Api Industries Private Limited - Company Profile

It is a chemicals and materials private limited company based in Bhavnagar, Gujarat, India, established in 2010.
2010 Bhavnagar, Gujarat, India Under Liquidation
Last Updated:
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About Api Industries Private Limited

Api Industries Private Limited, a under liquidation private limited company, was established on 12 August 2010 in Bhavnagar, Gujarat, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24139GJ2010PTC061975. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.50 Cr.

It upholds a active non-compliant status. Its leadership includes Bharat Valia (Additional Director), Pankajbhai Harilal Valia (Director). Past directors included Hardik Bharat Valia, Bharat Valia, Nitinbhai Anantray Sanghavi. It holds ₹72.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at A/3, Rameshwar Complex, Ghogha Circle,, Bhavnagar, Gujarat, 364002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24139GJ2010PTC061975

  • Registration Number

    061975

  • Incorporation Date

    12 August 2010

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 72.00 Cr
Company report

Api Industries Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Api Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Valia Additional Director 01 Feb 2015 Current
Pankajbhai Harilal Valia Director 12 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2013 Past
Pramod Abcsdd Director 21 Aug 2010 Past
Pramod Abcsdd Additional Director 02 Feb 2015 Past

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Financial Performance of Api Industries.

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Api Industries revenue growth over time
Api Industries 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
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What is the Ownership and Shareholding Structure of Api Industries?

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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

₹720,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 72.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2014 State Bank Of India ₹34.00 Cr Open
29 Dec 2010 State Bank Of India ₹38.00 Cr Open

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How Many Employees Work at Api Industries?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Api Industries
Recent Activity within the Organization
  • Director Appointment

    Bharat Valia was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2015 & has been associated with this company since 11 years 29 days . was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 34.00 Cr with Charge ID 10489078 was registered on 29 Mar 2014. was documented.

  • Charges

    A charge with State Bank Of India of Rs. 34.00 Cr registered on 29 Mar 2014 with Charge ID 10489078 was modified on 29 Mar 2014. was recorded as a recent event.

  • Annual General Meeting

    The activity Api Industries Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Api Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 38.00 Cr with Charge ID 10283220 was registered on 29 Dec 2010. was documented.

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Frequently Asked Questions
What is the CIN of Api Industries Private Limited?

The CIN of Api Industries Private Limited is U24139GJ2010PTC061975.

Where is Api Industries Private Limited headquartered?

Api Industries Private Limited is headquartered at A/3, Rameshwar Complex, Ghogha Circle,, Bhavnagar, Gujarat, 364002.

When was Api Industries Private Limited incorporated?

Api Industries Private Limited was incorporated on 12 August 2010.

Who are the current directors of Api Industries Private Limited?

The current directors of Api Industries Private Limited are

What is the primary industry of Api Industries Private Limited?

The primary industry of Api Industries Private Limited is Chemicals And Materials.

Is Api Industries Private Limited a listed company?

Api Industries Private Limited is unlisted.

What is the capital structure of Api Industries Private Limited?

The authorized capital of Api Industries Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.50 Cr.

What is the compliance status of Api Industries Private Limited?

The compliance status of Api Industries Private Limited is Active Non-Compliant.

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