MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0004322
Apex Intercontinental Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.03 Cr
▲ 8% YoY
Net profit · FY 2024
₹6.94 Lakh
Net margin 6.7%
EBITDA · FY 2024
₹7.09 Lakh
EBITDA margin 6.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Apex Intercontinental Private Limited
Data last updated:
Apex Intercontinental Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC266330. Its GSTIN is 07AAMCA5181H1ZI (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Sharma and Anubhuti Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mig Flat No 42 Second Floor Pocket A Sector – 13 Phase – 2 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.03 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹6.94 Lakh (net margin 6.7%) and EBITDA of ₹7.09 Lakh (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 8% over five years.
The company is associated with 1 brand: Apex Intercontinental. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Apex Intercontinental Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0004322). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website apexintercontinental.com.
Company details
CIN U74999DL2014PTC266330
Registration Number 266330
Incorporation Date 13 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0004322
Key People
Pawan Sharma Director Anubhuti Sharma Director Recognitions & Rankings of Apex Intercontinental
Contact details
Apex Intercontinental Private Limited's registered office is in New Delhi, Delhi. Its website is apexintercontinental.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMig Flat No 42 Second Floor Pocket A Sector – 13 Phase – 2 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Apex Intercontinental Private Limited, buy the company report.
Comprehensive company report
Apex Intercontinental 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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Secure checkout · GST invoice included
Brands
Apex Intercontinental operates one associated brand: Apex Intercontinental. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive logistics solutions, including warehouse storage, freight services, and customs clearance. | apexintercontinental.com |
Business activity
The main business activity of Apex Intercontinental is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Apex Intercontinental Private Limited, buy the company report.
Financials of Apex Intercontinental Private Limited
FY 2024 filings availableApex Intercontinental Private Limited reported revenue of ₹1.03 Cr (up 8% YoY) for FY 2024.
Revenue · FY 2024
₹1.03 Cr ▲ 8%
Net profit · FY 2024
₹6.94 Lakh margin 6.7%
EBITDA · FY 2024
₹7.09 Lakh margin 6.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 48%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 219%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 8% growth in the latest year. EBITDA fell 8% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.09 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹6.94 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 6.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Apex Intercontinental Private Limited, buy the company report.
Board of directors of Apex Intercontinental Private Limited
Apex Intercontinental 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 |
|---|---|---|---|---|
| Pawan Sharma | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
| Anubhuti Sharma | Director | 16 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Apex Intercontinental Private Limited is audited by S.DARYANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.DARYANI & ASSOCIATES | FY 2023 | 097907 |
Shareholding
The shareholding of Apex Intercontinental Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apex Intercontinental Private Limited, buy the company report.
Legal cases
Apex Intercontinental Private Limited has 3 court cases on record: 2 filed by Apex Intercontinental, 1 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed against the company by Aargus Global Logistics Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Ms. Marvel Crafts Pvt Ltd | Disposed |
| District court, South West, Delhi | Civil suit | Filed by the company against Ms Marvel Crafts Pvt. Ltd. | Disposed |
To see the full case history of Apex Intercontinental 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
Apex Intercontinental Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2023, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Apex Intercontinental Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Apex Intercontinental has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCA5181H1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Apex Intercontinental Private Limited, buy the company report.
Recent activity
Apex Intercontinental Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Anubhuti Sharma ceased to be Additional Director on 30 Sep 2016.
AGM
Apex Intercontinental Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Apex Intercontinental Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Anubhuti Sharma ceased to be Additional Director.
Ceased
Mahesh Chandra Tiwari ceased to be Director.
Appointed
Anubhuti Sharma was appointed as Director.
Ceased
Shweta Agarwal ceased to be Director.
Appointed
Pawan Sharma was appointed as Director.
Incorporation
13 Mar 2014
Apex Intercontinental Private Limited was registered on 13 Mar 2014 with Roc Delhi & aged 12 years 7 months as per MCA records.
Frequently asked questions
Apex Intercontinental is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U74999DL2014PTC266330.
Apex Intercontinental has 2 current directors:
- Pawan Sharma - Director
- Anubhuti Sharma - Director
The latest financial statements of Apex Intercontinental on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Apex Intercontinental is 07AAMCA5181H1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Apex Intercontinental is U74999DL2014PTC266330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Intercontinental has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Apex Intercontinental was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Anubhuti Sharma ceased to be Additional Director on 30 Sep 2016. Mahesh Chandra Tiwari ceased to be Director on 19 Apr 2016. Anubhuti Sharma was appointed as Director on 16 Mar 2016. Apex Intercontinental has 5 board changes on record in total.
Yes, Apex Intercontinental is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0004322).
Apex Intercontinental has 1 MSME Form 1 return on record for the period ending Mar 2023, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 29 Apr 2023.
Apex Intercontinental can be reached through the website apexintercontinental.com. Its registered office is in New Delhi, Delhi, India.