Apogee International Limited
About Apogee International Limited
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Apogee International Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 August 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1981PLC012102.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Nikesh Agarwal and Ruchi Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 68 Udai Park, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹12 Lakh and satisfied charges of ₹1.28 Cr on record. Court records list 20 cases involving the company, including 16 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Apogee International Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address68 Udai Park, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Apogee International 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 Apogee International is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Apogee International Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apogee International Limited, buy the company report.
Board of directors of Apogee International Limited
Apogee International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikesh Agarwal Also directs: Rasruni Consultancy Services LLP, SMN Venture Advisors LLP, Rasruni Support Services LLP and 5 more | Director | 25 Jul 2001 | 25 Years 3 Months | Current |
| Ruchi Agarwal | Director | 30 Dec 1983 | 42 Years 10 Months | Current |
| Nischal Agarwal Also directs: Rasruni Consultancy Services LLP, Rasruni Support Services LLP, Rasruni Hospitality Private Limited and 2 more | Director | 27 Jul 2004 | 22 Years 3 Months | Current |
Auditor
Apogee International Limited is audited by S PATHAK & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S PATHAK & ASSOCIATES | FY 2022 | 029878N |
Shareholding
The shareholding of Apogee International Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Apogee International Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 1985 | 90056057 | New Bank of India | ₹12 Lakh | Open | |
| 20 May 1989 | 90056189 | State Bank of Indore | ₹59 Lakh | Satisfied | |
| 29 Jun 1987 | 90056112 | State Bank of Indore | ₹10 Lakh | Satisfied | |
| 24 Jun 1987 | 90056111 | State Bank of Indore | ₹10 Lakh | Satisfied | |
| 15 Jun 1987 | 90056110 | State Bank of Indore | ₹49 Lakh | Satisfied |
To see the full charge records of Apogee International Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Apogee International Limited has 20 court cases on record: 16 filed by Apogee International, 4 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 1 |
| Supreme Court | 8 | 0 | 0 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Nicolian (India) Pvt. Ltd. & Others | Pending |
| Supreme Court | Court case (Special Leave Petition (Criminal)) | Filed by the company against an individual | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against Ms Nicolian (India) and 1 other | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against C S Properties Pvt Ltd and 1 other | Disposed |
To see the full case history of Apogee International 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 Apogee International 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 Apogee International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apogee International Limited has 3 board changes on record since 1983: 3 appointments. The latest: Nischal Agarwal was appointed as Director on 27 Jul 2004.
5 earlier events are in the company report.
Frequently asked questions
Apogee International is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 August 1981 (45+ years old) and is registered under CIN U52110DL1981PLC012102.
Apogee International has 3 current directors:
- Nikesh Agarwal - Director
- Ruchi Agarwal - Director
- Nischal Agarwal - Director
The latest financial statements of Apogee International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Apogee International is U52110DL1981PLC012102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apogee International has 20 court cases on record: 16 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Apogee International was incorporated on 04 August 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Nischal Agarwal was appointed as Director on 27 Jul 2004. Nikesh Agarwal was appointed as Director on 25 Jul 2001. Ruchi Agarwal was appointed as Director on 30 Dec 1983.
The registered office of Apogee International is at 68 Udai Park, New Delhi, Delhi, India – 110049.
Apogee International operates in the financial services industry, in the diversified financial services segment.
Apogee International has open charges of ₹12 Lakh and satisfied charges of ₹1.28 Cr as per latest MCA filings.
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