Api Associates Private Limited
About Api Associates Private Limited
Data last updated:
Api Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in footwear manufacturing, a part of the broader consumer goods sector. Incorporated on 14 November 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC026083.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.02 Lakh. Formerly known as Api Associates Limited. It is led by directors including Sushma Aggarwal and Ankit Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 15Udyog Nagar Maian Rohtakroad, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2024, the company reported a revenue of ₹13,582, a decline of 100% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹6.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 15Udyog Nagar Maian Rohtakroad, New Delhi, Delhi, India – 110041
- IndustryConsumer Goods, Footwear Manufacturing
- 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 Api Associates
The main business activity of Api Associates is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Api Associates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Api Associates
Api Associates Private Limited is audited by PADAM SATISH DEEPAK & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PADAM SATISH DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Api Associates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Api Associates Private Limited
Api Associates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Aggarwal Also directs: Global Technoplast Private Limited | Director | 01 Sep 1992 | 34 Years 1 Months | Current |
| Ankit Aggarwal | Director | 24 Nov 2014 | 11 Years 10 Months | Current |
| Narender Jain | Director | 05 Feb 2015 | 11 Years 7 Months | Current |
Financials of Api Associates Private Limited FY 2025 filings available
Api Associates Private Limited reported revenue of ₹13,582 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Api Associates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Api Associates
Shareholding and ownership data for Api Associates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Api Associates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2010 | State Bank of Mysore | ₹4.7 Cr | Open |
| 29 Aug 2003 | Others | ₹6.11 Cr | Satisfied |
| 08 Apr 1993 | State Bank of Bikaner & Jaipur | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Api Associates
Api Associates Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Api Associates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Api Associates
GST registrations and filing compliance for Api Associates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Api Associates
Credit ratings, litigation, and regulatory alerts for Api Associates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Api Associates
MSME payment history for Api Associates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Api Associates
Corporate group structure for Api Associates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Api Associates
MCA filings and documents for Api Associates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Api Associates
Frequently Asked Questions about Api Associates Private Limited
Api Associates is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 14 November 1986 (40+ years old) and is registered under CIN U74899DL1986PTC026083. The company has 5 employees.
Api Associates reported revenue of ₹13,582 for FY 2024 (down 100.00% YoY).
The current directors of Api Associates are:
- Sushma Aggarwal - Director
- Ankit Aggarwal - Director
- Narender Jain - Director
The primary industry of Api Associates is consumer goods. The company specifically operates in footwear manufacturing. The company is currently active in this sector.
Api Associates can be reached at the registered office: D – 15Udyog Nagar Maian Rohtakroad, New Delhi, Delhi, India – 110041.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.02 Lakh.