Apical Realtors Private Limited
About Apical Realtors Private Limited
Data last updated:
Apical Realtors Private Limited was a private limited company based in Asansol, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 November 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB2009PTC139465.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.45 Lakh. It was led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Asansol, West Bengal.
As per MCA filings, the company had satisfied charges of ₹28.96 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Apical Realtors Private Limited's registered office is in Asansol, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKapatiya Dhora Panchgachiya North P.Bardhman, India, Asansol, West Bengal, India – 713341
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Apical Realtors 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
Business activity
The main business activity of Apical Realtors is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Apical Realtors Private Limited, buy the company report.
Financials of Apical Realtors Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apical Realtors Private Limited, buy the company report.
Board of directors of Apical Realtors Private Limited
Apical Realtors has 2 current directors and 11 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 | 10 May 2019 | 7 Years 6 Months | As last reported |
| Sushma Devi Singhania Also directs: Aavri Overseas Private Limited, SG Pulp & Paper Private Limited | Director | 10 May 2019 | 7 Years 6 Months | As last reported |
Auditor
Apical Realtors Private Limited is audited by M.P SUREKA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.P SUREKA & CO. | FY 2023 | 0322097E |
Shareholding
The shareholding of Apical Realtors Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Apical Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2020 | 100327902 | Others | ₹27.6 Cr | Satisfied | |
| 04 Feb 2013 | 10404516 | Oriental Bank of Commerce | ₹1.36 Cr | Satisfied |
To see the full charge records of Apical Realtors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Apical Realtors Private Limited has 2 court cases on record: 2 filed by Apical Realtors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Apical Realtors 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 Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apical Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apical Realtors Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Jamal Uddin ceased to be Director on 10 Jul 2023.
8 earlier events are in the company report.
Frequently asked questions
Apical Realtors 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 Realtors was a private limited company based in Asansol, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 November 2009 and is registered under CIN U70200WB2009PTC139465. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Apical Realtors was incorporated on 17 November 2009. It is registered with the Registrar of Companies, Kolkata.
Apical Realtors had 2 directors:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of Apical Realtors is U70200WB2009PTC139465. 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 Realtors is at Kapatiya Dhora Panchgachiya North P.Bardhman, India, Asansol, West Bengal, India – 713341.
The latest financial statements of Apical Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.
Apical Realtors operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Apical Realtors has 2 court cases on record: 2 filed by the company.
Jamal Uddin ceased to be Director on 10 Jul 2023. Rakesh Halder ceased to be Director on 10 Jul 2023. Rakesh Kumar Singhania was appointed as Director on 10 May 2019. Apical Realtors has 13 board changes on record in total.
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