Api Industries Private Limited
About Api Industries Private Limited
Data last updated: 25 July 2025
Api Industries Private Limited is a private limited company based in Bhavnagar, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 12 August 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U24139GJ2010PTC061975.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Bharat Valia and Pankajbhai Harilal Valia.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: A/3 Rameshwar Complex Ghogha Circle, Bhavnagar, Gujarat, India – 364002.
As per MCA filings, the company has open charges of ₹72 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressA/3 Rameshwar Complex Ghogha Circle, Bhavnagar, Gujarat, India – 364002
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
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Board of Directors of Api Industries Private Limited
Api Industries Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Valia | Additional Director | 01 Feb 2015 | 11 Years 5 Months | As last reported |
| Pankajbhai Harilal Valia | Director | 12 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Api Industries Private Limited FY 2013 filings available
Ten-year financial statements for Api Industries Private Limited
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Charges & Borrowings of Api Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | State Bank of India | ₹34 Cr | Open |
| 29 Dec 2010 | State Bank of India | ₹38 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Api Industries Private Limited
View historical data on people associated with Api Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Api Industries Private Limited
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GST Compliance of Api Industries Private Limited
GST registrations and filing compliance for Api Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Api Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Api Industries Private Limited
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MSME Payment Delays by Api Industries Private Limited
MSME payment history for Api Industries Private Limited
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Subsidiaries & Group Companies of Api Industries Private Limited
Corporate group structure for Api Industries Private Limited
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MCA Filings & Documents of Api Industries Private Limited
MCA filings and documents for Api Industries Private Limited
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Recent Activity on Api Industries Private Limited
Frequently Asked Questions about Api Industries Private Limited
Api Industries Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Api Industries Private Limited is a company under liquidation, formerly operating as a private limited company in the chemicals and materials sector based in Bhavnagar, Gujarat, India. It was incorporated on 12 August 2010 and is registered under CIN U24139GJ2010PTC061975. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Api Industries Private Limited are:
- Bharat Valia - Additional Director
- Pankajbhai Harilal Valia - Director
The CIN (Corporate Identification Number) of Api Industries Private Limited is U24139GJ2010PTC061975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Api Industries Private Limited has open charges of ₹72 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Api Industries Private Limited is chemicals and materials. The company specifically operates in industrial chemicals.