Apex Translines Private Limited - Company Profile

It is a transport and logistics private limited company based in Jalgaon, Maharashtra, India, established in 2014.
2014 Jalgaon, Maharashtra, India Active
Last Updated:
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About Apex Translines Private Limited

Apex Translines Private Limited, a active private limited company, was established on 14 February 2014 in Jalgaon, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60200MH2014PTC253256. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Employing 95 professional, Its leadership includes Ujwal Kantilal Kothari (Director), Payal Ujawal Kothari (Director). Past directors included Ujwal Kantilal Kothari, Anand Parasmal Tathed, Payal Ujawal Kothari. It holds ₹2.65 Cr open charges and ₹2.15 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at First Floor, Shop No, 17, 18,19, S D Jain Shoping Complex, Ajanta Rd, Jalgaon, Maharashtra, 425003.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U60200MH2014PTC253256

  • Registration Number

    253256

  • Incorporation Date

    14 February 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 12 Year, 17 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.65 Cr
  • Satisfied Charges ₹ 2.15 M
  • Revenue Growth **** -57.34%
  • Profit Growth **** -49.58%
  • Ebitda **** -28.90%
  • Net Worth 80.12%
  • Total Assets -4.56%
Company report

Apex Translines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Apex Translines Private Limited — 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 Translines Private Limited?
Current Directors
Name Designation Appointment Date Status
Ujwal Kantilal Kothari Director 25 Nov 2018 Current
Payal Ujawal Kothari Director 09 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 25 Nov 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 10 Mar 2017 Past
Pramod Abcsdd Director 10 Nov 2023 Past

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Financial Performance of Apex Translines.

Apex Translines Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 57.34% decrease. The company also saw a substantial fall in profitability, with a 49.58% decrease in profit. The company's net worth Soared by an impressive increase of 80.12%.

Apex Translines revenue growth over time
Apex Translines 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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 -57.34%
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Revenue from Operations
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 -57.42%
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*******
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Total Assets
*******
 -4.56%
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*******
*******
Profit or Loss
*******
 -49.58%
*******
*******
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Net Worth
*******
 80.12%
*******
*******
*******
*******
EBITDA
*******
 -28.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Apex Translines?

Unlock access to Apex Translines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹26,500,000.00

Satisfied Charges

₹2,150,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.65 Cr
Latest Charge Details
Date Lender Amount Status
20 Mar 2021 Others ₹2.65 Cr Open
18 Mar 2019 State Bank Of India ₹2.15 M Satisfied

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How Many Employees Work at Apex Translines?

Apex Translines has a workforce of 95 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Translines, 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 Translines'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 Translines
Recent Activity within the Organization
  • Annual General Meeting

    The activity Apex Translines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Apex Translines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Others of Rs. 26.50 M registered on 20 Mar 2021 with Charge ID 100442289 was modified on 06 Nov 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 18 Mar 2019 via Charge ID 100251768 with State Bank Of India was fully satisfied on 06 Jul 2024. was documented.

  • Director Appointment

    The activity Payal Ujawal Kothari was appointed as a Director was appointed as a Director on 09 Nov 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 26.50 M with Charge ID 100442289 was registered on 20 Mar 2021. was completed.

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Frequently Asked Questions
What is the CIN of Apex Translines Private Limited?

The CIN of Apex Translines Private Limited is U60200MH2014PTC253256.

Where is Apex Translines Private Limited headquartered?

Apex Translines Private Limited is headquartered at First Floor, Shop No, 17, 18,19, S D Jain Shoping Complex, Ajanta Rd, Jalgaon, Maharashtra, 425003.

When was Apex Translines Private Limited incorporated?

Apex Translines Private Limited was incorporated on 14 February 2014.

Who are the current directors of Apex Translines Private Limited?

The current directors of Apex Translines Private Limited are

What is the primary industry of Apex Translines Private Limited?

The primary industry of Apex Translines Private Limited is Transport And Storage.

Is Apex Translines Private Limited a listed company?

Apex Translines Private Limited is unlisted.

What is the capital structure of Apex Translines Private Limited?

The authorized capital of Apex Translines Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Apex Translines Private Limited?

The compliance status of Apex Translines Private Limited is Compliant.

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