About Apical Exim Private Limited
Data last updated:
Apical Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 13 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U13100WB2007PTC117800. Its GSTIN is 19AAGCA4827Q1Z1 (West Bengal). The company held 4 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. It was led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Its last annual general meeting (AGM) was held on 21 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹217.1 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹6.97 Cr (net margin 3.2%) and EBITDA of ₹10.68 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 16% over five years.
The company had about 13 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Apicalgroup. As per MCA filings, the company had satisfied charges of ₹7.77 Cr on record. Court records list 24 cases involving the company, including 20 filed by the company and 4 filed against it; 5 cases are pending.
The last known website on record is apicalgroup.in.
Company details
Contact details
Apical Exim Private Limited's registered office is in Kolkata, West Bengal. Its website is apicalgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address224A A.J.C. Bose Road 9th Floor Krishna Building, Suite No. 90 4 905 India, Kolkata, West Bengal, India – 700017
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Apical Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Apical Exim operates one associated brand: Apicalgroup. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| apicalgroup.in |
Business activity
The main business activity of Apical Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Apical Exim Private Limited, buy the company report.
Financials of Apical Exim Private Limited
FY 2023 filings availableApical Exim Private Limited reported revenue of ₹217.1 Cr (up 48% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 48% growth in the latest year. EBITDA rose 108% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹217.1 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.68 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.97 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Apical Exim Private Limited, buy the company report.
Board of directors of Apical Exim Private Limited
Apical Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Singhania Also directs: Aavri Overseas Private Limited, Emperador Owners Association | Director | 05 Nov 2007 | 18 Years 11 Months | As last reported |
| Sushma Devi Singhania Also directs: Aavri Overseas Private Limited, SG Pulp & Paper Private Limited | Director | 20 Dec 2010 | 15 Years 10 Months | As last reported |
Peer comparison
Apical Exim Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apical Exim Private Limitedthis company | ₹217.1 Cr (FY 2023) | ₹6.97 Cr | 3.2% | 48.0% | 13 | Kolkata, West Bengal, India |
| Rasmi Associates Private Limited | ₹147.6 Cr (FY 2025) | 0.0% | Cuttack, Odisha, India | |||
| Nirja Petro Coal Private Limited | ₹147.58 Cr (FY 2025) | -29.0% | Kolkata, West Bengal, India | |||
| Srikishan Dall Udyog Private Limited | ₹147.2 Cr (FY 2025) | 19.0% | Hyderabad, Telangana, India | |||
| Tjuk Trade Networks Private Limited | ₹147.1 Cr (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Indika Agri International Private Limited | ₹147.03 Cr (FY 2025) | -12.0% | Delhi, India | |||
| S P Chips Potato Private Limited | ₹146.54 Cr (FY 2025) | 17.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Apical Exim Private Limited, buy the company report.
Auditor
Apical Exim Private Limited is audited by G. P. AGRAWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. P. AGRAWAL & CO. | FY 2023 | 302082E |
Shareholding
The shareholding of Apical Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apical Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2023 | 100689923 | Others | ₹3.8 Cr | Satisfied | |
| 14 Nov 2022 | 100648572 | Others | ₹3.8 Cr | Satisfied | |
| 27 Jan 2011 | 10266612 | Oriental Bank of Commerce | ₹17 Lakh | Satisfied |
To see the full charge records of Apical Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Apical Exim Private Limited has 24 court cases on record: 20 filed by Apical Exim, 4 filed against it. 5 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 3 | 2 |
| District courts | 3 | 1 | 2 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JHARKHAND | Appeal | Filed by the company against Kumardhubi Metal Casting and Engineering Limited Through Its Director and 5 others | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against The Official Liquidator of the Honble High Court of Jharkhand at Ranchi | Pending |
| District court, Ranchi, Jharkhand | Court case (ECIR Case) | Filed against the company by an individual | Pending |
| High Court of Orissa | Court case (CONTC) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Shri Badrinarai Alloys and Steels Ltd | Pending |
To see the full case history of Apical Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apical Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Apical Exim Private Limited has a workforce of 13 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Apical Exim has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCA4827Q1Z1 | West Bengal | Active | 01 Jul 2017 |
| 20AAGCA4827Q2ZH | Jharkhand | Active | 02 Dec 2022 |
To see the full GST registrations and return filing status of Apical Exim Private Limited, buy the company report.
Recent activity
Apical Exim Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Sunil Kumar Mahato ceased to be Director on 17 Jan 2011.
3 earlier events are in the company report.
Frequently asked questions
Apical Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apical Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 13 August 2007 and is registered under CIN U13100WB2007PTC117800. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Apical Exim was incorporated on 13 August 2007. It is registered with the Registrar of Companies, Kolkata.
Apical Exim had 2 directors:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of Apical Exim is U13100WB2007PTC117800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apical Exim is at 224A A.J.C. Bose Road 9th Floor Krishna Building, Suite No. 90 4 905 India, Kolkata, West Bengal, India – 700017.
Apical Exim can be reached through the website apicalgroup.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Apical Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 21 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Apical Exim is 19AAGCA4827Q1Z1, registered in West Bengal. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 20AAGCA4827Q2ZH (Jharkhand).
Apical Exim operated in the agriculture industry, in the agro retail and distribution segment.
The peers of Apical Exim by revenue are Rasmi Associates Private Limited, Nirja Petro Coal Private Limited, Srikishan Dall Udyog Private Limited, Tjuk Trade Networks Private Limited, Indika Agri International Private Limited and 1 more, all in the Metals and Minerals industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).