareholding
The shareholding of Apex India Consortium Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Apex India Consortium Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2015 | 10551905 | State Bank of Bikaner and Jaipur | ₹70 Lakh | Satisfied |
To see the full charge records of Apex India Consortium Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Apex India Consortium Private Limited has 28 court cases on record: 3 filed by Apex India Consortium, 25 filed against it. 2 cases are pending and 26 are disposed.
Total cases
28
Filed by the company
3
Filed against the company
25
Pending
2
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 2 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Gaurav Gupta | Pending |
| Allahabad High Court | Court case (A482) | Filed against the company by M/S Chhaya Development Services Private Ltd. Thru. C.E.O. Pradeep Singh | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by Gaurav Gupta | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by M/S Chhaya Development Services Pvt. Ltd. Through Anil Kumar Singh | Disposed |
| District court, Lucknow, Uttar Pradesh | Civil suit | Filed against the company by M/S Schoolnet India Ltd. | Disposed |
To see the full case history of Apex India Consortium Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex India Consortium Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apex India Consortium has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Apex India Consortium Private Limited, buy the company report.
Recent activity
Apex India Consortium Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Archana Srivastava ceased to be Director on 15 Apr 2019.
AGM
Apex India Consortium Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Apex India Consortium Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge registered on 10 Jan 2015 via Charge ID 10551905 with State Bank Of Bikaner And Jaipur was fully satisfied on 01 Sep 2023.
Ceased
Archana Srivastava ceased to be Director.
Ceased
Lalita Mishra ceased to be Director.
Charges
A charge with State Bank Of Bikaner And Jaipur of Rs. 0.70 Cr registered on 10 Jan 2015 with Charge ID 10551905 was modified on 01 Aug 2015.
Charges
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 0.70 Cr with Charge ID 10551905 was registered on 10 Jan 2015.
Ceased
Mamta Dubey ceased to be Additional Director.
Appointed
Anandita Tiwari was appointed as Director.
Appointed
Marut Sut Tiwari was appointed as Director.
Incorporation
05 Apr 2011
Apex India Consortium Private Limited was registered on 05 Apr 2011 with Roc Kanpur & aged 15 years 7 months as per MCA records.
Frequently asked questions
Apex India Consortium is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 05 April 2011 (15+ years old) and is registered under CIN U52100UP2011PTC044246.
Apex India Consortium has 2 current directors:
- Marut Sut Tiwari - Director
- Anandita Tiwari - Director
The latest financial statements of Apex India Consortium on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Apex India Consortium has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Apex India Consortium is U52100UP2011PTC044246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex India Consortium has 28 court cases on record: 3 filed by the company and 25 filed against it. 2 are pending. Most are in the district courts.
Apex India Consortium was incorporated on 05 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Apex India Consortium by revenue are FFT Himalayan Fresh Produce Private Limited, BD Agriculture (India) Private Limited, Zimidara Pesticides Private Limited, T S Enterprise Private Limited, K N Tea Company Private Limited, all in the Consumer Services industry (Agro Retail and Distribution, Hypermarkets), with the same principal business activity (wholesale trading).
Archana Srivastava ceased to be Director on 15 Apr 2019. Lalita Mishra ceased to be Director on 15 Apr 2019. Mamta Dubey ceased to be Additional Director on 06 Dec 2013. Apex India Consortium has 5 board changes on record in total.
Yes, Apex India Consortium is registered as an MSME under Udyam registration (number: UDYAM-UP-50-0054212).
Apex India Consortium can be reached through the website apexindiagroup.com. Its registered office is in Lucknow, Uttar Pradesh, India.
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