Apex Vanijya Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Apex Vanijya Pvt Ltd

Apex Vanijya Pvt Ltd, a active private limited company, was established on 31 January 1996 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1996PTC076921. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.95 M.

It upholds a compliant status. Its leadership includes Sunita Sarda (Director), Manoj Kumar Sarda (Director). Past directors included Sunita Sarda. It holds ₹3.20 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 23A, Netaji Subhas Road 10Th Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PTC076921

  • Registration Number

    076921

  • Incorporation Date

    31 January 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.95 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.95 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.20 Cr
  • Revenue Growth **** -29.84%
  • Profit Growth **** 206.59%
  • Ebitda **** 140.84%
  • Net Worth 12.95%
  • Total Assets **** 11.89%
Company report

Apex Vanijya Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Apex Vanijya Pvt Ltd — 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 Vanijya Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunita Sarda Director 17 Dec 2005 Current
Manoj Kumar Sarda Director 02 Feb 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2013 Past

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Financial Performance of Apex Vanijya.

Apex Vanijya Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 29.84% decrease. The company also saw a substantial improvement in profitability, with a 206.59% increase in profit. The company's net worth Soared by an impressive increase of 12.95%.

Apex Vanijya revenue growth over time
Apex Vanijya 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
********
 -29.84%
*******
*******
*******
*******
Revenue from Operations
*******
 -36.40%
*******
*******
*******
*******
Total Assets
*******
 11.89%
*******
*******
*******
*******
Profit or Loss
*******
 206.59%
*******
*******
*******
*******
Net Worth
*******
 12.95%
*******
*******
*******
*******
EBITDA
*******
 140.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Apex Vanijya?

In 2021, Apex Vanijya had a promoter holding of 89.45% and a public holding of 10.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹31,950,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 3.20 Cr
Latest Charge Details
Date Lender Amount Status
07 May 2021 Canara Bank ₹3.20 Cr Open

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How Many Employees Work at Apex Vanijya?

Unlock and access historical data on people associated with Apex Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

    Progress on Apex Vanijya Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Apex Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 3.20 Cr with Charge ID 100442497 was registered on 07 May 2021. was completed.

  • Director Appointment

    Sunita Sarda was appointed as a Director was appointed as a Director on 17 Dec 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

  • Director Appointment

    Manoj Kumar Sarda was appointed as a Director was appointed as a Director on 02 Feb 1996 & has been associated with this company since 30 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Apex Vanijya Pvt Ltd was registered on 31 Jan 1996 with Roc Kolkata & aged 30 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Apex Vanijya Pvt Ltd?

The CIN of Apex Vanijya Pvt Ltd is U51909WB1996PTC076921.

Where is Apex Vanijya Pvt Ltd headquartered?

Apex Vanijya Pvt Ltd is headquartered at 23A, Netaji Subhas Road 10Th Floor, Kolkata, West Bengal, 700001.

When was Apex Vanijya Pvt Ltd incorporated?

Apex Vanijya Pvt Ltd was incorporated on 31 January 1996.

Who are the current directors of Apex Vanijya Pvt Ltd?

The current directors of Apex Vanijya Pvt Ltd are

What is the primary industry of Apex Vanijya Pvt Ltd?

The primary industry of Apex Vanijya Pvt Ltd is Financial And Insurance Service.

Is Apex Vanijya Pvt Ltd a listed company?

Apex Vanijya Pvt Ltd is unlisted.

What is the capital structure of Apex Vanijya Pvt Ltd?

The authorized capital of Apex Vanijya Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.95 M.

What is the compliance status of Apex Vanijya Pvt Ltd?

The compliance status of Apex Vanijya Pvt Ltd is Compliant.

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